Lodha Impex Pvt Ltd - Company overview

Lodha Impex Pvt Ltd was incorporated on 1 March 1995 and is registered with ROC Gwalior.

1995-03-01 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -2.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -3.3%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -1.1%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -87.2%
FY 2023
OPEN CHARGES
1
90.00 Lakh
PAID-UP CAPITAL
20.46 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lodha Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (10), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lodha Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Lodha Impex Pvt Ltd was incorporated on 1 March 1995 and is registered with ROC Gwalior. It is an active private limited company, now more than 31 years old. Its registered office is at 59/2, M.T. Cloth Market Iindfloor, Vidhyalaya Bhawan, Indore, Madhya Pradesh.

Infyner groups it under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.

It has two directors: Suresh Jain and Swapnil Jain. The longest-serving is Suresh Jain, on the board since 1995; the most recent to join is Swapnil Jain, appointed in April 2002. No director has left so far.

Paid-up capital stands at ₹20.46 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Home & Lifestyle •••••••• Manufacturing ••••••••
  • Location 59/2, M.T. Cloth Market Iindfloor, Vidhyalaya Bhawan, Indore, Madhya Pradesh - 452001
  • Website thelodhagroup.com
LinkedIn Facebook Instagram
Legal NameLodha Impex Pvt Ltd
CIN / LLPINU18101MP1995PTC009108
Company No.009108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lodha Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Jain
Director | Since 1995-03-01 | DIN: 00953790
S
Swapnil Jain
Director | Since 2002-04-01 | DIN: 00953836

Financial Performance of Lodha Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -2.0%
EBITDA Loss · Under ₹1 Lakh ▼ -3.3%
Net worth Loss · ₹10–50 Lakh ▼ -1.1%

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Charges of Lodha Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 90.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Apr 1997
 90.00 Lakh Open

Financial Ratios of Lodha Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lodha Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lodha Impex Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Lodha Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Lodha Impex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lodha Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Lodha Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lodha Impex Pvt Ltd?
MCA does not publish an "owner" field. Lodha Impex Pvt Ltd is run by its directors, Suresh Jain and Swapnil Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lodha Impex Pvt Ltd?
Lodha Impex Pvt Ltd has two current directors: Suresh Jain (since March 1995) and Swapnil Jain (since April 2002).
What is CIN of Lodha Impex Pvt Ltd?
The CIN of Lodha Impex Pvt Ltd is U18101MP1995PTC009108. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009108 is its registration number.
When was Lodha Impex Pvt Ltd incorporated?
Lodha Impex Pvt Ltd was incorporated on 1 March 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Lodha Impex Pvt Ltd?
The registered office on MCA records is 59/2, M.T. Cloth Market Iindfloor, Vidhyalaya Bhawan, Indore, Madhya Pradesh - 452001.
What is the current status of Lodha Impex Pvt Ltd?
MCA shows Lodha Impex Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Lodha Impex Pvt Ltd?
You can post to its registered office at 59/2, M.T. Cloth Market Iindfloor, Vidhyalaya Bhawan, Indore, Madhya Pradesh - 452001 and use its website, https://thelodhagroup.com.
What industry or business activity is Lodha Impex Pvt Ltd associated with?
It is grouped under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.
What is paid-up capital and authorised share capital of Lodha Impex Pvt Ltd?
Paid-up capital is ₹20.46 lakh and authorised capital is ₹25 lakh, so about 82% of the authorised amount has been issued.
When did Lodha Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lodha Impex Pvt Ltd?
One charge against Lodha Impex Pvt Ltd is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Lodha Impex Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Lodha Impex Pvt Ltd?
For FY 2023, the net worth of Lodha Impex Pvt Ltd was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Lodha Impex Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lodha Impex Pvt Ltd?
The website on record for Lodha Impex Pvt Ltd is https://thelodhagroup.com.
Which company owns thelodhagroup.com?
thelodhagroup.com is the website listed for Lodha Impex Pvt Ltd in its company records.
Lodha Impex Pvt Ltd - is it listed or unlisted?
Lodha Impex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lodha Impex Pvt Ltd?
Lodha Impex Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Lodha Impex Pvt Ltd?
MCA classifies Lodha Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.