OVERVIEW

Lohia Fiscal Markets Pvt Ltd is an unlisted private company. It was incorporated on 29 September, 1995 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has two directors - Hari Kishan Lohia and Ankit Lohia.

The registered office of the company is at 6, LYONS RANGE, FORTUNE CHAMBER, MEZZANINE FLOOR, ROOM NO M-35, KOLKATA, West Bengal.

The total paid-up capital is INR 1.80 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65999WB1995PTC074599

Incorporation Date / Age

29 September, 1995 / 25 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 185.0 Lacs

Paidup Capital

INR 180.4005 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6, LYONS RANGE, FORTUNE CHAMBER
MEZZANINE FLOOR, ROOM NO M-35
KOLKATA - 700001
West Bengal - India

LOHIA FISCAL MARKETS PVT LTD - Registration Details
CINU65999WB1995PTC074599
Incorporation Date / Age29 September, 1995 / 25 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 185.0 Lacs
Paidup CapitalINR 180.4005 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO M-35 KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Hari Kishan Lohia who was appointed on 29 September, 1995. Hari Kishan Lohia has been on the board for more than 24 years. The most recently appointed director is Ankit Lohia, who was appointed on 24 June, 2009.


Hari Kishan Lohia has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARI KISHAN LOHIA Director 29 September, 1995 Other directorships - RIDHI SIDHI DISTRIBUTOR PVT LTD,  H K L PROPERTIES PVT LTD,  SHIV LALIT CONSULTANCY PVT.LTD.,  LOHIA SECURITIES LTD,  TRADE CITY REAL ESTATE PRIVATE LIMITED,  TRADE CITY SECURITIES PRIVATE LIMITED,  LUMINANT COMMOTRADE PVT LTD,  DAADI STOCK BROKING PRIVATE LIMITED,  BAGADA VINIMAY PVT LTD,  LOHIA STOCK BROKING PRIVATE LIMITED,  TRADE CITY COMMODITIES PRIVATE LIMITED,  TRADE CITY BARTER PRIVATE LIMITED, 
ANKIT LOHIA Director 24 June, 2009 Other directorships - ARROWSPACE GLOBAL PRIVATE LIMITED,  H K L PROPERTIES PVT LTD,  LUMINANT COMMOTRADE PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
HARI KISHAN LOHIA Director 29 September, 1995 View other directorships
ANKIT LOHIA Director 24 June, 2009 View other directorships
29 September, 1995
24 June, 2009

ANKIT LOHIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.80 cr.
1995 Uttar Pradesh 1.80 cr Buy financial reports
PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 1.80 cr.
1991 Maharashtra 1.80 cr Buy financial reports
PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 1.80 cr.
1996 Kerala 1.80 cr Buy financial reports
VALSONS SECURITIES LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.81 cr.
1994 West Bengal 1.81 cr Buy financial reports
SETIA AUTO FINANCE PRIVATE LIMITED It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 1.81 cr.
1996 Rajasthan 1.81 cr Buy financial reports
NKJ SECURITIES AND FINANCE LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.81 cr.
1995 West Bengal 1.81 cr Buy financial reports
NKJ SECURITIES AND FINANCE LTD It was formed in year 1995 in Bihar . The company currently has a paid up capital of INR 1.81 cr.
1995 Bihar 1.81 cr Buy financial reports
ABHIRAM MARKETING SERVICES LIMITED It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 1.80 cr.
2004 Telangana 1.80 cr Buy financial reports
MURARI INVESTMENT & TRADING CO LTD It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 1.80 cr.
1975 West Bengal 1.80 cr Buy financial reports
GEM REFINERIES (1997) PVT. LTD. It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.80 cr.
1996 West Bengal 1.80 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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