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Lohia Trade Services Private Limited
Lohia Trade Services Private Limited, with incorporation dating back to 1981, brings more than 4 decades of expertise. It is registered under CIN U29263UP1981PTC005446. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹12.50 crore. This company’s paid-up capital is valued at ₹8.19 crore.
The firm’s place of registration is Uttar Pradesh I. The firm’s incorporation address reads Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar, Swarup Nagar, Kanpur Nagar, Swarup Nagar, Uttar Pradesh, India, 208002. Its current corporate status is active. The company’s official contact email is cs@lohiagroup.com.
Company Overview
- CIN
- Date of Incorporation
- 05/10/1981
- Company Status
- Active
- RoC
- Uttar Pradesh I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,50,00,000.00
- Paid up Capital
- ₹8,18,50,000.00
- Activity
- -
- cs@lohiagroup.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/05/2024 | Amit Kumar Lohia | 00205588 | Director | View other directorships |
| 10/05/2024 | Gaurav Lohia | 07687488 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Amit Kumar LohiaDirector
- Gaurav LohiaDirector
Subsidiaries 1
- Lohia Filament Machines LimitedDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2923915 | 21/12/2022 | ₹13,20,000.00 | State Bank Of India |
| T48406581 | 29/06/2020 | ₹50,00,00,000.00 | Citi Bank N.a. |
| T14320576 | 30/01/2020 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
| T59158527 | 16/07/2019 | ₹1,05,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| T09917006 | 29/06/2015 | ₹1,40,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G15672207 | 15/01/2013 | ₹13,66,20,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| H76071737 | 10/12/2012 | ₹56,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| H76074657 | 10/12/2012 | ₹60,45,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| B70657382 | 14/12/2010 | ₹10,00,00,000.00 | Canara Bank |
| A84266741 | 30/09/2006 | ₹27,13,00,000.00 | State Bank Of India |
| A08241275 | 04/05/2006 | ₹3,76,00,000.00 | Canarabank |
| A61167599 | 22/04/2006 | ₹6,00,00,000.00 | Canarabank |
| A04184636 | 30/07/2004 | ₹68,55,000.00 | Export-import Bank Of India |
| A38279113 | 10/06/2004 | ₹4,42,00,000.00 | Export-import Bank Of India |
| Y10386109 | 23/09/2002 | ₹2,32,75,000.00 | Export-import Bank Of India |
| Y10386104 | 23/08/2002 | ₹2,75,000.00 | Export-import Bank Of India |
| Y10385961 | 17/08/2000 | ₹3,00,00,000.00 | Industrial Development Bank Of India |
| Y10385639 | 21/01/1997 | ₹3,00,00,000.00 | Industrial Development Bank Of India |
| F08113490 | 15/12/1994 | ₹1,31,00,00,000.00 | State Bank Of India |
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| Countrywide Engineering Private Limited | U29260DL1996PTC083289 | B-503/4rajbeer Colony Kondli Delhi Dl 110096 In |
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| Philips(india)sewing Machine Mfg Co Ltd | U29260DL1953PLC002266 | Shop No. 34; Masjid Road;jangpura; Bhogal; N. Delhi.; ; Delhi; 000000; India |
| Shaw Processes (india) Limited | U29260DL1961PLC003471 | 9, Curzon Road, New Delhi,na,delhi,000000-india |
| Siec India Private Limited | U29260AP1995PTC022102 | Madhu Gardensmogalrajapuram Vijayawada, Vijayawada, Andhra Pradesh, India, 000000 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Lohia Filament Machines Limited | 335800A1MDKLXT71M206 |
Address
Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar, Swarup Nagar, Kanpur Nagar, Swarup Nagar, Uttar Pradesh, India, 208002
Frequently Asked Questions
What is the incorporation date of Lohia Trade Services Private Limited?
The incorporation date of Lohia Trade Services Private Limited is 05/10/1981.
What is the authorized share capital and paid-up capital of Lohia Trade Services Private Limited?
The authorized share capital of Lohia Trade Services Private Limited is ₹12,50,00,000.00. The paid-up capital is ₹8,18,50,000.00.
Who are the current board members & directors of Lohia Trade Services Private Limited?
The current board member of Lohia Trade Services Private Limited are:
- Amit Kumar Lohia
- Gaurav Lohia
What is the registered address of Lohia Trade Services Private Limited?
The registered address of Lohia Trade Services Private Limited is Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar, Swarup Nagar, Kanpur Nagar, Swarup Nagar, Uttar Pradesh, India, 208002.
What is the Corporate Identification Number of Lohia Trade Services Private Limited?
The Corporate Identification Number of Lohia Trade Services Private Limited is U29263UP1981PTC005446.