Latens Systems (India) Private Limited
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 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.
| CIN | Status |
|---|---|
| U72900TG2009PTC063367 | Current |
| U72900AP2009PTC063367 | Previous |
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
- IndustryService, Information Technology Services
To see the full contact details of Latens Systems (India) 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
Financials of Latens Systems (India) Private Limited
FY 2019 filings availableLatens Systems (India) Private Limited reported revenue of ₹11.33 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹31.2 Lakh | ||||
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| Net Profit (PAT) | ₹27.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 275.5% | ||||
| Net Profit Margin | 242.2% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Talupula Naveen Also directs: Instinctools India Private Limited | Additional Director | 30 Sep 2019 | 7 Years 1 Months | As last reported |
| Madhura Srungeri Also directs: Tactai Software India Private Limited | Additional Director | 30 Sep 2019 | 7 Years 1 Months | As last reported |
Auditor
Latens Systems (India) Private Limited is audited by Shankar Sridhar & Mukundh for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shankar Sridhar & Mukundh | FY 2017 | 007273S |
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 category | FY 2017 | FY 2016 | FY 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.
Legal cases
No court or tribunal cases involving Latens Systems (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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.
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:
- Talupula Naveen - Additional Director
- Madhura Srungeri - Additional Director
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.
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