Lohia Metals Private Limited
About Lohia Metals Private Limited
Data last updated:
Lohia Metals Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1995PTC031099.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It was led by directors including Sunil Kumar Bansal (Managing Director) and Ashish Bansal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 05 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Krm Centre 4th Floor #2 Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031.
The company had about 7 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Lohia Metals Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKrm Centre 4th Floor #2 Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lohia Metals Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lohia Metals Private Limited, buy the company report.
Board of directors of Lohia Metals Private Limited
Lohia Metals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Bansal Also directs: Pocl Enterprises Limited, Poel Recycling Limited | Managing Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
| Ashish Bansal Also directs: Pondy Oxides and Chemicals Limited, Harsha Exito Engineering Private Limited, Pocl Future Tech Private Limited and 1 more | Whole-Time Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
| Kumaravel Krishnamoorthi | Director | 10 Aug 1998 | 28 Years 3 Months | As last reported |
Legal cases
Lohia Metals Private Limited has 3 court cases on record: 3 filed by Lohia Metals. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Pending |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Lohia Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lohia Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lohia Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lohia Metals Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Ashish Bansal ceased to be Director on 01 Apr 2010.
Frequently asked questions
Lohia Metals 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 Metals was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 1995 and is registered under CIN U65993TN1995PTC031099. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lohia Metals was incorporated on 26 April 1995. It is registered with the Registrar of Companies, Chennai.
Lohia Metals had 3 directors:
- Sunil Kumar Bansal - Managing Director
- Ashish Bansal - Whole-Time Director
- Kumaravel Krishnamoorthi - Director
The CIN (Corporate Identification Number) of Lohia Metals is U65993TN1995PTC031099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lohia Metals is at Krm Centre 4th Floor #2 Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031.
The latest financial statements of Lohia Metals on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 05 August 2011. Year-wise statements from 2015 are in the company report.
Lohia Metals operated in the financial services industry, in the other financial intermediation segment.
Lohia Metals has 3 court cases on record: 3 filed by the company. 1 is pending.
Ashish Bansal ceased to be Director on 01 Apr 2010. Ashish Bansal was appointed as Whole-Time Director on 01 Apr 2004. Sunil Kumar Bansal was appointed as Managing Director on 01 Apr 2004. Lohia Metals has 4 board changes on record in total.
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