Latens Systems (India) Private Limited

Latens Systems (India) Private Limited - service in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72900TG2009PTC063367 Incorporated 21 April 2009 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2019
₹11.33 Lakh
Latest filing
Net profit · FY 2019
₹27.43 Lakh
Net margin 242.2%
EBITDA · FY 2019
₹31.2 Lakh
EBITDA margin 275.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Latens Systems (India) Private Limited

Data last updated:

Latens Systems (India) Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Latens Systems Limited. 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 operated in the IT services segment of the services sector. It was incorporated on 21 April 2009.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72900TG2009PTC063367.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Latens Computing (India) Private Limited. It was led by directors Talupula Naveen and Madhura Srungeri.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at #3 – 6 – 667 2nd Floor Street No.11 Himayat Nagar, Hyderabad, Telangana, India – 500029.

As per the financials filed for FY 2019, the company reported a revenue of ₹11.33 Lakh. For the same year it recorded a net profit of ₹27.43 Lakh (net margin 242.2%) and EBITDA of ₹31.2 Lakh (EBITDA margin 275.5%).

Company details

CIN U72900TG2009PTC063367
Registration Number 063367
Incorporation Date 21 April 2009
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Latens Systems Limited
Compliance Status Active Compliant

CIN history

Latens Systems (India) has one previous CIN (Corporate Identification Number): U72900AP2009PTC063367. The current CIN is U72900TG2009PTC063367, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900TG2009PTC063367Current
U72900AP2009PTC063367Previous

Contact details

Latens Systems (India) Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    #3 – 6 – 667 2nd Floor Street No.11 Himayat Nagar, Hyderabad, Telangana, India – 500029
  • Industry
    Service, Information Technology Services

To see the full contact details of Latens Systems (India) Private Limited, buy the company report.

Comprehensive company report
Latens Systems (India) Private Limited - one report that includes everything
  • 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
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Financials of Latens Systems (India) Private Limited

FY 2019 filings available

Latens Systems (India) Private Limited reported revenue of ₹11.33 Lakh for FY 2019.

Revenue · FY 2019
₹11.33 Lakh
Net profit · FY 2019
₹27.43 Lakh margin 242.2%
EBITDA · FY 2019
₹31.2 Lakh margin 275.5%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹31.2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹27.43 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin275.5%
Net Profit Margin242.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Latens Systems (India) Private Limited, buy the company report.

Board of directors of Latens Systems (India) Private Limited

Latens Systems (India) has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Talupula NaveenAdditional Director30 Sep 20197 Years 1 MonthsAs last reported
Madhura SrungeriAdditional Director30 Sep 20197 Years 1 MonthsAs last reported

Auditor

Latens Systems (India) Private Limited is audited by Shankar Sridhar & Mukundh for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Shankar Sridhar & MukundhFY 2017007273S

Shareholding

The shareholding of Latens Systems (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Latens Systems (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Latens Systems (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Latens Systems (India) Private Limited has 1 active EPFO establishment as of Apr 07, 2024.

Active EPFO establishments
1

GST

No GST registration is on our record for Latens Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Latens Systems (India) Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Kiran Kumar Gadi ceased to be Director on 01 Oct 2019.

Ceased
Kiran Kumar Gadi ceased to be Director.
Ceased
Sundeep Agarwal ceased to be Director.
AGM
Latens Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Madhura Srungeri was appointed as Additional Director.
Appointed
Talupula Naveen was appointed as Additional Director.
Filing
Latens Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Ceased
Mark James Crum ceased to be Director.
Ceased
Paul Gregory Stevenson ceased to be Additional Director.
Ceased
Sriram Krishnamachari ceased to be Additional Director.
Ceased
Srikanth ceased to be Additional Director.
Ceased
Jeremy Peter Thorp ceased to be Director.
Ceased
Paul Jason Rogers ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Latens Systems (India) 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.

Latens Systems (India) was a private limited company based in Hyderabad, Telangana, India. The company worked in information technology services, within the service industry. It was incorporated on 21 April 2009 and is registered under CIN U72900TG2009PTC063367. The company has been struck off by the Registrar of Companies and is no longer operational.

Latens Systems (India) had 2 directors:

The CIN (Corporate Identification Number) of Latens Systems (India) is U72900TG2009PTC063367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Latens Systems (India) is at #3 – 6 – 667 2nd Floor Street No.11 Himayat Nagar, Hyderabad, Telangana, India – 500029.

Latens Systems (India) was incorporated on 21 April 2009. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Latens Systems (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Latens Systems (India) operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

Kiran Kumar Gadi ceased to be Director on 01 Oct 2019. Sundeep Agarwal ceased to be Director on 01 Oct 2019. Madhura Srungeri was appointed as Additional Director on 30 Sep 2019. Latens Systems (India) has 12 board changes on record in total.

The compliance status of Latens Systems (India) is compliant as of 03 September 2026.