• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CREDIT LYONNAIS

      FCRN: F01082 As on: 2026-07-13

      CREDIT LYONNAIS is a foreign company incorporated on 23 Oct 1989. It's Foreign Company Registration Number (FCRN) is F01082.Its country of incorporation is ROC Delhi I.CREDIT LYONNAIS can be contacted at its Email address: or its registered address: IST FLOOR, SCHINDIA HOUSE, N.M.MARG, BALLARD ESTATE, , BOMBAY-38., Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 CREDIT LYONNAIS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CREDIT LYONNAIS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CREDIT LYONNAIS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      F00633 B.P.(INDIAN AGENCIES) LTD., HAMILTON HOUSE, J.N.HERIDIA MARG, , BALLARD ESTATE, BOMBAY-400 038, Delhi, India - 000000
      U99999MH1994PTC083499 RAYMONDS SPORTS LIMITED NEW HIND HOUSE,J K BLDG.,N M MARG,BALLARD ESTATE, BOMBAY -38. , NA, Maharashtra, India - 000000
      U99999MH1986PTC041770 AMSTRAD ELECTRONIC PVT. LTD. FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
      F01069 COTRADE LTD. 19-J.N.HEREDIA MARG, BALLARD ESTATE, BOMBAY-38. , NA, Delhi, India - 000000
      U74120MH1982PTC026347 MULRAJ CONSULTANCY AND INVESTMENTS PVT L TD IST FLOOR, KAMANI CHAMBERS,32R, KAMANI MARG BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U99999MH1942PTC003606 UNIVERSAL COAL CO PVT LTD DORAB SHAH HOUSE, 1ST FLOOR,VITHALDAS MARG BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U99999MH1993PTC074300 TECHNOCOMP MARINE SERVICES (INDIA) P.LTD . 5 REX CHAMBERS,IST FLOOR,W H MARG,BALLARD ESTATE, BOMBAY -38. , NA, Maharashtra, India - 000000
      U63090MH1994PTC082443 MASS PORT SHIPPING AGENCIES PRIVATE LIMI TED 11 K BLDG.,IST FLOOR,24 WALCHAND HIRACHAND MARG, BALLARD ESTATE,BOMBAY -38. , NA, Maharashtra, India - 000000
      U51900MH1993PTC072050 TRADEWINDS EXPORTS PVT.LTD. 12/14 GOA STREET,HANSARAJDAMODAR TRUST BLDG. IST FLOOR, R NO.4,BALLARD ESTATE, , BOMBAY-38., Maharashtra, India - 000000
      F00361 SWEDISH MATCH CO.LTD. INDIAN MERCANTILE CHAMBERS,RAM JI BHAI KAMANI MARG,BALLARD , ESTATE,BOMBAY, Delhi, India - 000000
      U67120MH1991PTC061577 SWADHYAY INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED KAMANI CHAMBERS,2ND FLOOR, 32,RAMJIBHAI KAMANI MARG, , BALLARD ESTATE,MUMBAI-38., Maharashtra, India - 000000
      F00340 PARAMOUNT FILMS OF INDIA LTD. HAGUE BUILDING,SPROTT ROAD, BALLARD ESTATE, , POST BOX.NO.623, BOMBAY-38., Delhi, India - 000000
      U45201DL2006PTC146135 SATYA DEEP BUILDERS PRIVATE LIMITED C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000
      U06200MH2000PTC990852 VINOD SHASHANK CHAKOR PVT.LTD. CONSTRUCTION HOUSE, WALCHANDHIRACHAND MARG BALLARD ESTATE, BOMBAY 400038. , ESTATE, BOMBAY 400038., Maharashtra, India - 000000
      U99999MH1953PLC009111 BOMBAY STEAM NAVIGATION COMPANY LIMITED SCINDIA HOUSE,BALLARD ESTATE,, N.M.MARG, , MUMBAI, Maharashtra, India - 000000
      U74210MH1982PTC027193 RADIX TRANSMISSIONS PVT LTD CONSTRUCTION HOUSE, RAMJJIBHAIKAMANI MARG BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U67120MH1983PTC029314 TALON INVESTMENTS PVT LTD NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38. , NA, Maharashtra, India - 000000
      U67120MH1984PLC033869 JASPER INVESTMENTS LIMITED NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U92411MH1991GAP062033 COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 000000
      U99999MH1981PTC025415 AURIFEROUS TRADING AND AGENCIES LTD NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U99999MH1983PTC031556 NATIONAL PEROXIDE EMPLOYEES WELFARE CO L TD NEVILLE HOUSE, J.N.HAREDIAMARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U99999MH1994PTC077153 SMS INDIA LIMITED 19 J N HEREDIA MARG,BALLARD ESTATE,BOMBAY-38. , NA, Maharashtra, India - 000000
      U29299MH1952PLC008814 ZENSAR TECHNOLOGIES LIMITED MAGNET HOUSE, N.M.MARG,BALLARD ESTATE, MUMBAI 400 038 , NA, Maharashtra, India - 000000
      U67120MH1995PTC094822 KHATUSHYAMJI HOLDINGS PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI 1, Maharashtra, India - 000000
      U92410DL1998PTC091539 COSMIC ENTERTAINMENT PRIVATE LIMITED IST FLOOR PICCADILY HOUSE 275CAPT.GAUR MARG SRINIWASPURI, OKHLA , NEW DELHI, Delhi, India - 000000
      U99999MH1983PTC029423 MANDELIA INVESTMENTS PVT LTD ASIAN BLDG., (2ND FLOOR),RAMJIBHAI KAMANI MARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000
      U99999MH1979SGC021610 OVERSEAS EMPLOYMENT AND EXPORT PROMOTION CORPORATION OF MAHARASTRA LIMITED NEW HIND HOUSE, IIND FLOOR,N. MORARJEE MARG, BALLARD ESTATE, , MUMBAI- 400 038., Maharashtra, India - 000000
      F00984 ARABIAN CLEANING ENTERPRISES LTD., MACKINAN BUILDING, S.V.DASS MARG,BALLARD ESTATE, , BOMBAY., Delhi, India - 000000
      F01650 NETWEST MARKETS LIMITED SANDOZ HOUSE IST FLOOR DR ANNIE BASANT ROAD , WORLI BOMBAY, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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