LLOYDS METALS AND ENERGY LIMITED

LLOYDS METALS AND ENERGY LIMITED (CIN: L40300MH1977PLC019594) is a Public company incorporated on 05 Apr 1977. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 523241945.00.
LLOYDS METALS AND ENERGY LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LLOYDS METALS AND ENERGY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LLOYDS METALS AND ENERGY LIMITED is PLOT NO A 1-2,MIDC AREA GHUGUS,CHANDRAPUR,Maharashtra,India,442505.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L40300MH1977PLC019594
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/05/1977
Date of AGM:	08/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO A 1-2,MIDC AREA GHUGUS,CHANDRAPUR,Maharashtra,India,442505

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	523241945
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LLOYDS METALS AND ENERGY LIMITED

Previous CIN

Previous CIN:

L40300MH1977PLC019594

Regulatory Filings for LLOYDS METALS AND ENERGY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LLOYDS METALS AND ENERGY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for LLOYDS METALS AND ENERGY LIMITED

Obtain a detailed list of all legal cases that LLOYDS METALS AND ENERGY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LLOYDS METALS AND ENERGY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LLOYDS METALS AND ENERGY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LLOYDS METALS AND ENERGY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About LLOYDS METALS AND ENERGY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06735907	MADHUR RAJESH GUPTA	Director	2023-08-08
00016646	RIYAZ SHAIKH AHMED	CFO	2014-06-01
00029389	BABULAL AGARWAL	Director	2023-10-23
00028347	MUKESH RAJNARAYAN GUPTA	Director	1991-11-21
00028379	RAJESH RAJNARAYAN GUPTA	Managing Director	2023-08-08
00001380	RAMESH LUHARUKA	Director	2022-06-04
01428366	BALASUBRAMANIAN PRABHAKARAN	Managing Director	2023-08-08
09539941	SEEMA SAINI	Director	2022-06-04
07792398	SATISH WATE	Director	2023-04-16
06495576	SUBBARAO MUNNANG	Director	2023-04-16
	AKSHAY PANKAJ VORA	Company Secretary	2024-12-19
07239310	DINESH KUMAR JAIN	Additional Director	2024-10-23
00019566	MAHENDRA SINGH MEHTA	Director	2024-01-14
08035383	VENKATESWARAN SOUNDRARAJAN	Director	2023-10-23
10821717	SHABBIRHUSEIN SHAIKHADAM KHANDWAWALA	Director	2025-01-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100379260	Closed	09/18/2020	03/31/2023
100562760	Closed	03/30/2022	01/20/2023
100223405	Closed	12/17/2018	02/01/2022
10391570	Closed	10/18/2011	10/29/2020
100307332	Closed	11/18/2019	12/26/2022
100447449	Closed	05/21/2021	01/09/2023
90155804	Closed	07/31/1992	08/03/2015
90160437	Closed	07/17/1995	04/21/2006
90157229	Closed	07/25/1999	11/10/2009
90156476	Closed	12/12/1996	08/06/2008
90156434	Closed	09/25/1996	08/03/2015
90156112	Closed	06/02/1995	08/03/2015
90155979	Closed	10/05/1994	07/20/1995
90155944	Closed	07/25/1994	10/12/2009
90155817	Closed	10/07/1992	12/29/2007
90155798	Closed	03/18/1992	12/29/2007
90155795	Closed	02/27/1992	10/12/2009
90155695	Closed	04/13/1988	12/29/2007
90155672	Closed	10/27/1986	07/28/1993
90155638	Closed	01/31/1985	06/23/1993
90155632	Closed	09/28/1984	06/23/1993
90155565	Closed	07/20/1978	11/01/1989
90155542	Closed	10/29/1973	06/23/1993
80002518	Closed	02/23/1995	04/21/2006
90160633	Closed	09/30/1997	01/05/2009
100228907	Closed	12/15/2018	12/01/2022
90155914	Closed	03/22/1994	11/25/2009
90156596	Closed	06/03/1997	10/12/2009
90155949	Closed	08/02/1994	12/29/2007
90156800	Closed	03/10/1998	10/12/2009
90156054	Closed	03/11/1995	10/05/1996
90156060	Closed	03/20/1995	04/07/2006
90157460	Closed	03/31/2000	10/12/2009
90156463	Closed	11/14/1996	11/25/2009
90155791	Closed	02/05/1992	08/03/2015
90155786	Closed	12/06/1991	12/29/2007
90155724	Closed	05/15/1989	12/29/2007
90158652	Closed	05/13/1988	04/22/1992
90156410	Closed	11/07/1996	05/12/2009
90156167	Closed	09/22/1995	08/03/2015
90156119	Closed	06/15/1995	08/10/1996
90155597	Closed	12/20/1981	02/22/1994
90156895	Closed	06/09/1998	08/03/2015
90156103	Closed	05/25/1995	04/21/2006
80054721	Closed	03/30/1994	08/03/2015
80054610	Closed	12/26/1995	08/03/2015
80044463	Closed	12/12/1996	04/22/2008
80044462	Closed	03/22/1994	06/05/2008
90156101	Closed	05/23/1995	12/29/2007
90156502	Closed	02/03/1997	11/25/2009

Prosecution Details of LLOYDS METALS AND ENERGY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of LLOYDS METALS AND ENERGY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of LLOYDS METALS AND ENERGY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of LLOYDS METALS AND ENERGY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LLOYDS METALS AND ENERGY LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of LLOYDS METALS AND ENERGY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO A 1-2,MIDC AREA GHUGUS,CHANDRAPUR,Maharashtra,India,442505

Auditors of LLOYDS METALS AND ENERGY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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