Lloyd Due Diligence Private Limited
About Lloyd Due Diligence Private Limited
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Lloyd Due Diligence Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the engineering design and consultancy segment of the engineering sector. It was incorporated on 31 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2012PTC230806. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6,599 (net margin 0.5%) and EBITDA of ₹8,919 (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 20% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lloyd Due Diligence Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 502 5th Floor Sec – 6 Plot – 13C Blk – 1 Youngsters Cghs Dwarka, New Delhi, Delhi, India – 110075
- IndustryEngineering, Engineering Design & Consultancy
To see the full contact details of Lloyd Due Diligence Private Limited, 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
Business activity
The main business activity of Lloyd Due Diligence is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Lloyd Due Diligence Private Limited, buy the company report.
Financials of Lloyd Due Diligence Private Limited
FY 2025 filings availableLloyd Due Diligence Private Limited reported revenue of ₹13.14 Lakh (down 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA rose 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8,919 | ||||
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| Net Profit (PAT) | ₹6,599 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Lloyd Due Diligence Private Limited, buy the company report.
Board of directors of Lloyd Due Diligence Private Limited
Lloyd Due Diligence has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Pandey | Director | 31 Jan 2012 | 14 Years 8 Months | Current |
| Hritik Yogesh Pandey Also directs: Law Learning Bench Private Limited, Supreme Law House LLP | Director | 12 Feb 2016 | 10 Years 8 Months | Current |
| Anshika Yogesh Pandey Also directs: Hilian Heights LLP, Nirankari Land Consolidator Private Limited | Director | 11 Aug 2025 | 1 Years 2 Months | Current |
| Mithilesh Kumar Pandey Also directs: Law Learning Bench Private Limited, Supreme Law House LLP | Director | 11 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Lloyd Due Diligence Private Limited is audited by VIPUL BARANWAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPUL BARANWAL & ASSOCIATES | FY 2016 | 019234N |
Shareholding
The shareholding of Lloyd Due Diligence Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lloyd Due Diligence Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lloyd Due Diligence Private 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 Lloyd Due Diligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lloyd Due Diligence has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lloyd Due Diligence Private Limited, buy the company report.
Recent activity
Lloyd Due Diligence Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Anshika Yogesh Pandey was appointed as Director on 11 Aug 2025.
Frequently asked questions
Lloyd Due Diligence is an active private limited company based in New Delhi, Delhi, India. The company works in engineering design and consultancy, within the engineering industry. It was incorporated on 31 January 2012 (14+ years old) and is registered under CIN U93000DL2012PTC230806.
Lloyd Due Diligence has 4 current directors:
- Sunita Pandey - Director
- Hritik Yogesh Pandey - Director
- Anshika Yogesh Pandey - Director
- Mithilesh Kumar Pandey - Director
The latest financial statements of Lloyd Due Diligence on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Lloyd Due Diligence has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lloyd Due Diligence is U93000DL2012PTC230806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lloyd Due Diligence was incorporated on 31 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anshika Yogesh Pandey was appointed as Director on 11 Aug 2025. Mithilesh Kumar Pandey was appointed as Director on 11 Aug 2025. Hritik Yogesh Pandey was appointed as Director on 12 Feb 2016. Lloyd Due Diligence has 5 board changes on record in total.
The registered office of Lloyd Due Diligence is at Flat No 502 5th Floor Sec – 6 Plot – 13C Blk – 1 Youngsters Cghs Dwarka, New Delhi, Delhi, India – 110075.
Lloyd Due Diligence operates in the engineering industry, in the engineering design and consultancy segment.
The compliance status of Lloyd Due Diligence is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.