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LLOYDS INSPECTION AGENCY PRIVATE LIMITED

CIN: U74200KL2011PTC028043 As on: 2026-07-13

LLOYDS INSPECTION AGENCY PRIVATE LIMITED (CIN: U74200KL2011PTC028043) is a Private company incorporated on 26 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LLOYDS INSPECTION AGENCY 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.LLOYDS INSPECTION AGENCY PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

Directors of LLOYDS INSPECTION AGENCY PRIVATE LIMITED are SHINEY MOLE JOY, and BINU THANKACHAN KAVINAL.

LLOYDS INSPECTION AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200KL2011PTC028043 and its registration number is 28043. Users may contact LLOYDS INSPECTION AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LLOYDS INSPECTION AGENCY PRIVATE LIMITED is ES 6, 6th Floor Heavenly Plaza Building Padamugal, Kakkanad , Ernakulam, Kerala, India - 682021.

Current status of LLOYDS INSPECTION AGENCY 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 Names

Previous CINs

ZaubaCorp's company report for LLOYDS INSPECTION AGENCY 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 INSPECTION AGENCY 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 LLOYDS INSPECTION AGENCY
DIN Director Name Designation Appointment Date
03378033 SHINEY MOLE JOY Director 2011-03-26
03378076 BINU THANKACHAN KAVINAL Managing Director 2011-03-26
Past Directors & Key Managerial Personnel of LLOYDS INSPECTION AGENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHINEY MOLE JOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINU THANKACHAN KAVINAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U66190KL2024PTC085608 BNKHUB FINSERV PRIVATE LIMITED BS-1, 1st Floor, Heavenly Plaza Building,,Padamugal, Kakkanad, Kochi,Ernakulam,Ernakulam,Kerala,682021-India
ACH-6325 CHAPTERONE ACADEMY LLP FLAT NO.J8,8th FLOOR HEAVENLY PLAZA, BUILDING NO.XI /275 /J164 PADAMUGAL KAKKANAD,Ernakulam,Ernakulam,Kerala,India-682021
U74900KL2010PTC027030 RAPTOR MARKETING SOLUTIONS PRIVATE LIMITED A-6, 6TH FLOOR, HEAVENLY PLAZA CIVIL LANE ROAD, PADAMUGAL, KAKKANAD P O , KOCHI, Kerala, India - 682021
U72200KL2018PTC052681 AZ INTERNET PRIVATE LIMITED BUILDING NO.11/275-J25,2ND FLOOR GS2,HEAVENLY PLAZA,PADAMUGAL,KAKKANAD , ERNAKULAM, Kerala, India - 682021
U69201KL2025PTC094066 DE ACCOUNTING & TAX SOLUTIONS PRIVATE LIMITED FLAT NO- IS-2 (28/414), 2nd FLOOR,,HEAVENLY PLAZA, PADAMUGAL, KAKKANAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682021-India
U80900KL2019PTC057019 PACEAKADEMI EDUCATIONAL SERVICES PRIVATE LIMITED 11/275-J25, GS2 HEAVENLY PLAZA, 2ND FLOOR, PADAMUGAL, KAKKANAD,,ERNAKULAM,Ernakulam,Kerala,682021-India
U93000KL2012PTC030482 IBSC GLOBAL HRD SERVICES PRIVATE LIMITED ES 6 HEAVENLY PLAZA PADAMUGAL , KAKKANAD, Kerala, India - 682021
AAQ-5043 ALBATROZZ WEB SERVICES LLP GS2 Heavenly Plaza, 2nd Floor, Padamugal, Kakkanad Ernakulam, Kerala, India - 682021
U45200KL2011PTC027405 SUNSHELL BUILDERS INDIA PRIVATE LIMITED C4, FOURTH FLOOR, HEAVENLY PLAZA APARTMENTS PADAMUGAL, KAKKANAD , ERNAKULAM, Kerala, India - 682021
U73100KL2014PTC035846 ZENSTRO INFO RESEARCH PRIVATE LIMITED ES-8, HEAVENLY PLAZA, PADAMUGAL KAKKANAD, COCHIN, THRIKKAKARA PANCHAYATH , ERNAKULAM, Kerala, India - 682021
U72501KL2019PTC058184 OXIM SOFTWARE SOLUTIONS PRIVATE LIMITED FS9, 9TH FLOOR, HEAVENLY PLAZA, PADAMUGAL, KAKKANAD, COCHIN , ERNAKULAM, Kerala, India - 682021
U52609KL2018PTC053551 MYASTRAS ONLINE SOLUTIONS PRIVATE LIMITED GS2, HEAVENLY PLAZA, 2 ND FLOOR PADAMUGAL, KAKKANAD , ERNAKULAM DISTRICT, Kerala, India - 682021
U55205KL2018PTC054906 TSOTE FOODS PRIVATE LIMITED GS2 HEAVENLY PLAZA 2ND FLOOR , PADAMUGAL,KAKKANAD,KOCHI , ERNAKULAM, Kerala, India - 682021
U63030KL2019PTC057010 EIZHA TOURS PRIVATE LIMITED 11/275 – J196, FLAT NUMBER CS9 9TH FLOOR, HEAVENLY PLAZA, PADAMUGAL,KAKKANAD,Ernakulam,Kerala,682021-India
U74999KL2022PTC078464 G5 INTEGRATED FACILITY MANAGEMENT SERVICES INDIA PRIVATE LIMITED 28/423, G3, 3RD FLOOR, HEAVENLY PLAZA CIVIL LANE ROAD, PADAMUGAL, KAKKANAD , ERNAKULAM, Kerala, India - 682021
U72900KL2020PTC061055 CRYPTONE SOFTWARES PRIVATE LIMITED 11/275-J13,HS1,1st Floor,Heavenly Plaza Civil Line Road, Padamugal, Kakkanad , ERNAKULAM, Kerala, India - 682021
F06912 SEALINE MARINE SERVICES FZE FLAT NO DS8, 28/566, 8TH FLOOR, HEAVENLY PLAZA,BLD No.X1/275/J172 PADAMUGAL KAKKANAD KOCHI,Ernakulam,Ernakulam,Kerala,India-682021
U72900KL2018PTC054779 XO BILLS PRIVATE LIMITED 11/275 - J78, JS-4, 4TH FLOOR, HEAVENLY PLAZA PADAMUGAL, KAKKANAD , ERNAKULAM, Kerala, India - 682021
U72900KL2019PTC058481 LEAD SEEDERS INFOCOM PRIVATE LIMITED Building No XI/275J 179, KS-8, 8th Floor Heavenly Plaza, Padamugal, Kakkanad , KOCHI, Kerala, India - 682021
ACL-4828 BHEESHMA EDUCATIONAL SERVICES LLP GS-9, Heavenly Plaza,Padamugal, kakkanad,Ernakulam,Ernakulam,Kerala,India-682021
ACT-3642 GREENCHARGEX INDIA LLP J10(28/598)Heavenly Plaza,Padamugal Kakkanad,Ernakulam,Ernakulam,Kerala,India-682021
ACO-6924 TECHAVLON INFO SOLUTIONS LLP CS2, 2nd Floor,Heavenly Plaza, Padamugal,Ernakulam,Ernakulam,Kerala,India-682021
U58201KL2024OPC089788 CARVINGSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED K-5, 5th FLOOR, HEAVENLY PLAZA,PADAMUGAL,Ernakulam,Ernakulam,Kerala,682021-India
ACY-3118 INA NATURE DESIGN.IN LLP Building No X1/275/J,Heavenly Plaza, Padamugal,Ernakulam,Ernakulam,Kerala,India-682021
U85307KL2023PTC083425 EDUXOR SOLUTIONS PRIVATE LIMITED K11, 11th Floor, Heavenly Plaza,Vazhakala, Kakkanad,Ernakulam,Ernakulam,Kerala,682021-India
U70200KL2025FTC092063 EU BRAND CONSULTANCY PRIVATE LIMITED 28/541, C8, 8th Floor,,Heavenly Plaza, Padamugal,Ernakulam,Ernakulam,Kerala,682021-India
ACH-4991 FRONTLINE FITNESS LLP FLAT NO.J8,8th FL0OR,HEAVENLY PLAZA PADAMUGAL KAKKANAD,Ernakulam,Ernakulam,Kerala,India-682021
U46900KL2019PTC060086 HORIZON COMMODITIES HUB PRIVATE LIMITED M-7 Building No. XI/275, Heavenly Plaza, Main Road Padamugal,Thrikkakara P. O,Ernakulam,Ernakulam,Kerala,682021-India
ACL-8405 IXS ACADEMY LLP Triumph Towers, 6th Floor,Door No. IV/992,,Oppo. Bharath Matha College Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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