About Lantec Controls Private Limited
Data last updated:
Lantec Controls Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 27 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32109MH1996PTC102185.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Santhosh Ninan George (Managing Director) and Susan Santhosh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 3 Laxmi Hazari Bldgdongri Sahar Road Andheri(E), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has satisfied charges of ₹4.49 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lantec.in.
Company details
CIN history
Lantec Controls has one previous CIN (Corporate Identification Number): U32109MH2004PTC102185. The current CIN is U32109MH1996PTC102185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32109MH1996PTC102185 | Current |
| U32109MH2004PTC102185 | Previous |
Contact details
Lantec Controls Private Limited's registered office is in Mumbai, Maharashtra. Its website is lantec.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3 Laxmi Hazari Bldgdongri Sahar Road Andheri(E), Mumbai, Maharashtra, India – 400069
- IndustryEnergy and Power, Power Equipment Manufacturers
To see the full contact details of Lantec Controls 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 Lantec Controls Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lantec Controls Private Limited, buy the company report.
Board of directors of Lantec Controls Private Limited
Lantec Controls has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Ninan George Also directs: Lantec Industries Private Limited | Managing Director | 27 Aug 1996 | 30 Years 2 Months | Current |
| Susan Santhosh Also directs: Lantec Industries Private Limited | Director | 27 Aug 1996 | 30 Years 2 Months | Current |
Auditor
Lantec Controls Private Limited is audited by THAKUR PATEL & GORYAWALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAKUR PATEL & GORYAWALA | FY 2017 | 114636W |
Shareholding
The shareholding of Lantec Controls 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 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Lantec Controls Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2004 | 90155473 | Canara Bank | ₹2 Cr | Satisfied | |
| 05 Oct 2004 | 90158482 | Canara Bank | ₹2 Cr | Satisfied | |
| 25 Jul 2001 | 90157767 | Canara Bank | ₹30.38 Lakh | Satisfied | |
| 24 Mar 1998 | 90156819 | Canara Bank | ₹18.38 Lakh | Satisfied |
To see the full charge records of Lantec Controls Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Lantec Controls 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 Lantec Controls 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 Lantec Controls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lantec Controls Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Santhosh Ninan George was appointed as Managing Director on 27 Aug 1996.
3 earlier events are in the company report.
Frequently asked questions
Lantec Controls is an active private limited company based in Mumbai, Maharashtra, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 27 August 1996 (30+ years old) and is registered under CIN U32109MH1996PTC102185.
Lantec Controls has 2 current directors:
- Santhosh Ninan George - Managing Director
- Susan Santhosh - Director
The latest financial statements of Lantec Controls on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lantec Controls is U32109MH1996PTC102185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lantec Controls was incorporated on 27 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Santhosh Ninan George was appointed as Managing Director on 27 Aug 1996. Susan Santhosh was appointed as Director on 27 Aug 1996.
Lantec Controls can be reached through the website lantec.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lantec Controls is at 3 Laxmi Hazari Bldgdongri Sahar Road AndheriE, Mumbai, Maharashtra, India – 400069.
Lantec Controls operates in the energy and power industry, in the power equipment manufacturers segment.
Lantec Controls has no open charges and satisfied charges of ₹4.49 Cr as per latest MCA filings.
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