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LOHIA TRADE SERVICES LIMITED

Active

LOHIA TRADE SERVICES LIMITED having CIN U29263UP1981PLC005446 is 43 years , 11 month & 13 days old Public Indian Company incorporated on 10 May 1981. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 81,850,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LOHIA TRADE SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-23-2023. Directors of LOHIA TRADE SERVICES LIMITED are Gaurav Lohia and Kethireddy Padmaja reddy.

LOHIA TRADE SERVICES LIMITED ' Corporate Identification Number (CIN) is U29263UP1981PLC005446 and its registration number is 005446. Users may contact LOHIA TRADE SERVICES LIMITED on its Email address - cs@lohiagroup.com Registered address of LOHIA TRADE SERVICES LIMITED is d-3/a,panki industrial estate, kanpur,uttar pradesh,uttar pradesh,india-208022. Current status of LOHIA TRADE SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital
250,000,000

as on 10/05/1981

Paid Up Capital
81,850,000

as on 10/05/1981

Company Age
43 Year, 6 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U29263UP1981PLC005446
Company Status Active
Registration Number 005446
Date of Incorporation 10/05/1981
RoC ROC Kanpur
Company Age 43 years & 211 days
Authorized Capital ₹ 250000000
Paid-up capital ₹ 81850000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cs@lohiagroup.com
Address D-3/A, PANKI INDUSTRIAL ESTATE KANPUR Uttar Pradesh India 208022
Website lohiagroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****2833M 125 years
Director
GOPAL CHANDRA LOHIA shareholder
04/04/1983 00203506 *****4526A 42 years
Director
STUTI SINGHANIA AGARWAL shareholder
09/30/2019 08465371 *****0762N 3 years
Director
UJJAL DE shareholder
02/07/2022 00082416 *****5212D 2 years
Director
KRISHAN GUPTA shareholder
04/25/2022 00214678 *****4828Q 1 years
Director
BASANT SETH shareholder
08/01/2022 02798529 *****3312P 3 years
Director
SHIKHA SRIVASTAVA shareholder
04/01/2021 *****2071L 4 years
Director
SHIKHA SRIVASTAVA shareholder
04/20/2021 *****2071L 2 years
Director
. . shareholder
01/01/1900 *****2833M 125 years
Director
ANURAG LOHIA shareholder
07/27/2002 00205680 *****1247N 21 years
Director
RAJ KUMAR LOHIA shareholder
10/05/1981 00203659 *****9289M 43 years
Director
PARITOSH KUMAR MUKHERJEE shareholder
12/24/2012 06467351 *****6958J 11 years
Director
NARESH KUMAR GUPTA shareholder
09/30/2013 00214602 *****0782D 9 years
Director
VINAY SAH shareholder
10/01/2011 00203790 *****3916C 14 years
Director
DINESH KUMAR MITTAL shareholder
08/01/2022 00040000 *****4165B 3 years
Director
KETHIREDDY PADMAJA REDDY shareholder
08/01/2022 00074933 *****2314J 3 years
Director
GAURAV SWARUP shareholder
08/01/2022 00374298 *****6727K 3 years
Director
MADHAVKRISHNA SINGHANIA shareholder
08/01/2022 07022433 *****7688K 3 years
Director
RAJENDRA KUMAR ARYA shareholder
07/01/2022 09658071 *****6717F 3 years
Director
KRISHAN GOPAL GUPTA shareholder
01/28/2023 00214678 *****4828Q 0 years
Director
ANURAG LOHIA shareholder
01/30/2023 00205680 0 years
Director
UJJAL DE shareholder
03/01/2023 00082416 *****5212D 2 years
Director
PARITOSH KUMAR MUKHERJEE shareholder
03/02/2023 06467351 *****6958J 2 years
Director
RAJ KUMAR LOHIA shareholder
03/14/2023 00203659 *****9289M 1 years
Director
MADHAVKRISHNA SINGHANIA shareholder
04/06/2023 07022433 *****7688K 1 years
Director
NARESH KUMAR GUPTA shareholder
03/04/2023 00214602 *****0782D 2 years
Director
GOPAL CHANDRA LOHIA shareholder
05/29/2024 00203506 *****4526A 1 years
Director
RAJENDRA KUMAR ARYA shareholder
05/01/2024 09658071 *****6717F 1 years
Director
AMIT KUMAR LOHIA shareholder
05/21/2024 00205588 *****9290N 0 years
Director
GAURAV LOHIA shareholder
05/21/2024 07687488 *****1115H 0 years
Director
GAURAV SWARUP shareholder
12/01/2023 00374298 *****6727K 2 years
Director
DINESH KUMAR MITTAL shareholder
09/22/2023 00040000 *****4165B 0 years
Director
KETHIREDDY PADMAJA REDDY shareholder
05/31/2023 00074933 *****2314J 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Active
348,078,440 0 Maharashtra
WILLORD ENTERPRISES PRIVATE LIMITED
Active
348,078,440 0 Maharashtra

Charges on assets

2

State Bank of India

No. of Loans: 2

Total Amount: 1,311,320,000.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 400,000,000.00 cr

4

Others

No. of Loans: 4

Total Amount: 2,950,495,000.00 cr

3

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 3,026,500,000.00 cr

5

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 5

Total Amount: 3,751,120,000.00 cr

1

CITI BANK N.A.

No. of Loans: 1

Total Amount: 500,000,000.00 cr

4

EXPORT-IMPORT BANK OF INDIA

No. of Loans: 4

Total Amount: 74,605,000.00 cr

2

CANARABANK

No. of Loans: 2

Total Amount: 97,600,000.00 cr

2

INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 2

Total Amount: 60,000,000.00 cr

1

CANARA BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

1

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 271,300,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India Virendra Smriti Complex, Civil Lines 1,320,000 21 Dec, 2022 - 31 May, 2023 Closed
Axis Bank Limited 400,000,000 05 Mar, 2022 - - Open
Others 495,000 31 Jan, 2022 - - Open
Others COMPOUND, PANDHURANG BUDHKAR MARG, WORLI 1,950,000,000 23 May, 2022 - - Open
State Bank of India 15/54-B, Virendra Smriti Complex, Civil Lines 1,310,000,000 15 Dec, 1994 06 Feb, 2020 13 Jun, 2022 Closed
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 950,000,000 08 Mar, 2022 01 Jun, 2022 - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 1,626,500,000 16 Jun, 2021 11 May, 2022 - Open
Others 750,000,000 22 Dec, 2021 - - Open
The Hongkong and Shanghai Banking Corporation Limited Fort 1,050,000,000 16 Jul, 2019 23 Jun, 2020 16 Nov, 2021 Closed
CITI BANK N.A. Ground Floor, Noida 500,000,000 29 Jun, 2020 - 22 Sep, 2021 Closed
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 450,000,000 17 Aug, 2020 24 Sep, 2021 - Open
Others Bandra Kurla Complex, Bandra (E), 250,000,000 30 Jan, 2020 - 13 Apr, 2021 Closed
EXPORT-IMPORT BANK OF INDIA FLOOR 21; WORL TRADE CENTRE COMPLEX; CUFFE PARADE 6,855,000 30 Jul, 2004 - 29 Aug, 2006 Closed
The Hongkong and Shanghai Banking Corporation Limited Birla Tower 1,400,000,000 29 Jun, 2015 14 Nov, 2019 23 Mar, 2021 Closed
The Hongkong and Shanghai Banking Corporation Limited 25 Barakhamba Road 604,500,000 10 Dec, 2012 04 Jul, 2014 10 Jun, 2019 Closed
The Hongkong and Shanghai Banking Corporation Limited 25 Barakhamba Road 136,620,000 15 Jan, 2013 - 22 Sep, 2016 Closed
EXPORT-IMPORT BANK OF INDIA FLOOR 21; WORL TRADE CENTRE COMPLEX; CUFFE PARADE 23,275,000 23 Sep, 2002 - 24 Apr, 2006 Closed
CANARABANK 37,600,000 04 May, 2006 - 13 Dec, 2006 Closed
The Hongkong and Shanghai Banking Corporation Limited 25, Barakhamba Road 560,000,000 10 Dec, 2012 - 10 Jun, 2019 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA CIVIL LINES 30,000,000 21 Jan, 1997 - 17 Feb, 2003 Closed
EXPORT-IMPORT BANK OF INDIA FLOOR 21; WORL TRADE CENTRE COMPLEX; CUFFE PARADE 44,200,000 10 Jun, 2004 10 Jun, 2004 07 May, 2008 Closed
EXPORT-IMPORT BANK OF INDIA FLOOR 21; WORL TRADE CENTRE COMPLEX; CUFFE PARADE 275,000 23 Aug, 2002 - 10 Aug, 2004 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA CIVIL LINES 30,000,000 17 Aug, 2000 - 22 Mar, 2002 Closed
CANARABANK 60,000,000 22 Apr, 2006 - 13 Apr, 2009 Closed
CANARA BANK 100,000,000 14 Dec, 2010 - 14 Mar, 2013 Closed
STATE BANK OF INDIA CIVIL LINES 271,300,000 30 Sep, 2006 28 Jul, 2008 21 Apr, 2010 Closed

Registered Details

CIN
U29263UP1981PLC005446
PAN
U29263UP1981PLC005446
Incorporation
43 years , 11 month
Company Email
cs@lohiagroup.com
Paid up Capital
₹ 81,850,000
Authorised Capital
₹ 250,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Operating profit lock lock lock lock lock
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Gross margin lock lock lock lock lock
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Networth lock lock lock lock lock
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Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
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Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
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Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
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Operating Margin lock lock lock lock lock
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Return + lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is LOHIA TRADE SERVICES LIMITED ?

LOHIA TRADE SERVICES LIMITED having CIN U29263UP1981PLC005446 is 43 years , 11 month old Public Indian Company incorporated with MCA on 05 Oct 1981. LOHIA TRADE SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 250,000,000 and paid-up capital is 81,850,000.

What is the CIN of LOHIA TRADE SERVICES LIMITED?

CIN of LOHIA TRADE SERVICES LIMITED is U29263UP1981PLC005446.

Where is LOHIA TRADE SERVICES LIMITED located?

Address of LOHIA TRADE SERVICES LIMITED is d-3/a,panki industrial estate, kanpur,uttar pradesh,uttar pradesh,india-208022,.

Who are the directors of LOHIA TRADE SERVICES LIMITED ?

The company has 33 directors/key management personnel . .,GOPAL LOHIA,STUTI AGARWAL,UJJAL DE,KRISHAN GUPTA,BASANT SETH,SHIKHA SRIVASTAVA,SHIKHA SRIVASTAVA,. .,ANURAG LOHIA,RAJ LOHIA,PARITOSH MUKHERJEE,NARESH GUPTA,VINAY SAH,DINESH MITTAL,KETHIREDDY PADMAJA REDDY,GAURAV SWARUP,MADHAVKRISHNA SINGHANIA,RAJENDRA ARYA,KRISHAN GUPTA,ANURAG LOHIA,UJJAL DE,PARITOSH MUKHERJEE,RAJ LOHIA,MADHAVKRISHNA SINGHANIA,NARESH GUPTA,GOPAL LOHIA,RAJENDRA ARYA,AMIT LOHIA,GAURAV LOHIA,GAURAV SWARUP,DINESH MITTAL,KETHIREDDY PADMAJA REDDY,

What is the contact details of LOHIA TRADE SERVICES LIMITED ?

Email : cs@lohiagroup.com
Address : D-3/A, PANKI INDUSTRIAL ESTATE KANPUR Uttar Pradesh India 208022

What does LOHIA TRADE SERVICES LIMITED do?

LOHIA TRADE SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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