Lovish Finvest Private Limited
About Lovish Finvest Private Limited
Data last updated: 24 July 2025
Lovish Finvest Private Limited was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 30 December 1996.
Registered with ROC Chandigarh under CIN U65921PB1996PTC019235.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Daljit Singh Kalra and Jaswinder Kaur.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Wd 282 Kalra Complexopp M B D Market Jalandhar, Punjab, Punjab, India – 144001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressWd 282 Kalra Complexopp M B D Market Jalandhar, Punjab, Punjab, India – 144001
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lovish Finvest Private Limited
Lovish Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Singh Kalra | Director | 30 Dec 1996 | 29 Years 7 Months | As last reported |
| Jaswinder Kaur | Director | 30 Dec 1996 | 29 Years 7 Months | As last reported |
| Gurdeep Singh | Director | 14 Jun 1997 | 29 Years 2 Months | As last reported |
Financials of Lovish Finvest Private Limited FY 2009 filings available
Ten-year financial statements for Lovish Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lovish Finvest Private Limited
Lovish Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lovish Finvest Private Limited
View historical data on people associated with Lovish Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lovish Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lovish Finvest Private Limited
GST registrations and filing compliance for Lovish Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Lovish Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Lovish Finvest Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lovish Finvest Private Limited
MSME payment history for Lovish Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lovish Finvest Private Limited
Corporate group structure for Lovish Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lovish Finvest Private Limited
MCA filings and documents for Lovish Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Lovish Finvest Private Limited
Frequently Asked Questions about Lovish Finvest Private Limited
Lovish Finvest Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lovish Finvest Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 30 December 1996 and is registered under CIN U65921PB1996PTC019235. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lovish Finvest Private Limited are:
- Daljit Singh Kalra - Director
- Jaswinder Kaur - Director
- Gurdeep Singh - Director
The CIN (Corporate Identification Number) of Lovish Finvest Private Limited is U65921PB1996PTC019235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lovish Finvest Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Wd 282 Kalra Complexopp M B D Market Jalandhar, Punjab, Punjab, India – 144001.