LLOYD SYSTEMS PRIVATE LIMITED
CIN: U31200MH1988PTC046629
LLOYD SYSTEMS PRIVATE LIMITED (CIN: U31200MH1988PTC046629) is a Private company incorporated on 22 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 430000.00.
LLOYD SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LLOYD SYSTEMS PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of LLOYD SYSTEMS PRIVATE LIMITED are VIRENDER SINGH KINRA, TULSIVANSH PRAKASH PUNJ, PETER PUNJ, and SANJAY PRAKASH PUNJ.
LLOYD SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200MH1988PTC046629 and its registration number is 46629. Users may contact LLOYD SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LLOYD SYSTEMS PRIVATE LIMITED is PSL TOWER 615 MAKWANA ROAD MAROL, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059.
Current status of LLOYD SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LLOYD SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LLOYD SYSTEMS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LLOYD SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of LLOYD SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08350386 | VIRENDER SINGH KINRA | Director | 2019-09-28 |
| 00436177 | TULSIVANSH PRAKASH PUNJ | Director | 1992-09-28 |
| 00984129 | PETER PUNJ | Director | 1996-09-27 |
| 01696045 | SANJAY PRAKASH PUNJ | Director | 1996-09-27 |
Past Directors & Key Managerial Personnel of LLOYD SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08350386 | VIRENDER SINGH KINRA | Additional Director | - | 2019-09-28 |
| 00041761 | SURESH CHAND MATHUR | Director | - | 2019-03-28 |
Other Directorships of VIRENDER SINGH KINRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJ CORPORATION PRIVATE LIMITED | U29253DL2010PTC197999 | Additional Director | - | 2021-11-30 |
| PUNJ CORPORATION PRIVATE LIMITED | U29253DL2010PTC197999 | Director | 2021-11-30 | Ongoing |
| PUNJ HOSPITALITY PVT LTD | U55202DL2005PTC141467 | Additional Director | - | 2019-09-04 |
| PUNJ HOSPITALITY PVT LTD | U55202DL2005PTC141467 | Director | 2019-09-04 | Ongoing |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Additional Director | - | 2022-09-30 |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Director | 2022-06-09 | Ongoing |
Other Directorships of SURESH CHAND MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROKEN HILLS INTERNATIONAL PRIVATE LIMITED | U14299MH1990PTC383747 | Director | - | 2016-06-23 |
| EUROCOUSTIC PRODUCTS LIMITED | U74110DD1981PLC002380 | Director | - | 2015-06-10 |
Other Directorships of TULSIVANSH PRAKASH PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDDERS ELECTRIC AND ENGINEERING LIMITED | L29299UP1957PLC021118 | Director | - | 2012-05-11 |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Additional Director | - | 2012-09-15 |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Director | 2012-09-15 | Ongoing |
Other Directorships of PETER PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJ CORPORATION PRIVATE LIMITED | U29253DL2010PTC197999 | Director | - | 2012-05-07 |
| PUNJ CORPORATION PRIVATE LIMITED | U29253DL2010PTC197999 | Managing Director | - | 2021-09-04 |
| CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158624 | Additional Director | - | 2015-08-24 |
| CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158624 | Director | - | 2017-11-06 |
| PUNJ HOSPITALITY PVT LTD | U55202DL2005PTC141467 | Managing Director | 2005-10-05 | Ongoing |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Additional Director | - | 2011-09-29 |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Director | - | 2012-05-07 |
| ROSOBORONTERRA INDIA PRIVATE LIMITED | U74900DL2010PTC203243 | Managing Director | - | 2022-06-09 |
Other Directorships of SANJAY PRAKASH PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2014PTC256365 | BEJOBBED INCORPORATION PRIVATE LIMITED | 305, Jay Antriksh, Makwana Road, Off Andheri-Kurla Road, Marol, Andheri(E ast), , Mumbai, Maharashtra, India - 400059 |
| U93000MH1985PTC036783 | DIAMOND LABELS PRIVATE LIMITED | CLASSIC STRIPES HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI-KURLA ROAD, MAROL ANDHERI , (E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC314562 | BLISSFUL GREEN EARTH PRIVATE LIMITED | 101,CTS No.492,Village Marol,Opp. Apurva INDL. Estate,MakwanaRoad, A.K.Road,Marol Naka, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U92142MH2006PTC460860 | IM ENTERTAINMENT PRIVATE LIMITED | Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PLC282542 | ASSORT 1 CORP SERVICES LIMITED | Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India |
| AAE-7234 | DR. ASIF KHAN WELLNESS CLINIC LLP | CTS 610&611,ASTARC HOUSE,MAKWANA ROAD,TAKPADA, MAROL VILLAGE,ANDHERI(E),MUMBAI-400059. Mumbai, Maharashtra, India - 400059 |
| U40105MH2008PTC179663 | UMDUNA HYDRO POWER PRIVATE LIMITED | 108, TOWER CENTRE, ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51504MH1993PTC251544 | NEOGROWTH CREDIT PRIVATE LIMITED | Times Square, Tower E, 9th Floor Marol, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U28933MH2004PTC148152 | DURABUILD TECHNOLOGIES PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKP OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U01100MH2008PTC178427 | PLUS PLANTATION PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U11100MH2007PTC176853 | ASTARC POWER PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC177897 | FINAL MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC177898 | FLAY MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC177900 | BRAINWORK MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC177903 | FRONTLINE MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC178609 | KOBRA MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC178610 | MARSON MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U12000MH2008PTC179751 | ASTA MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13100MH2008PTC178563 | ACTION MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13200MH2008PTC177810 | GENERATION MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13200MH2008PTC177904 | IWAY MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13200MH2008PTC178410 | ACRE MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13200MH2008PTC178412 | CONFIDENCE MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13200MH2008PTC178484 | HIRA MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U10100MH2008PTC178408 | ANKOT MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U14200MH2008PTC177690 | DEAL MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U14200MH2008PTC177714 | BHOOMI MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.