Lohia Securities Ltd

L67120WB1995PLC067195ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Lohia Securities Ltd is a Public Non-govt company company incorporated in 1995 and based in West Bengal, India. Lohia Securities Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹7.50 Cr and paid-up capital of ₹4.98 Cr. For 2018-19, the company reported revenue of ₹51.92 Cr and profit after tax of ₹66.32 L. The board has 2 active directors. 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 FlagsAGM 1812d ago · may be overdue
Revenue (latest FY)
₹51.92 Cr
2018-19
PAT (latest FY)
₹66.32 L
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹4.98 Cr
66% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹7.50 Cr
Paid-up Capital
₹4.98 Cr
66% utilized
Members
Last AGM
18 Sept 2021
1812d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
n***********(at)lohiasecurities.com
Registered Office
4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR KOLKATA WB 700001 IN
LOHIA SECURITIES LTD
Brand LOHIA SECURITIES LTD · Legal entity Lohia Securities Ltd

LOHIA SECURITIES LTD is the legal entity of Lohia Securities.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
44
Stage
HQ
Founded
1995
Joined to MCA on CIN L67120WB1995PLC067195

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR KOLKATA WB 700001 IN
NIC code
67120
Statutory auditor
In filing report
Registered email
n***********(at)lohiasecurities.com
Section
Activity of stock brokers
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
06 Jan 1995 · 18 Sept 2021

Registered office location

Mapped from the MCA registered address
4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR KOLKATA WB 700001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Lohia Securities Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Lohia Securities Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Lohia Securities Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Lohia Securities Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.29 Cr₹64.58 Cr₹96.88 Cr₹92.26 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Lohia Securities Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Lohia Securities Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.28%+1.90%+1.17%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Lohia Securities Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Lohia Securities Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

59 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P76
Employees
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P0

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Events & timeline

3Filings, charges, board changes
23 Sept 2017
Ashish appointed as Director
26 Sept 2015
Sarita appointed as Director
06 Jan 1995
Company incorporated
Lohia Securities Ltd registered with RoC-Kolkata; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Lohia Securities Ltd

When was Lohia Securities Ltd incorporated?
Lohia Securities Ltd was incorporated in 1995 (around 06 Jan 1995). Its CIN is L67120WB1995PLC067195 and it is registered with RoC-Kolkata.
Where is Lohia Securities Ltd located?
Lohia Securities Ltd is headquartered in West Bengal, at: 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR KOLKATA WB 700001 IN .
What sector does Lohia Securities Ltd operate in?
Lohia Securities Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Lohia Securities Ltd?
Lohia Securities Ltd has 2 active directors: Ashish (Director), Sarita (Director).
What is the paid-up capital of Lohia Securities Ltd?
Lohia Securities Ltd has authorized capital of ₹7.50 Cr and paid-up capital of ₹4.98 Cr.
Does Lohia Securities Ltd have any open charges?
Lohia Securities Ltd has no open MCA-registered charges on record.
What is Lohia Securities Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lohia Securities Ltd is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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