Lloyds Factors Limited
About Lloyds Factors Limited
Data last updated:
Lloyds Factors Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 14 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1992PLC069016.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Madan Gopal Jalan and Rajesh Kailesh Khetan.
Its last annual general meeting (AGM) was held on 18 May 2009, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Lloyds Factors has one previous CIN (Corporate Identification Number): L74999MH1992PLC069016. The current CIN is U74999MH1992PLC069016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1992PLC069016 | Current |
| L74999MH1992PLC069016 | Previous |
Contact details
Lloyds Factors Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lloyds Factors Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lloyds Factors Limited, buy the company report.
Board of directors of Lloyds Factors Limited
Lloyds Factors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Gopal Jalan Also directs: Prashi Trade LLP, Pragya Trade Hub Private Limited | Director | 25 Feb 1997 | 29 Years 8 Months | As last reported |
| Rajesh Kailesh Khetan | Director | 12 Dec 2001 | 24 Years 10 Months | As last reported |
| Ratanlal Madanlal Sambhria | Director | 10 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Lloyds Factors Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lloyds Factors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lloyds Factors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lloyds Factors Limited has 3 board changes on record since 1997: 3 appointments. The latest: Ratanlal Madanlal Sambhria was appointed as Director on 10 Jan 2006.
Frequently asked questions
Lloyds Factors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lloyds Factors was a public limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 October 1992 and is registered under CIN U74999MH1992PLC069016. The company has been struck off by the Registrar of Companies and is no longer operational.
Lloyds Factors had 3 directors:
- Madan Gopal Jalan - Director
- Rajesh Kailesh Khetan - Director
- Ratanlal Madanlal Sambhria - Director
The CIN (Corporate Identification Number) of Lloyds Factors is U74999MH1992PLC069016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lloyds Factors is at 601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021.
Lloyds Factors was incorporated on 14 October 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lloyds Factors on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 18 May 2009. Year-wise statements from 2015 are in the company report.
Lloyds Factors operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ratanlal Madanlal Sambhria was appointed as Director on 10 Jan 2006. Rajesh Kailesh Khetan was appointed as Director on 12 Dec 2001. Madan Gopal Jalan was appointed as Director on 25 Feb 1997.
Lloyds Factors can be reached at its registered office: 601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021.
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