Lohia Export India Private Limited
About Lohia Export India Private Limited
Data last updated: 12 February 2026
Lohia Export India Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in iron and steel casting, a part of the broader metals and mining sector. Incorporated on 25 October 2022.
Registered with ROC Kanpur under CIN U27310UP2022PTC172614.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Shivani Gupta and Rajesh Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Rajesh Kumar Gupta Lohiya Impax Lakri Fazalpur, Moradabad, Uttar Pradesh, India – 244001.
As per MCA filings, the company has open charges of ₹1.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Rajesh Kumar Gupta Lohiya Impax Lakri Fazalpur, Moradabad, Uttar Pradesh, India – 244001
-
IndustryMetal & Minerals, Iron & Steel Casting, Metal Casting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lohia Export India Private Limited
Lohia Export India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Gupta | Director | 25 Oct 2022 | 3 Years 9 Months | Current |
| Rajesh Kumar Gupta | Director | 25 Oct 2022 | 3 Years 9 Months | Current |
| Shashank Gupta | Managing Director | 25 Oct 2022 | 3 Years 9 Months | Current |
Financials of Lohia Export India Private Limited FY 2025 filings available
Ten-year financial statements for Lohia Export India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lohia Export India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Others | ₹1.29 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lohia Export India Private Limited
View historical data on people associated with Lohia Export India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lohia Export India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lohia Export India Private Limited
GST registrations and filing compliance for Lohia Export India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lohia Export India Private Limited
Credit ratings, litigation, and regulatory alerts for Lohia Export India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lohia Export India Private Limited
MSME payment history for Lohia Export India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lohia Export India Private Limited
Corporate group structure for Lohia Export India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lohia Export India Private Limited
MCA filings and documents for Lohia Export India 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
Verified entity values are shown only after access is granted.
Recent Activity on Lohia Export India Private Limited
Frequently Asked Questions about Lohia Export India Private Limited
Lohia Export India Private Limited is an active private limited company in the metal and minerals sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 25 October 2022 (4+ years old) and is registered under CIN U27310UP2022PTC172614.
The current directors of Lohia Export India Private Limited are:
- Shivani Gupta - Director
- Rajesh Kumar Gupta - Director
- Shashank Gupta - Managing Director
The primary industry of Lohia Export India Private Limited is metal and minerals. The company specifically operates in iron and steel casting. The company is currently active in this sector.
Lohia Export India Private Limited can be reached at the registered office: CO Rajesh Kumar Gupta Lohiya Impax Lakri Fazalpur, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹14 Lakh.
The company has its registered office at CO Rajesh Kumar Gupta Lohiya Impax Lakri Fazalpur, Moradabad, Uttar Pradesh, India – 244001.