• 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

UM LOHIA TWO WHEELERS PRIVATE LIMITED

CIN: U50403DL2015PTC343634

UM LOHIA TWO WHEELERS PRIVATE LIMITED (CIN: U50403DL2015PTC343634) is a Private company incorporated on 03 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 134665300.00.

UM LOHIA TWO WHEELERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jan 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UM LOHIA TWO WHEELERS PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

Directors of UM LOHIA TWO WHEELERS PRIVATE LIMITED are JOSE MIGUEL VILLEGAS, SURINDER SETHI, VIJAY KUMAR, and JUAN CAMILO VILLEGAS.

UM LOHIA TWO WHEELERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50403DL2015PTC343634 and its registration number is 343634. Users may contact UM LOHIA TWO WHEELERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UM LOHIA TWO WHEELERS PRIVATE LIMITED is TA/207' RAVIDAS MARG. TUGLAKABAD EXTENSION. NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019.

Current status of UM LOHIA TWO WHEELERS PRIVATE LIMITED is - Under Liquidation.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for UM LOHIA TWO WHEELERS 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 Report

All 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 UM LOHIA TWO WHEELERS

Purchase full report of UM LOHIA TWO WHEELERS

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 UM LOHIA TWO WHEELERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UM LOHIA TWO WHEELERS
DIN Director Name Designation Appointment Date
07748429 JOSE MIGUEL VILLEGAS Director 2017-09-22
08684126 SURINDER SETHI Director 2020-01-30
08415172 VIJAY KUMAR Director 2019-09-24
06738627 JUAN CAMILO VILLEGAS Director 2015-03-03
Past Directors & Key Managerial Personnel of UM LOHIA TWO WHEELERS
DIN Director Name Designation Appointment Date Cessation
07748429 JOSE MIGUEL VILLEGAS Additional Director - 2017-09-22
07748429 JOSE MIGUEL VILLEGAS Director - 2019-08-15
08684126 SURINDER SETHI CFO(KMP) - 2020-01-29
09430084 RITIKA ANEJA Company Secretary - 2017-06-06
00386111 AYUSH KUMAR LOHIA Director - 2020-01-30
06632445 RAJEEV MISHRA CEO(KMP) - 2019-02-10
06632445 RAJEEV MISHRA Director - 2018-03-12
00290047 VINEET KUMAR GUPTA Director - 2019-09-24
00318046 VINAY KUMAR GUPTA Director - 2019-05-08
06738627 JUAN CAMILO VILLEGAS Director - 2019-08-15
Other Directorships of JOSE MIGUEL VILLEGAS
Other Directorships of SURINDER SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA ANEJA
Company Name CIN Designation Appointment Date Cessation
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Company Secretary - 2018-06-15
BASIS LABORATORIES PRIVATE LIMITED U24302TG2016PTC112890 Company Secretary - 2021-06-15
MOBILEDRIVE TECHNOLOGY INDIA PRIVATE LIMITED U26515KA2023FTC174640 Director 2023-06-08 Ongoing
GOWTAMI STEELS PRIVATE LIMITED U27107AP1994PTC018613 Company Secretary - 2020-01-25
TP WIND POWER LIMITED U40300MH2012PLC316963 Company Secretary - 2015-06-25
TRR INFRA PRIVATE LIMITED U45209TG2013PTC088220 Company Secretary - 2024-04-30
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Company Secretary - 2019-03-20
ARCHANA AIRWAYS LIMITED U63040DL1991PLC044134 Company Secretary - 2015-04-15
PATONA DIGITAL PRIVATE LIMITED U72200PN2022PTC208362 Director - 2022-09-08
COMMUNICATION PLATFORM INDIA PRIVATE LIMITED U72900KA2020FTC142667 Director - 2023-11-28
DATADOG CLOUD INDIA PRIVATE LIMITED U72900KA2022FTC168134 Director 2022-11-21 Ongoing
MADISON LOGIC INDIA PRIVATE LIMITED U73200KA2024FTC184428 Director 2024-02-07 Ongoing
TUBE ROSE ESTATES PRIVATE LIMITED U74899DL1990PTC040682 Company Secretary - 2017-09-14
SPRING TRAVELS PRIVATE LIMITED U74899DL1995PTC070446 Company Secretary - 2017-11-10
LANZAJET INDIA PRIVATE LIMITED U74909DL2024FTC426619 Director 2024-02-12 Ongoing
MEASUREONE SOLUTIONS PRIVATE LIMITED U74999GJ2021FTC123217 Additional Director - 2022-12-06
MEASUREONE SOLUTIONS PRIVATE LIMITED U74999GJ2021FTC123217 Director 2021-12-16 Ongoing
AMBITION RECRUITMENT INDIA PRIVATE LIMITED U78100KA2024FTC190341 Director 2024-06-29 Ongoing
VERA LIFECARE SERVICES PRIVATE LIMITED U85200AP2016PTC103864 Company Secretary - 2020-10-30
Other Directorships of AYUSH KUMAR LOHIA
Other Directorships of RAJEEV MISHRA
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MAPLE CERAMICA PRIVATE LIMITED U26960KA2012PTC066655 Director - 2022-05-27
UPRIGHT MEDIA PRIVATE LIMITED U74999DL2017PTC314542 Director 2019-04-08 Ongoing
UPRIGHT MEDIA PRIVATE LIMITED U74999DL2017PTC314542 Director - 2020-03-10
OLYMPIA FITNESS PRIVATE LIMITED U93090DL2005PTC142839 Director 2022-03-15 Ongoing
Other Directorships of VINEET KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
IMPACT AGROTECH PRIVATE LIMITED U01122RJ2011PTC035597 Director 2011-06-22 Ongoing
LOHIA ORGANIC FARMS & BIO PRIVATE LIMITED U01200DL2007PTC169246 Director 2015-12-17 Ongoing
LOHIA AGRI FOODS PRIVATE LIMITED U01403DL2008PTC178659 Director 2015-12-17 Ongoing
BHIWADI METAL ROLLWELL PVT. LTD. U14101RJ1992PTC006528 Director - 2013-07-10
DIVINEPLUS BIOTECH PRIVATE LIMITED U24233DL2020PTC369819 Director 2020-09-12 Ongoing
DIVINEPLUS PHARMA PRIVATE LIMITED U24304DL2020PTC366916 Director 2020-07-27 Ongoing
LOHIA MINERALS & MINES PRIVATE LIMITED U27100DL2007PTC170387 Director 2007-11-13 Ongoing
MEGAGON METALS PRIVATE LIMITED U27100DL2022PTC401629 Director 2022-07-13 Ongoing
LOHIA BRASS PRIVATE LIMITED U27201UP1988PTC009574 Director - 2019-05-22
LOHIA AUTO PRIVATE LIMTED U29253DL2008PTC179690 Director 2019-04-19 Ongoing
ZUPERIA AUTO PRIVATE LIMITED U35999DL2020PTC366823 Director 2020-07-25 Ongoing
LOHIA ENERGY PRIVATE LIMITED U40100DL2007PTC168393 Director 2019-04-19 Ongoing
MOTION ENERGY PRIVATE LIMITED U40106DL2011PTC221188 Director 2015-12-17 Ongoing
LOHIA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169533 Director 2019-04-19 Ongoing
LOHIA GYPSUM BOARD PRIVATE LIMITED U45400DL2008PTC175119 Director 2019-04-19 Ongoing
LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED U45403UP1995PTC017376 Director 2022-01-24 Ongoing
LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED U45403UP1995PTC017376 Director - 2019-05-22
LOHIA HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC168244 Director 2007-09-14 Ongoing
LOHIA GRAMIN VIKAS PRIVATE LIMITED U70109DL2007PTC169249 Director 2007-10-10 Ongoing
VPL MEDIA PRIVATE LIMITED U74999DL2016PTC301089 Director 2016-06-08 Ongoing
UPRIGHT MEDIA PRIVATE LIMITED U74999DL2017PTC314542 Director - 2019-04-14
VSK JEWELS & GEM PRIVATE LIMITED U74999DL2017PTC326196 Director 2017-11-20 Ongoing
OLYMPIA FITNESS PRIVATE LIMITED U93090DL2005PTC142839 Director - 2021-11-29
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
LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED U45403UP1995PTC017376 Director 1995-01-05 Ongoing
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 JUAN CAMILO VILLEGAS
Company Name CIN Designation Appointment Date Cessation
UM INDIA TWO WHEELERS PRIVATE LIMITED U50400DL2014PTC264832 Director 2014-02-13 Ongoing

CIN Company Name Company Address
U46593DL2023PTC411674 ADMKH GLOBAL IMPEX PRIVATE LIMITED TA 203/A, GALI NO. 1, MAIN ROAD FF, GURU RAVIDAS,MARG,TUGLAKABAD EXTENSION,,New Delhi,South Delhi,Delhi,110019-India
U65999DL2018PLC335676 MATA PURNAGIRI DEVI NIDHI LIMITED FLOT NO-04, RZ-1414&1414, GALI NO-28 TUGLAKABAD EXTN NEW DELHI NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U74899DL1989PTC036749 SOFTECH SYSTEMS INDIA PRIVATE LIMITED Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019
U52609DL2022PTC408946 MEDICALIZE INDIA PRIVATE LIMITED 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019
U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
U55200DL2022PTC399341 XLIVING FOODS PRIVATE LIMITED 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U51909DL2022PTC400240 RUDRABHARTI ENERGY PRIVATE LIMITED TA-128, Third Floor, Tughlakabad Extension, Okhla Main Road,NewDelhi,New Delhi,Delhi,110019-India
U72200DL2015PTC277620 ALTRUIST INFOTECH PRIVATE LIMITED H.NO.RZ 2071/28, TUGLAKABAD EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110019
ACE-2932 VRADHHI HEALTH CARE CENTRE LLP TA-94A, Ravi Das Marg,,T.Bad Extn. New Delhi,New Delhi,South Delhi,Delhi,India-110019
U79110DL2023PTC411427 TMT HOLIDAYS PRIVATE LIMITED TA-208-A, BASEMENT, GALI NO. 2,GALI NO. 2 NEW DELHI TUGHLAKABAD EXTENSION,New Delhi,South Delhi,Delhi,110019-India
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U24232DL2005PTC136255 R S M HEALTHCARE PRIVATE LIMITED TA-327TUGLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U51909DL1995PTC070698 POWERTECH CONDUCTOR INDIA PRIVATE LIMITED TA-246 TUGLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U72200DL2005PTC142894 G S R INFOTECH PRIVATE LIMITED TA-96/1TUGLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U74899DL1971PTC005590 SONO ELECTRICALS PRIVATE LIMITED TA 3/146C TUGLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U74999DL2017PTC320836 A1 MED SOLUTIONS PRIVATE LIMITED TA- 210, Ravi Das Marg, Tughlakabad Extension , New Delhi, Delhi, India - 110019
U74140DL2013PTC256186 PINNACLE PROFINMART PRIVATE LIMITED TA-151/4, GALI NO-4 TUGLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
AAK-2820 NIKUNJ UDYOG LLP 7/18, KALKAJI EXTENSION NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
U72300DL2009PTC186827 NICE SOFTECH PRIVATE LIMITED TA-2B, 1st Floor, Jagdamba Road, Tuglakabad Extension, , New Delhi, Delhi, India - 110019
U74899DL1988PTC034359 UPTODATE IMPEX PRIVATE LTD 1898/18 GROUND FLOORGOVINDPURI EXTENSION NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U74999DL2011PTC228864 REVMINT SOLUTIONS PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC066160 BSN FINANCIAL SERVICES PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
ACK-0006 AVANTGARDE ALTERNATIVE LLP 207 PRAGATI HOUSE, 47 - 48,NEHRU PLACE,NEW DELHI 110019,New Delhi,South Delhi,Delhi,India-110019
U17291DL2000PTC108749 PANCHAGNI ENERGIES PRIVATE LIMITED. G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
U18101DL2000PTC108160 OMEN'S TEXTILE SERVICES PRIVATE LIMITED G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
ACM-8248 HASHMI & QAMAR CONSULTING LLP RZ-1707, SECOND FLOOR, TUGHAKABAD,EXTENSION, NEW DELHI, SOUTH EAST DELHI,New Delhi,South Delhi,Delhi,India-110019
L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
AAU-8387 ASSR SOLUTIONS LLP TA 217/3 Old No TA 17 18 Basement T.Bad Extn., New Delhi NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100167166 2017-09-01 - 2020-01-06 200,000,000.00 KOTAK MAHINDRA 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99