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
LOVELY SECURITIES PRIVATE LIMITED
CIN: U67120DL1996PTC079809
LOVELY SECURITIES PRIVATE LIMITED (CIN: U67120DL1996PTC079809) is a Private company incorporated on 20 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 113000000.00 and its paid up capital is Rs. 112675000.00.
LOVELY SECURITIES 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.LOVELY SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LOVELY SECURITIES PRIVATE LIMITED are NAVEEN KUMAR, RAM SUNDER, and DHARMENDRA GUPTA.
LOVELY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC079809 and its registration number is 79809. Users may contact LOVELY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVELY SECURITIES PRIVATE LIMITED is 3198/15, Room no. 401 4 floor, Gali No. 1, Sangatrashan , New Delhi, Delhi, India - 110055.
Current status of LOVELY SECURITIES 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 LOVELY SECURITIES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOVELY SECURITIES
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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 LOVELY SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOVELY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06408235 | NAVEEN KUMAR | Director | 2014-09-24 |
| 06977834 | RAM SUNDER | Director | 2018-09-29 |
| 07543296 | DHARMENDRA GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of LOVELY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560539 | SONU KUMAR JHA | Director | - | 2012-05-27 |
| 05272229 | MAMTA . | Director | - | 2015-02-13 |
| 06408235 | NAVEEN KUMAR | Additional Director | - | 2014-09-24 |
| 06798853 | MEHAK ARORA . | Additional Director | - | 2015-06-08 |
| 06798853 | MEHAK ARORA . | Director | - | 2019-03-29 |
| 06977834 | RAM SUNDER | Additional Director | - | 2018-09-29 |
| 07543296 | DHARMENDRA GUPTA | Additional Director | - | 2018-09-29 |
| 00537298 | PRADEEP KUMAR SHARMA | Director | - | 2012-05-27 |
| 01040320 | UDIT BARATHI | Additional Director | - | 2015-05-18 |
| 02295049 | ABHINAY KUMAR | Company Secretary | - | 2010-04-30 |
| 05165306 | SAVESH PAL SINGH | Director | - | 2014-03-25 |
| 06788465 | VIKASH CHAUBEY | Additional Director | - | 2014-09-24 |
| 06788465 | VIKASH CHAUBEY | Director | - | 2018-08-10 |
| 08404023 | HEENA ARYA | Additional Director | - | 2020-06-10 |
Other Directorships of SONU KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Director | - | 2012-04-28 |
| SUNNY CAST AND FORGE PRIVATE LIMITED | U27320DL1992PTC048389 | Director | - | 2009-02-11 |
| SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED | U65993DL1995PTC065688 | Director | - | 2019-05-14 |
| LEHRA INVESTMENTS PRIVATE LIMITED | U67120UP1996PTC169443 | Director | - | 2014-12-10 |
| LUNAR GOLD INTERNATIONAL PRIVATE LIMITED | U74899DL1992PTC049381 | Director | - | 2014-05-12 |
| WONDER TRADING PRIVATE LIMITED | U74899DL1996PTC076173 | Director | - | 2014-05-23 |
Other Directorships of MAMTA .
Other Directorships of NAVEEN KUMAR
Other Directorships of MEHAK ARORA .
Other Directorships of RAM SUNDER
Other Directorships of DHARMENDRA GUPTA
Other Directorships of PRADEEP KUMAR SHARMA
Other Directorships of UDIT BARATHI
Other Directorships of ABHINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Company Secretary | - | 2010-05-08 |
| SRI AMARNATH FINANCE LIMITED | L74899DL1985PLC020194 | Company Secretary | - | 2010-05-16 |
| CROCS INDIA PRIVATE LIMITED | U25199HR2007PTC036673 | Company Secretary | - | 2011-01-30 |
| INTELLECTUAL BUILDERS PRIVATE LIMITED | U45200DL2007PTC160800 | Company Secretary | - | 2010-04-07 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Company Secretary | - | 2010-04-14 |
| JADE ESERVICES PRIVATE LIMITED | U72300DL2011PTC245145 | Company Secretary | - | 2015-05-31 |
| LIVIA INDIA LIMITED | U72900MH2009PLC191389 | Company Secretary | - | 2012-12-19 |
| ABHILEEN CORPORATE SOLUTIONS PRIVATE LIMITED | U74120DL2016PTC300273 | Director | 2016-05-24 | Ongoing |
| TOPAZ EDUSERVE PRIVATE LIMITED | U74140DL2008PTC182468 | Director | 2008-08-26 | Ongoing |
| GLOW HOMES TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC278485 | Company Secretary | - | 2016-05-31 |
Other Directorships of SAVESH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER FURNITURE & INTERIORS PRIVATE LIMITED | U16005UP2007PTC168454 | Additional Director | - | 2013-09-30 |
| PREMIER FURNITURE & INTERIORS PRIVATE LIMITED | U16005UP2007PTC168454 | Director | - | 2014-05-23 |
| NANDAL FINANCE AND LEASINGPRIVATE LIMITED | U65910DL1996PTC082970 | Director | - | 2014-05-15 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Director | - | 2014-03-25 |
| PARISHUDH FINANCE COMPANY PRIVATE LIMITED | U65929UP1996PTC066294 | Additional Director | - | 2013-09-30 |
| PPS INFRASTRUCTURE LIMITED | U70102DL2011PLC225558 | Director | - | 2015-12-04 |
| CAREWELL EXIM PRIVATE LIMITED | U74120DL2007PTC158326 | Director | - | 2014-02-01 |
| WONDER TRADING PRIVATE LIMITED | U74899DL1996PTC076173 | Director | - | 2014-02-01 |
| VOGUE LEASING AND FINANCE PRIVATE LIMITED | U74899UP1988PTC066292 | Additional Director | - | 2013-09-30 |
| PITAMBRA SECURITIES PRIVATE LIMITED | U74899UP1995PTC066290 | Additional Director | - | 2013-09-30 |
Other Directorships of VIKASH CHAUBEY
Other Directorships of HEENA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | CFO(KMP) | - | 2020-06-24 |
| GPN ASSOCIATES PRIVATE LIMITED | U51109DL2009PTC192423 | Additional Director | - | 2020-06-10 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Additional Director | - | 2023-09-29 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Director | 2019-04-15 | Ongoing |
| PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | U65929DL1981PTC012490 | Additional Director | - | 2020-06-10 |
| LAVENDER HOLDINGS PRIVATE LIMITED | U93000HR2012PTC044972 | Additional Director | - | 2020-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28939DL2007PTC162465 | STAR INFOVISION PRIVATE LIMITED | 3198/15, ROOM NO. 401, 4TH FLOOR, GALI NO.1, SANGATRASHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U17200DL2007PTC168540 | EXCEL TEX-FAB PRIVATE LIMITED | 3198/15, GALI NO- 1, 4TH FLOOR, SANGATRASHAN, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U65999DL2006PTC155625 | SITAL HOLDINGS PRIVATE LIMITED | 3198/15, 4TH FLOOR, GALI NO. 1. SANGATRASHAN, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| L74950DL1996PLC018459 | MACOR PACKAGING LIMITED | 3198/15, 4th FLOOR, GALI NO. 1, SANGATRASHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U65929DL1998PTC091757 | UGS FINANCE PRIVATE LIMITED. | 3198/15, 4th FLOOR, GALI NO.1, SANGATRASHAN, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1986PTC025451 | DANVEER INVESTMENTS PRIVATE LTD. | 3198/15, Gali No. 1, 4th Floor, Sangatrashan, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U27106DL2006PTC147431 | MMR METALS PRIVATE LIMITED | 3198/15, 4th Floor, Arihant Plaza Gali No. 1, Sangat Rashan, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U74120DL2008PTC173820 | ARROWMAXX COURIERS PRIVATE LIMITED | 3198/15, 1st FLOOR, STREET NO. 1, SANGATRASHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72200DL2007PTC161426 | REALTIME SOFTECH PRIVATE LIMITED | 3198/15, 4th Floor, Arihant Plaza Gali No. 1, Sangat Rashan, Pahar Ganj New Delhi Central Delhi DL 110055 IN |
| U70109DL2012PTC234494 | UNITE2INVEST INFRA PRIVATE LIMITED | HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| L65993DL2000PLC104410 | INDIA SOLOMON HOLDINGS LIMITED | ROOM NO.401, 3198/15,SANGTARASHAN PAHARGANJ,,NEW DELHI,Central Delhi,Delhi,110055-India |
| ACH-1742 | SAFESHIELD SECURITY SERVICES LLP | H.No.-9927, Second Floor, Gali No. 4,Multani Dhandha,New Delhi,Central Delhi,Delhi,India-110055 |
| ABC-0679 | FLEX TOURISM LLP | Ground Floor 7770 Old No-1-C (Back Side) Gali No-2Ram Nagar Pahar Ganj New Delhi, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| ACW-0551 | MALIK TRADERS LLP | 3026/1 Ground Floor,Gali No 1 Chuna Mandi,New Delhi,Central Delhi,Delhi,India-110055 |
| ACG-4411 | QBP ADVISORS LLP | HN 2890/4 3RD FLOOR,GALI NO 4 CHUNA MANDI,New Delhi,Central Delhi,Delhi,India-110055 |
| U24242DL1991PTC044555 | VALLABH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24299DL1992PTC050810 | PARMESHWAR CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL1991PTC045099 | AYODHYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL2002PLC115757 | KUTCH CHEMICAL INDUSTRIES LIMITED | IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL1991PTC046888 | TURQUOISE AGENCIES PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044553 | BADRI CHEMICALS PRIVATE LIMITED | SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044554 | MOHINI CHEMICALS PRIVATE LIMITED | SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044556 | MAHAMAYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24290DL1991PTC045101 | DURGESH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750 PLOT NO.3, BLOCK NO.4, D.B.GUPTA ROAD, P AHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2015PTC288084 | AFSAR BITIYA PRIVATE LIMITED | 4E/10 (Plot No 10 Block 4E), 1ST FLOOR Jhandewalan Extn., Near Post Office , New Delhi, Delhi, India - 110055 |
| U80904DL2011PTC221179 | VG LEARNING DESTINATION PRIVATE LIMITED | 4E/10 (Plot No 10 Block 4E), 1st Floor, Jhandewalan Extn., Near Post Office , New Delhi, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.