Lloyds Factors Limited
About Lloyds Factors Limited
Data last updated: 24 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 14 October 1992.
Registered with ROC Mumbai under CIN U74999MH1992PLC069016.
Capital: 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.
Last AGM: 18 May 2009. Financial statements filed for year ended 31 March 2008. Office: 601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Lloyds Factors Limited
Lloyds Factors Limited 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 |
Board of Directors of Lloyds Factors Limited
Lloyds Factors Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 6 Months | As last reported |
| Rajesh Kailesh Khetan | Director | 12 Dec 2001 | 24 Years 8 Months | As last reported |
| Ratanlal Madanlal Sambhria | Director | 10 Jan 2006 | 20 Years 7 Months | As last reported |
Financials of Lloyds Factors Limited FY 2008 filings available
Ten-year financial statements for Lloyds Factors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Lloyds Factors Limited
Lloyds Factors Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lloyds Factors Limited
View historical data on people associated with Lloyds Factors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lloyds Factors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lloyds Factors Limited
GST registrations and filing compliance for Lloyds Factors 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
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Credit Ratings, Litigation & Regulatory Alerts for Lloyds Factors Limited
Credit ratings, litigation, and regulatory alerts for Lloyds Factors 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
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MSME Payment Delays by Lloyds Factors Limited
MSME payment history for Lloyds Factors 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
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Subsidiaries & Group Companies of Lloyds Factors Limited
Corporate group structure for Lloyds Factors 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
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MCA Filings & Documents of Lloyds Factors Limited
MCA filings and documents for Lloyds Factors 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
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Recent Activity on Lloyds Factors Limited
Frequently Asked Questions about Lloyds Factors Limited
Lloyds Factors Limited 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 Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Lloyds Factors Limited are:
- Madan Gopal Jalan - Director
- Rajesh Kailesh Khetan - Director
- Ratanlal Madanlal Sambhria - Director
The CIN (Corporate Identification Number) of Lloyds Factors Limited is U74999MH1992PLC069016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lloyds Factors Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 601 Raheja Centre Narimanpoint, Mumbai, Maharashtra, India – 400021.