Codelattice Digital Solutions Private Limited

Codelattice Digital Solutions Private Limited - information technology in Kozhikode, Kerala, India. FY 2026 financials & compliance.
CIN U72900KL2012PTC032938 Incorporated 18 December 2012 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Private Limited Company information technology MSME · Micro
Data last updated
Revenue · FY 2025
₹7.77 Cr
▲ 37% YoY
Net profit · FY 2025
₹11.3 Lakh
Net margin 1.5%
EBITDA · FY 2025
₹16.16 Lakh
EBITDA margin 2.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹28.1 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
14
Provident fund records

About Codelattice Digital Solutions Private Limited

Data last updated:

Codelattice Digital Solutions Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 18 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2012PTC032938. Its GSTIN is 32AAFCC1154R1ZK (Kerala).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sivadasan (Managing Director) and Nalini (Whole-Time Director).

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 1502 Cafit Square 5th Floor Hilite Business Park, Kozhikode, Kerala, India – 673014.

As per the financials filed for FY 2025, the company reported a revenue of ₹7.77 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹11.3 Lakh (net margin 1.5%) and EBITDA of ₹16.16 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 30% over five years.

The company has about 14 employees on its provident fund (EPFO) records.

The company is associated with 2 brands: Lattice and Codelattice. As per MCA filings, the company has open charges of ₹28.1 Lakh on record.

Codelattice Digital Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0011873). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website codelattice.com.

Company details

CIN U72900KL2012PTC032938
Registration Number 032938
Incorporation Date 18 December 2012
ROC Ernakulam
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-KL-08-0011873

Recognitions & Rankings of Codelattice Digital Solutions

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-KL-08-0011873

Contact details

Codelattice Digital Solutions Private Limited's registered office is in Kozhikode, Kerala. Its website is codelattice.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    1502 Cafit Square 5th Floor Hilite Business Park, Kozhikode, Kerala, India – 673014
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Codelattice Digital Solutions Private Limited, buy the company report.

Comprehensive company report
Codelattice Digital Solutions 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

Codelattice Digital Solutions operates two associated brands: Lattice and Codelattice. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based performance management solutions are offered for employees.lattice.com
IT service suite solutions are provided by Codelattice.codelattice.com

Business activity

The main business activity of Codelattice Digital Solutions is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Codelattice Digital Solutions Private Limited, buy the company report.

Financials of Codelattice Digital Solutions Private Limited

FY 2025 filings available

Codelattice Digital Solutions Private Limited reported revenue of ₹7.77 Cr (up 37% YoY) for FY 2025.

Revenue · FY 2025
₹7.77 Cr ▲ 37%
Net profit · FY 2025
₹11.3 Lakh margin 1.5%
EBITDA · FY 2025
₹16.16 Lakh margin 2.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 36%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 15%
5 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 37% growth in the latest year. EBITDA rose 27% 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₹16.16 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.3 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 Margin2.1%
Net Profit Margin1.5%
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 Codelattice Digital Solutions Private Limited, buy the company report.

Board of directors of Codelattice Digital Solutions Private Limited

Codelattice Digital Solutions has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
SivadasanManaging Director02 Aug 20215 Years 2 MonthsCurrent
NaliniWhole-Time Director20 Apr 20233 Years 6 MonthsCurrent
Axel BalakrishnanWhole-Time Director09 Mar 201610 Years 7 MonthsCurrent

Auditor

Codelattice Digital Solutions Private Limited is audited by K LAKSHMI AND CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
K LAKSHMI AND COFY 2023025093S

Shareholding

The shareholding of Codelattice Digital Solutions 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 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Codelattice Digital Solutions Private Limited, buy the company report.

Charges & borrowings

Open charges
₹28.1 Lakh
Satisfied charges
None
Breakdown by lending institutions
The South Indian Bank Limited₹0.28 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Jun 2023100742008The South Indian Bank Limited₹18 LakhOpen
19 Jul 2016100044365The South Indian Bank Limited₹10.1 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Codelattice Digital Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Codelattice Digital Solutions Private Limited has a workforce of 14 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1
Employee growth
-30%

GST

Codelattice Digital Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAFCC1154R1ZKKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Codelattice Digital Solutions Private Limited, buy the company report.

Recent activity

Codelattice Digital Solutions Private Limited has 8 board changes on record since 2016: 4 appointments and 4 cessations. The latest: Nalini was appointed as Whole-Time Director on 20 Apr 2023.

AGM
Codelattice Digital Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Codelattice Digital Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 18.00 Lakh with Charge ID 100742008 was registered on 22 Jun 2023.
Appointed
Nalini was appointed as Whole-Time Director.
Ceased
Vijith Sivadasan ceased to be Managing Director.
Appointed
Sivadasan was appointed as Managing Director.
Ceased
Balakrishnan ceased to be Whole-Time Director.
Appointed
Vijith Sivadasan was appointed as CEO.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 10.10 Lakh with Charge ID 100044365 was registered on 19 Jul 2016.
Ceased
Sivadasan ceased to be Managing Director.
Ceased
Axel Balakrishnan ceased to be Whole-Time Director.
Appointed
Axel Balakrishnan was appointed as Whole-Time Director.

1 earlier event is in the company report.

Frequently asked questions

Codelattice Digital Solutions is an active private limited company based in Kozhikode, Kerala, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U72900KL2012PTC032938.

Codelattice Digital Solutions has 3 current directors:

The latest financial statements of Codelattice Digital Solutions 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 Codelattice Digital Solutions is 32AAFCC1154R1ZK, registered in Kerala.

The CIN (Corporate Identification Number) of Codelattice Digital Solutions is U72900KL2012PTC032938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Codelattice Digital Solutions was incorporated on 18 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.

Nalini was appointed as Whole-Time Director on 20 Apr 2023. Vijith Sivadasan ceased to be Managing Director on 09 Aug 2021. Sivadasan was appointed as Managing Director on 02 Aug 2021. Codelattice Digital Solutions has 8 board changes on record in total.

Yes, Codelattice Digital Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0011873).

Codelattice Digital Solutions can be reached through the website codelattice.com. Its registered office is in Kozhikode, Kerala, India.

The registered office of Codelattice Digital Solutions is at 1502 Cafit Square 5th Floor Hilite Business Park, Kozhikode, Kerala, India – 673014.