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LOVELY SHANTI FINANCIAL SERVICES LIMITED




Lovely Shanti Financial Services Limited is a Public incorporated on 18 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 21,025,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Lovely Shanti Financial Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Lovely Shanti Financial Services Limited are Gurcharan Singh, Amarjeet Kaur and Jaspret Singh Madan.

Lovely Shanti Financial Services Limited's Corporate Identification Number is (CIN) U67120DL2012PLC236125 and its registration number is 236125.Its Email address is [email protected] and its registered address is G-255 PREET VIHAR DELHI East Delhi DL 110092 IN.

Current status of Lovely Shanti Financial Services Limited is - Strike Off.

Company Details

CIN

U67120DL2012PLC236125

Company Name

LOVELY SHANTI FINANCIAL SERVICES LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

236125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 May 2012

Age of Company

11 years, 11 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹21,025,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LOVELY SHANTI FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-255 PREET VIHAR DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00005139

GURCHARAN SINGH

Director

18 May 2012

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SUPERSONIC TECHNOSOFT PRIVATE LIMITED

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LOVELY RAJU FOREX PRIVATE LIMITED

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ELITE INFRASYSTEMS PRIVATE LIMITED

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LOVELY OUTDOOR ADVERTISING PRIVATE LIMITED

Director

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LOVELY RAJU FOUNDATION

Director

28 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00670310

AMARJEET KAUR

Director

18 May 2012

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Other Companies Associated with

Company Designation Appointment Date

GSR PUMPS LLP

Designated Partner

08 December 2020

SUNWHITE INFRASTRUCTURE PRIVATE LIMITED

Director

01 May 2014

ZOLADEL IMPEX PRIVATE LIMITED

Director

02 December 2015

SILKY SHANTI FINANCE PRIVATE LIMITED

Director

04 February 2003

SUPERSONIC TECHNOSOFT PRIVATE LIMITED

Director

14 July 2004

LOVELY OUTDOOR ADVERTISING PRIVATE LIMITED

Director

01 November 2014

D R VAULTS PRIVATE LIMITED

Director

26 May 2015

LOVELY RAJU FOUNDATION

Director

28 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02031886

JASPRET SINGH MADAN

Director

18 May 2012

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Other Companies Associated with

Company Designation Appointment Date

HEALTH N HYGIENE CARE PRIVATE LIMITED

Additional Director

15 September 2021

SHANTI FLOWER ESTATES PRIVATE LIMITED

Director

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PROSPECT BUILDCON PRIVATE LIMITED

Director

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WINSOME BUILDERS PRIVATE LIMITED

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LOVELY RAJU FOREX PRIVATE LIMITED

Director

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ELITE INFRASYSTEMS PRIVATE LIMITED

Director

30 November 2012

D R VAULTS PRIVATE LIMITED

Director

26 May 2015

GSR OVERSEAS PRIVATE LIMITED

Director

12 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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