Loha Ispaat Limited - Company overview

Lohaispaat is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27200MH1988PLC050107). Business overvie…

1988-12-20 Taluka Khalapur, Maharashtra Under Liquidation Unlisted Active Non-Compliant
LI Loha Ispaat Limited
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Key Metrics

AUTHORISED CAPITAL
103.00 cr
PAID-UP CAPITAL
75.51 cr
COMPANY AGE
37 Years 6 Months
since 1988-12-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
10
1,419.65 cr
SATISFIED CHARGES
14
684.16 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 13:12:46

Company Health Scores

Health scores for Lohaispaat 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJESH MOHANLAL AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lohaispaat

Lohaispaat is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27200MH1988PLC050107). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on December 20, 1988 (38+ years old), headquartered in Taluka Khalapur, Maharashtra, India. The company is currently Under Liquidation with Active Non-Compliant compliance status.

Industrial Machinery Manufacturing
  • Location S.No 2/4/5 & Oth Village-Ransai, Taluka Khalapur, Maharashtra - 410203
  • Website loha.in
CIN / LLPINU27200MH1988PLC050107
Company No.050107
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-12-20
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Lohaispaat

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lohaispaat (3)

R
Managing Director | Since 2014-09-02 | DIN: 06962748
P
Additional Director | Since 2017-02-09 | DIN: 07358528
S
Director | Since 2016-03-09 | DIN: 07358534

Charges of Lohaispaat

Bank Of India : 80.00 cr
Punjab National Bank : 75.00 cr
Bank Of Maharashtra : 20.00 cr
Others : 10.00 cr
Open Charges: 10 Satisfied Charges: 14
Open 1,419.65 cr
Satisfied 684.16 cr
LenderAmountStatus
Bank Of India
Creation Date: 25 Feb 2014
45.00 cr Open
Others
Creation Date: 28 Sep 2013
10.00 cr Open
Punjab National Bank
Creation Date: 23 May 2013
75.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lohaispaat
What is CIN of Lohaispaat?
The Corporate Identification Number (CIN) for Lohaispaat is U27200MH1988PLC050107. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 050107 as per MCA.
When was Lohaispaat incorporated?
Lohaispaat was incorporated 37 years 6 months ago on 20 Dec 1988.
What is paid-up capital and authorised share capital of Lohaispaat?
The paid-up capital of Lohaispaat is ₹ 755,115,240.00 and authorised share capital is ₹ 1,030,000,000.00.
Who are the current board members and directors of Lohaispaat?
Lohaispaat shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lohaispaat?
As per Ministry of Corporate Affairs (MCA), the registered address of Lohaispaat is S.No 2/4/5 & Oth Village-Ransai, Taluka Khalapur, Maharashtra, 410203, India.
What is the official website of Lohaispaat?
The official website of Lohaispaat is https://loha.in.
What is the ROC code of Lohaispaat?
Lohaispaat ROC code is Roc Mumbai.
What is the company classification of Lohaispaat?
Lohaispaat is classified as Public Limited Indian Non-Government Company.
Lohaispaat - is it listed or unlisted?
Lohaispaat is a Unlisted company.
What is the current status of Lohaispaat?
Lohaispaat is currently Under Liquidation and registered in Taluka Khalapur, Maharashtra, India.
What industry or business activity is Lohaispaat associated with?
Lohaispaat lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Lohaispaat have GST registrations on file?
Lohaispaat shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lohaispaat?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lohaispaat.
How do I contact Lohaispaat?
Use the official website at https://loha.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lohaispaat?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lohaispaat?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.