Lloyds Leasing & Construction Pvt Ltd
About Lloyds Leasing & Construction Pvt Ltd
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Lloyds Leasing & Construction Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 real estate financing segment of the financial services sector. It was incorporated on 20 July 1987.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1987PTC004058.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh. It was led by directors Rohit Sanghi and Kamal Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 7/4 Manik Bagh, Indore, Madhya Pradesh, India – 452004.
Company details
Contact details
Lloyds Leasing & Construction Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/4 Manik Bagh, Indore, Madhya Pradesh, India – 452004
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Lloyds Leasing & Construction Pvt Ltd, buy the company report.
- 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 Leasing & Construction Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lloyds Leasing & Construction Pvt Ltd, buy the company report.
Board of directors of Lloyds Leasing & Construction Pvt Ltd
Lloyds Leasing & Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sanghi Also directs: Vinayak Autolink Private Limited, Bhopal Motors Private Limited, Distinct Automobiles Pvt Ltd and 5 more | Director | 14 Oct 1993 | 33 Years 0 Months | As last reported |
| Kamal Kumar Jain | Director | 24 Mar 1997 | 29 Years 7 Months | As last reported |
Auditor
Lloyds Leasing & Construction Pvt Ltd is audited by PRAMOD K SARDA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD K SARDA & CO | FY 2015 | 012775C |
Shareholding
The shareholding of Lloyds Leasing & Construction Pvt Ltd is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
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To see the full shareholding pattern of Lloyds Leasing & Construction Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Lloyds Leasing & Construction Pvt Ltd 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 Leasing & Construction Pvt Ltd; 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 Leasing & Construction Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lloyds Leasing & Construction Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Kamal Kumar Jain was appointed as Director on 24 Mar 1997.
Frequently asked questions
Lloyds Leasing & Construction 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 Leasing & Construction was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 20 July 1987 and is registered under CIN U65921MP1987PTC004058. The company has been struck off by the Registrar of Companies and is no longer operational.
Lloyds Leasing & Construction had 2 directors:
- Rohit Sanghi - Director
- Kamal Kumar Jain - Director
The CIN (Corporate Identification Number) of Lloyds Leasing & Construction is U65921MP1987PTC004058. 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 Leasing & Construction is at 74 Manik Bagh, Indore, Madhya Pradesh, India – 452004.
Lloyds Leasing & Construction was incorporated on 20 July 1987. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Lloyds Leasing & Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Lloyds Leasing & Construction operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Kamal Kumar Jain was appointed as Director on 24 Mar 1997. Rohit Sanghi was appointed as Director on 14 Oct 1993.
Lloyds Leasing & Construction can be reached at its registered office: 74 Manik Bagh, Indore, Madhya Pradesh, India – 452004.