Lohia Polyester Limited (Transfer Company) - Company Profile

It is a manufacturing public limited company based in Surat, Gujarat, India, established in 1987.
1987 Surat, Gujarat, India Active
Last Updated:
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About Lohia Polyester Limited (Transfer Company)

Lohia Polyester Limited (Transfer Company), a active public limited company, was established on 29 January 1987 in Surat, Gujarat, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17119GJ1987PLC021473. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.57 Cr.

Formerly known as Lohia Polyester Limited. It upholds a active non-compliant status. Its leadership includes Pawan Kumar Lohia (Director), Sanjay Kumar Lohia (Director), Suresh Lohia (Director). It holds ₹8.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 506, Itc Majura Gate, Ring Road, Surat, Surat, Gujarat, 395002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17119GJ1987PLC021473

  • Registration Number

    021473

  • Incorporation Date

    29 January 1987

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹6.57 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 6.57 Cr
  • Company Age 39 Year, 25 Days
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 8.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** 62.12%
  • Ebitda **** 62.12%
  • Net Worth -0.16%
  • Total Assets -0.00%
Company report

Lohia Polyester Limited (Transfer Company)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lohia Polyester Limited (Transfer Company) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lohia Polyester Limited (Transfer Company)?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Lohia Director 29 Jan 1987 Current
Sanjay Kumar Lohia Director 29 Jan 1987 Current
Suresh Lohia Director 29 Jan 1987 Current

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Financial Performance of Lohia Polyester(Transfer Company).

Lohia Polyester Limited (Transfer Company), for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 62.12% increase in profit. The company's net worth dipped by a decrease of 0.16%.

Lohia Polyester(Transfer Company) revenue growth over time
Lohia Polyester(Transfer Company) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 62.12%
*******
*******
*******
*******
Net Worth
*******
 -0.16%
*******
*******
*******
*******
EBITDA
*******
 62.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lohia Polyester(Transfer Company)?

In 2019, Lohia Polyester(Transfer Company) had a promoter holding of 8.49% and a public holding of 91.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹82,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Ltd : 4.00 Cr
  • State Bank Of India : 2.20 Cr
  • Industrial Development Bank Of India : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 1995 Kotak Mahindra Bank Ltd ₹4.00 Cr Open
14 Mar 1995 Industrial Development Bank Of India ₹2.00 Cr Open
11 Dec 1993 State Bank Of India ₹2.20 Cr Open

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How Many Employees Work at Lohia Polyester(Transfer Company)?

Unlock and access historical data on people associated with Lohia Polyester(Transfer Company), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lohia Polyester(Transfer Company), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lohia Polyester(Transfer Company)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lohia Polyester(Transfer Company)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lohia Polyester Limited (Transfer Company) last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Lohia Polyester Limited (Transfer Company) has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Ltd of Rs. 4.00 Cr registered on 22 Nov 1995 with Charge ID 90096246 was modified on 23 Mar 2006. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 2.20 Cr registered on 11 Dec 1993 with Charge ID 90097803 was modified on 19 Apr 1996. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Ltd amounted to Rs. 4.00 Cr with Charge ID 90096246 was registered on 22 Nov 1995. was documented.

  • Charges

    Progress on A charge with Industrial Development Bank Of India of Rs. 2.00 Cr registered on 14 Mar 1995 with Charge ID 90098096 was modified on 28 Sep 1995. was documented.

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Frequently Asked Questions
What is the CIN of Lohia Polyester Limited (Transfer Company)?

The CIN of Lohia Polyester Limited (Transfer Company) is U17119GJ1987PLC021473.

Where is Lohia Polyester Limited (Transfer Company) headquartered?

Lohia Polyester Limited (Transfer Company) is headquartered at 506, Itc Majura Gate, Ring Road, Surat, Surat, Gujarat, 395002.

When was Lohia Polyester Limited (Transfer Company) incorporated?

Lohia Polyester Limited (Transfer Company) was incorporated on 29 January 1987.

Who are the current directors of Lohia Polyester Limited (Transfer Company)?

The current directors of Lohia Polyester Limited (Transfer Company) are

What is the primary industry of Lohia Polyester Limited (Transfer Company)?

The primary industry of Lohia Polyester Limited (Transfer Company) is Manufacturing.

Is Lohia Polyester Limited (Transfer Company) a listed company?

Lohia Polyester Limited (Transfer Company) is unlisted.

What is the capital structure of Lohia Polyester Limited (Transfer Company)?

The authorized capital of Lohia Polyester Limited (Transfer Company) is ₹7.50 Cr, and the paid-up capital is ₹6.57 Cr.

What is the compliance status of Lohia Polyester Limited (Transfer Company)?

The compliance status of Lohia Polyester Limited (Transfer Company) is Active Non-Compliant.

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