It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveLata Holdings Private Limited, a active private limited company, was established on 14 November 1990 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65990MH1990PTC058972. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.13 Cr.
It upholds a compliant status. Its leadership includes Sushil Kumar (Director), Sachin Bhuwalka (Director). Past directors included Chandravir Singh Chauhan, Rakesh Kumar, Bhaskar Singh. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 203, 2Nd Floor, Corporate Avenue Sonawala X Road, Goregaon, Mumbai, Maharashtra, 400063.
U65990MH1990PTC058972
058972
14 November 1990
₹1.20 Cr
₹1.13 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar | Director | 09 Jun 2023 | Current |
| Sachin Bhuwalka | Director | 25 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jun 2023 | Past |
| Pramod Abcsdd | Director | 05 Mar 2018 | Past |
| Pramod Abcsdd | Director | 04 May 2012 | Past |
| Pramod Abcsdd | Director | 12 Jan 2008 | Past |
| Pramod Abcsdd | Director | 31 May 2010 | Past |
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Lata Holdings Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 94.74% decrease. The company also saw a substantial fall in profitability, with a 22.25% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
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In 2019, Lata Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Lata Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Lata Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Sushil Kumar was appointed as a Director was appointed as a Director on 09 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Sachin Bhuwalka was appointed as a Director was appointed as a Director on 25 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
Lata Holdings Private Limited was registered on 14 Nov 1990 with Roc Mumbai & aged 35 years 14 days as per MCA records. was recorded as a recent event.
The CIN of Lata Holdings Private Limited is U65990MH1990PTC058972.
Lata Holdings Private Limited is headquartered at 203, 2Nd Floor, Corporate Avenue Sonawala X Road, Goregaon, Mumbai, Maharashtra, 400063.
Lata Holdings Private Limited was incorporated on 14 November 1990.
The current directors of Lata Holdings Private Limited are
The primary industry of Lata Holdings Private Limited is Financial Services.
Lata Holdings Private Limited is unlisted.
The authorized capital of Lata Holdings Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.13 Cr.
The compliance status of Lata Holdings Private Limited is Compliant.
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