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INTERNATIONAL LOHA BHANDAR PRIVATE LIMITED




International Loha Bhandar Private Limited is a Private incorporated on 18 January 2006. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 26,179,550. It is inolved in Manufacture of Basic Iron & Steel

International Loha Bhandar Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of International Loha Bhandar Private Limited are Dharmender Goel and Sarthak Goel.

International Loha Bhandar Private Limited's Corporate Identification Number is (CIN) U27110DL2006PTC144988 and its registration number is 144988.Its Email address is *****[email protected] and its registered address is DSM 245, Second Floor, DLF Tower, Moti Nagar, Shivaji Marg, , New Delhi, Delhi, India - 110015.

Current status of International Loha Bhandar Private Limited is - Active.

Company Details

CIN

U27110DL2006PTC144988

Company Name

INTERNATIONAL LOHA BHANDAR PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

144988

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

18 January 2006

Age of Company

18 years, 3 month, 7 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹26,179,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INTERNATIONAL LOHA BHANDAR PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

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Address:

DSM 245, Second Floor, DLF Tower, Moti Nagar, Shivaji Marg, , New Delhi, Delhi, India - 110015

Director Details

DIN Director Name Designation Appointment Date

00879962

DHARMENDER GOEL

Director

18 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Dharmender Goel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09503199

SARTHAK GOEL

Director

01 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Sarthak Goel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAV-8007
RELICONNECT LLP DSM 239 and 240, Second Floor, DLF Tower Shivaji Marg, Moti Nagar New Delhi West Delhi DL 110015 IN
U51900DL2012FTC239220
PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED DSM- 203, SECOND FLOOR,DLF Tower, 15 Shivaji Marg,Najafgarh Road,Moti Nagar New Delhi West Delhi DL 110015 IN
U74999DL2020PTC374917
PAYSPRINT PRIVATE LIMITED DSM-239 & 240, Second Floor DLF Tower , Shivaji Marg , Moti Nagar NewDelhi West Delhi DL 110015 IN
U72900DL2010PTC203213
GREYMATIX TECHNOLOGIES PRIVATE LIMITED DSM-164, FIRST FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR NEW DELHI DELHI West Delhi DL 110015 IN
U31100DL2008PTC181202
PRANUSHA ELECTRO SOLUTIONS PRIVATE LIMITED DSM-164, FIRST FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR NEW DELHI DELHI West Delhi DL 110015 IN
AAX-6627
LP CASE MANAGEMENT I LLP CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens, Near by Karampur, Moti Nagar Shivaji Marg, New Delhi Karam Pura New Delhi West Delhi Delhi 110015
U29220DL2012FTC236686
UWT LEVEL CONTROL INDIA PRIVATE LIMITED DSM 108, First Floor, DLF Tower Shivaji Marg, Moti Nagar New Delhi New Delhi DL 110015 IN
U65929DL2021PTC377174
RELIMONEY FOREX PRIVATE LIMITED DSM-239 & 240, SECOND FLOOR DLF TOWER, SHIVAJI MARG, MOTI NAGAR NEWDELHI New Delhi DL 110015 IN
U25199DL2022PTC406651
JINDAL MULTILAYER TUBES PRIVATE LIMITED DSM-311, DLF Tower 15 Shivaji Marg, Moti Nagar New Delhi Delhi New Delhi DL 110015 IN
View all 6,524 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10021347

2006-08-28

2009-06-25

2011-10-14

200,000,000

Canara Bank

10021624

2006-08-28

-0001-11-30

2009-06-25

7,000,000

CANARA BANK

10057669

2007-06-27

-0001-11-30

2011-12-12

20,000,000

ICICI BANK

10087030

2008-01-24

-0001-11-30

2009-06-25

100,000,000

Canara Bank

10308645

2011-09-27

2024-01-20

-0001-11-30

850,000,000

HDFC BANK LIMITED

100119962

2017-07-31

-0001-11-30

2022-05-13

100,000,000

YES BANK LIMITED

100239688

2018-10-30

2022-10-19

-0001-11-30

350,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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