About Latwalla Investments Private Limited
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Latwalla Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC124017.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Mehul Yashwant Sampat and Yashwant Hansraj Sampat.
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 105 Maker Chambers 1 Stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.83 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹23.33 Lakh (net margin -97.9%) and EBITDA of -₹15.02 Lakh (EBITDA margin -63%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website latwalla.com.
Company details
Contact details
Latwalla Investments Private Limited's registered office is in Mumbai, Maharashtra. Its website is latwalla.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address105 Maker Chambers 1 Stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Latwalla Investments 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 Latwalla Investments Private Limited
FY 2025 filings availableLatwalla Investments Private Limited reported revenue of ₹23.83 Lakh (down 96% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 96% fall in the latest year. EBITDA fell 118% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹15.02 Lakh | ||||
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| Net Profit (PAT) | -₹23.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -63% | ||||
| Net Profit Margin | -97.9% | ||||
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To see the full financial statements and ratios of Latwalla Investments Private Limited, buy the company report.
Board of directors of Latwalla Investments Private Limited
Latwalla Investments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Yashwant Sampat | Director | 04 Feb 2000 | 26 Years 9 Months | Current |
| Yashwant Hansraj Sampat | Director | 04 Feb 2000 | 26 Years 9 Months | Current |
| Tokarshi Ratanshi Paleja | Director | 06 Apr 2015 | 11 Years 7 Months | Current |
Peer comparison
Latwalla Investments Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| L N P Financial Investments Private Limited | ₹23.94 Lakh (FY 2025) | 537.0% | Gurgaon, Haryana, India | |||
| Clairvoyance Securities Private Limited | ₹23.93 Lakh (FY 2025) | -18.0% | Lucknow, Uttar Pradesh, India | |||
| Mulgaon Comstock Private Limited | ₹23.9 Lakh (FY 2020) | 2.0% | Mumbai, Maharashtra, India | |||
| Latwalla Investments Private Limitedthis company | ₹23.83 Lakh (FY 2024) | -₹23.33 Lakh | -97.9% | -96.0% | Mumbai, Maharashtra, India | |
| Amer Hotels Private Limited | ₹23.83 Lakh (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| GK Prime Wealth Private Limited | ₹23.81 Lakh (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| Orum Enterprises Private Limited | ₹23.77 Lakh (FY 2025) | -87.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Latwalla Investments Private Limited, buy the company report.
Auditor
Latwalla Investments Private Limited is audited by DAMJI MERCHANT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMJI MERCHANT & CO | FY 2021 | 102082W |
Shareholding
The shareholding of Latwalla Investments Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Latwalla Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Latwalla Investments 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 Latwalla Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Latwalla Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Latwalla Investments Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Tokarshi Ratanshi Paleja was appointed as Director on 06 Apr 2015.
Frequently asked questions
Latwalla Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 February 2000 (26+ years old) and is registered under CIN U65990MH2000PTC124017.
Latwalla Investments has 3 current directors:
- Mehul Yashwant Sampat - Director
- Yashwant Hansraj Sampat - Director
- Tokarshi Ratanshi Paleja - Director
The latest financial statements of Latwalla Investments 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 CIN (Corporate Identification Number) of Latwalla Investments is U65990MH2000PTC124017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Latwalla Investments was incorporated on 03 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Latwalla Investments by revenue are L N P Financial Investments Private Limited, Clairvoyance Securities Private Limited, Mulgaon Comstock Private Limited, Amer Hotels Private Limited, GK Prime Wealth Private Limited and 1 more, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Tokarshi Ratanshi Paleja was appointed as Director on 06 Apr 2015. Anandi Yashwant Sampat ceased to be Alternate Director on 28 Feb 2015. Tokarshi Ratanshi Paleja ceased to be Director on 28 Feb 2015. Latwalla Investments has 5 board changes on record in total.
Latwalla Investments can be reached through the website latwalla.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Latwalla Investments is at 105 Maker Chambers 1 Stfloor 221 Jamnalal Bajaj Rd Nariman Point, Mumbai, Maharashtra, India – 400021.
Latwalla Investments operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Latwalla Investments is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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