Lohia Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on Lohia Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1997-11-05 Guwahati, Assam Active Unlisted Active Compliant
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Lohia Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Lohia Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Lohia Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Lohia Constructions Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (45.56 Lakh) · 1 satisfied (65.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT LOHIA 01234567 Director 01/04/2018 6 yrs Approved
ANJANA DEVI LOHIA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL LOHIA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHANDRA LOHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 45.56 Lakh already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Director appointed
KAILASH CHANDRA LOHIA (Additional Director)
09 Sep 2025
Last AGM held
Annual general meeting
02 May 2025
Director appointed
ROHIT LOHIA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2021
Director ceased
RAHUL LOHIA
21 Jun 2021
Charge satisfied
State Bank Of India
29 May 2021
Director ceased
ROHIT LOHIA
17 May 2021
Director appointed
RAHUL LOHIA (Director)
04 Feb 2020
Charge created
State Bank Of India - 65.00 cr
16 Dec 2019
Director ceased
SUNITA DEVI LOHIA
21 Jun 2017
Charge created
State Bank Of India - 45.56 Lakh
26 Sep 2015
Director ceased
ANJANA DEVI LOHIA
22 Oct 2014
Director ceased
OM PRAKASH LOHIA
21 Oct 2014
Director appointed
ANJANA DEVI LOHIA (Director)
19 May 2014
Securities allotted
688600 Equity Shares Without Differential Rights - 3.10 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lansdowne Towers Pvt Ltd U70200WB1995PTC068432 Kolkata, West Bengal, India
Agr Logistics Private Limited U74996TN2018PTC121290 Vadapalani, Chennai, Tamil Nadu, India
Trilokeshwar Estates Private Limited U70101BR2004PTC064663 Phulwari, Bihar, India
S.K.A. Buildcon Private Limited U45200CT2007PTC020387 Charoda, Chattisgarh, India
Rsp Buildinfra Private Limited U74140HR2014PTC052237 Ballabgarh, Haryana, India
Calcutta Investment Casting Company Pvt. Ltd. U74140WB1994PTC064992 Kolkata, West Bengal, India
Baba Expo Private Limited U29220DL1994PTC062167 Delhi, Delhi, India
Carnatic Coast Hotels & Constructions Private Limited U45201TN1994PTC027087 Chennai, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Lohia Constructions Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lohia Constructions Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lohia Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Lohia Constructions Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lohia Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lohia Constructions Pvt Ltd an active company?

Lohia Constructions Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lohia Constructions Pvt Ltd financially healthy?

Lohia Constructions Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lohia Constructions Pvt Ltd?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lohia Constructions Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Lohia Constructions Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Lohia Constructions Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lohia Constructions Pvt Ltd?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.