Lloyd Due Diligence Private Limited - Company Profile

It is a engineering private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Lloyd Due Diligence Private Limited

Lloyd Due Diligence Private Limited, a active private limited company, was established on 31 January 2012 in New Delhi, Delhi, India. Engaging in engineering design & consultancy within the real estate sector, it holds CIN: U93000DL2012PTC230806. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunita Pandey (Director), Hritik Yogesh Pandey (Director), Anshika Yogesh Pandey (Director). Past directors included Mithilesh Kumar Pandey. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 502, 5Th Floor, Sec-6, Plot -13C, Blk-1, Youngsters Cghs, Dwarka,, New Delhi, Delhi, 110075.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U93000DL2012PTC230806

  • Registration Number

    230806

  • Incorporation Date

    31 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 12 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Lloyd Due Diligence Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lloyd Due Diligence Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lloyd Due Diligence Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Pandey Director 31 Jan 2012 Current
Hritik Yogesh Pandey Director 12 Feb 2016 Current
Anshika Yogesh Pandey Director 11 Aug 2025 Current
Mithilesh Kumar Pandey Director 11 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Feb 2016 Past

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Financial Performance of Lloyd Due Diligence.

Lloyd Due Diligence Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lloyd Due Diligence revenue growth over time
Lloyd Due Diligence profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Lloyd Due Diligence?

In 2016, Lloyd Due Diligence had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lloyd Due Diligence?

Unlock and access historical data on people associated with Lloyd Due Diligence, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lloyd Due Diligence
Recent Activity within the Organization
  • Annual General Meeting

    Lloyd Due Diligence Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Anshika Yogesh Pandey was appointed as a Director was appointed as a Director on 11 Aug 2025 & has been associated with this company since 6 months 3 days . was recorded as a recent event.

  • Director Appointment

    The activity Mithilesh Kumar Pandey was appointed as a Director was appointed as a Director on 11 Aug 2025 & has been associated with this company since 6 months 3 days . was completed.

  • Balance Sheet

    The activity Lloyd Due Diligence Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Hritik Yogesh Pandey was appointed as a Director was appointed as a Director on 12 Feb 2016 & has been associated with this company since 10 years . was completed.

  • Director Appointment

    Progress on Sunita Pandey was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 12 days . was documented.

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Frequently Asked Questions
What is the CIN of Lloyd Due Diligence Private Limited?

The CIN of Lloyd Due Diligence Private Limited is U93000DL2012PTC230806.

Where is Lloyd Due Diligence Private Limited headquartered?

Lloyd Due Diligence Private Limited is headquartered at Flat No 502, 5Th Floor, Sec-6, Plot -13C, Blk-1, Youngsters Cghs, Dwarka,, New Delhi, Delhi, 110075.

When was Lloyd Due Diligence Private Limited incorporated?

Lloyd Due Diligence Private Limited was incorporated on 31 January 2012.

Who are the current directors of Lloyd Due Diligence Private Limited?

The current directors of Lloyd Due Diligence Private Limited are

What is the primary industry of Lloyd Due Diligence Private Limited?

The primary industry of Lloyd Due Diligence Private Limited is Real Estate.

Is Lloyd Due Diligence Private Limited a listed company?

Lloyd Due Diligence Private Limited is unlisted.

What is the capital structure of Lloyd Due Diligence Private Limited?

The authorized capital of Lloyd Due Diligence Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Lloyd Due Diligence Private Limited?

The compliance status of Lloyd Due Diligence Private Limited is Compliant.

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