Lohiya Refineries Limited
About Lohiya Refineries Limited
Data last updated:
Lohiya Refineries Limited is a public limited company based in R.R.Dist, Telangana, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 23 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15142TG2000PLC035733. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.56 Lakh. It is led by directors including Bhagwan Das Lohiya and Jagadish Prasad Lohiya.
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 18 – 4 – 42/1/A Shamsheergunj Hyderabad, R.R.Dist, Telangana, India – 501259.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 – 4 – 42/1/A Shamsheergunj Hyderabad, R.R.Dist, Telangana, India – 501259
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
- One PDF report, delivered after checkout
Financials of Lohiya Refineries Limited FY 2025 filings available
Financial Statement Summary of Lohiya Refineries Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lohiya Refineries Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lohiya Refineries are in the company report.
Financial statements from 2015
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.
Peer Comparison of Lohiya Refineries Limited
Lohiya Refineries Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Edible Oils, Refineries). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinayak Agrotech Limited | ₹19.38 Lakh (FY 2025) | •••• | •••• | 80.0% | •••• | Jaipur, Rajasthan, India |
| Fresh Cocunut Products Limited | ₹19.01 Lakh (FY 2025) | •••• | •••• | •••• | Ernakulam, Kerala, India | |
| Reliance Petro Distribution Private Limited | ₹19 Lakh (FY 2016) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Himalaya Agroils India Private Limited | ₹18.35 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Rohtak, Haryana, India |
| Water White Oil Chem Private Limited | ₹18 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Amipura, Gujarat, India |
| Ajn Nature Resources Private Limited | ₹17.97 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Delhi, India |
| Kayan Oil & Nut (India) Private Limited | ₹17.8 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Dalmia Retails India Private Limited | ₹17.57 Lakh (FY 2025) | •••• | •••• | 645.0% | •••• | Delhi, India |
| Lakkidi Refineries Private Limited | ₹17.5 Lakh (FY 2024) | •••• | •••• | 360.0% | •••• | Vythiri, Kerala, India |
| Swastoveda Agro Private Limited | ₹17.43 Lakh (FY 2025) | •••• | •••• | 477.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Lohiya Refineries by revenue in the Food and Beverages industry (Edible Oils, Refineries), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lohiya Refineries Limited
Lohiya Refineries Limited is audited by Arun Kumar Malani for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun Kumar Malani | Locked | Locked | Locked |
Complete auditor history
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 Lohiya Refineries Limited
Lohiya Refineries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Das Lohiya Also directs: Ecopalm Oil and Fats Private Limited | Director | 23 Nov 2000 | 25 Years 10 Months | Current |
| Jagadish Prasad Lohiya | Director | 23 Nov 2000 | 25 Years 10 Months | Current |
| Omprakash Lohiya Also directs: Loagma Private Limited | Director | 23 Nov 2000 | 25 Years 10 Months | Current |
| Santosh Lohiya | Director | 06 Sep 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Lohiya Refineries Limited
Shareholding and ownership data
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 Lohiya Refineries Limited
Lohiya Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lohiya Refineries Limited
Lohiya Refineries Limited has 2 court cases on record: 2 filed by Lohiya Refineries. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against Narayan Naresh and Co | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lohiya Refineries Limited
Employment history and EPFO contributions of people linked to Lohiya Refineries.
Employee and EPFO history
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.
CIN History of Lohiya Refineries Limited
Lohiya Refineries has one previous CIN (Corporate Identification Number): U15142AP2000PLC035733. The current CIN is U15142TG2000PLC035733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15142TG2000PLC035733 | Current |
| U15142AP2000PLC035733 | Previous |
Recent Activity on Lohiya Refineries Limited
Lohiya Refineries Limited has 4 board changes on record since 2000: 4 appointments. The latest: Santosh Lohiya was appointed as Director on 06 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Lohiya Refineries Limited
Credit ratings, litigation, and regulatory alerts
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 Lohiya Refineries Limited
MSME payment history
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 Lohiya Refineries Limited
Corporate group structure
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.
GST Compliance of Lohiya Refineries Limited
Lohiya Refineries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Lohiya Refineries Limited
MCA filings and documents
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.
Frequently Asked Questions about Lohiya Refineries Limited
Lohiya Refineries is an active public limited company based in R.R.Dist, Telangana, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 23 November 2000 (26+ years old) and is registered under CIN U15142TG2000PLC035733.
Lohiya Refineries has 4 current directors:
- Bhagwan Das Lohiya - Director
- Jagadish Prasad Lohiya - Director
- Omprakash Lohiya - Director
- Santosh Lohiya - Director
No. Lohiya Refineries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lohiya Refineries is U15142TG2000PLC035733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohiya Refineries has 2 court cases on record: 2 filed by the company.
Lohiya Refineries was incorporated on 23 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Lohiya Refineries by revenue are Vinayak Agrotech Limited, Fresh Cocunut Products Limited, Reliance Petro Distribution Private Limited, Himalaya Agroils India Private Limited, Water White Oil Chem Private Limited and 5 more, all in the Food and Beverages industry (Edible Oils, Refineries).
Santosh Lohiya was appointed as Director on 06 Sep 2023. Bhagwan Das Lohiya was appointed as Director on 23 Nov 2000. Jagadish Prasad Lohiya was appointed as Director on 23 Nov 2000. Lohiya Refineries has 4 board changes on record in total.
The registered office of Lohiya Refineries is at 18 – 4 – 421A Shamsheergunj Hyderabad, R.R.Dist, Telangana, India – 501259.
Lohiya Refineries has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.56 Lakh.
Lohiya Refineries operates in the food and beverages industry, in the edible oils and cooking fats segment.