Lloyds India Logistics Private Limited
About Lloyds India Logistics Private Limited
Data last updated: 22 July 2025
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 specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 February 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U60231DL2000PTC103646.
Capital: 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.
Last AGM: 18 September 2009. Financial statements filed for year ended 31 March 2009. Office: 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 company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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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
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Board of Directors of Lloyds India Logistics Private Limited
Lloyds India Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarvinder Singh
Also directs:
Technotive Eastern Private Limited, Aero Marine Logistics Private Limited, Ota Falloons Forwarders Private Limited and 1 more
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Director | 08 Feb 2000 | 26 Years 5 Months | Current |
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Swaraj Kumar Mohanty
Also directs:
Technotive Eastern Private Limited, Aero Marine Logistics Private Limited, Ota Falloons Forwarders Private Limited and 1 more
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Director | 08 Feb 2000 | 26 Years 5 Months | Current |
Financials of Lloyds India Logistics Private Limited FY 2009 filings available
Ten-year financial statements for Lloyds India Logistics Private Limited
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Charges & Borrowings Lloyds India Logistics Private Limited
Lloyds India Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lloyds India Logistics Private Limited
View historical data on people associated with Lloyds India Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lloyds India Logistics Private Limited
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GST Compliance of Lloyds India Logistics Private Limited
GST registrations and filing compliance for Lloyds India Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lloyds India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Lloyds India Logistics Private Limited
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MSME Payment Delays by Lloyds India Logistics Private Limited
MSME payment history for Lloyds India Logistics Private Limited
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Subsidiaries & Group Companies of Lloyds India Logistics Private Limited
Corporate group structure for Lloyds India Logistics Private Limited
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MCA Filings & Documents of Lloyds India Logistics Private Limited
MCA filings and documents for Lloyds India Logistics Private Limited
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Recent Activity on Lloyds India Logistics Private Limited
Frequently Asked Questions about Lloyds India Logistics Private Limited
Lloyds India Logistics Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2000 and is registered under CIN U60231DL2000PTC103646. The company may be struck off soon - caution is advised.
The current directors of Lloyds India Logistics Private Limited are:
- Sarvinder Singh - Director
- Swaraj Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Lloyds India Logistics Private Limited is U60231DL2000PTC103646. 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 India Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Lloyds India Logistics Private Limited can be reached at the registered office: S – 5 S – 6&S – 7 Second Floor Plot No. – 5 Pankaj Arcade Pocket – Iv Sector – Ii Dwa, Rka, New Delhi, Delhi, India – 110075.