LLOYDS FINANCE LIMITED
CIN: L99999MH1985PLC037130 As on: 2026-07-13
LLOYDS FINANCE LIMITED (CIN: L99999MH1985PLC037130) is a Public company incorporated on 13 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 374120200.00.
LLOYDS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LLOYDS FINANCE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of LLOYDS FINANCE LIMITED are PANKAJ RATILAL DESAI, BASANT BADRIPRASADJI BHORUKA, and PURANCHANDRA CHAMPALAL SONI.
LLOYDS FINANCE LIMITED's Corporate Identification Number (CIN) is L99999MH1985PLC037130 and its registration number is 37130. Users may contact LLOYDS FINANCE LIMITED on its Email address - [email protected]. Registered address of LLOYDS FINANCE LIMITED is Gala no B-24, Wing B, 1st floor, Pravasi Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063.
Current status of LLOYDS FINANCE LIMITED is - Under Liquidation.
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 LLOYDS FINANCE 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.
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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 LLOYDS FINANCE 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 LLOYDS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00133551 | PANKAJ RATILAL DESAI | Managing Director | 2000-07-01 |
| 00133601 | BASANT BADRIPRASADJI BHORUKA | Director | 2001-10-31 |
| 00272690 | PURANCHANDRA CHAMPALAL SONI | Director | 2000-01-31 |
Past Directors & Key Managerial Personnel of LLOYDS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00189946 | MADAN GOPAL JALAN | Company Secretary | - | 2008-01-10 |
Other Directorships of PANKAJ RATILAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREELANCE INFRAELEX LLP | AAC-8620 | Designated Partner | - | 2018-07-31 |
| LLOYDS LUXURIES LIMITED | L74999MH2013PLC249449 | Additional Director | - | 2015-09-30 |
| LLOYDS LUXURIES LIMITED | L74999MH2013PLC249449 | CFO(KMP) | - | 2016-09-06 |
| LLOYDS LUXURIES LIMITED | L74999MH2013PLC249449 | Director | - | 2016-01-01 |
| LLOYDS LUXURIES LIMITED | L74999MH2013PLC249449 | Whole-time director | - | 2016-09-06 |
| VIDARBHA POWER PRIVATE LIMITED | U40100MH1995PTC094903 | Additional Director | - | 2015-09-30 |
| VIDARBHA POWER PRIVATE LIMITED | U40100MH1995PTC094903 | Director | - | 2015-12-10 |
| DULI TRADE & COMMODITIES PRIVATE LIMITED | U51101MH1994PTC081163 | Additional Director | - | 2014-09-20 |
| DULI TRADE & COMMODITIES PRIVATE LIMITED | U51101MH1994PTC081163 | Director | - | 2016-10-27 |
Other Directorships of BASANT BADRIPRASADJI BHORUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBOR NETWORK SYSTEMS LIMITED | L99999MH1992PLC068111 | Director | 2005-10-29 | Ongoing |
| HERMES TELECOMMUNICATIONS (INDIA) LIMITED | U32200MH1992PLC067442 | Director | 1992-06-26 | Ongoing |
| BHORUKA DRUM AND ALLIED INDUSTRIES PRIVATE LIMITED | U99999MH1964PTC012926 | Additional Director | 1995-11-15 | Ongoing |
Other Directorships of MADAN GOPAL JALAN
Other Directorships of PURANCHANDRA CHAMPALAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L92490MH1989PLC238780 | G.V. FILMS LIMITED | Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063 |
| U74900MH2011PTC216567 | LUCENT CORPORATE SERVICES PRIVATE LIMITED | Gala No. 124, Shanta Industrial Estate, 1st Floor, I. B. Patel Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2001PTC131821 | BUSINESS ACCESS (INDIA) PVT LTD | Gala No.33B, 2nd Floor, Pravasi Industrial Estate Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U28939MH2019PTC329608 | TECHNO HIPURITY WATER SYSTEMS PRIVATE LIMITED | GALA NO. 17, 1ST FLOOR, GEETA INDUSTRIAL ESTATE, I B PATEL ROAD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| ACK-0137 | SHIRSAT VENTURE REALTTY LLP | Gala No.18, Ground Floor, Hare Ram Hare Krishna Industrial Estate,,I B Patel Road, Kalbhyrav Mandir, (Goregaon East),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-7453 | ULTRA BOMBAY HIGHLINES REALTY SKAY INFRA LLP | GALA NO 18, GROUND FLOOR, HARE RAM HARE KRISHNA,INDUSTRIAL ESTATE, I B PATEL ROAD, KALBHAYRAV MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74140MH1992PTC067389 | SONAV PROJECTS AND ESTATES PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Goregaon Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-3332 | EFG DIGITAL LLP | Flat No. 2603, B wing, Floor No. 26, Oberoi Exquisite-B,,Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-6195 | EFG Entertainment LLP | Flat No. 2603, Floor No. 26, Wing B,,Oberoi Exquisite-B, Goregaon East, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2005PTC158439 | ARYAMMAN INTERIOR SOLUTIONS PRIVATE LIMITED | B-19, 1ST FLOOR, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2010PTC207052 | WATER BRAND CONSULTING PRIVATE LIMITED | B-17, PRAVASI INDUSTRIAL ESTATE, 1ST FLOOR OFF AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAF-8074 | GREENTECH DESIGNS & GRAPHICS INNOVATIONS LLP | Gala No.38, 2nd Floor, B-wing, Pravasi Indl Estate Visweshwar Nagar, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAI-3373 | EXICOM TECHNOLOGIES INDIA LLP | B-2, 1ST FLOOR, R.S INDUSTRIAL ESTATE, SONAWALA CROSS LANE NO.2, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAC-3228 | SAATTVIC ECO CARE PRODUCTS LLP | FLAT NO.101B, 1ST FLOOR, WING B, ASTER TOWER, VASANT VALLEY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U26910MH1977PTC019623 | BHANDUP POTTERIES PRIVATE LIMITED | SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000 |
| AAK-0059 | STUDIO V SYNC LLP | GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2021PTC361845 | INZA WINES PRIVATE LIMITED | Gala No. B 23, Pravasi Industrial Estate, , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAW-2415 | FOVERO HEALTHCARE LLP | 130, SHANTA INDUSTRIAL ESTATE, 1ST FLOOR I. B. PATEL ROAD, HARERAMA ESTATE, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAL-1013 | SEVENTRA LLP | GALA NO 41, BUILDING NO 1, ROCKY INDUSTRIAL ESTATE I.B. PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U64202MH2006PTC158882 | ADVANTEDGE TECHNOLOGIES PRIVATE LIMITED | B-48, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, MULUND GOREGAON LINK ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-2887 | PLASMA EXIM LLP | 111, B-WING 1ST FLOOR ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE, OFF G M LINK ROAD GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC236849 | NIRMAN TECHNO DESIGN PRIVATE LIMITED | Gala No. 29, Rocky Industrial Estate Building No. 2nd Floor, I. B. Patel Road, Goregaon Ea st , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80001830 | 1997-03-01 | - | 2006-04-10 | 0.00 | The Catholic Syrian Bank Limited | |
| 80003349 | 1994-07-07 | - | 2009-08-26 | 100,000,000.00 | FEDERAL BANK LTD | |
| 80006263 | 1994-09-02 | - | 2006-06-29 | 75,000,000.00 | VYSYA BANK LIMITED | |
| 80007597 | 1992-03-26 | - | 2006-07-28 | 20,000,000.00 | FRDERAL BANK LIMITED | |
| 80007598 | 1993-05-25 | - | 2006-07-28 | 40,000,000.00 | THE FEDERAL BANK LIMITED | |
| 80007599 | 1993-11-18 | - | 2006-07-28 | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 80007600 | 1991-12-19 | - | 2006-07-28 | 5,000,000.00 | THE FEDERAL BANK LIMITED | |
| 80007984 | 1994-07-07 | - | 2006-07-28 | 100,000,000.00 | THE FEDERAL BANK LIMITED | |
| 80020988 | 1994-08-18 | - | 2007-02-13 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80020994 | 1996-01-09 | - | 2007-02-13 | 87,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80020996 | 1996-03-26 | 1998-04-14 | 2008-03-26 | 150,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80020997 | 1995-12-11 | 1998-04-14 | 2008-03-26 | 150,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80020998 | 1997-03-27 | 1998-04-14 | 2008-03-26 | 200,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80020999 | 1993-02-23 | 1993-02-23 | 2008-03-26 | 5,100,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80027632 | 1995-11-23 | - | 2007-05-16 | 100,000,000.00 | Bank of India | |
| 80040939 | 1996-01-27 | - | 2008-01-04 | 50,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 80048370 | 1994-03-03 | - | 2008-12-10 | 20,000,000.00 | DENA BANK | |
| 80050483 | 1997-03-04 | - | - | 100,000,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 80050484 | 1994-01-06 | 1996-10-14 | 2009-04-24 | 100,000,000.00 | UNIT TRUST OF INDIA | |
| 80051323 | 1998-01-06 | - | 2012-02-02 | 40,000,000.00 | THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED | |
| 80054188 | 1995-12-12 | - | 2011-05-13 | 250,000,000.00 | ICICI Limited | |
| 80054189 | 1996-04-17 | - | 2011-05-13 | 1,900,000,000.00 | ICICI Limited |
- Email ID
- Website
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.