Lohia Metals Private Limited
About Lohia Metals Private Limited
Data last updated: 22 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 April 1995.
Registered with ROC Chennai under CIN U65993TN1995PTC031099.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It was led by directors including Sunil Kumar Bansal and Ashish Bansal.
Last AGM: 05 August 2011. Financial statements filed for year ended 31 March 2011. Office: Krm Centre 4Th Floor #2 Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031.
The company had a reported workforce of approximately 7 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKrm Centre 4Th Floor #2 Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Lohia Metals Private Limited
Lohia Metals Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sunil Kumar Bansal
Also directs:
Pocl Enterprises Limited, Poel Recycling Limited
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Managing Director | 01 Apr 2004 | 22 Years 3 Months | As last reported |
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Ashish Bansal
Also directs:
Pondy Oxides And Chemicals Limited, Harsha Exito Engineering Private Limited, Pocl Future Tech Private Limited and 1 more
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Whole-Time Director | 01 Apr 2004 | 22 Years 3 Months | As last reported |
| Kumaravel Krishnamoorthi | Director | 10 Aug 1998 | 27 Years 11 Months | As last reported |
Financials of Lohia Metals Private Limited FY 2011 filings available
Ten-year financial statements for Lohia Metals Private Limited
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Charges & Borrowings Lohia Metals Private Limited
Lohia Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohia Metals Private Limited
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Employee and EPFO history for Lohia Metals Private Limited
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GST Compliance of Lohia Metals Private Limited
GST registrations and filing compliance for Lohia Metals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lohia Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Lohia Metals Private Limited
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MSME Payment Delays by Lohia Metals Private Limited
MSME payment history for Lohia Metals Private Limited
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Subsidiaries & Group Companies of Lohia Metals Private Limited
Corporate group structure for Lohia Metals Private Limited
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MCA Filings & Documents of Lohia Metals Private Limited
MCA filings and documents for Lohia Metals Private Limited
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Recent Activity on Lohia Metals Private Limited
Frequently Asked Questions about Lohia Metals Private Limited
Lohia Metals 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 Metals Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 April 1995 and is registered under CIN U65993TN1995PTC031099. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lohia Metals Private Limited was incorporated on 26 April 1995. Registered with ROC Chennai.
The current directors of Lohia Metals Private Limited are:
- Sunil Kumar Bansal - Managing Director
- Ashish Bansal - Whole-Time Director
- Kumaravel Krishnamoorthi - Director
The CIN (Corporate Identification Number) of Lohia Metals Private Limited is U65993TN1995PTC031099. 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 Metals Private Limited is financial services. The company specifically operates in other financial intermediation.