Loha Ispaat Limited
U27200MH1988PLC050107ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Loha Ispaat Limited is a Public Non-govt company company incorporated in 1988 and based in Maharashtra, India. Loha Ispaat Limited operates in Basic Metals (NIC 27200) with authorized capital of ₹103.00 Cr and paid-up capital of ₹75.51 Cr. For 2016-17, the company reported revenue of ₹55.39 Cr and profit after tax of ₹56.29 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 3238d ago · may be overdue
Revenue (latest FY)
₹55.39 Cr
2016-17
PAT (latest FY)
₹56.29 L
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹75.51 Cr
73% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Maharashtra
Sector
Basic Metals
NIC 27200
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹103.00 Cr
Paid-up Capital
₹75.51 Cr
73% utilized
Members
—
Last AGM
30 Sept 2017
3238d ago
Last Balance Sheet
31 Mar 2017
3421d ago
Latest Filing
—
Registered Email
j***********(at)yahoo.com
Registered Office
S.No 2/4/5 & OTH Village-Ransai Taluka Khalapur Raigarh MH 410203 IN
Quick facts
Registered office
S.No 2/4/5 & OTH Village-Ransai Taluka Khalapur Raigarh MH 410203 IN
NIC code
27200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***********(at)yahoo.com
Section
Basic Metals
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Dec 1988 · 30 Sept 2017
Directors
LockedAM
Arun Malhotra
Whole-time Director8.8y · Gurugram · DIN 7812172
AD
Anita Desai
Managing Director8.5y · Mumbai · DIN 5844741
RK
Rajesh Kumar Sharma
Whole-time Director7.5y · Bengaluru · DIN 6264040
Get the full board of directors
Directors, DINs & appointment history for Loha Ispaat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Loha Ispaat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 882253243 | Axis Bank Ltd(Bank) | ₹18.63 Cr | 12 Mar 2022 | Satisfied |
| 713066958 | HDFC Bank Ltd(Bank) | ₹3.74 Cr | 12 Mar 2019 | Open |
| 474116721 | HDFC Bank Ltd(Bank) | ₹23.25 Cr | 04 Jul 2023 | Open |
| 619928592 | Axis Bank Ltd(Bank) | ₹8.45 Cr | 04 Jul 2020 | Satisfied |
| 628403568 | State Bank of India(Bank) | ₹8.17 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Loha Ispaat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
3 FYs| Line item | 2016-17 | 2015-16 | 2014-15 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2016-17 | +2.0% | — | — | |
| Profit after Tax2016-17 | — | — | — | |
| Net Worth2016-17 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -62.45% | — | — | -38.51% | — | |||
| 2015-16 | -331.48% | -94.73% | — | -12.48% | — | |||
| 2016-17 | +1.02% | +8.36% | — | +0.05% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,08,04,773 | 81.69% |
| Institutional Investors | 1 | 6,48,441 | 2.55% |
| Public & Others | 25 | 40,15,996 | 15.77% |
See the full shareholding pattern
Promoter, institutional & public holding for Loha Ispaat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
40 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P58
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
409 Feb 2017
Pratik appointed as Director
30 Sept 2016
Sandip appointed as Director
08 Jul 2016
Rajesh appointed as Director
20 Dec 1988
Company incorporated
Loha Ispaat Limited registered with RoC-Mumbai; year 1988
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Loha Ispaat Limited
When was Loha Ispaat Limited incorporated?
Loha Ispaat Limited was incorporated in 1988 (around 20 Dec 1988). Its CIN is U27200MH1988PLC050107 and it is registered with RoC-Mumbai.
Where is Loha Ispaat Limited located?
Loha Ispaat Limited is headquartered in Maharashtra, at: S.No 2/4/5 & OTH Village-Ransai Taluka Khalapur Raigarh MH 410203 IN .
What sector does Loha Ispaat Limited operate in?
Loha Ispaat Limited operates in the Basic Metals sector (NIC code 27200), classified as Non-govt company.
Who are the directors of Loha Ispaat Limited?
Director details for Loha Ispaat Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Loha Ispaat Limited?
Loha Ispaat Limited has authorized capital of ₹103.00 Cr and paid-up capital of ₹75.51 Cr.
Does Loha Ispaat Limited have any open charges?
Loha Ispaat Limited has no open MCA-registered charges on record.
What is Loha Ispaat Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Loha Ispaat Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.