Lata Holdings Private Limited
About Lata Holdings Private Limited
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Lata Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1990PTC058972. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors Sushil Kumar and Sachin Bhuwalka.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 2nd Floor Corporate Avenue Sonawala X Road Goregaon, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.16 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.03 Lakh (net margin 4.1%) and EBITDA of ₹2.79 Lakh (EBITDA margin 5.7%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 43% over five years.
Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lata Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 2nd Floor Corporate Avenue Sonawala X Road Goregaon, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Lata Holdings 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
Business activity
The main business activity of Lata Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Lata Holdings Private Limited, buy the company report.
Financials of Lata Holdings Private Limited
FY 2025 filings availableLata Holdings Private Limited reported revenue of ₹49.16 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA rose 11% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.79 Lakh | ||||
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| Net Profit (PAT) | ₹2.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lata Holdings Private Limited, buy the company report.
Board of directors of Lata Holdings Private Limited
Lata Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 09 Jun 2023 | 3 Years 4 Months | Current |
| Sachin Bhuwalka Also directs: Sikri Finlease Private Limited | Director | 25 Aug 2017 | 9 Years 2 Months | Current |
Peer comparison
Lata Holdings Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pioneer Finance Company Private Limited | ₹49.35 Lakh (FY 2025) | -89.0% | Mumbai, Maharashtra, India | |||
| Fidelity Market & Fincap Pvt. Ltd. | ₹49.27 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Vasundhara Mercantiles Pvt Ltd | ₹49.24 Lakh (FY 2025) | -62.0% | Kolkata, West Bengal, India | |||
| Lata Holdings Private Limitedthis company | ₹49.16 Lakh (FY 2025) | ₹2.03 Lakh | 4.1% | 1.0% | Mumbai, Maharashtra, India | |
| Angad Chemical Pvt Ltd | ₹49.15 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| God Speed Marketing Pvt Ltd | ₹49.08 Lakh (FY 2025) | 157.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Lata Holdings Private Limited, buy the company report.
Auditor
Lata Holdings Private Limited is audited by RAJEEV PANKAJ & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV PANKAJ & COMPANY | FY 2019 | 013276C |
Shareholding
The shareholding of Lata Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lata Holdings Private Limited, buy the company report.
Legal cases
Lata Holdings Private Limited has 6 court cases on record: 6 filed by Lata Holdings. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Union of India Through Secretary Ministry of Finance Govt of India and 4 others | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Income Tax Officer | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward 12( and 1 other | Pending |
| High Court | Writ petition | Filed by the company against Union of India Through Secretary Ministry of Finance and 3 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward 12 ( and 4 others | Disposed |
To see the full case history of Lata Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lata Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lata Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lata Holdings Private Limited, buy the company report.
Recent activity
Lata Holdings Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Chandravir Singh Chauhan ceased to be Director on 09 Jun 2023.
Frequently asked questions
Lata Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 November 1990 (36+ years old) and is registered under CIN U65990MH1990PTC058972.
Lata Holdings has 2 current directors:
- Sushil Kumar - Director
- Sachin Bhuwalka - Director
The latest financial statements of Lata Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
No. Lata Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lata Holdings is U65990MH1990PTC058972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lata Holdings has 6 court cases on record: 6 filed by the company. 3 are pending.
Lata Holdings was incorporated on 14 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lata Holdings by revenue are Pioneer Finance Company Private Limited, Fidelity Market & Fincap Pvt. Ltd, Vasundhara Mercantiles Pvt Ltd, Angad Chemical Pvt Ltd, God Speed Marketing Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Chandravir Singh Chauhan ceased to be Director on 09 Jun 2023. Sushil Kumar was appointed as Director on 09 Jun 2023. Rakesh Kumar ceased to be Director on 05 Mar 2018. Lata Holdings has 7 board changes on record in total.
The registered office of Lata Holdings is at 203 2nd Floor Corporate Avenue Sonawala X Road Goregaon, Mumbai, Maharashtra, India – 400063.
Lata Holdings operates in the financial services industry, in the investment and credit nbfc segment.
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