About Lohia Trade Services Private Limited
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Lohia Trade Services Private Limited is a private limited company based in Swarup Nagar, Uttar Pradesh, India. It operates in the packaging machinery and equipment segment of the machinery and industrial equipment sector. It was incorporated on 05 October 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U29263UP1981PTC005446. Its GSTIN is 09AAACL2470J1ZG (Uttar Pradesh). The company holds 10 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹8.19 Cr. It was formerly known as Lohia Starlinger P Limited. and Lohia Starlinger Limited. It is led by directors Gaurav Lohia and Amit Kumar Lohia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Swarup Nagar, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.82 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹53.14 Cr (net margin 59.8%) and EBITDA of ₹59.82 Cr (EBITDA margin 67.3%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 40% over five years.
The company has about 1,860 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹612.7 Cr and satisfied charges of ₹641.59 Cr on record. Court records list 59 cases involving the company, including 25 filed by the company and 34 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lohiagroup.com.
Company details
Name history
Lohia Trade Services has undergone 6 name changes throughout its history. The current legal name is Lohia Trade Services Private Limited.
| Company Name | Status |
|---|---|
| Lohia Trade Services Private Limited | Current |
| Lohia Starlinger P Limited. | Previous |
| Lohia Starlinger Limited. | Previous |
| Lohia Starlinger Private Limited | Previous |
| Lohia Corp Limited | Previous |
| Lohia Starlinger Limited | Previous |
CIN history
Lohia Trade Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U29263UP1981PTC005446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29263UP1981PTC005446 | Current |
| U29263UP1981PLC005446 | Previous |
| U64990UP1981PTC005446 | Previous |
Contact details
Lohia Trade Services Private Limited's registered office is in Swarup Nagar, Uttar Pradesh.
- Registered AddressSukhdham, Flat No. E – 2 7/17(9 – 10) Tilak Nagar, Swarup Nagar, Uttar Pradesh, India – 208002
- IndustryMachinery and Equipment, Packaging Machinery & Equipment
- 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
Business activity
The main business activity of Lohia Trade Services is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Lohia Trade Services Private Limited, buy the company report.
Financials of Lohia Trade Services Private Limited
FY 2024 filings availableLohia Trade Services Private Limited reported revenue of ₹88.82 Cr (up 363% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 363% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA rose 172% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹59.82 Cr | ||||
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| Net Profit (PAT) | ₹53.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67.3% | ||||
| Net Profit Margin | 59.8% | ||||
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To see the full financial statements and ratios of Lohia Trade Services Private Limited, buy the company report.
Board of directors of Lohia Trade Services Private Limited
Lohia Trade Services has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Lohia Also directs: Lohia Filament Machines Limited, Lohia Global Solutions Private Limited, Modern Real Estates Private Limited and 5 more | Director | 10 May 2024 | 2 Years 5 Months | Current |
| Amit Kumar Lohia | Director | 10 May 2024 | 2 Years 5 Months | Current |
Peer comparison
Lohia Trade Services Private Limited is compared with the 9 companies closest to it by revenue in the Machinery and Equipment industry (Packaging Machines), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubham Flexible Packaging Machines Private Limited | ₹117.55 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Pacmac Solution Private Limited | ₹109.4 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| Suba Solutions Private Limited | ₹105.74 Cr (FY 2025) | 20.0% | Chennai, Tamil Nadu, India | |||
| N.K.P. Pharma Private Limited | ₹103.38 Cr (FY 2025) | -2.0% | Sanand, Gujarat, India | |||
| Elmach Packages (India) Private Limited | ₹101.5 Cr (FY 2024) | 9.0% | Mumbai, Maharashtra, India | |||
| Lohia Trade Services Private Limitedthis company | ₹88.82 Cr (FY 2025) | ₹53.14 Cr | 59.8% | 363.0% | Swarup Nagar, Uttar Pradesh, India | |
| Pratham Technologies Private Limited | ₹88.18 Cr (FY 2025) | 11.0% | Pune, Maharashtra, India | |||
| Galaxy Packtech Private Limited | ₹77.46 Cr (FY 2025) | 29.0% | Greater Noida, Uttar Pradesh, India | |||
| Ecosure Pulpmolding Technologies Limited | ₹71.73 Cr (FY 2025) | 43.0% | Delhi, India | |||
| Master Handlers Pvt Ltd | ₹70.63 Cr (FY 2024) | 47.0% | Pune, Maharashtra, India |
To see the full peer comparison of Lohia Trade Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2022 | 100661192 | State Bank of India | ₹13.2 Lakh | Satisfied | |
| 29 Jun 2020 | 100350380 | Citi Bank N.A. | ₹50 Cr | Satisfied | |
| 30 Jan 2020 | 100322094 | Others | ₹25 Cr | Satisfied | |
| 16 Jul 2019 | 100277800 | The Hongkong and Shanghai Banking Corporation Limited | ₹105 Cr | Satisfied | |
| 29 Jun 2015 | 10578931 | The Hongkong and Shanghai Banking Corporation Limited | ₹140 Cr | Satisfied |
To see the full charge records of Lohia Trade Services Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Lohia Trade Services Private Limited has 59 court cases on record: 25 filed by Lohia Trade Services, 34 filed against it. 6 cases are pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 26 | 4 |
| District courts | 13 | 6 | 2 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed by the company against Bajrang Ispat Pvt Ltd | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by M/S Superfil Engineers Pvt Ltd | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Dakshinanchal Vidyut Vitran Nigam Ltd. and Others | Disposed |
| District court, Kannauj, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
| High Court, UTTARPRADESH | Court case (FAPL) | Filed against the company by Lohia Auto Industries Vikash Budhwar, ,Ashima Goel,Abhishek Tandon,Manu Srivastava | Pending |
To see the full case history of Lohia Trade Services Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Lohia Trade Services Private Limited was last rated by Crisil on 01 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 01 Apr 2020 |
To see the full credit ratings and regulatory alerts of Lohia Trade Services Private Limited, buy the company report.
MSME payment delays
Lohia Trade Services Private Limited has 12 MSME Form 1 returns on record between 2019 and 2023, listing 104 overdue payments to 9 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 9)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| A.B.Metal Casters Private Limited | |||
| As Per List Attached | |||
| an individual supplier |
To see the full MSME payment records of Lohia Trade Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Lohia Trade Services has 10 GST registrations: 6 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACL2470J1ZG | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AAACL2470J2ZF | Uttar Pradesh | Active | 23 Nov 2019 |
| 24AAACL2470J1ZO | Gujarat | Active | 01 Jul 2017 |
| 29AAACL2470J1ZE | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lohia Trade Services Private Limited, buy the company report.
Recent activity
Lohia Trade Services Private Limited has 17 board changes on record since 2021: 2 appointments and 15 cessations. The latest: Gaurav Lohia ceased to be Additional Director on 27 Sep 2024.
52 earlier events are in the company report.
Frequently asked questions
Lohia Trade Services is an active private limited company based in Swarup Nagar, Uttar Pradesh, India. The company works in packaging machinery and equipment, within the machinery and equipment industry. It was incorporated on 05 October 1981 (45+ years old) and is registered under CIN U29263UP1981PTC005446.
Lohia Trade Services has 2 current directors:
- Gaurav Lohia - Director
- Amit Kumar Lohia - Director
The latest financial statements of Lohia Trade Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lohia Trade Services is 09AAACL2470J1ZG, registered in Uttar Pradesh. The company has 10 GST registrations in all, of which 6 are active and 4 are cancelled or inactive. Other active GSTINs include 09AAACL2470J2ZF (Uttar Pradesh), 24AAACL2470J1ZO (Gujarat), 29AAACL2470J1ZE (Karnataka).
The CIN (Corporate Identification Number) of Lohia Trade Services is U29263UP1981PTC005446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohia Trade Services has 59 court cases on record: 25 filed by the company and 34 filed against it. 6 are pending. Most are in the high courts.
Lohia Trade Services was incorporated on 05 October 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Lohia Trade Services by revenue are Shubham Flexible Packaging Machines Private Limited, Pacmac Solution Private Limited, Suba Solutions Private Limited, N.K.P. Pharma Private Limited, Elmach Packages (India) Private Limited and 4 more, all in the Machinery and Equipment industry (Packaging Machines), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment).
Gaurav Lohia ceased to be Additional Director on 27 Sep 2024. Amit Kumar Lohia was appointed as Director on 10 May 2024. Gaurav Lohia was appointed as Director on 10 May 2024. Lohia Trade Services has 17 board changes on record in total.
Lohia Trade Services has 12 MSME Form 1 returns on record between 2019 and 2023, listing 104 overdue payments to 9 micro and small suppliers. The latest return was filed on 25 Dec 2023.
Lohia Trade Services can be reached through the website lohiagroup.com. Its registered office is in Swarup Nagar, Uttar Pradesh, India.
The registered office of Lohia Trade Services is at Sukhdham, Flat No. E – 2 7179 – 10 Tilak Nagar, Swarup Nagar, Uttar Pradesh, India – 208002.