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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOVAK MONEY PRIVATE LIMITED
CIN: U67100HR2019PTC081994 As on: 2026-07-13
LOVAK MONEY PRIVATE LIMITED (CIN: U67100HR2019PTC081994) is a Private company incorporated on 13 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOVAK MONEY 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.LOVAK MONEY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..
Directors of LOVAK MONEY PRIVATE LIMITED are JYOTI BHANDARI CHANDRA, and GOVIND THANGWAL.
LOVAK MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2019PTC081994 and its registration number is 81994. Users may contact LOVAK MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVAK MONEY PRIVATE LIMITED is EC-2, G 202, ESSEL TOWER, MG ROAD, , GURGAON, Haryana, India - 122002.
Current status of LOVAK MONEY 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 CINs
ZaubaCorp's company report for LOVAK MONEY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 LOVAK MONEY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOVAK MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08107120 | JYOTI BHANDARI CHANDRA | Director | 2023-06-26 |
| 09146067 | GOVIND THANGWAL | Director | 2021-04-15 |
Past Directors & Key Managerial Personnel of LOVAK MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08107120 | JYOTI BHANDARI CHANDRA | Director | - | 2021-05-29 |
| 08107121 | YOGESH CHANDRA | Director | - | 2021-04-15 |
| 09186035 | HOSHIYAR SINGH BHANDARI | Director | - | 2023-06-06 |
Other Directorships of JYOTI BHANDARI CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJP INFOCOMM PRIVATE LIMITED | U52590HR2022PTC108061 | Director | 2022-11-30 | Ongoing |
| ROCKLAND HOTELS LIMITED | U55101DL2005PLC143881 | Additional Director | - | 2019-09-27 |
| ROCKLAND HOTELS LIMITED | U55101DL2005PLC143881 | Director | - | 2023-12-07 |
| UNIQ MARKETING & CONSULTING PRIVATE LIMITED | U63030HR2021PTC092547 | Director | 2021-01-29 | Ongoing |
| AIKYAM CAPITAL PRIVATE LIMITED | U67100MH2022PTC394087 | Additional Director | - | 2023-09-03 |
| AIKYAM CAPITAL PRIVATE LIMITED | U67100MH2022PTC394087 | Director | - | 2023-11-25 |
| LOVAK CAPITAL PRIVATE LIMITED | U68200HR2018PTC073488 | Director | 2018-04-10 | Ongoing |
| CORINTH MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999DL2021FTC382284 | Director | 2021-06-15 | Ongoing |
| CORINTH MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999DL2021FTC382284 | Director | - | 2022-01-01 |
Other Directorships of YOGESH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVAK CAPITAL PRIVATE LIMITED | U68200HR2018PTC073488 | Director | 2018-04-10 | Ongoing |
Other Directorships of GOVIND THANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOSHIYAR SINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2018PTC073488 | LOVAK CAPITAL PRIVATE LIMITED | EC-2, G 202, ESSEL TOWERS, M G ROAD, , GURGAON, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017PTC070806 | COBALTQUBE MEDIA PRIVATE LIMITED | D-202/EC II, Essel Tower Mehrauli Road Gurgaon , Gurgaon, Haryana, India - 122002 |
| U74999HR2018FTC074071 | JGC CATALYSTS AND CHEMICALS INDIA PRIVATE LIMITED | UNIT 201, 2ND FLOOR, TIME TOWER M.G. ROAD, SECTOR-28, GURGAON , GURGAON, Haryana, India - 122002 |
| U74900HR2006PLC145367 | ZUARI MANAGEMENT SERVICES LIMITED | Cabin No. 2, Wing B, 8th Floor, Tower-A, Global Business Park,Sector-26, M.G. Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55209HR2019OPC079822 | POPO'S CAFE FOOD AND SERVICES (OPC) PRIVATE LIMITED | 14 CORAL COURT ESSEL TOWER, M.G ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2009PTC039270 | INVICTA ENGINEERING AND CONSULTANCY PRIVATE LIMITED | B-52, PILOTS COURT ESSEL TOWER, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U72900HR2020PTC087216 | STRAIGHTOUT TECHNOLOGIES PRIVATE LIMITED | FLAT B-201, ORLOV COURT-VI, ESSEL TOWER, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U74999HR2021OPC100044 | LIVING TODAY (OPC) PRIVATE LIMITED | H-18/1, PILOT COURT, ESSEL TOWER, M.G ROAD, CHAKARPUR , GURGAON, Haryana, India - 122002 |
| U93000HR2015PTC056461 | O2O LABS PRIVATE LIMITED | Flat No.101 Amber Court-II, Essel Tower, M.G Road , Gurgaon, Haryana, India - 122002 |
| U70101HR2012PTC046415 | JLC PROJECTS PRIVATE LIMITED | E-1003, 10TH FLOOR PILOT COURT, ESSEL TOWER, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U46909HR2023PTC112738 | TWINLIFE COMMERCE PRIVATE LIMITED | Workzon Business Centre,2nd Floor Tower A Global Business Park M.G. Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51900HR2018FTC076646 | LUTZ BUSINESS SERVICES INDIA PRIVATE LIMITED | Suncity Time Tower, Office No. 218, 2nd floor, M.G. Road, Sector-28 , Gurgaon, Haryana, India - 122002 |
| U15130HR2020PTC084564 | YOGICSECRET AQUATECH PRIVATE LIMITED | A 201 Block 5, 2nd Floor Orlov Court 5, Essel Tower, M G Road, , GURGAON, Haryana, India - 122002 |
| U24132HR2011PTC042666 | NANO MAGIC WORLD PRIVATE LIMITED | OC-V/A-201, BLOCK NO. V, 2ND FLOOR, ORLOV COURT ESSEL TOWERS, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2018PTC074804 | YOGICSECRET HEALTHCARE PRIVATE LIMITED | OC-V/A-201, Block No. V, 2nd Floor, ORLOV Court Essel Towers, M.G. Road , GURGAON, Haryana, India - 122002 |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63030HR2020PTC108781 | TOTSOL AVIATION PRIVATE LIMITED | 205, Second Floor, Time Tower, M.G Road, Gurgaon, Haryana , Gurgaon, Haryana, India - 122002 |
| U46593HR2024FTC125919 | TACHIBANA SALES INDIA PRIVATE LIMITED | 415, 4th Floor in Time Tower, M.G. Road, Sector 28,,Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAF-7776 | VANSHIKA BIO FARMS LLP | HG 02, Pilot Court, Essel Tower, MG Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAG-2356 | VANSHIKA OVERSEAS LLP | HG 02, Pilot Court, Essel Tower, MG Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| U80902HR2022PTC102585 | EEKA BHARAT INFRASTRUCTURE PRIVATE LIMITED | IC-3/1302 IVORY COURT ESSEL TOWER MG ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| U45300HR2010FTC041184 | TAKENAKA INDIA PRIVATE LIMITED | VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2018FTC075069 | SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED | UNIT NO.603, 6th floor, Time Tower Building, M.G. Road Gurgaon , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.