Lloyds Finance Limited
About Lloyds Finance Limited
Data last updated:
Lloyds Finance Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 13 August 1985.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L99999MH1985PLC037130. It is recorded as listed by MCA, but its shares were delisted from NSE on 02 Jul 2018 · winding up and from BSE on 14 Feb 2020 · winding up, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹37.41 Cr. It is led by directors including Pankaj Ratilal Desai (Managing Director) and Basant Badriprasadji Bhoruka.
Its last annual general meeting (AGM) was held on 28 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gala No B – 24 Wing B 1st Floor Pravasi Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹350.26 Cr on record. Court records list 2,303 cases involving the company, including 1,955 filed by the company and 348 filed against it; 25 cases are pending. The company has 2 deals on record (2 market trades); the latest was in February 2008.
Company details
CIN history
Lloyds Finance has one previous CIN (Corporate Identification Number): U99999MH1985PLC037130. The current CIN is L99999MH1985PLC037130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L99999MH1985PLC037130 | Current |
| U99999MH1985PLC037130 | Previous |
Contact details
Lloyds Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No B – 24 Wing B 1st Floor Pravasi Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Finance Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lloyds Finance Limited, buy the company report.
Board of directors of Lloyds Finance Limited
Lloyds Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Badriprasadji Bhoruka Also directs: Harbor Network Systems Limited | Director | 31 Oct 2001 | 24 Years 11 Months | As last reported |
| Puranchandra Champalal Soni | Director | 31 Jan 2000 | 26 Years 8 Months | As last reported |
| Pankaj Ratilal Desai | Managing Director | 01 Jul 2000 | 26 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 1997 | 80050483 | Gujarat State Financial Corporation | ₹10 Cr | Open | |
| 06 Jan 1998 | 80051323 | The Repatriates Co-Operative Finance & Development Bank Limited | ₹4 Cr | Satisfied | |
| 27 Mar 1997 | 80020998 | Small Industries Development Bank of India | ₹20 Cr | Satisfied | |
| 01 Mar 1997 | 80001830 | The Catholic Syrian Bank Limited | ₹- | Satisfied | |
| 17 Apr 1996 | 80054189 | Icici Limited | ₹190 Cr | Satisfied |
To see the full charge records of Lloyds Finance Limited, buy the company report.
Total charge records: 22 View all charges
Deals & funding
Lloyds Finance Limited has 2 deals on record (2 market trades); the latest was in February 2008.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2008 | Market trade | ₹8.4 Lakh | Seller: JMP Securities Private Limited |
| Sep 2007 | Market trade | ₹6 Lakh | Buyer: Bakliwal Financial Services (India) Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lloyds Finance Limited has 2,303 court cases on record: 1,955 filed by Lloyds Finance, 348 filed against it. 25 cases are pending and 2,278 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,850 | 100 | 12 |
| High courts | 438 | 240 | 12 |
| Supreme Court | 15 | 8 | 1 |
Cases on record (5 of 2,303)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Ms Shoes East Limited Later Known As Tomorrowland Technologies Exports Limited Now Tommorrowland Li and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Peacock Industries Ltd. and 1 other | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against Magatul Industries Ltd and Ors | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against 1 Orient Syntex Limited, | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Satnam Export (India) Limited and 1 other | Disposed |
To see the full case history of Lloyds Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lloyds Finance Limited; 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 Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lloyds Finance Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Madan Gopal Jalan ceased to be Company Secretary on 10 Jan 2008.
44 earlier events are in the company report.
Frequently asked questions
Lloyds Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lloyds Finance is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 13 August 1985 and is registered under CIN L99999MH1985PLC037130. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lloyds Finance has 3 current directors:
- Pankaj Ratilal Desai - Managing Director
- Basant Badriprasadji Bhoruka - Director
- Puranchandra Champalal Soni - Director
The latest financial statements of Lloyds Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 June 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lloyds Finance is L99999MH1985PLC037130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lloyds Finance is recorded as a listed company by MCA, but its shares were delisted from NSE on 02 Jul 2018 · winding up and from BSE on 14 Feb 2020 · winding up, and no longer trade on a stock exchange.
Lloyds Finance has open charges of ₹10 Cr and satisfied charges of ₹350.26 Cr as per latest MCA filings.
Lloyds Finance has 2,303 court cases on record: 1,955 filed by the company and 348 filed against it. 25 are pending. Most are in the district courts.
Lloyds Finance was incorporated on 13 August 1985. It is registered with the Registrar of Companies, Mumbai.
Lloyds Finance has 2 deals on record (2 market trades); the latest was in February 2008.