Lovely Securities Private Limited
About Lovely Securities Private Limited
Data last updated:
Lovely Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079809.
The company has an authorised share capital of ₹11.3 Cr and a paid-up capital of ₹11.27 Cr. It is led by directors including Naveen Kumar and Dharmendra Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3198/15 Room No. 401, 4 Floor Gali No. 1 Sangatrashan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.5 Cr, reflecting significant growth compared to the previous year.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lovely Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3198/15 Room No. 401, 4 Floor Gali No. 1 Sangatrashan, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Lovely Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Lovely Securities operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Lovely Securities Private Limited, buy the company report.
Financials of Lovely Securities Private Limited
FY 2024 filings availableLovely Securities Private Limited reported revenue of ₹1.5 Cr (up 8470.92% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | ₹1.5 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Lovely Securities Private Limited, buy the company report.
Board of directors and KMP of Lovely Securities Private Limited
Lovely Securities Private Limited currently reports 3 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
| Dharmendra Gupta Also directs: Sybly Industries Limited, Golkonda Aluminium Extrusions Limited, Shourya Developers Private Limited and 5 more | Director | 19 May 2018 | 8 Years 5 Months | Current |
| Ram Sunder Also directs: Avail Financial Services Limited, Sri Endrash Investment and Finance Private Limited, Amrit India Limited and 5 more | Director | 19 May 2018 | 8 Years 5 Months | Current |
| Prabhakar Kumar Also directs: Grand Oak Canyons Distillery Limited | Cfo | 15 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Lovely Securities Private Limited is audited by S Q AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S Q AND COMPANY | FY 2021 | 019355C |
Shareholding
The shareholding of Lovely Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lovely Securities Private Limited, buy the company report.
Legal cases
Lovely Securities Private Limited has 4 court cases on record: 3 filed by Lovely Securities, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Nature India Communique Limited ;Through Its Liquidator SH. Prabhat Jain and Ors. and 2 others | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Nature India Communique Limited ;Through Its Liquidator SH. Prabhat Jain; & Ors. and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Nature India Communique Limited (Through Its Liquidator SH. Prabhat Jain) & Ors. and 2 others | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Lovely Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lovely Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lovely Securities has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Lovely Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lovely Securities Private Limited has 24 board changes on record since 1998: 14 appointments and 10 cessations. The latest: Chandan Chaudhary ceased to be Company Secretary on 01 Mar 2025.
15 earlier events are in the company report.
Frequently asked questions
Lovely Securities is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 June 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079809.
Lovely Securities has 4 current directors and KMP:
- Naveen Kumar - Director
- Dharmendra Gupta - Director
- Ram Sunder - Director
- Prabhakar Kumar - Cfo
The latest financial statements of Lovely Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lovely Securities is U67120DL1996PTC079809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lovely Securities has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the nclat.
Lovely Securities was incorporated on 20 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Chandan Chaudhary ceased to be Company Secretary on 01 Mar 2025. Prabhakar Kumar was appointed as CFO on 15 Jan 2024. Chandan Chaudhary was appointed as Company Secretary on 12 Dec 2023. Lovely Securities has 24 board changes on record in total.
The registered office of Lovely Securities is at 319815 Room No. 401, 4 Floor Gali No. 1 Sangatrashan, New Delhi, Delhi, India – 110055.
Lovely Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Lovely Securities is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.