About Lohia Securities Ltd
Data last updated: 13 July 2026
Lohia Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN L67120WB1995PLC067195. Listed on BSE: 590082.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹4.98 Cr. Formerly known as Lohia Securities Pvt Ltd. It is led by directors including Ashish Kumar Gupta and Sudheer Kumar Jain.
Last AGM: 09 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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 ₹405.74 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 40 employees as per the latest available data. 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.
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.
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Registered Address4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- 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
CIN History of Lohia Securities Ltd
Lohia Securities Ltd 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 |
Associated Brands with Lohia Securities Ltd
Lohia Securities Ltd operates one associated brand: Lohia Securities. These brands represent Lohia Securities Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Brokerage services in equity, derivatives, currency, and commodities are provided. | lohiasecurities.com |
Business Activity of Lohia Securities Ltd
Lohia Securities Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Lohia Securities Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lohia Securities Ltd
Lohia Securities Ltd is audited by Patni & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patni & Co. | Locked | Locked | Locked |
Complete auditor history for Lohia Securities Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lohia Securities Ltd
Lohia Securities Ltd is currently managed by 10 directors, with 5 former directors 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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Ashish Kumar Gupta
Also directs:
Lohia Securities Ltd
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Director | 14 Aug 2017 | 9 Years 0 Months | Current |
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Sudheer Kumar Jain
Also directs:
Lohia Securities Ltd, Rajat Garden Residents' Association, Ridhi Sidhi Distributor Pvt Ltd and 3 more
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Whole-Time Director | 18 Jan 1995 | 31 Years 7 Months | Current |
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Mahesh Kumar Bajaj
Also directs:
Lohia Securities Ltd, Ridhi Sidhi Distributor Pvt Ltd, Trade City Barter Private Limited and 4 more
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Whole-Time Director | 18 Jan 1995 | 31 Years 7 Months | Current |
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Rajesh Kumar Bajaj
Also directs:
Lohia Securities Ltd, Shiv Lalit Consultancy Pvt.Ltd., Daadi Stock Broking Private Limited and 5 more
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Whole-Time Director | 24 Sep 2010 | 15 Years 10 Months | Current |
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Hari Kishan Lohia
Also directs:
Lohia Securities Ltd, Trade City Barter Private Limited, Shiv Lalit Consultancy Pvt.Ltd. and 5 more
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Whole-Time Director | 06 Jan 1995 | 31 Years 7 Months | Current |
| Jitesh Agarwal | Director | 29 Aug 2024 | 1 Years 11 Months | Current |
Financials of Lohia Securities Ltd FY 2025 filings available
Lohia Securities Ltd reported revenue of ₹405.74 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Lohia Securities Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lohia Securities Ltd
Shareholding and ownership data for Lohia Securities Ltd
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Lohia Securities Ltd
Lohia Securities Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Lohia Securities Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trade City Barter Private Limited | U51909WB1995PTC074970 | Locked |
Showing major subsidiaries. Total: 1.
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
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 for Lohia Securities Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Lohia Securities Ltd
GST registrations and filing compliance for Lohia Securities Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Lohia Securities Ltd
Credit ratings, litigation, and regulatory alerts for Lohia Securities Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Lohia Securities Ltd
MSME payment history for Lohia Securities Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lohia Securities Ltd
Corporate group structure for Lohia Securities Ltd
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- Parent company
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MCA Filings & Documents of Lohia Securities Ltd
MCA filings and documents for Lohia Securities Ltd
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
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Recent Activity on Lohia Securities Ltd
Frequently Asked Questions about Lohia Securities Ltd
Lohia Securities Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN L67120WB1995PLC067195. Listed on BSE: 590082. The company has 40 employees.
Lohia Securities Ltd reported revenue of ₹405.74 Cr for FY 2025 (up 15.00% YoY).
The current directors of Lohia Securities Ltd are:
- Ashish Kumar Gupta - Director
- Sudheer Kumar Jain - Whole-Time Director
- Mahesh Kumar Bajaj - Whole-Time Director
- Rajesh Kumar Bajaj - Whole-Time Director
- Hari Kishan Lohia - Whole-Time Director
- Jitesh Agarwal - Director
- Shreya Gangawat - Director
- Binit Kumar Singh - Director
- Prakash Chand Baid - Director
- Ankit Lohia - Whole-Time Director
The primary industry of Lohia Securities Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes. Lohia Securities Ltd is listed on BSE with code 590082.
Lohia Securities Ltd can be reached at the registered office: 4 Biplabi Trailokya Maharaj Sarani Brabourne Road 5Th Floor, Kolkata, West Bengal, India – 700001, or through the website lohiasecurities.com.