- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0009444

About Lohia Securities Ltd
Data last updated:
Lohia Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L67120WB1995PLC067195. Its GSTIN is 19AAACL5834A1ZS (West Bengal). The company holds 3 GST registrations, all of them active. Its shares are listed on BSE: 590082.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹4.98 Cr. It was formerly known as Lohia Securities Pvt Ltd. It is led by directors including Rajesh Kumar Bajaj (Whole-Time Director) and Hari Kishan Lohia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 09 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹405.58 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹5.21 Cr (net margin 1.3%) and EBITDA of ₹12.32 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 39% over five years.
The company has about 40 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Lohia Securities. As per MCA filings, the company has open charges of ₹170.19 Cr and satisfied charges of ₹9.6 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending. The company has 11 deals on record (11 market trades); the latest was in August 2020. Its 10 peer companies in the BFSI industry (Broking Services, Investment Banking) are compared by revenue, 5 larger and 5 smaller; the largest is Arete Securities Limited with revenue of ₹418.83 Cr.
Lohia Securities Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0009444). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lohiasecurities.com.
CIN History of Lohia Securities Ltd
Lohia Securities has one previous CIN (Corporate Identification Number): U67120WB1995PTC067195. The current CIN is L67120WB1995PLC067195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1995PLC067195 | Current |
| U67120WB1995PTC067195 | Previous |
Recognitions & Rankings of Lohia Securities
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Associated Brands with Lohia Securities Ltd
Lohia Securities operates one associated brand: Lohia Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Brokerage services in equity, derivatives, currency, and commodities are provided. | lohiasecurities.com |
Business Activity of Lohia Securities Ltd
The main business activity of Lohia Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lohia Securities Ltd FY 2025 filings available
Lohia Securities Ltd reported revenue of ₹405.58 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Lohia Securities Ltd
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 15% growth in the latest year. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Lohia Securities Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹405.58 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.21 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lohia Securities Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lohia Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Lohia Securities Ltd
Lohia Securities Ltd currently reports 11 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chand Baid Also directs: Baid (India) Pvt Ltd, Limton Electro Optics Pvt Ltd, Eagle Niwas Private Limited and 3 more | Director | 29 Aug 2024 | 2 Years 1 Months | Current |
| Sujit Sharma Kumar | Cfo | 30 Mar 2015 | 11 Years 6 Months | Current |
| Shreya Gangawat Also directs: Kanknarrah Company Limited | Director | 14 May 2025 | 1 Years 5 Months | Current |
| Rajesh Kumar Bajaj | Whole-Time Director | 24 Sep 2010 | 16 Years 0 Months | Current |
| Hari Kishan Lohia Also directs: Trade City Barter Private Limited, Shiv Lalit Consultancy Pvt.Ltd., Daadi Stock Broking Private Limited and 5 more | Whole-Time Director | 06 Jan 1995 | 31 Years 9 Months | Current |
| Mahesh Kumar Bajaj Also directs: Madhusudhan Enclave Private Limited, Ridhi Sidhi Distributor Pvt Ltd, Trade City Barter Private Limited and 3 more | Whole-Time Director | 18 Jan 1995 | 31 Years 9 Months | Current |
Peer Comparison of Lohia Securities Ltd
Lohia Securities Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arete Securities Limited | ₹418.83 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Mumbai, Maharashtra, India |
| Bhramar Investments and Trading Company Private Limited | ₹417.53 Cr (FY 2023) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Clarity Credence Private Limited | ₹411.81 Cr (FY 2025) | •••• | •••• | 609.0% | •••• | New Delhi, Delhi, India |
| Ratnabali Capital Markets Private Limited | ₹409.94 Cr (FY 2016) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Trans-Nobles Realty Private Limited | ₹408.52 Cr (FY 2025) | •••• | •••• | 363.0% | •••• | Ahmedabad, Gujarat, India |
| Lohia Securities Ltd this company | ₹405.58 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Izuz Consultancy Private Limited | ₹405.52 Cr (FY 2025) | •••• | •••• | 190.0% | •••• | Noida, Uttar Pradesh, India |
| Canara Robeco Asset Management Company Limited | ₹404 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Vaipan Ventures Private Limited | ₹403.57 Cr (FY 2025) | •••• | •••• | 351.0% | •••• | Surat, Gujarat, India |
| Indian Clearing Corporation Limited | ₹399.25 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Deutsche Equities India Private Limited | ₹389.81 Cr (FY 2019) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Lohia Securities by revenue in the BFSI industry (Broking Services, Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lohia Securities Ltd
Lohia Securities Ltd is audited by Patni & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patni & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lohia Securities Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lohia Securities Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2025 | Others | ₹18.77 Lakh | Open |
| 20 Feb 2023 | Others | ₹20 Cr | Open |
| 09 May 2022 | Others | ₹50 Cr | Open |
| 17 Jun 2020 | Hdfc Bank Limited | ₹100 Cr | Open |
| 24 Mar 2017 | Others | ₹1.6 Cr | Satisfied |
Total charge records: 8 View all charges
Deals & Funding of Lohia Securities Ltd
Lohia Securities Ltd has 11 deals on record (11 market trades); the latest was in August 2020.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2020 | Market trade | ₹16.9 Lakh | Buyer: an individual Seller: Lifeline Marketing Pvt Ltd |
| Aug 2020 | Market trade | ₹19.1 Lakh | Buyer: Lohia Fiscal Market Pvt. Ltd. Seller: Lifeline Marketing Pvt Ltd |
| Aug 2020 | Market trade | ₹31.6 Lakh | Buyer: Lohia Fiscal Market Pvt. Ltd. Seller: Kotiratan Distributors Private Limited |
| Mar 2019 | Market trade | ₹25.7 Lakh | Buyer: Kotiratan Distributors Private Limited Seller: Pushti Distributors Private Limited |
| Mar 2019 | Market trade | ₹29.6 Lakh | Buyer: Regius Suppliers Private Limited Seller: Hallmark Merchants Private Limited |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Lohia Securities Ltd
Lohia Securities Ltd has 9 court cases on record: 6 filed by Lohia Securities, 3 filed against it. 1 case is pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Swelfinvestpvt.Ltd | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Jhunjharji Investmentp Ltd | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lohia Securities Ltd
Lohia Securities Ltd has a workforce of 40 employees as of Sep 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Lohia Securities Ltd
Lohia Securities has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trade City Barter Private Limited | U51909WB1995PTC074970 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Lohia Securities Ltd
Lohia Securities Ltd has 15 board changes on record since 1995: 12 appointments and 3 cessations. The latest: Binit Kumar Singh was appointed as Director on 14 May 2025.
22 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lohia Securities Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Securities Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Securities Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lohia Securities Ltd
Lohia Securities has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACL5834A1ZS | West Bengal | Active | 01 Jul 2017 |
| 10AAACL5834A1ZA | Bihar | Active | 01 Jul 2017 |
| 27AAACL5834A1ZV | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lohia Securities Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Lohia Securities Ltd
Frequently Asked Questions about Lohia Securities Ltd
Lohia Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN L67120WB1995PLC067195. Listed on BSE: 590082.
Lohia Securities reported revenue of ₹405.58 Cr for FY 2025 (up 15% YoY).
Lohia Securities has 12 current directors and KMP:
- Rajesh Kumar Bajaj - Whole-Time Director
- Hari Kishan Lohia - Whole-Time Director
- Mahesh Kumar Bajaj - Whole-Time Director
- Ankit Lohia - Whole-Time Director
- Sudheer Jain Kumar - Whole-Time Director
- Prakash Chand Baid - Director
- Shreya Gangawat - Director
- Ashish Kumar Gupta - Director
- Jitesh Agarwal - Director
- Sarita Ojha - Director
- Binit Kumar Singh - Director
- Sujit Sharma Kumar - Cfo
Lohia Securities reported a net profit of ₹5.21 Cr (net margin 1.3%) and EBITDA of ₹12.32 Cr (EBITDA margin 3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lohia Securities is 9% over three years and 39% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Lohia Securities is 19AAACL5834A1ZS, registered in West Bengal. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 10AAACL5834A1ZA (Bihar), 27AAACL5834A1ZV (Maharashtra).
The CIN (Corporate Identification Number) of Lohia Securities is L67120WB1995PLC067195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Lohia Securities is listed on BSE with code 590082.
Lohia Securities has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Lohia Securities was incorporated on 06 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Lohia Securities has 11 deals on record (11 market trades); the latest was in August 2020.