Lloyd Due Diligence Private Limited
About Lloyd Due Diligence Private Limited
Data last updated: 08 February 2026
Lloyd Due Diligence Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in engineering design and consultancy, a part of the broader engineering sector. Incorporated on 31 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U93000DL2012PTC230806.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunita Pandey and Hritik Yogesh Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 502 5Th Floor Sec – 6 Plot – 13C Blk – 1 Youngsters Cghs Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.14 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 502 5Th Floor Sec – 6 Plot – 13C Blk – 1 Youngsters Cghs Dwarka, New Delhi, Delhi, India – 110075
-
IndustryEngineering, Engineering Design & Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lloyd Due Diligence Private Limited
Lloyd Due Diligence Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Lloyd Due Diligence Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lloyd Due Diligence Private Limited
Lloyd Due Diligence Private Limited is audited by VIPUL BARANWAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPUL BARANWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lloyd Due Diligence Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lloyd Due Diligence Private Limited
Lloyd Due Diligence Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Pandey | Director | 31 Jan 2012 | 14 Years 6 Months | Current |
|
Hritik Yogesh Pandey
Also directs:
Law Learning Bench Private Limited, Supreme Law House Llp
|
Director | 12 Feb 2016 | 10 Years 6 Months | Current |
|
Anshika Yogesh Pandey
Also directs:
Hilian Heights Llp, Nirankari Land Consolidator Private Limited
|
Director | 11 Aug 2025 | 1 Years 0 Months | Current |
|
Mithilesh Kumar Pandey
Also directs:
Law Learning Bench Private Limited, Supreme Law House Llp
|
Director | 11 Aug 2025 | 1 Years 0 Months | Current |
Financials of Lloyd Due Diligence Private Limited FY 2025 filings available
Lloyd Due Diligence Private Limited reported revenue of ₹13.14 Lakh (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Lloyd Due Diligence Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lloyd Due Diligence Private Limited
Shareholding and ownership data for Lloyd Due Diligence Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lloyd Due Diligence Private Limited
Lloyd Due Diligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lloyd Due Diligence Private Limited
View historical data on people associated with Lloyd Due Diligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lloyd Due Diligence Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lloyd Due Diligence Private Limited
GST registrations and filing compliance for Lloyd Due Diligence Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lloyd Due Diligence Private Limited
Credit ratings, litigation, and regulatory alerts for Lloyd Due Diligence Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lloyd Due Diligence Private Limited
MSME payment history for Lloyd Due Diligence Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lloyd Due Diligence Private Limited
Corporate group structure for Lloyd Due Diligence Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lloyd Due Diligence Private Limited
MCA filings and documents for Lloyd Due Diligence Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lloyd Due Diligence Private Limited
Frequently Asked Questions about Lloyd Due Diligence Private Limited
Lloyd Due Diligence Private Limited is an active private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 31 January 2012 (14+ years old) and is registered under CIN U93000DL2012PTC230806.
Lloyd Due Diligence Private Limited reported revenue of ₹13.14 Lakh for FY 2024 (down 32.00% YoY).
The current directors of Lloyd Due Diligence Private Limited are:
- Sunita Pandey - Director
- Hritik Yogesh Pandey - Director
- Anshika Yogesh Pandey - Director
- Mithilesh Kumar Pandey - Director
The primary industry of Lloyd Due Diligence Private Limited is engineering. The company specifically operates in engineering design and consultancy. The company is currently active in this sector.
Lloyd Due Diligence Private Limited can be reached at the registered office: Flat No 502 5Th Floor Sec – 6 Plot – 13C Blk – 1 Youngsters Cghs Dwarka, New Delhi, Delhi, India – 110075.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.