LOHIA INVESTMENT LIMITED
is a Public Company that was incorporated on 27 January 1983 with the Corporate Identification Number (CIN) U65993UP1983PLC005938. It has been in operation for 41 Years , 10 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
LOHIA INVESTMENT LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 7000000 and a paid-up capital of Rs. 7000000.
The main activity of LOHIA INVESTMENT LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 005938 .Its Email address is [email protected] and its registered address is where Company is actual registered : SUKHDHAM, Flat, No., E-2, 7/17(9-10), Tilak, Nagar, Kanpur Kanpur UP IN 208002. For any Query You can reach this company by email address or Postal address.
LOHIA INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 03 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of LOHIA INVESTMENT LIMITED :
Madhu Shah, Vijay Lohia, Siddharth Lohia, Radhika Lohia
Current status of LOHIA INVESTMENT LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
005938
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
27 January 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 10 Months , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 7000000
Paid up capital :
₹ 7000000
Number of Employees in LOHIA INVESTMENT LIMITED :
Login to Get information related to Number of employees in LOHIA INVESTMENT LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
03 September 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00209396 | Madhu Shah | Director | 18 April 2019 | View other directorships |
| 00284017 | Vijay Lohia | Director | 24 September 1998 | View other directorships |
| 02118237 | Siddharth Lohia | Director | 11 February 2013 | View other directorships |
| 02167109 | Radhika Lohia | Director | 31 March 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
SUKHDHAM, Flat, No., E-2, 7/17(9-10), Tilak, Nagar, Kanpur Kanpur UP IN 208002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LOHIA INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LOHIA INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham, Apartment,, Flat, No., E, 3,, 2nd, Floor, 7/17/(9,10),, VIP, Road,, Tilak, Nagar,, Kanp, ur, KANPUR, NAGAR |
| U28261UP2023PLC183476 | KANPUR PACKAGING MACHINES LIMITED | SUKHDHAM, FLAT, NO., E-2, 7/17(9-10), TILAK, NAGAR, SWARUP, NAGAR, KESA, COLONY, KANPUR |
| AAE-8401 | LOHIA UNIVERSAL TRADERS LLP | Sukhdham,, Flat, No., E-2,, 7/17, 9-10, Tilak, Nagar, Kanpur |
| AAI-3969 | ASRL REALTY LLP | Sukhdham, Flat, No., E-2,, 7/17, (9-10), Tilak, Nagar, Kanpur |
| U70102UP2013PTC056011 | LOHIA GROUP HOUSING PRIVATE LIMITED | Sukhdham, Flat, No., E-2,, 7/17(9-10), Tilak, Nagar, Kanpur |
| U51109UP1991PTC012997 | ANDY'S GARMENTS PVT LTD | 7/27,, TILAK, NAGAR,KANPUR, 7/27,, TILAK, NAGAR,KANPUR, Jyotiba, Phule |
| U65923UP2012PTC052217 | ANSHITA HOLDINGS PRIVATE LIMITED | Sukhdham, Flat, No., E-2,, 7/17(9-10), Tilak, Nagar |
| U64203UP2000PTC025261 | VIJAY INFOSYS PRIVATE LIMITED | Sukhdham, Flat, No., E-2,, 7/17(9-10), Tilak, Nagar |
| U70102UP2010PTC042239 | CAWNPORE HOUSING DEVELOPMENT PRIVATE LIMITED | Sukhdham, Flat, No., E-2,, 7/17(9-10), Tilak, Nagar |
| U67120UP1999PTC024276 | ANJALI CAPFIN PRIVATE LIMITED | SUKHDHAM, FLAT, NO., E-2,, 7/17, (9-10), TILAK, NAGAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LOHIA INVESTMENT LIMITED | UP | 208002 | SUKHDHAM, Flat, No., E-2, 7/17(9-10), Tilak, Nagar, Kanpur |