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Satish Lohia

Satish Lohia

सतीश लोहिया

Indian National Congress CHHATARPUR

Declared net worth
₹31.40 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹31.40 Cr
Election Constituency Result Assets Liabilities Net worth Income
Delhi Vidhan Sabha GEN-Election-Feb-2020-Delhi CHHATARPUR lost ₹56.17 Cr ₹24.77 Cr ₹31.40 Cr ₹3.22 Cr

Latest affidavit

Total assets
₹56.17 Cr
Total liabilities
₹24.77 Cr
Net worth
₹32.40 Cr

Declared header differs from computed itemized sum.

Education

  • 8th Pass, 8th Pass from Govt. Boys Sr. Sec. School, Ghitorni, New Delhi-110030 in 1985

self, Satish Lohia

Sole Proprietor Sai Construction & Properties

Movable assets

  • Cash Cash ₹1.66 L
  • Deposits in Banks, FIs and NBFCs Axis Bank, Connaught Place branch, Saving No 91601004801xxxxx ₹1.03 L
  • Deposits in Banks, FIs and NBFCs Canara Bank, Ghitorni, Current No 381120100xxxxx ₹53,578.00
  • Deposits in Banks, FIs and NBFCs Canara Bank Saving, Ghitorni, Saving No 381110100xxxxx ₹5.31 L
  • Deposits in Banks, FIs and NBFCs Indusind Bank, DLF Phase-1, Gurugram, Saving No 15981009xxxxx ₹1.07 L
  • Deposits in Banks, FIs and NBFCs Syndicate Bank, Arjangarh, Delhi, Saving No 9081201001xxxxx ₹15,341.00
  • Deposits in Banks, FIs and NBFCs Syndicate Current Account, Arjangarh, Delhi, Current No 9081101000xxxxx ₹71,809.00
  • Deposits in Banks, FIs and NBFCs Syndicate Bank FDR, Arjangarh, Delhi ₹5.00 L
  • Bonds, Debentures and Shares 40% Share holding in Maurya Promoter Pvt. Ltd ₹40,000.00
  • LIC / Insurance Policies Max Health Insurance Policy No 3080592820xxxxx ₹55.00 L
  • Personal Loans / Advances Given Personal loans/advance given ₹10.20 Cr
  • Motor Vehicles Maruti Swift Zxi, DL8CAU9606, Year- 18- August ₹7.64 L
  • Motor Vehicles BMW X7 Xdrive 401 M Sport, HP 12 M 0062, Year- November 19 ₹1.06 Cr
  • Motor Vehicles Mercedes Benz E250 CDI, DDICU0197, May-18 ₹55.00 L
  • Motor Vehicles Benz S350C DIL, HR26DD6200, March-17 ₹1.12 Cr
  • Motor Vehicles Land Cruiser 200 LJ, Toyota Land Cruiser, PB10EJ0071, September 16 ₹1.36 Cr
  • Jewellery, Bullion, etc. Gold Jewellery Weight:1914 Grams ₹59.12 L
  • Jewellery, Bullion, etc. Silver- 1.5 KG ₹75,000.00
  • Other Movable Assets 4 Watches ₹13.24 L
  • Other Movable Assets Movable Assets Valued ₹5.80 L

Immovable assets

  • Agricultural Land KH No. 476/1 Min, 474, 475 ETC. Village Ghitorni New Delhi. Joint ownership with spouse of land admeasuring 1 bighas & 4 biswas to the extent of 16/24th undiveded share ₹1.67 Cr
  • Agricultural Land Total Area ₹1.14 Cr
  • Agricultural Land Built Up Area ₹8.00 Cr
  • Agricultural Land Whether Inherited ₹2.00 Cr
  • Residential Buildings flat No. 1178, 3rd Floor Sector A, Pocket A, Vasant Kunj, New Delhi ₹1.50 Cr
  • Residential Buildings Total Area ₹10.00 Cr
  • Other Immovable Assets Collaboration agreement to build, develop and construct plot of land admeasuring 1069 sqr rdds. of khasa no. 390 min, village ghitorni, the. vasant vihar new delhi, ₹3.00 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank, Car Loan MBW X7 ₹80.95 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank, Car Loan Land Cruiser Axis ₹44.57 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank, Car Loan Mercedes E 250 ₹24.11 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to ICICI Bank, Car Loan Mercedes S 350 ₹55.82 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to ICICI Bank, Car Loan Porche ICICI Co- Borrower ₹62.81 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC Bank, Car Loan-Swift ₹4.06 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to ICICI Bank Car Loan Mercedes S450 Co- Borrower ₹49.33 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Ambit Finvest Pvt. Ltd, Loan Against Property ₹1.48 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to DHFL Home Loan, Home Loan - Vasant Kunj ₹75.90 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Indian Bulls Loan DLF City, Home Loan-DLF ₹3.93 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to ICICI Bank, Personal Loan ₹5.30 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Syndicate Bank OD, Overdraft Limit ₹10.74 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ravinder Kumar, Business Use ₹20.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Tirashpal Malik, Business Use ₹21.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Ranvir Singh, Business Use ₹24.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Optimum Realtech Private, Business Use ₹32.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Dayawati, Business Use ₹34.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vikarm Khattar, Business Use ₹42.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Shakti Singh, Business Use ₹47.08 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Kamlesh, Business Use ₹60.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Maninder Singh, Business Use ₹85.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Akshay Sachdav, ₹1.38 Cr
  • Any Other Dues Any other Liability ₹9.34 Cr

Income (ITR)

  • 2018-19 ₹53.58 L
  • 2017-18 ₹48.05 L
  • 2016-17 ₹44.36 L
  • 2015-16 ₹17.71 L
  • 2014-15 ₹44.03 L

spouse

Housewife

Movable assets

  • Cash Cash ₹50,400.00
  • Deposits in Banks, FIs and NBFCs Canara Bank Saving, Ghitorni, Saving No 381110100xxxxx ₹85,013.00
  • Deposits in Banks, FIs and NBFCs Indusind Bank, DLF Phase-1, Gurugram, Saving No 15197208xxxxx ₹4,979.00
  • Deposits in Banks, FIs and NBFCs Syndicate Bank, Arjangarh, Delhi, Saving No 9081201004xxxxx ₹26,029.00
  • Deposits in Banks, FIs and NBFCs Corporation Bank, Ghitorni, Saving No 52010105235xxxxx ₹1.60 L
  • Deposits in Banks, FIs and NBFCs Syndicate Bank FDR, Arjangarh, Delhi ₹5.00 L
  • LIC / Insurance Policies Bajaj Allianz Gen. Insurance Co. Ltd, Health Care Policy No. OG-20-2701-8423-00000003 ₹20.00 L
  • LIC / Insurance Policies Bajaj Allianz Gen. Insurance Co. Ltd, Extra Care Plus Policy No. OG-20-2701-8432-00000087 ₹25.00 L
  • Motor Vehicles Range Rover Sprots 3.0 HP12L6200, Year:02/2019 ₹1.12 Cr
  • Jewellery, Bullion, etc. Gold Jewellery- 30 Grams ₹1.05 L

Immovable assets

  • Agricultural Land KH No. 476/1 Min, 474, 475 ETC. Village Ghitorni New Delhi. Joint ownership with spouse of land admeasuring 1 bighas & 4 biswas to the extent of 8/24th undivided share ₹83.33 L
  • Agricultural Land Total Area ₹3.50 Cr
  • Residential Buildings KH. No. 298/20 Min Village Ghitorni New Delhi. Purchase Dates- 185 SQY- 2006-04-20, 185 SQY- 2012-11-23 ₹8.00 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank, Car Loan ₹84.56 L

Income (ITR)

  • 2018-19 ₹27.40 L
  • 2017-18 ₹24.63 L
  • 2016-17 ₹23.34 L
  • 2015-16 ₹17.19 L
  • 2014-15 ₹21.54 L

Criminal cases (3)

  • pending, Section 138 of Negotiable Instruments Act 1881
  • pending
    420, 34
  • pending
    147, 149, 186, 353, 332

Elections contested

Election Constituency Party Result Votes Share
Delhi Vidhan Sabha GEN-Election-Feb-2020-Delhi CHHATARPUR Indian National Congress lost 3,874 2.76%

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Compiled from public disclosures by the Election Commission of India and MyNeta.