About Latitude Consulting Services Private Limited
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Latitude Consulting Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Geographics Infrastructure Private Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 01 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC413921. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was formerly known as Latitude Space Management Private Limited. It is led by directors Rohit Kapoor and Balraj Singh.
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 Kh No 296/1 298/3 298/2 296, F/F Village Sultanpur, New Delhi, Delhi, India – 110030.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website geographicsindia.com.
Company details
CIN history
Latitude Consulting Services has one previous CIN (Corporate Identification Number): U74140HR2008PTC038109. The current CIN is U74140DL2008PTC413921, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2008PTC413921 | Current |
| U74140HR2008PTC038109 | Previous |
Contact details
Latitude Consulting Services Private Limited's registered office is in New Delhi, Delhi. Its website is geographicsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKh No 296/1 298/3 298/2 296, F/F Village Sultanpur, New Delhi, Delhi, India – 110030
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Latitude Consulting Services 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 Latitude Consulting Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Latitude Consulting Services Private Limited, buy the company report.
Board of directors of Latitude Consulting Services Private Limited
Latitude Consulting Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kapoor | Director | 29 Mar 2012 | 14 Years 7 Months | Current |
| Balraj Singh Also directs: Geographics Interiors LLP, S H Projects LLP, Geographics Infrastructure Private Limited and 2 more | Director | 06 Jun 2019 | 7 Years 5 Months | Current |
Auditor
Latitude Consulting Services Private Limited is audited by NIDHI AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIDHI AND ASSOCIATES | FY 2023 | 012047N |
Shareholding
The shareholding of Latitude Consulting Services 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 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Latitude Consulting Services Private Limited, buy the company report.
Legal cases
Latitude Consulting Services Private Limited has 3 court cases on record: 3 filed by Latitude Consulting Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Latitude Consulting Services 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 Latitude Consulting Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Latitude Consulting Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Latitude Consulting Services Private Limited, buy the company report.
Recent activity
Latitude Consulting Services Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sanjeev Gautam ceased to be Director on 07 Jun 2019.
Frequently asked questions
Latitude Consulting Services is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 01 July 2008 (18+ years old) and is registered under CIN U74140DL2008PTC413921.
Latitude Consulting Services has 2 current directors:
- Rohit Kapoor - Director
- Balraj Singh - Director
The latest financial statements of Latitude Consulting Services 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.
No. Latitude Consulting Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Latitude Consulting Services is U74140DL2008PTC413921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Latitude Consulting Services has 3 court cases on record: 3 filed by the company.
Latitude Consulting Services was incorporated on 01 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Gautam ceased to be Director on 07 Jun 2019. Balraj Singh was appointed as Director on 06 Jun 2019. Shivani Rawat ceased to be Director on 31 Mar 2012. Latitude Consulting Services has 6 board changes on record in total.
Latitude Consulting Services can be reached through the website geographicsindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Latitude Consulting Services is at Kh No 2961 2983 2982 296, FF Village Sultanpur, New Delhi, Delhi, India – 110030.
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