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Under LiquidationMumbai City, MaharashtraSince 1985

Lloyds Finance Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINL99999MH1985PLC037130
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41 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹50 lakh, 19 Dec 1991 to 28 Jul 2006Frderal Bank Limited, up to ₹2 crore, 26 Mar 1992 to 28 Jul 2006Small Industries Development Bank of India, up to ₹51 lakh, 23 Feb 1993 to 26 Mar 2008The Federal Bank Limited, up to ₹4 crore, 25 May 1993 to 28 Jul 2006The Federal Bank Limited, up to ₹6 crore, 18 Nov 1993 to 28 Jul 2006Unit Trust of India, up to ₹10 crore, 6 Jan 1994 to 24 Apr 2009Dena Bank, up to ₹2 crore, 3 Mar 1994 to 10 Dec 2008Federal Bank LTD, up to ₹10 crore, 7 Jul 1994 to 26 Aug 2009The Federal Bank Limited, up to ₹10 crore, 7 Jul 1994 to 28 Jul 2006Oriental Bank of Commerce, up to ₹5 crore, 18 Aug 1994 to 13 Feb 2007Vysya Bank Limited, up to ₹7.5 crore, 2 Sept 1994 to 29 Jun 2006Bank of India, up to ₹10 crore, 23 Nov 1995 to 16 May 2007Small Industries Development Bank of India, up to ₹15 crore, 11 Dec 1995 to 26 Mar 2008ICICI Limited, up to ₹25 crore, 12 Dec 1995 to 13 May 2011Oriental Bank of Commerce, up to ₹8.75 crore, 9 Jan 1996 to 13 Feb 2007The Dhanalakshmi Bank Limited, up to ₹5 crore, 27 Jan 1996 to 4 Jan 2008Small Industries Development Bank of India, up to ₹15 crore, 26 Mar 1996 to 26 Mar 2008ICICI Limited, up to ₹190 crore, 17 Apr 1996 to 13 May 2011The Catholic Syrian Bank Limited, up to ₹0, 1 Mar 1997 to 10 Apr 2006Gujarat State Financial Corporation, up to ₹10 crore, 4 Mar 1997 to still openSmall Industries Development Bank of India, up to ₹20 crore, 27 Mar 1997 to 26 Mar 2008The Repatriates Co-Operative Finance & Development Bank Limited, up to ₹4 crore, 6 Jan 1998 to 2 Feb 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 13 Aug 1985.
  • 1996Its biggest loan against assets, ₹190 crore with ICICI Limited, was paid off in 2011.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • Gujarat State Financial Corporation₹10 crore

    Open, taken out 4 Mar 1997

21 earlier loans, now paid off
  • The Repatriates Co-Operative Finance & Development Bank Limited6 Jan 1998 to 2 Feb 2012₹4 crore
  • Small Industries Development Bank of India27 Mar 1997 to 26 Mar 2008₹20 crore
  • The Catholic Syrian Bank Limited1 Mar 1997 to 10 Apr 2006₹0
  • ICICI Limited17 Apr 1996 to 13 May 2011₹190 crore
  • Small Industries Development Bank of India26 Mar 1996 to 26 Mar 2008₹15 crore
  • The Dhanalakshmi Bank Limited27 Jan 1996 to 4 Jan 2008₹5 crore
  • Oriental Bank of Commerce9 Jan 1996 to 13 Feb 2007₹8.75 crore
  • ICICI Limited12 Dec 1995 to 13 May 2011₹25 crore
  • Small Industries Development Bank of India11 Dec 1995 to 26 Mar 2008₹15 crore
  • Bank of India23 Nov 1995 to 16 May 2007₹10 crore
  • Vysya Bank Limited2 Sept 1994 to 29 Jun 2006₹7.5 crore
  • Oriental Bank of Commerce18 Aug 1994 to 13 Feb 2007₹5 crore
  • Federal Bank LTD7 Jul 1994 to 26 Aug 2009₹10 crore
  • The Federal Bank Limited7 Jul 1994 to 28 Jul 2006₹10 crore
  • Dena Bank3 Mar 1994 to 10 Dec 2008₹2 crore
  • Unit Trust of India6 Jan 1994 to 24 Apr 2009₹10 crore
  • The Federal Bank Limited18 Nov 1993 to 28 Jul 2006₹6 crore
  • The Federal Bank Limited25 May 1993 to 28 Jul 2006₹4 crore
  • Small Industries Development Bank of India23 Feb 1993 to 26 Mar 2008₹51 lakh
  • Frderal Bank Limited26 Mar 1992 to 28 Jul 2006₹2 crore
  • The Federal Bank Limited19 Dec 1991 to 28 Jul 2006₹50 lakh

What its filings add

Lloyds Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.