CIN |
|
|
Company Name |
LOHA ISPAAT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
50107 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 December 1988 |
|
Age of Company |
35 years, 3 month, 30 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,030,000,000 |
|
Paid up capital |
₹755,115,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOHA ISPAAT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S.No 2/4/5 & OTH Village-Ransai Taluka Khalapur Raigarh MH 410203 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06962748 |
Managing Director |
02 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07358528 |
Additional Director |
09 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07358534 |
Director |
09 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27200MH1988PLC050107 |
LOHA ISPAAT LIMITED | S.No 2/4/5 & OTH Village-Ransai Taluka Khalapur Raigarh MH 410203 IN |
U28910MH1987PLC042711 |
VIPRAS CORPORATION LIMITED | S.No-1/1/A/1, 2/1, 2/3, 11/3 Village Niphan, Taluka Khalapur Raigad Raigarh MH 410203 IN |
U23209MH2002PTC134821 |
ICCONOL PETROLEUMS PRIVATE LIMITED | SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, KHOPOLI Raigarh MH 410203 IN |
U13100MH1994PTC080006 |
PRATIBHA ISPAT PRIVATE LIMITED | survey No.11/0,57/6,55/2-A Khapoli pen Road village Ajwali po.Donvat,Taluka-Khalapur Mumbai Raigarh MH 410203 IN |
U25200MH1995PTC088762 |
JAMUNA PLAST PRIVATE LIMITED | GUT NO 30/1, VILLAGE HONAD TALUKA KHALAPUR KHALAPUR Raigarh MH 410203 IN |
U15100MH2011PTC225499 |
OM FOODS AND BEVERAGES PRIVATE LIMITED | Gut No. 37/1/2/A/2, Village Dahivali, Paliphata, Tal Khalapur Khopoli Raigarh MH 410203 IN |
U24110MH2016PTC288727 |
TRIOMED HEALTH CARE PRIVATE LIMITED | FLAT NO. B-001, GROUND FLOOR, AASHIYANA VILLAGE, BUILDING NO-2, KATRANG, NEAR DESHMUKH SCHOOL, KHALAPUR Raigarh MH 410203 IN |
U15200MH2021PTC371358 |
VIDYA MANDAL FOODS PRIVATE LIMITED | AT PLOT NO 4/5 B NADHAL TAL-KHALAPUR KHOPOLI Raigarh MH 410203 IN |
U28910MH1996PLC100723 |
DEEP TEC ENGINEERING LIMITED | PLOT NO.7, K. I. D. C. VILLAGE: DHEKU, TALUKA: KHALAPUR, DHEKU Raigarh MH 410203 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10165977 |
2009-06-20 |
- |
- |
11,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10259975 |
2010-12-28 |
- |
2011-10-10 |
Book debts; Movable property (not being pledge) |
300,000,000 |
THE KARUR VYSYA BANK LIMITED |
10283657 |
2011-04-06 |
2016-01-28 |
- |
11,560,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10298696 |
2011-07-29 |
- |
2013-01-17 |
Book debts |
990,000,000 |
ICICI BANK LIMITED |
10314209 |
2011-04-10 |
2015-12-17 |
- |
2,426,300,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10323460 |
2011-11-29 |
- |
2013-05-08 |
Book debts; Movable property (not being pledge) |
200,000,000 |
THE KARUR VYSYA BANK LIMITED |
10326330 |
2011-11-25 |
- |
2013-01-29 |
Book debts; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF TRAVANCORE (Associate of the State Bank of India) |
10380769 |
2012-09-03 |
- |
2013-05-13 |
Book debts; Movable property (not being pledge) |
150,000,000 |
Bank of India |
10392686 |
2012-12-19 |
2016-06-29 |
- |
360,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
|
10399926 |
2013-01-10 |
- |
2014-02-02 |
Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF TRAVANCORE (Associate of the State Bank of India) |
10406087 |
2013-02-05 |
- |
- |
1,450,000,000 |
THE FEDERAL BANK LTD |
|
10407076 |
2013-02-26 |
- |
2014-02-07 |
Book debts; Movable property (not being pledge) |
3,160,000,000 |
State Bank of India |
10409636 |
2013-03-07 |
- |
2013-11-18 |
Book debts |
600,000,000 |
Andhra Bank |
10418091 |
2013-03-19 |
2015-12-30 |
- |
300,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10420438 |
2013-03-26 |
- |
2013-12-16 |
Book debts; Movable property (not being pledge) |
350,000,000 |
Bank of India |
10425539 |
2013-04-20 |
- |
2013-12-05 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Bank of Maharashtra |
10428437 |
2013-05-23 |
- |
- |
750,000,000 |
Punjab National Bank |
|
10459501 |
2013-09-28 |
2016-01-28 |
- |
100,000,000 |
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED |
|
10483772 |
2014-02-25 |
- |
- |
450,000,000 |
Bank of India |
|
90165166 |
1996-01-13 |
2009-12-24 |
- |
3,630,000,000 |
STATE BANK OF INDIA |
|
90166328 |
1994-11-11 |
- |
2011-01-31 |
2,500,000 |
STATE BANK OF INDIA |
|
90166421 |
1996-01-13 |
2005-05-19 |
2011-01-31 |
8,600,000 |
SBI BANK |
|
90241180 |
2004-08-26 |
2006-09-21 |
2007-11-27 |
Book debts |
75,000,000 |
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED |
90244467 |
2004-11-06 |
- |
2011-02-09 |
Immovable property or any interest therein |
5,500,000 |
SBI FACTORS AND COMMERCIAL SERVICES PVT LTD |
| Establishment Name | City | Pincode | Address |
M/S LOHA ISPAAT LIMITED |
VASHI |
410208 |
E-19, MIDC AREATALOJA,TALOJA600MH |
LOHA ISPAT PVT.LTD., |
NASIK |
425003 |
F-28, MIDC AREA JALGAON,JALGAON,JALGAON,579MH |
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