LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED
CIN: U45403UP1995PTC017376
LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U45403UP1995PTC017376) is a Private company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.
LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED'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.LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED are VINEET KUMAR GUPTA, VIBHOR KUMAR GUPTA, VINAY KUMAR GUPTA, VIPIN KUMAR GUPTA, and PYUSH LOHIA.
LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45403UP1995PTC017376 and its registration number is 17376. Users may contact LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED is LAKRI FAZAL PUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED 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 LOHIA DEVELOPERS (INDIA) 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.
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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 LOHIA DEVELOPERS (INDIA) 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 LOHIA DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00290047 | VINEET KUMAR GUPTA | Director | 2022-01-24 |
| 00318149 | VIBHOR KUMAR GUPTA | Director | 1995-01-05 |
| 00318046 | VINAY KUMAR GUPTA | Director | 1995-01-05 |
| 00318114 | VIPIN KUMAR GUPTA | Director | 1995-01-05 |
| 01781728 | PYUSH LOHIA | Director | 2014-12-24 |
Past Directors & Key Managerial Personnel of LOHIA DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00290047 | VINEET KUMAR GUPTA | Director | - | 2019-05-22 |
| 00319128 | NARAIN KUMAR GUPTA | Director | - | 2013-09-28 |
| 02994246 | ANUBHAV LOHIA | Additional Director | - | 2013-09-28 |
| 03012673 | VIPUL GUPTA | Additional Director | - | 2013-09-28 |
Other Directorships of VINEET KUMAR GUPTA
Other Directorships of VIBHOR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA ORGANIC FARMS & BIO PRIVATE LIMITED | U01200DL2007PTC169246 | Director | 2007-10-10 | Ongoing |
| LOHIA BRASS PRIVATE LIMITED | U27201UP1988PTC009574 | Director | 2002-06-24 | Ongoing |
| LOHIA INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC169533 | Director | 2007-10-17 | Ongoing |
| LOHIA GRAMIN VIKAS PRIVATE LIMITED | U70109DL2007PTC169249 | Director | 2020-05-11 | Ongoing |
| DESIGNCO PRIVATE LIMITED | U74994UP2018PTC101951 | Director | 2018-03-13 | Ongoing |
Other Directorships of NARAIN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIWADI METAL ROLLWELL PVT. LTD. | U14101RJ1992PTC006528 | Director | - | 2010-02-11 |
| DESIGNCO OVERSEAS PRIVATE LIMITED | U51430UP2004PTC028274 | Director | - | 2014-05-24 |
Other Directorships of VINAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE CERAMICA PRIVATE LIMITED | U26960KA2012PTC066655 | Director | 2021-03-15 | Ongoing |
| LOHIA AUTO PRIVATE LIMTED | U29253DL2008PTC179690 | Director | 2008-06-18 | Ongoing |
| LOHIA ENERGY PRIVATE LIMITED | U40100DL2007PTC168393 | Director | 2007-09-19 | Ongoing |
| LOHIA GYPSUM BOARD PRIVATE LIMITED | U45400DL2008PTC175119 | Director | 2008-03-11 | Ongoing |
| UM LOHIA TWO WHEELERS PRIVATE LIMITED | U50403DL2015PTC343634 | Director | - | 2019-05-08 |
| LOHIA WAREHOUSE PRIVATE LIMITED | U51909DL2007PTC161432 | Director | 2007-03-30 | Ongoing |
| LOHIA HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC168244 | Director | 2007-09-14 | Ongoing |
| LOHIA GRAMIN VIKAS PRIVATE LIMITED | U70109DL2007PTC169249 | Director | 2007-10-10 | Ongoing |
| DESIGNCO PRIVATE LIMITED | U74994UP2018PTC101951 | Director | 2018-03-13 | Ongoing |
Other Directorships of VIPIN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA ORGANIC FARMS & BIO PRIVATE LIMITED | U01200DL2007PTC169246 | Director | 2019-11-22 | Ongoing |
| LOHIA MINERALS & MINES PRIVATE LIMITED | U27100DL2007PTC170387 | Director | 2007-11-13 | Ongoing |
| LOHIA BRASS PRIVATE LIMITED | U27201UP1988PTC009574 | Director | 1988-04-26 | Ongoing |
| LOHIA SOLAR CUBE INDIA PRIVATE LIMITED | U31504UR2012PTC000173 | Director | 2012-03-07 | Ongoing |
| LOHIA GRAMIN VIKAS PRIVATE LIMITED | U70109DL2007PTC169249 | Director | 2019-11-25 | Ongoing |
| DESIGNCO PRIVATE LIMITED | U74994UP2018PTC101951 | Director | 2018-03-13 | Ongoing |
Other Directorships of PYUSH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINEPLUS BIOTECH PRIVATE LIMITED | U24233DL2020PTC369819 | Director | 2020-09-12 | Ongoing |
| DIVINEPLUS PHARMA PRIVATE LIMITED | U24304DL2020PTC366916 | Director | 2020-07-27 | Ongoing |
| AVENTURA DECOR PRIVATE LIMITED | U36996DL2022PTC396117 | Director | 2022-04-04 | Ongoing |
| SWACH DRAVYA SOLUTION PRIVATE LIMITED | U37002DL2023PTC410919 | Director | 2023-03-13 | Ongoing |
| MOTION ENERGY PRIVATE LIMITED | U40106DL2011PTC221188 | Director | 2011-06-21 | Ongoing |
| LOHIA DEW PRIVATE LIMITED | U41000DL2018PTC333787 | Director | 2018-05-11 | Ongoing |
| LOHIA GYPSUM BOARD PRIVATE LIMITED | U45400DL2008PTC175119 | Director | 2008-03-11 | Ongoing |
| LOHIA WAREHOUSE PRIVATE LIMITED | U51909DL2007PTC161432 | Additional Director | - | 2011-08-30 |
| LOHIA WAREHOUSE PRIVATE LIMITED | U51909DL2007PTC161432 | Director | 2011-09-30 | Ongoing |
| DESIGNCO PRIVATE LIMITED | U74994UP2018PTC101951 | Director | 2018-03-13 | Ongoing |
| VSK JEWELS & GEM PRIVATE LIMITED | U74999DL2017PTC326196 | Director | 2019-03-18 | Ongoing |
Other Directorships of ANUBHAV LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA SOLAR CUBE INDIA PRIVATE LIMITED | U31504UR2012PTC000173 | Director | 2012-03-07 | Ongoing |
| DESIGNCO EXPORT PRIVATE LIMITED | U36942UP2021PTC148410 | Director | 2021-07-07 | Ongoing |
| DESIGNCO OVERSEAS PRIVATE LIMITED | U51430UP2004PTC028274 | Additional Director | - | 2014-09-29 |
| DESIGNCO OVERSEAS PRIVATE LIMITED | U51430UP2004PTC028274 | Director | 2014-09-29 | Ongoing |
| DESIGNCO PRIVATE LIMITED | U74994UP2018PTC101951 | Director | 2024-01-03 | Ongoing |
Other Directorships of VIPUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA AGRI FOODS PRIVATE LIMITED | U01403DL2008PTC178659 | Director | 2020-12-07 | Ongoing |
| LOHIA INTERNATIONAL PRIVATE LIMITED | U36101UP2014PTC063839 | Whole-time director | 2014-04-16 | Ongoing |
| DESIGNCO GLOBAL PRIVATE LIMITED | U51420UP2021PTC147954 | Director | 2021-06-29 | Ongoing |
| DESIGNCO OVERSEAS PRIVATE LIMITED | U51430UP2004PTC028274 | Director | 2015-12-22 | Ongoing |
| INSPIREBRIO VENTURES PRIVATE LIMITED | U72300UP2015PTC072668 | Managing Director | 2015-08-13 | Ongoing |
| DESIGNCO PRIVATE LIMITED | U74994UP2018PTC101951 | Director | 2023-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299UP2026PTC248478 | LOHIA LANDMARK PRIVATE LIMITED | LAKRI FAZAL PUR,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27201UP1988PTC009574 | LOHIA BRASS PRIVATE LIMITED | LAKRI FAZAL PUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U27100UP2022PTC161593 | DYNAMICK DECOR PRIVATE LIMITED | LAKRI FAZALPUR,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74994UP2018PTC101951 | DESIGNCO PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD,MORADABAD. , MORADABAD, Uttar Pradesh, India - 244001 |
| U73100UP2020NPL138075 | ROYALFIELD WOODTECH ASSOCIATION | Lakri Fazalpur near Hindustan Press, Delhi Road, Moradabad , Moradabad, Uttar Pradesh, India - 244001 |
| ACK-2980 | THREAD REVOLUTION LLP | C/O MANOJ KUMAR GAUR, IN FRONT OF RADHA KRISHAN MANDIR,HONDA SHOWROOM, LAKRI FAJALPUR, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U18101UP2003PTC027501 | DBA EXPORT INDIA PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U36101UP2014PTC063839 | LOHIA INTERNATIONAL PRIVATE LIMITED | LAKRI FAZALPUR DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2009PTC037128 | NARAINIKRIPA INFRAPROJECTS PRIVATE LIMITED | LAKRI FAZALPUR DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72501UP2019PTC123977 | GROWTH FRAME PRIVATE LIMITED | Lakri Fazalpur, Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC054095 | VCMS INFRASTRUCTURE INDIA LIMITED | TIRAHA LAKRI DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC044527 | MORADABAD CORRUGATION CENTRE PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC070509 | AMROHA WOODENCRAFT PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93000UP2009PTC038705 | ANUKRITI HANDICRAFT DEVELOPMENT CENTRE PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93030UP2010PTC040524 | AAKRITI HANDICRAFTS DEVELOPMENT CENTRE PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U36942UP2021PTC148410 | DESIGNCO EXPORT PRIVATE LIMITED | khasra 1473, Lakri Fazalpur, Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U25202UP2001PTC025819 | K.K.BILT-PACK PRIVATE LIMITED | LAKRI, FAZALPUR MINI BYE PASS, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2019PTC116148 | PARKLAND EXPORTS PRIVATE LIMITED | Opp. Police Chowki,Lakri Fazalpur Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC098346 | VM PIZZANIA PRIVATE LIMITED | 332, DELHI ROAD SAT GURU KIRPA NIWAS PRIT VIHAR, KHUSHAL PUR , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2020NPL127085 | GROWTH FRAME TECH FOUNDATION | c/o AAKRITI HANDICRAFTS DEVELOPMENT CENTRE PVT LTD,LAKRI FAZALPUR,DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U45201UP1995PTC018847 | KLAK DEVELOPERS PRIVATE LIMITED | BANSAL FLOUR MILL COMPOUNDMAJHOLA DELHI ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U46309UP2023PTC178333 | FOREVERFRESH FOODS PRIVATE LIMITED | NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U11043UP2025PTC224096 | N.D. GLOBAL BEVERAGES PRIVATE LIMITED | 5th K.M. Delhi Road,Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U25990UP2025PTC220055 | JADE LIGHTS PRIVATE LIMITED | C/O Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAK-2149 | BANSAL AUTOWHEELS LLP | Majholi Chauraha, Delhi Road,,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACE-3110 | URBAN EARTHOLOGY LLP | PARAMOUNT INTERNATIONAL,CHAUDARPUR DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183503 | 2009-10-30 | - | 2016-12-08 | 100,000,000.00 | ALLAHABAD BANK | |
| 10475224 | 2013-12-31 | - | 2018-12-20 | 93,800,000.00 | PUNJAB NATIONAL BANK | |
| 90280119 | 2002-06-24 | - | 2008-03-13 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 100062739 | 2016-11-22 | 2017-04-03 | 2024-03-14 | 225,000,000.00 | ICICI BANK LIMITED | |
| 100064406 | 2016-11-22 | 2017-04-03 | - | 45,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.