Lohia Group - Company overview

Lohia Group (legal name: Lohia Trade Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government …

1981-10-05 Swarup Nagar, Uttar 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
₹1000+ Cr
▼ -10.5%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▼ -39.4%
FY 2023
EBITDA
₹100–500 Cr
▼ -15.7%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 13.1%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -11.3%
FY 2023
EMPLOYEE COUNT
1,861–1,870
OPEN CHARGES
10
-28.90 cr
PAID-UP CAPITAL
8.19 cr
AUTHORISED CAPITAL
12.50 cr
COMPANY AGE
44 Years 11 Months
since 1981-10-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2025-06-19 22:35:28
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
19
641.59 cr

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

Health scores for Lohia Group 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (75) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
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 Lohia Group Company identity, industry, contact, and registration details from MCA and company records.

Lohia Group (legal name: Lohia Trade Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990UP1981PTC005446). Business overview includes Machinery and Equipment (Packaging Machinery & Equipment), incorporated on October 05, 1981 (45+ years old), based in Swarup Nagar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location Sukhdham,, Swarup Nagar, Uttar Pradesh - 208002
  • Website lohiagroup.com
Name History
Legal NameLohia Trade Services Private Limited
CIN / LLPINU64990UP1981PTC005446
Company No.005446
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-10-05
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingAA- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lohia Group (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Lohia
Director | Since 2024-05-10 | DIN: 07687488
A
Amit Kumar Lohia
Director | Since 2024-05-10 | DIN: 00205588

Financial Performance of Lohia Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▼ -10.5%
P&L ₹50–100 Cr ▼ -39.4%
EBITDA ₹100–500 Cr ▼ -15.7%
Net worth ₹500–1000 Cr ▲ 13.1%

Charges of Lohia Group Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 245.00 cr
Citi Bank N.A. : 50.00 cr
Others : 25.00 cr
State Bank Of India : 13.20 Lakh
Open Charges: 10 Satisfied Charges: 19
Open -28.90 cr
Satisfied 641.59 cr
LenderAmountStatus
State Bank Of India
Creation Date: 21 Dec 2022
 13.20 Lakh Closed
Citi Bank N.A.
Creation Date: 29 Jun 2020
 50.00 cr Closed
Others
Creation Date: 30 Jan 2020
 25.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

Companies With Common Directors Of Lohia Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lohfam Finsec Llp 2 Shared Directors
Lohia Filament Machines Limited 2 Shared Directors
Lohia Global Solutions Private Limited 2 Shared Directors
Lohia Trade Services Private Limited 2 Shared Directors
Lohia Universal Traders Llp 2 Shared Directors
Modern Real Estates Private Limited 2 Shared Directors
Petal Realtors Llp 2 Shared Directors
Acaya Packaging Tech Private Limited 1 Shared Director
Anjali Capfin Private Limited 1 Shared Director
Blackwatermelon Private Limited 1 Shared Director
Bnpr -A Realties Private Limited 1 Shared Director
Bnpr-B Realties Private Limited 1 Shared Director
Kanupriya Enterprises Private Limited 1 Shared Director
Klpr-B Realties Private Limited 1 Shared Director
Kpr-A Realties Limited 1 Shared Director
Lohia Corp Limited 1 Shared Director
Lohia E-Mobility Private Limited 1 Shared Director
Lohia Engineering And Design Services Private Limited 1 Shared Director
Lohia Enterprises Private Limited 1 Shared Director
Lohia Group Electricity Consumers Association 1 Shared Director
Lohia Group Housing Private Limited 1 Shared Director
Lsl Enterprises Limited 1 Shared Director
Murli Manohar Real Estates Llp 1 Shared Director
Nalini Buildcon Private Limited 1 Shared Director
Nupur Real Estates Private Limited 1 Shared Director
Rkl Holdings Private Limited 1 Shared Director
Sarjna Capfin Private Limited 1 Shared Director
Saumya Real Estates Private Limited 1 Shared Director
Shree Holdings Limited 1 Shared Director
Shri Foundries And Engg. Works Llp 1 Shared Director
Shruti Finsec Private Limited 1 Shared Director
Sparetex Private Limited 1 Shared Director
Tanya Homes Private Limited 1 Shared Director
Universe Heights (India) Llp 1 Shared Director

Financial Ratios of Lohia Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lohia Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Lohia Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Lohia Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Lohia Group 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

MSME Payment Delays by Lohia Group 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

Subsidiaries & Group Companies of Lohia Group Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Lohia Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Lohia Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lohia Group?
The Corporate Identification Number (CIN) for Lohia Group is U64990UP1981PTC005446. 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 005446 as per MCA.
When was Lohia Group incorporated?
Lohia Group was incorporated 44 years 11 months ago on 05 Oct 1981.
Who are the current board members and directors of Lohia Group?
Lohia Group shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lohia Group?
Lohia Group is registered in Swarup Nagar, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Lohia Group?
The official website of Lohia Group is https://lohiagroup.com.
What is the ROC code of Lohia Group?
Lohia Group ROC code is Roc Kanpur.
What is the company classification of Lohia Group?
Lohia Group is classified as Private Limited Indian Non-Government Company.
Lohia Group - is it listed or unlisted?
Lohia Group is a Unlisted company.
Does Lohia Group have subsidiaries?
Lohia Group has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Lohia Group?
Lohia Group is currently Active and registered in Swarup Nagar, Uttar Pradesh, India.
What industry or business activity is Lohia Group associated with?
Lohia Group lists activity aligned with: Machinery and Equipment - Packaging Machinery & Equipment - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Lohia Group have GST registrations on file?
Lohia Group shows 6 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 Lohia Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lohia Group.
How do I contact Lohia Group?
Use the official website at https://lohiagroup.com 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 Lohia Group?
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 Lohia Group?
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.