MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-59-0005030
Lohia Developers (India) Private Limited
Lohia Developers (India) Private Limited - metals and minerals in Moradabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.51 Cr
▼ 1% YoY
Net profit · FY 2024
₹96.04 Lakh
Net margin 17.4%
EBITDA · FY 2024
-₹7.94 Cr
EBITDA margin -144.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.95 Cr
Issued & subscribed
Open charges
₹40 Cr
Satisfied ₹71.38 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
1
Provident fund records
About Lohia Developers (India) Private Limited
Data last updated:
Lohia Developers (India) Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45403UP1995PTC017376. Its GSTIN is 09AAACL5169Q1ZS (Uttar Pradesh). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It was formerly known as Lohia Developers (India) Limited. It is led by directors including Vineet Kumar Gupta and Vipin Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lakri Fazal Pur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.51 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹96.04 Lakh (net margin 17.4%) and EBITDA of -₹7.94 Cr (EBITDA margin -144.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 12% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹71.38 Cr on record. Court records list 26 cases involving the company, including 25 filed by the company and 1 filed against it; 6 cases are pending.
Lohia Developers (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0005030). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45403UP1995PTC017376
Registration Number 017376
Incorporation Date 05 January 1995
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-59-0005030
Recognitions & Rankings of Lohia Developers (India)
Contact details
Lohia Developers (India) Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLakri Fazal Pur Delhi Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Lohia Developers (India) Private Limited, buy the company report.
Comprehensive company report
Lohia Developers (India) Private Limited - one report that includes everything
- 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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Business activity
The main business activities of Lohia Developers (India) are real estate and electricity, gas, steam and air condition supply. In detail, this covers real estate activities on fee or contract basis and electric power generation, transmission and distribution. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | |
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution |
To see the full business activity and turnover split of Lohia Developers (India) Private Limited, buy the company report.
Financials of Lohia Developers (India) Private Limited
FY 2024 filings availableLohia Developers (India) Private Limited reported revenue of ₹5.51 Cr (down 1% YoY) for FY 2024.
Revenue · FY 2024
₹5.51 Cr ▼ 1%
Net profit · FY 2024
₹96.04 Lakh margin 17.4%
EBITDA · FY 2024
-₹7.94 Cr margin -144.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 4%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 1% fall 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.51 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹7.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹96.04 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -144.1% | ||||
| Net Profit Margin | 17.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Lohia Developers (India) Private Limited, buy the company report.
Board of directors of Lohia Developers (India) Private Limited
Lohia Developers (India) has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Kumar Gupta Also directs: Impact Agrotech Private Limited, Lohia Organic Farms & Bio Private Limited, Lohia Agri Foods Private Limited and 5 more | Director | 24 Jan 2022 | 4 Years 9 Months | Current |
| Vipin Kumar Gupta Also directs: Lohia Organic Farms & Bio Private Limited, Lohia Minerals & Mines Private Limited, Lohia Gramin Vikas Private Limited and 3 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
| Vinay Kumar Gupta Also directs: Lohia Auto Private Limted, Lohia Energy Private Limited, Lohia Gypsum Board Private Limited and 5 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
| Vibhor Kumar Gupta Also directs: Lohia Organic Farms & Bio Private Limited, Lohia Infrastructure Private Limited, Lohia Gramin Vikas Private Limited and 3 more | Director | 05 Jan 1995 | 31 Years 9 Months | Current |
| Pyush Lohia Also directs: Divineplus Biotech Private Limited, Divineplus Pharma Private Limited, Motion Energy Private Limited and 5 more | Director | 24 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Lohia Developers (India) Private Limited is audited by GUNJAN AGARWAL for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUNJAN AGARWAL | FY 2024 | 077029 |
Shareholding
The shareholding of Lohia Developers (India) Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lohia Developers (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40 Cr
Satisfied charges
₹71.38 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2025 | 101198883 | State Bank of India | ₹40 Cr | Open | |
| 22 Nov 2016 | 100062739 | Others | ₹22.5 Cr | Satisfied | |
| 22 Nov 2016 | 100064406 | Others | ₹4.5 Cr | Satisfied | |
| 31 Dec 2013 | 10475224 | Punjab National Bank | ₹9.38 Cr | Satisfied | |
| 30 Oct 2009 | 10183503 | Allahabad Bank | ₹10 Cr | Satisfied |
To see the full charge records of Lohia Developers (India) Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Lohia Developers (India) Private Limited has 26 court cases on record: 25 filed by Lohia Developers (India), 1 filed against it. 6 cases are pending and 20 are disposed.
Total cases
26
Filed by the company
25
Filed against the company
1
Pending
6
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 4 |
| District courts | 6 | 0 | 1 |
| Supreme Court | 3 | 1 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Rays Power Experts Private Limited & Ors. | Pending |
| Allahabad High Court | Writ petition | Filed by the company against Rapid Buildtech Pvt. Ltd. and 4 others | Pending |
| High Court | Writ petition | Filed by the company against Jodhpur Vidyut Vitran Nigam Ltd. and 3 others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Sunshine Infra Heights Pvt. Ltd. and 9 others | Disposed |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Rays Power Experts Pvt Ltd and Ors. | Disposed |
To see the full case history of Lohia Developers (India) 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lohia Developers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lohia Developers (India) Private Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
Lohia Developers (India) has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACL5169Q1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
| 08AAACL5169Q2ZT | Rajasthan | Active | 11 Jun 2018 |
| 03AAACL5169Q1Z4 | Punjab | Active | 16 Apr 2020 |
To see the full GST registrations and return filing status of Lohia Developers (India) Private Limited, buy the company report.
Recent activity
Lohia Developers (India) Private Limited has 9 board changes on record since 1995: 5 appointments and 4 cessations. The latest: Vineet Kumar Gupta was appointed as Director on 24 Jan 2022.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Cr with Charge ID 101198883 was registered on 18 Oct 2025.
AGM
Lohia Developers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 22 Nov 2016 via Charge ID 100064406 with Others was fully satisfied on 27 Sep 2024.
Filing
Lohia Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge registered on 22 Nov 2016 via Charge ID 100062739 with Others was fully satisfied on 14 Mar 2024.
Appointed
Vineet Kumar Gupta was appointed as Director.
Ceased
Vineet Kumar Gupta ceased to be Director.
Charges
A charge registered on 31 Dec 2013 via Charge ID 10475224 with Punjab National Bank was fully satisfied on 20 Dec 2018.
Charges
A charge with Others of Rs. 22.50 Cr registered on 22 Nov 2016 with Charge ID 100062739 was modified on 03 Apr 2017.
Charges
A charge with Others of Rs. 4.50 Cr registered on 22 Nov 2016 with Charge ID 100064406 was modified on 03 Apr 2017.
Charges
A charge registered on 30 Oct 2009 via Charge ID 10183503 with Allahabad Bank was fully satisfied on 08 Dec 2016.
Charges
A charge with Others amounted to Rs. 22.50 Cr with Charge ID 100062739 was registered on 22 Nov 2016.
13 earlier events are in the company report.
Frequently asked questions
Lohia Developers (India) is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U45403UP1995PTC017376.
Lohia Developers (India) has 5 current directors:
- Vineet Kumar Gupta - Director
- Vipin Kumar Gupta - Director
- Vinay Kumar Gupta - Director
- Vibhor Kumar Gupta - Director
- Pyush Lohia - Director
The latest financial statements of Lohia Developers (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lohia Developers (India) is 09AAACL5169Q1ZS, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAACL5169Q2ZT (Rajasthan), 03AAACL5169Q1Z4 (Punjab).
The CIN (Corporate Identification Number) of Lohia Developers (India) is U45403UP1995PTC017376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohia Developers (India) has 26 court cases on record: 25 filed by the company and 1 filed against it. 6 are pending. Most are in the high courts.
Lohia Developers (India) was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
Vineet Kumar Gupta was appointed as Director on 24 Jan 2022. Vineet Kumar Gupta ceased to be Director on 22 May 2019. Pyush Lohia was appointed as Director on 24 Dec 2014. Lohia Developers (India) has 9 board changes on record in total.
Yes, Lohia Developers (India) is registered as a small enterprise under Udyam registration (number: UDYAM-UP-59-0005030).
The registered office of Lohia Developers (India) is at Lakri Fazal Pur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.