About Lohia Enterprises Private Limited
Data last updated: 23 July 2025
Lohia Enterprises Private Limited was a private limited company based in Tilak Nagar, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 September 1994.
Registered with ROC Kanpur under CIN U51109UP1994PTC016899.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹80.04 Lakh. It was led by directors Amit Kumar Lohia and Alok Kumar Lohia.
Last AGM: 01 July 2019. Financial statements filed for year ended 31 March 2019. Office: Sukhdham Flat No. E – 2 7/17(9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.62 Cr, a growth of 0% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is lohiagroup.com.
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Registered AddressSukhdham Flat No. E – 2 7/17(9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lohia Enterprises Private Limited
Lohia Enterprises Private Limited is audited by ANIL PARIEK & GARG for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PARIEK & GARG | Locked | Locked | Locked |
Complete auditor history for Lohia Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lohia Enterprises Private Limited
Lohia Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Lohia | Director | 10 Sep 2007 | 18 Years 11 Months | As last reported |
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Alok Kumar Lohia
Also directs:
Snl Enterprises Llp, L R Moulds Private Limited
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Director | 07 Sep 1994 | 31 Years 11 Months | As last reported |
Financials of Lohia Enterprises Private Limited FY 2019 filings available
Lohia Enterprises Private Limited reported revenue of ₹10.62 Cr for FY 2019.
Ten-year financial statements for Lohia Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lohia Enterprises Private Limited
Shareholding and ownership data for Lohia Enterprises Private Limited
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Group Structure of Lohia Enterprises Private Limited
Lohia Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Lohia Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| L R Moulds Private Limited | U19129UP2001PTC025936 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Lohia Enterprises Private Limited
Lohia Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohia Enterprises Private Limited
View historical data on people associated with Lohia Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lohia Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lohia Enterprises Private Limited
GST registrations and filing compliance for Lohia Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lohia Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Lohia Enterprises Private Limited
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- Rating history
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MSME Payment Delays by Lohia Enterprises Private Limited
MSME payment history for Lohia Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lohia Enterprises Private Limited
Corporate group structure for Lohia Enterprises Private Limited
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MCA Filings & Documents of Lohia Enterprises Private Limited
MCA filings and documents for Lohia Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lohia Enterprises Private Limited
Recent News on Lohia Enterprises Private Limited
Frequently Asked Questions about Lohia Enterprises Private Limited
Lohia Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lohia Enterprises Private Limited is a amalgamated private limited company in the business services sector based in Tilak Nagar, Uttar Pradesh, India. It was incorporated on 07 September 1994 and is registered under CIN U51109UP1994PTC016899. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lohia Enterprises Private Limited was incorporated on 07 September 1994. Registered with ROC Kanpur.
The current directors of Lohia Enterprises Private Limited are:
- Amit Kumar Lohia - Director
- Alok Kumar Lohia - Director
The CIN (Corporate Identification Number) of Lohia Enterprises Private Limited is U51109UP1994PTC016899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lohia Enterprises Private Limited is business services. The company specifically operates in wholesale.