Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LODHA IMPEX PVT LTD
CIN: U18101MP1995PTC009108
LODHA IMPEX PVT LTD (CIN: U18101MP1995PTC009108) is a Private company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2046000.00.
LODHA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LODHA IMPEX PVT LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LODHA IMPEX PVT LTD are SURESH JAIN, and SWAPNIL JAIN.
LODHA IMPEX PVT LTD's Corporate Identification Number (CIN) is U18101MP1995PTC009108 and its registration number is 9108. Users may contact LODHA IMPEX PVT LTD on its Email address - [email protected]. Registered address of LODHA IMPEX PVT LTD is 59/2, M.T. CLOTH MARKET IIndFLOOR, VIDHYALAYA BHAWAN , INDORE, Madhya Pradesh, India - 452001.
Current status of LODHA IMPEX PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LODHA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LODHA IMPEX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LODHA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of LODHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00953790 | SURESH JAIN | Director | 1995-03-01 |
| 00953836 | SWAPNIL JAIN | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of LODHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U51494MP1961NPL000922 | SHRIMANT MAHARAJA TUKOJIRAO CLOTH MARKET MERCHANTS ASSOCIATION | 74 M.T. CLOTH MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2020PTC052549 | SANNDESH INFRA BUILDERS PRIVATE LIMITED | 85 M T CLOTH MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP1901PTC000005 | N.P.SPINNEERS PVT.LTD. | 52, M.T.CLOTH MARKET, , INDORE, Madhya Pradesh, India - 452001 |
| AAI-2110 | INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP | 151, M.T. Cloth Market, Near Committee Office, Indore, Madhya Pradesh, India - 452001 |
| U17111MP1997PTC012424 | PARAKH SPINNERS PRIVATE LIMITED | 1ST FLOOR,SHEKHAWATI CIRCLE 198-M.T.CLOTH MARKET, , INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2020PTC052252 | S RATANKUMAR PRIVATE LIMITED | 211 M T Cloth Market , Indore, Madhya Pradesh, India - 452001 |
| U67120MP2005PTC017537 | INDORE BULLS PRIVATE LIMITED | 225 MILINDA MANOR 2nd FLOOR, OPP. CENTRAL MALL 2, R.N.T. M ARG , INDORE, Madhya Pradesh, India - 452001 |
| ABC-4680 | SIDDHHAM BUILDCON LLP | M.Z-21 MILINDAS MANOR,2, R.N.T. MARG,Indore,Indore,Madhya Pradesh,India-452001 |
| U65921MP1994PTC008898 | SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED | 201, RAJANI BHAWAN, 569/2, M.G.ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U40106MP2004PTC016672 | J K B NET MARK PRIVATE LIMITED | 301A CHETAK CENTRE 14/2, R.N.T. MARG INDORE 452001 M.P. , M.P., Madhya Pradesh, India - 000000 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2012PTC029112 | NAINEE CONSULTING PRIVATE LIMITED | 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U05010MP2005PTC017950 | KHANDELWAL AUTOCORP PRIVATE LIMITED | SURAJ BHAWAN 9/1/2, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC023748 | AD MANTRA MARKETING PRIVATE LIMITED | LG-2, RAJANI BHAWAN 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2019PTC047969 | SAIALFAVISION INDUSTRIES PRIVATE LIMITED | 405 RAJANI BHAWAN 569/2 M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2012PTC029382 | SHRI LAXMI VENKETESH BROKING PRIVATE LIMITED | 101, Rajani Bhawan 569/2 M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U92412MP2012PTC027712 | FUTURE TENNIS ACADEMY OF INDIA PRIVATE LIMITED | 101, Rajani Bhawan, 569/2,M.G.ROAD , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC029960 | GLOBAL VISION INFRASTRUCTURES PRIVATE LIMITED | 405-Rajani Bhawan Apartment 569/2, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U45201MP1996PTC010809 | PITRUKARAPA CONSTRUCTION PRIVATE LIMITED | M-2,CHETAK-CENTRE 12-R.N.T.-MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24246MP1991PLC006396 | VIDYA BHARTI LAND & HOUSING DEVELOPERS L IMITED | M-8,CHATAK CENTRE 12/2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U18100MP2011PTC025643 | SHREE PARSHWA STITCHED PRIVATE LIMITED | 2ND FLOOR VIJAY SHRI CHAMBER 237, MT CLOTH MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U02520MP1995PLC010139 | KOWA SYNTEX LIMITED | 'Manas Bhawan' 2nd Floor 11 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1995PTC010068 | D.M.CLASSIC HOTELS PRIVATE LIMITED | RAJANI BHAWAN, L.G.569/1&2 M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24294MP1996PTC010882 | SANDEEP COLOUR FILMS PRIVATE LIMITED | 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024608 | MY VISION MULTITRADE PRIVATE LIMITED | M-2 SHAMBHU COMPLEX 2/2 SOUTH TUKOGANJ SARDAR PAT , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1985PLC003210 | KANCHAN HOTELS AND CLUB LIMITED | 585/2 M.G.ROAD,PALASIA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90207996 | 1997-04-22 | - | - | 9,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.