Lloyds Leasing & Construction Pvt Ltd
About Lloyds Leasing & Construction Pvt Ltd
Data last updated: 25 July 2025
Lloyds Leasing & Construction Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 real estate financing, a part of the broader financial services sector. Incorporated on 20 July 1987.
Registered with ROC Gwalior under CIN U65921MP1987PTC004058.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh. It was led by directors Rohit Sanghi and Kamal Kumar Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7/4 Manik Bagh, Indore, Madhya Pradesh, India – 452004.
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 Address7/4 Manik Bagh, Indore, Madhya Pradesh, India – 452004
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IndustryFinancial Services, Real Estate Financing
- 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 Leasing & Construction Pvt Ltd
Lloyds Leasing & Construction Pvt Ltd is audited by PRAMOD K SARDA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD K SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Lloyds Leasing & Construction Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Lloyds Leasing & Construction Pvt Ltd
Lloyds Leasing & Construction Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Sanghi
Also directs:
Vinayak Autolink Private Limited, Bhopal Motors Private Limited, Distinct Automobiles Pvt Ltd and 5 more
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Director | 14 Oct 1993 | 32 Years 9 Months | As last reported |
| Kamal Kumar Jain | Director | 24 Mar 1997 | 29 Years 3 Months | As last reported |
Financials of Lloyds Leasing & Construction Pvt Ltd FY 2015 filings available
Ten-year financial statements for Lloyds Leasing & Construction Pvt Ltd
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Ownership and Shareholding of Lloyds Leasing & Construction Pvt Ltd
Shareholding and ownership data for Lloyds Leasing & Construction Pvt Ltd
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Charges & Borrowings Lloyds Leasing & Construction Pvt Ltd
Lloyds Leasing & Construction Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lloyds Leasing & Construction Pvt Ltd
View historical data on people associated with Lloyds Leasing & Construction Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lloyds Leasing & Construction Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Lloyds Leasing & Construction Pvt Ltd
GST registrations and filing compliance for Lloyds Leasing & Construction Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lloyds Leasing & Construction Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lloyds Leasing & Construction Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lloyds Leasing & Construction Pvt Ltd
MSME payment history for Lloyds Leasing & Construction Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Lloyds Leasing & Construction Pvt Ltd
Corporate group structure for Lloyds Leasing & Construction Pvt Ltd
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MCA Filings & Documents of Lloyds Leasing & Construction Pvt Ltd
MCA filings and documents for Lloyds Leasing & Construction Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Lloyds Leasing & Construction Pvt Ltd
Frequently Asked Questions about Lloyds Leasing & Construction Pvt Ltd
Lloyds Leasing & Construction Pvt Ltd 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 Leasing & Construction Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 July 1987 and is registered under CIN U65921MP1987PTC004058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lloyds Leasing & Construction Pvt Ltd are:
- Rohit Sanghi - Director
- Kamal Kumar Jain - Director
The CIN (Corporate Identification Number) of Lloyds Leasing & Construction Pvt Ltd is U65921MP1987PTC004058. 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 Leasing & Construction Pvt Ltd is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 74 Manik Bagh, Indore, Madhya Pradesh, India – 452004.