Lloyds India Logistics Private Limited
About Lloyds India Logistics Private Limited
Data last updated:
Lloyds India Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 February 2000.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2000PTC103646. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarvinder Singh and Swaraj Kumar Mohanty.
Its last annual general meeting (AGM) was held on 18 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at S – 5 S – 6&S – 7 Second Floor Plot No. – 5 Pankaj Arcade Pocket – IV Sector – II Dwa, Rka, New Delhi, Delhi, India – 110075.
Company details
Contact details
Lloyds India Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 5 S – 6&S – 7 Second Floor Plot No. – 5 Pankaj Arcade Pocket – IV Sector – II Dwa, Rka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 India Logistics Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lloyds India Logistics Private Limited, buy the company report.
Board of directors of Lloyds India Logistics Private Limited
Lloyds India Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvinder Singh Also directs: Technotive Eastern Private Limited, Aero Marine Logistics Private Limited, Ota Falloons Forwarders Private Limited and 1 more | Director | 08 Feb 2000 | 26 Years 8 Months | Current |
| Swaraj Kumar Mohanty Also directs: Technotive Eastern Private Limited, Aero Marine Logistics Private Limited, Ota Falloons Forwarders Private Limited and 1 more | Director | 08 Feb 2000 | 26 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Lloyds India Logistics 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 Lloyds India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lloyds India Logistics 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 Lloyds India Logistics Private Limited, buy the company report.
Recent activity
Lloyds India Logistics Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Sarvinder Singh was appointed as Director on 08 Feb 2000.
Frequently asked questions
Lloyds India Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lloyds India Logistics is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 February 2000 and is registered under CIN U60231DL2000PTC103646. The company may be struck off soon - caution is advised.
Lloyds India Logistics has 2 current directors:
- Sarvinder Singh - Director
- Swaraj Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Lloyds India Logistics is U60231DL2000PTC103646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lloyds India Logistics was incorporated on 08 February 2000. It is registered with the Registrar of Companies, Delhi.
The registered office of Lloyds India Logistics is at S – 5 S – 6&S – 7 Second Floor Plot No. – 5 Pankaj Arcade Pocket – IV Sector – II Dwa, Rka, New Delhi, Delhi, India – 110075.
The latest financial statements of Lloyds India Logistics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 18 September 2009. Year-wise statements from 2015 are in the company report.
No. Lloyds India Logistics has 1 GST registration on record and it is cancelled or inactive.
Lloyds India Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sarvinder Singh was appointed as Director on 08 Feb 2000. Swaraj Kumar Mohanty was appointed as Director on 08 Feb 2000.