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

Last Updated: January 03, 2026

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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

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 as on 03-01-2026
Paid Up Capital ₹ 8.19 Cr as on 03-01-2026
Company Age 44 Year, 4 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 612.70 Cr as on 03-01-2026
Satisfied Charges ₹ 641.59 Cr as on 03-01-2026
Revenue Growth **** -10.47% (FY 2023)
Profit Growth **** -39.36% (FY 2023)
Ebitda **** -15.72% (FY 2023)
Net Worth 13.11% (FY 2023)
Total Assets -11.32% (FY 2023)

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%.

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

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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

********

-10.47%

*******

Revenue from Operations

*******

-9.66%

*******

Total Assets

*******

-11.32%

*******

Profit or Loss

*******

-39.36%

*******

Net Worth

*******

13.11%

*******

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)

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

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Deals i

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

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

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.
30 Sep 2025
Director Appointment

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 recorded as a recent event.
10 May 2024
Director Appointment

Progress on 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 documented.
10 May 2024
Balance Sheet

The activity Lohia Trade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
31 Mar 2024
Charges

The activity A charge registered on 21 Dec 2022 via Charge ID 100661192 with State Bank Of India was fully satisfied on 31 May 2023. was completed.
31 May 2023
Charges

A charge with State Bank Of India amounted to Rs. 0.13 Cr with Charge ID 100661192 was registered on 21 Dec 2022. was recorded as a recent event.
21 Dec 2022

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