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ActiveMoradabad, Uttar PradeshSince 1995

Lohia Developers (India) Private Limited

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Set up in 1995 in Moradabad. It has pledged its assets against loans of up to ₹40 crore from 1 lender.

CINU45403UP1995PTC017376
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹25 crore, 24 Jun 2002 to 13 Mar 2008Allahabad Bank, up to ₹10 crore, 30 Oct 2009 to 8 Dec 2016Punjab National Bank, up to ₹9.38 crore, 31 Dec 2013 to 20 Dec 2018ICICI Bank Limited, up to ₹22.5 crore, 22 Nov 2016 to 14 Mar 2024ICICI Bank Limited, up to ₹4.5 crore, 22 Nov 2016 to 27 Sept 2024State Bank of India, up to ₹40 crore, 18 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 5 Jan 1995.
  • 2025Its biggest loan against assets, ₹40 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹40 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹40 crore

    Open, taken out 18 Oct 2025

5 earlier loans, now paid off
  • ICICI Bank Limited22 Nov 2016 to 14 Mar 2024₹22.5 crore
  • ICICI Bank Limited22 Nov 2016 to 27 Sept 2024₹4.5 crore
  • Punjab National Bank31 Dec 2013 to 20 Dec 2018₹9.38 crore
  • Allahabad Bank30 Oct 2009 to 8 Dec 2016₹10 crore
  • Punjab National Bank24 Jun 2002 to 13 Mar 2008₹25 crore

What its filings add

Lohia Developers (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.