Lohia Corp Limited

Financials

Updated 4 months ago

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
 Director/Designated Partner
Gaurav Swarup
Gaurav Swarup
 Director/Designated Partner
Gopal Chandra Lohia
Gopal Chandra Lohia
 Director/Designated Partner
Krishan Gopal Gupta
Krishan Gopal Gupta
 Director/Designated Partner
Raj Kumar Lohia
Raj Kumar Lohia
 Director/Designated Partner
Anurag Lohia
Anurag Lohia
 Director/Designated Partner
Naresh Kumar Gupta
Naresh Kumar Gupta
 Director/Designated Partner
Madhavkrishna Singhania
Madhavkrishna Singhania
 Director/Designated Partner
Paritosh Kumar Mukherjee
Paritosh Kumar Mukherjee
 Director/Designated Partner
Basant Seth
Basant Seth
 Director/Designated Partner
Ujjal De
Ujjal De
 Director/Designated Partner
Rajendra Kumar Arya
Rajendra Kumar Arya
 Director/Designated Partner

Company Information

CIN U29263UP1981PLC005446
Company Status Active
Registration Number 005446
Date of Incorporation 05 October 1981
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 105,650,000
Date of Last Annual General Meeting 23 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Kethireddy Padmaja Reddy
Kethireddy Padmaja Reddy
 Additional Director
Arvind Kumar Bhargava
Arvind Kumar Bhargava
 Nodal Officer
Madhu Shah
Madhu Shah
 Director
Vinay Sah
Vinay Sah
 Managing Director
Prakash Chandra Joshi
Prakash Chandra Joshi
 Whole Time Director
Stuti Singhania Agarwal
Stuti Singhania Agarwal
 Additional Director

Charges

443 CR PENDING
Name Status Amount
The Hongkong And Shanghai Banking Corporation Limited
16 July 2019 		105 CR
The Hongkong And Shanghai Banking Corporation Limited
29 June 2015 		140 CR
State Bank Of India
15 December 1994 		131 CR
The Hongkong And Shanghai Banking Corporation Limited
10 December 2012 		56 CR
The Hongkong And Shanghai Banking Corporation Limited
10 December 2012 		60 CR
The Hongkong And Shanghai Banking Corporation Limited
15 January 2013 		13 CR
Canara Bank
14 December 2010 		10 CR
State Bank Of India
30 September 2006 		27 CR
Canarabank
22 April 2006 		6 CR
Export-import Bank Of India
10 June 2004 		4 CR
Canarabank
04 May 2006 		3 CR
Export-import Bank Of India
30 July 2004 		68 LAC
Export-import Bank Of India
23 September 2002 		2 CR
Export-import Bank Of India
23 August 2002 		2 LAC
Industrial Development Bank Of India
21 January 1997 		3 CR
Industrial Development Bank Of India
17 August 2000 		3 CR
Hdfc Bank Limited
16 June 2021 		162 CR
Hdfc Bank Limited
17 August 2020 		45 CR
Citi Bank N.a.
29 June 2020 		50 CR
Kotak Mahindra Bank Limited
30 January 2020 		25 CR
State Bank Of India
21 December 2022 		0
Axis Bank Limited
05 March 2022 		0
Others
31 January 2022 		0
Others
23 May 2022 		0
State Bank Of India
15 December 1994 		0
Hdfc Bank Limited
08 March 2022 		0
Hdfc Bank Limited
16 June 2021 		0
Others
22 December 2021 		0
The Hongkong And Shanghai Banking Corporation Limited
16 July 2019 		0
Citi Bank N.a.
29 June 2020 		0
Hdfc Bank Limited
17 August 2020 		0
Others
30 January 2020 		0
Export-import Bank Of India
30 July 2004 		0
The Hongkong And Shanghai Banking Corporation Limited
29 June 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
10 December 2012 		0
The Hongkong And Shanghai Banking Corporation Limited
15 January 2013 		0
Export-import Bank Of India
23 September 2002 		0
Canarabank
04 May 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
10 December 2012 		0
Industrial Development Bank Of India
21 January 1997 		0
Export-import Bank Of India
10 June 2004 		0
Export-import Bank Of India
23 August 2002 		0
Industrial Development Bank Of India
17 August 2000 		0
Canarabank
22 April 2006 		0
Canara Bank
14 December 2010 		0
State Bank Of India
30 September 2006 		0
State Bank Of India
21 December 2022 		0
Axis Bank Limited
05 March 2022 		0
Others
31 January 2022 		0
Others
23 May 2022 		0
State Bank Of India
15 December 1994 		0
Hdfc Bank Limited
08 March 2022 		0
Hdfc Bank Limited
16 June 2021 		0
Others
22 December 2021 		0
The Hongkong And Shanghai Banking Corporation Limited
16 July 2019 		0
Citi Bank N.a.
29 June 2020 		0
Hdfc Bank Limited
17 August 2020 		0
Others
30 January 2020 		0
Export-import Bank Of India
30 July 2004 		0
The Hongkong And Shanghai Banking Corporation Limited
29 June 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
10 December 2012 		0
The Hongkong And Shanghai Banking Corporation Limited
15 January 2013 		0
Export-import Bank Of India
23 September 2002 		0
Canarabank
04 May 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
10 December 2012 		0
Industrial Development Bank Of India
21 January 1997 		0
Export-import Bank Of India
10 June 2004 		0
Export-import Bank Of India
23 August 2002 		0
Industrial Development Bank Of India
17 August 2000 		0
Canarabank
22 April 2006 		0
Canara Bank
14 December 2010 		0
State Bank Of India
30 September 2006 		0

Frequently Asked Questions

When was the Lohia corp limited incorporated?

The Lohia corp limited was incorporated with ROC on 05 October 1981 as .

Where has the Lohia corp limited been incorporated?

The company was incorporated in Kanpur with registration number 005446.

What is the E-filing status of the company?

The status of Lohia corp limited is Active.

Number of Key Management personnel of the Lohia corp limited?

The company has 18 key management personnel in the company.

Who are the directors of the Lohia corp limited?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Gaurav swarup
  • Gopal chandra lohia
  • Krishan gopal gupta
  • Kethireddy padmaja reddy
  • Raj kumar lohia
  • Anurag lohia
  • Naresh kumar gupta
  • Madhavkrishna singhania
  • Arvind kumar bhargava
  • Madhu shah
  • Vinay sah
  • Prakash chandra joshi
  • Paritosh kumar mukherjee
  • Basant seth
  • Ujjal de
  • Stuti singhania agarwal
  • Rajendra kumar arya

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