Indian Company Master Data Made Simple
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 Legal Entity Identifier (LEI) code is 335800DBXJDPPLKVY994. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/10/1981
- Company Status
- Active
- RoC
- Uttar Pradesh I
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- -
- [email protected]
- 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 |
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 |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Countrywide Engineering Private Limited | U29260DL1996PTC083289 | B-503/4rajbeer Colony Kondli Delhi Dl 110096 In |
| Groz Beckert Asia Private Limited | U29260CH1960PTC028083 | 133-135 Industrial Area 1 Chandigarh, Chandigarh, Chandigarh, India, 160002 |
| 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
Frequently Asked Questions
The current board member of Lohia Trade Services Private Limited are:
- Amit Kumar Lohia
- Gaurav Lohia