Lattice Innovations Private Limited

Lattice Innovations Private Limited - healthcare in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U33110DL2014PTC273347 Incorporated 19 November 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company healthcare MSME · Micro
Data last updated
Revenue · FY 2025
₹2.74 Cr
▲ 68.79% YoY
Net loss · FY 2025
₹93.18 Lakh
Net margin -34%
EBITDA · FY 2025
-₹96.11 Lakh
EBITDA margin -35.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Employees · EPFO
20
Provident fund records
Directors on board
4
As per MCA filings

About Lattice Innovations Private Limited

Data last updated:

Lattice Innovations Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 19 November 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U33110DL2014PTC273347. Its GSTIN is 07AACCL7700K1ZH (Delhi). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mamta Joshi and Binay Kumar Yadav.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 25 Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.74 Cr. For the same year it recorded a net loss of ₹93.18 Lakh (net margin -34%) and EBITDA of -₹96.11 Lakh (EBITDA margin -35.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 14% over five years.

The company has about 20 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: The Lattice.

Lattice Innovations Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0002227). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thelattice.in.

Company details

CIN U33110DL2014PTC273347
Registration Number 273347
Incorporation Date 19 November 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0002227

Recognitions & Rankings of Lattice Innovations

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-09-0002227

Contact details

Lattice Innovations Private Limited's registered office is in New Delhi, Delhi. Its website is thelattice.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    C – 25 Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020
  • Industry
    Healthcare, Medical & Laboratory Equipment

To see the full contact details of Lattice Innovations Private Limited, buy the company report.

Comprehensive company report
Lattice Innovations 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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Brands

Lattice Innovations operates one associated brand: The Lattice. Each brand links to its own profile.

BrandDescriptionWebsite
End-to-end medical devices are developed for healthcare delivery.thelattice.in

Business activity

The main business activity of Lattice Innovations is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Lattice Innovations Private Limited, buy the company report.

Financials of Lattice Innovations Private Limited

FY 2025 filings available

Lattice Innovations Private Limited reported revenue of ₹2.74 Cr for FY 2025.

Revenue · FY 2025
₹2.74 Cr
Net loss · FY 2025
₹93.18 Lakh margin -34%
EBITDA · FY 2025
-₹96.11 Lakh margin -35.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 4%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 117%
5 years · compounded
▼ 16%

Revenue has grown at a compounded annual rate (CAGR) of 14% over five years. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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-₹96.11 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹93.18 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-35.1%
Net Profit Margin-34%
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 Lattice Innovations Private Limited, buy the company report.

Board of directors of Lattice Innovations Private Limited

Lattice Innovations has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mamta JoshiDirector29 Apr 20242 Years 6 MonthsCurrent
Binay Kumar YadavDirector29 Apr 20242 Years 6 MonthsCurrent
Sahil MehtaDirector19 Nov 201411 Years 11 MonthsCurrent
Soura BhattacharyyaDirector19 Nov 201411 Years 11 MonthsCurrent

Auditor

Lattice Innovations Private Limited is audited by PMH & ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
PMH & ASSOCIATES LLPFY 2023026443N/N500054

Shareholding

The shareholding of Lattice Innovations 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lattice Innovations Private Limited, buy the company report.

MSME payment delays

Lattice Innovations Private Limited has 2 MSME Form 1 returns on record between 2019 and 2022, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
Exactitude Advisors Private Limited
an individual supplier

To see the full MSME payment records of Lattice Innovations Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Lattice Innovations Private Limited has a workforce of 20 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.

Employee count
20
Active EPFO establishments
1
Employee growth
-37.5%

GST

Lattice Innovations has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AACCL7700K1ZHDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Lattice Innovations Private Limited, buy the company report.

Recent activity

Lattice Innovations Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Binay Kumar Yadav ceased to be Additional Director on 29 Sep 2024.

AGM
Lattice Innovations Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lattice Innovations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Binay Kumar Yadav ceased to be Additional Director.
Ceased
Mamta Joshi ceased to be Additional Director.
Appointed
Binay Kumar Yadav was appointed as Director.
Appointed
Mamta Joshi was appointed as Director.
Ceased
Chayan Chinmay Chatterjee ceased to be Director.
Appointed
Sahil Mehta was appointed as Director.
Appointed
Soura Bhattacharyya was appointed as Director.
Incorporation
19 Nov 2014
Lattice Innovations Private Limited was registered on 19 Nov 2014 with Roc Delhi I & aged 11 years 11 months as per MCA records.

Frequently asked questions

Lattice Innovations is an active private limited company based in New Delhi, Delhi, India. The company works in medical and laboratory equipment, within the healthcare industry. It was incorporated on 19 November 2014 (12+ years old) and is registered under CIN U33110DL2014PTC273347.

Lattice Innovations has 4 current directors:

The latest financial statements of Lattice Innovations on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Lattice Innovations is 07AACCL7700K1ZH, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Lattice Innovations is U33110DL2014PTC273347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lattice Innovations was incorporated on 19 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Binay Kumar Yadav ceased to be Additional Director on 29 Sep 2024. Mamta Joshi ceased to be Additional Director on 29 Sep 2024. Binay Kumar Yadav was appointed as Director on 29 Apr 2024. Lattice Innovations has 7 board changes on record in total.

Yes, Lattice Innovations is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0002227).

Lattice Innovations has 2 MSME Form 1 returns on record between 2019 and 2022, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Apr 2022.

Lattice Innovations can be reached through the website thelattice.in. Its registered office is in New Delhi, Delhi, India.

The registered office of Lattice Innovations is at C – 25 Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020.