Lohit Mercandise Ltd.
About Lohit Mercandise Ltd.
Data last updated: 10 February 2026
Lohit Mercandise Ltd. is a public limited company based in Palashbari Circle, Assam, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1991, the company has been in operation for over 35 years.
Registered with ROC Guwahati under CIN U29211AS1991PLC012285.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Lohit Mercandise Private Limited. It is led by directors including Bhabananda Bharali and Anjali Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Palashbari Circle, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.05 Lakh, a decline of 1% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAsomi Campus House No 32A, B R Deka Path Jalukbari, Palashbari Circle, Assam, India – 781014
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Lohit Mercandise Ltd.
Lohit Mercandise Ltd. has one previous CIN (Corporate Identification Number): U29211WB1991PLC051256. The current CIN is U29211AS1991PLC012285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29211AS1991PLC012285 | Current |
| U29211WB1991PLC051256 | Previous |
Business Activity of Lohit Mercandise Ltd.
Lohit Mercandise Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Lohit Mercandise 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 Lohit Mercandise Ltd.
Lohit Mercandise Ltd. is audited by N S B & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lohit Mercandise 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 Lohit Mercandise Ltd.
Lohit Mercandise Ltd. is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
| Bhabananda Bharali | Director | 31 Mar 2024 | 2 Years 4 Months | Current |
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Anjali Das
Also directs:
Asomi Holdings Private Limited
|
Director | 31 Mar 2024 | 2 Years 4 Months | Current |
| Adhar Jyoti Bharali | Director | 26 Sep 2019 | 6 Years 10 Months | Current |
Financials of Lohit Mercandise Ltd. FY 2025 filings available
Lohit Mercandise Ltd. reported revenue of ₹57.05 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Lohit Mercandise Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lohit Mercandise Ltd.
Shareholding and ownership data for Lohit Mercandise Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lohit Mercandise Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2019 | Nagarik Samabay Bank Limited | ₹10 Lakh | Satisfied |
| 13 Jun 2019 | Nagarik Samabay Bank Limited | ₹10 Lakh | Satisfied |
| 25 May 2019 | Nagarik Samabay Bank Limited | ₹20 Lakh | Satisfied |
| 16 May 2019 | Nagarik Samabay Bank Limited | ₹20 Lakh | Satisfied |
| 02 May 2019 | Nagarik Samabay Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Lohit Mercandise Ltd.
Lohit Mercandise Ltd. has a workforce of 6 employees as of Apr 07, 2024.
Employee and EPFO history for Lohit Mercandise Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lohit Mercandise Ltd.
GST registrations and filing compliance for Lohit Mercandise 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 Lohit Mercandise Ltd.
Credit ratings, litigation, and regulatory alerts for Lohit Mercandise Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lohit Mercandise Ltd.
MSME payment history for Lohit Mercandise Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lohit Mercandise Ltd.
Corporate group structure for Lohit Mercandise Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lohit Mercandise Ltd.
MCA filings and documents for Lohit Mercandise 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
Verified entity values are shown only after access is granted.
Recent Activity on Lohit Mercandise Ltd.
Frequently Asked Questions about Lohit Mercandise Ltd.
Lohit Mercandise Ltd. is an active public limited company in the financial services sector based in Palashbari Circle, Assam, India. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U29211AS1991PLC012285. The company has 6 employees.
Lohit Mercandise Ltd. reported revenue of ₹57.05 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Lohit Mercandise Ltd. are:
- Bhabananda Bharali - Director
- Anjali Das - Director
- Adhar Jyoti Bharali - Director
The primary industry of Lohit Mercandise Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lohit Mercandise Ltd. can be reached at the registered office: Asomi Campus House No 32A, B R Deka Path Jalukbari, Palashbari Circle, Assam, India – 781014.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹2.5 Cr.