Lloyds Holdings Pvt Ltd
About Lloyds Holdings Pvt Ltd
Data last updated: 13 March 2026
Lloyds Holdings Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 October 1987, the company has been in operation for over 39 years.
Registered with ROC Gwalior under CIN U67120MP1987PTC004208.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunita Tekriwal and Rajendra Kumar Tekriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mig – 87 Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMig – 87 Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lloyds Holdings Pvt Ltd
Lloyds Holdings Pvt Ltd is audited by SHRAVAN AGRAWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRAVAN AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lloyds Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lloyds Holdings Pvt Ltd
Lloyds Holdings Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Tekriwal | Director | 01 Apr 1990 | 36 Years 3 Months | Current |
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Rajendra Kumar Tekriwal
Also directs:
Pithampur Poly Products Limited, Transmerdian Holdings Pvt Ltd, Riddhi Plantations Pvt.Ltd. and 5 more
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Additional Director | 18 Mar 2025 | 1 Years 4 Months | Current |
| Anil Tekriwal | Director | 01 Apr 1990 | 36 Years 3 Months | Current |
Financials of Lloyds Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Lloyds Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lloyds Holdings Pvt Ltd
Shareholding and ownership data for Lloyds Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lloyds Holdings Pvt Ltd
Lloyds Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lloyds Holdings Pvt Ltd
View historical data on people associated with Lloyds Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lloyds Holdings Pvt Ltd
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 Holdings Pvt Ltd
GST registrations and filing compliance for Lloyds Holdings Pvt Ltd
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 Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lloyds Holdings Pvt Ltd
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 Holdings Pvt Ltd
MSME payment history for Lloyds Holdings Pvt Ltd
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 Holdings Pvt Ltd
Corporate group structure for Lloyds Holdings Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lloyds Holdings Pvt Ltd
MCA filings and documents for Lloyds Holdings Pvt Ltd
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 Holdings Pvt Ltd
Frequently Asked Questions about Lloyds Holdings Pvt Ltd
Lloyds Holdings Pvt Ltd is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 26 October 1987 (39+ years old) and is registered under CIN U67120MP1987PTC004208.
The current directors of Lloyds Holdings Pvt Ltd are:
- Sunita Tekriwal - Director
- Rajendra Kumar Tekriwal - Additional Director
- Anil Tekriwal - Director
The primary industry of Lloyds Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Lloyds Holdings Pvt Ltd can be reached at the registered office: Mig – 87 Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Mig – 87 Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.