Lohia Trade Services Private Limited - Company Profile

It is a machinery and equipment private limited company based in Swarup Nagar, Uttar Pradesh, India, established in 1981.
1981 Swarup Nagar, Uttar Pradesh, India Active
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About Lohia Trade Services Private Limited

Lohia Trade Services Private Limited, a active private limited company, was established on 05 October 1981 in Swarup Nagar, Uttar Pradesh, India. Engaging in packaging machinery & equipment within the manufacturing sector, it holds CIN: U29263UP1981PLC005446. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹8.19 Cr.

Formerly known as Lohia Starlinger P Limited., Lohia Starlinger Limited.. It upholds a compliant status. Employing 1,860 professional, Its leadership includes Gaurav Lohia (Director), Amit Kumar Lohia (Director). Past directors included Krishan Gopal Gupta, Rajendra Kumar Arya, Gaurav Lohia. It holds ₹612.70 Cr open charges and ₹641.59 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Sukhdham,, Flat No. E-2, 7/17(9-10), Tilak Nagar, Swarup Nagar, Uttar Pradesh, 208002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29263UP1981PTC005446

  • Registration Number

    005446

  • Incorporation Date

    05 October 1981

  • Authorized Capital

    ₹12.50 Cr

  • Paid-Up Capital

    ₹8.19 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.50 Cr
  • Paid Up Capital ₹ 8.19 Cr
  • Company Age 44 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 612.70 Cr
  • Satisfied Charges ₹ 641.59 Cr
  • Revenue Growth **** -10.47%
  • Profit Growth **** -39.36%
  • Ebitda **** -15.72%
  • Net Worth 13.11%
  • Total Assets -11.32%
Company report

Lohia Trade Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lohia Trade Services Private Limited — 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 Trade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Lohia Director 10 May 2024 Current
Amit Kumar Lohia Director 10 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Cfo 30 Apr 2024 Past
Pramod Abcsdd Whole-Time Director 29 Apr 2024 Past
Pramod Abcsdd Additional Director 27 Sep 2024 Past
Pramod Abcsdd Nodal Officer 20 Apr 2021 Past
Pramod Abcsdd Managing Director 26 Apr 2022 Past
Pramod Abcsdd Whole-Time Director 01 Jul 2022 Past

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Financial Performance of Lohia Trade Services.

Lohia Trade Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.47% decrease. The company also saw a substantial fall in profitability, with a 39.36% decrease in profit. The company's net worth Soared by an impressive increase of 13.11%.

Lohia Trade Services revenue growth over time
Lohia Trade Services 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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 -10.47%
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Revenue from Operations
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 -9.66%
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Total Assets
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 -11.32%
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Profit or Loss
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 -39.36%
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Net Worth
*******
 13.11%
*******
*******
*******
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EBITDA
*******
 -15.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lohia Trade Services?

In 2023, Lohia Trade Services had a promoter holding of 79.77% and a public holding of 20.23%. The company had 12 Subsidiaries. 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

₹6,126,995,000.00

Satisfied Charges

₹6,415,945,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 375.11 Cr
  • State Bank Of India : 158.26 Cr
  • Citi Bank N.A. : 50.00 Cr
  • Others : 25.00 Cr
  • Canara Bank : 10.00 Cr
  • Others : 23.22 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2022 State Bank Of India ₹1.32 M Satisfied
29 Jun 2020 Citi Bank N.A. ₹50.00 Cr Satisfied
30 Jan 2020 Others ₹25.00 Cr Satisfied
16 Jul 2019 The Hongkong And Shanghai Banking Corporation Limited ₹105.00 Cr Satisfied
29 Jun 2015 The Hongkong And Shanghai Banking Corporation Limited ₹140.00 Cr Satisfied

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How Many Employees Work at Lohia Trade Services?

Lohia Trade Services has a workforce of 1860 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Trade Services, 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 Trade Services'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 Trade Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lohia Trade Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Gaurav Lohia was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    The activity Amit Kumar Lohia was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Balance Sheet

    Progress on Lohia Trade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge registered on 21 Dec 2022 via Charge ID 100661192 with State Bank Of India was fully satisfied on 31 May 2023. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.13 Cr with Charge ID 100661192 was registered on 21 Dec 2022. was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Lohia Trade Services Private Limited?

The CIN of Lohia Trade Services Private Limited is U29263UP1981PTC005446.

Where is Lohia Trade Services Private Limited headquartered?

Lohia Trade Services Private Limited is headquartered at Sukhdham,, Flat No. E-2, 7/17(9-10), Tilak Nagar, Swarup Nagar, Uttar Pradesh, 208002.

When was Lohia Trade Services Private Limited incorporated?

Lohia Trade Services Private Limited was incorporated on 05 October 1981.

Who are the current directors of Lohia Trade Services Private Limited?

The current directors of Lohia Trade Services Private Limited are

What is the primary industry of Lohia Trade Services Private Limited?

The primary industry of Lohia Trade Services Private Limited is Manufacturing.

Is Lohia Trade Services Private Limited a listed company?

Lohia Trade Services Private Limited is unlisted.

What is the capital structure of Lohia Trade Services Private Limited?

The authorized capital of Lohia Trade Services Private Limited is ₹12.50 Cr, and the paid-up capital is ₹8.19 Cr.

What is the compliance status of Lohia Trade Services Private Limited?

The compliance status of Lohia Trade Services Private Limited is Compliant.

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