LLOYD DUE DILIGENCE PRIVATE LIMITED
CIN: U93000DL2012PTC230806
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
LLOYD DUE DILIGENCE PRIVATE LIMITED having CIN U93000DL2012PTC230806 is a private company incorporated with MCA on 31st January 2012. LLOYD DUE DILIGENCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of LLOYD DUE DILIGENCE PRIVATE LIMITED is Active.
Company Information
| CIN | U93000DL2012PTC230806 |
| Company Status | Active |
| Registration Number | 230806 |
| Date of Incorporation | 31 January 2012 |
| RoC | ROC Delhi I |
| Company Age | 14 years, 3 months, 17 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Others service activities |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
FLAT NO 502, 5TH FLOOR, SEC-6, PLOT -13C, BLK-1, YOUNGSTERS CGHS, DWARKA,, New Delhi, South West Delhi, Delhi, India,
110075*****huyogesh@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05177042 | Director | Locked | Locked | |
| 10024215 | Director | Locked | Locked | |
| 05177065 | Director | Locked | Locked | |
| 07436628 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on LLOYD DUE DILIGENCE PRIVATE LIMITED
Frequently asked questions about this company
LLOYD DUE DILIGENCE PRIVATE LIMITED having CIN U93000DL2012PTC230806 is a 14 years, 3 months, 17 days old private company incorporated with MCA on 31 January 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of LLOYD DUE DILIGENCE PRIVATE LIMITED is U93000DL2012PTC230806.
The registered office address of LLOYD DUE DILIGENCE PRIVATE LIMITED is FLAT NO 502, 5TH FLOOR, SEC-6, PLOT -13C, BLK-1, YOUNGSTERS CGHS, DWARKA,, New Delhi, South West Delhi, Delhi, India — 110075.
As per MCA records, the current status of LLOYD DUE DILIGENCE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
LLOYD DUE DILIGENCE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
LLOYD DUE DILIGENCE PRIVATE LIMITED is involved in Others service activities.
LLOYD DUE DILIGENCE PRIVATE LIMITED has 4 directors: SUNITA PANDEY (DIN: 05177042) and ANSHIKA YOGESH PANDEY (DIN: 10024215) and MITHILESH KUMAR PANDEY (DIN: 05177065) and HRITIK YOGESH PANDEY (DIN: 07436628).