Lovak Money Private Limited
U67100HR2019PTC081994ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Lovak Money Private Limited is a Private Non-govt company company incorporated in 2019 and based in Haryana, India. Lovak Money Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹29.02 L and profit after tax of ₹1.06 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹29.02 L
2021-22
PAT (latest FY)
₹1.06 L
Margin 3.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Haryana
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
j************(at)gmail.com
Registered Office
EC-2, G 202, ESSEL TOWER, MG ROAD, GURGAON Gurgaon HR 122002 IN
Quick facts
Registered office
EC-2, G 202, ESSEL TOWER, MG ROAD, GURGAON Gurgaon HR 122002 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Aug 2019 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director2.0y · Chennai · DIN 6347238
AD
Anita Desai
Director3.7y · Pune · DIN 5321381
KB
Kunal Bhatia
Additional Director3.1y · Bengaluru · DIN 3781775
VS
Vikram Singh Rathore
Managing Director4.8y · Chennai · DIN 5164770
Get the full board of directors
Directors, DINs & appointment history for Lovak Money Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +37d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lovak Money Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 947987368 | ICICI Bank Ltd(Bank) | ₹13.15 Cr | 12 Mar 2023 | Open |
| 176522242 | State Bank of India(Bank) | ₹9.96 Cr | 04 Jul 2022 | Open |
| 224512779 | ICICI Bank Ltd(Bank) | ₹20.03 Cr | 19 Sep 2020 | Satisfied |
| 649520831 | Kotak Mahindra Bank Ltd(Bank) | ₹18.52 Cr | 19 Sep 2022 | Open |
| 583900653 | State Bank of India(Bank) | ₹13.05 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Lovak Money Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2021-22 | 2019-20 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | — | — | — | |||
| 2021-22 | +3.65% | — | +110.44% | +7.78% | 14.20 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,66,04,720 | 81.67% |
| Institutional Investors | 1 | 17,69,240 | 3.95% |
| Public & Others | 33 | 64,45,380 | 14.38% |
See the full shareholding pattern
Promoter, institutional & public holding for Lovak Money Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
12 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
327 May 2021
Hoshiyar appointed as Director
15 Apr 2021
Govind appointed as Director
13 Aug 2019
Company incorporated
Lovak Money Private Limited registered with RoC-Delhi; year 2019
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Lovak Money Private Limited
When was Lovak Money Private Limited incorporated?
Lovak Money Private Limited was incorporated in 2019 (around 13 Aug 2019). Its CIN is U67100HR2019PTC081994 and it is registered with RoC-Delhi.
Where is Lovak Money Private Limited located?
Lovak Money Private Limited is headquartered in Haryana, at: EC-2, G 202, ESSEL TOWER, MG ROAD, GURGAON Gurgaon HR 122002 IN .
What sector does Lovak Money Private Limited operate in?
Lovak Money Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Lovak Money Private Limited?
Director details for Lovak Money Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lovak Money Private Limited?
Lovak Money Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Lovak Money Private Limited have any open charges?
Lovak Money Private Limited has no open MCA-registered charges on record.
What is Lovak Money Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lovak Money Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.