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
LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED
CIN: U65992DL1982PTC014686 As on: 2026-07-13
LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED (CIN: U65992DL1982PTC014686) is a Private company incorporated on 12 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1982PTC014686 and its registration number is 14686. Users may contact LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED on its Email address - . Registered address of LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED is Y-10A, LOHA MANDI, NARAINA,NEW DELHI , NA, Delhi, India - 000000.
Current status of LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOHA MANDI CHIT FUND AND INVESTMENT CO 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 LOHA MANDI CHIT FUND AND INVESTMENT CO
Purchase full report of LOHA MANDI CHIT FUND AND INVESTMENT CO
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 LOHA MANDI CHIT FUND AND INVESTMENT CO 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 LOHA MANDI CHIT FUND AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of LOHA MANDI CHIT FUND AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U35921DL1986PTC025535 | NARBADA CYCLES PRIVATE LIMITED | Y-20 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U65992DL1986PTC025614 | PERFECTION CHITS PRIVATE LIMITED | Y-244, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U65993DL1996PLC078034 | JAY SUBHASH FINLEASE LIMITED | Y-42LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC058226 | MELA RAM STEELS PRIVATE LIMITED | Y-26, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U27101DL1983PTC017186 | MAHESHWAR FERRO ALLOYS PRIVATE LIMITED | Y-34A LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000 |
| U63040DL1997PTC087044 | SINGAL TRAVELS PRIVATE LIMITED | Y-63, LOHA MANDI , NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC057391 | DASS STEELS PRIVATE LIMITED | Y-198-199/14 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000 |
| U51311DL1989PTC034613 | HI-TECH HIND IMPEX PRIVATE LIMITED | 3RD FLOOR, ASHOKA COMPLEX, Y/9, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC015753 | PADMINI CHITS AND FINANCE PRIVATE LIMITED | Y-255, LOHA MANDI, NARIANA,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC015925 | REFLEX CHIT FUND AND FINANCE PRIVATE LIMITED | X-23, A-LOHA MANDI, NARAINA,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U27100DL1989PTC035041 | SHREE GANESH STEEL ROLLING MILLS PRIVATE LIMITED | Promoter's Add:- 8A, LohaMandi Naraina New Delhi , NEW DELHI, Delhi, India - 000000 |
| U29220DL1988PTC032455 | KANNAD STEELS PRIVATE LIMITED | Y-194,LOHA MANDI,NARAINA,DELHI , NA, Delhi, India - 000000 |
| U51217DL1993PTC053133 | CEICO OVERSEAS PRIVATE LIMITED | X-23, LOHA MANDI, NARAINA, NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1981PTC012859 | PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED | Z-164, LOHA MANDI, NARAINA, NEW DELHI , NA, Delhi, India - 000000 |
| U13200DL1993PTC053902 | S.B.J.M. ISPAT PRIVATE LIMITED | Y-198-199/14,LOHA MANDI NEW DELHI , NA, Delhi, India - 000000 |
| U24232DL1985PTC020827 | MEGA CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED | -119 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U27106DL1994PTC062358 | APSARA STEELS PRIVATE LIMITED | Z-15, LOHA MANDI NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U27106DL1996PTC083600 | LADHA RAM SHIVCHARAN DASS (I) PRIVATE LI MITED | X-48, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000 |
| U51103DL1996PTC082362 | ABHISHEK FERROUS & LOHA PRIVATE LIMITED | X-12, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2003PTC123478 | SHIKHAR BUILDWELL PRIVATE LIMITED | X-14LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U65992DL1989PTC037530 | CONVENT CHIT FUND PRIVATE LIMITED | X-55 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC136837 | COLUMBUS INFOTECH PRIVATE LIMITED | Y-180 FIRST FLOORLOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1985PTC020523 | R K STEELS PRIVATE LIMITED | Y - 25 NARAINA WAREHOUSINGSCHEME LOHA MANDI NARAINA , DELHI, Delhi, India - 000000 |
| U27300DL1996PTC079607 | RACHIT STEELS PRIVATE LIMITED | X-29A, LOHA MANDI NARAINA VIHAR , NEW DELHI, Delhi, India - 000000 |
| U29219DL1997PTC086020 | AHUJA FINANCIAL CONSULTANTS PRIVATE LIMI TED | ROOM NO.-107, X-1, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U27100DL1986PTC023358 | PRINCE IRON AND STEEL COMPANY PRIVATE LT D | Y-3,LOHA MANDI, NARAINA, NDELHI. , NA, Delhi, India - 000000 |
| U70101DL1989PTC036277 | ISHAN ESTATES PRIVATE LIMITED | Y 154, LOHA MANDI, NARAINA NEWDELHI , NA, Delhi, India - 000000 |
| U74421DL1987PTC027151 | HIMALAYA PIPE INDUSTRIES PRIVATE LIMITED | Y-160 NARAINA LOHA MANDI NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC046335 | GODKA EXIM INTERNATIONAL PRIVATE LIMITED | Y-19 LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.