Lohit Mercandise Ltd.
About Lohit Mercandise Ltd.
Data last updated:
Lohit Mercandise Ltd. is a public limited company based in Palashbari Circle, Assam, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U29211AS1991PLC012285. Its GSTIN is 18AABCL0148C1Z0 (Assam).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Lohit Mercandise Private Limited. It is led by directors including Bhabananda Bharali and Anjali Das.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 6 employees on its provident fund (EPFO) records.
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
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
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CIN History of Lohit Mercandise
Lohit Mercandise 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
The main business activity of Lohit Mercandise is financial and insurance service. In detail, this covers 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 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.
Auditor Details of Lohit Mercandise
Lohit Mercandise Ltd. is audited by N S B & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lohit Mercandise Ltd.
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.
Board of Directors of Lohit Mercandise Ltd.
Lohit Mercandise has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhabananda Bharali | Director | 31 Mar 2024 | 2 Years 6 Months | Current |
| Anjali Das Also directs: Asomi Holdings Private Limited | Director | 31 Mar 2024 | 2 Years 6 Months | Current |
| Adhar Jyoti Bharali | Director | 26 Sep 2019 | 7 Years 0 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.
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.
Ownership and Shareholding of Lohit Mercandise
Shareholding and ownership data for Lohit Mercandise Ltd.
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 Lohit Mercandise
| 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
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 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.
GST Compliance of Lohit Mercandise
Lohit Mercandise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCL0148C1Z0 | Assam | Active | 01 Jul 2017 |
GST registrations and filing compliance for Lohit Mercandise Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Lohit Mercandise
Credit ratings, litigation, and regulatory alerts for Lohit Mercandise Ltd.
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 Lohit Mercandise
MSME payment history for Lohit Mercandise Ltd.
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 Lohit Mercandise
Corporate group structure for Lohit Mercandise Ltd.
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.
MCA Filings & Documents of Lohit Mercandise
MCA filings and documents for Lohit Mercandise Ltd.
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.
Recent Activity on Lohit Mercandise
Frequently Asked Questions about Lohit Mercandise Ltd.
Lohit Mercandise is an active public limited company based in Palashbari Circle, Assam, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U29211AS1991PLC012285.
Lohit Mercandise reported revenue of ₹57.05 Lakh for FY 2025 (down 1.00% YoY).
Lohit Mercandise has 3 current directors:
- Bhabananda Bharali - Director
- Anjali Das - Director
- Adhar Jyoti Bharali - Director
The GSTIN of Lohit Mercandise is 18AABCL0148C1Z0, registered in Assam.
The CIN (Corporate Identification Number) of Lohit Mercandise is U29211AS1991PLC012285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohit Mercandise was incorporated on 26 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Lohit Mercandise is at Asomi Campus House No 32A, B R Deka Path Jalukbari, Palashbari Circle, Assam, India – 781014.
Lohit Mercandise has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.5 Cr.
Lohit Mercandise operates in the financial services industry, in the nbfc segment.