Lata Trading And Investment Company Pvt. Ltd. - Company Profile

It is a financial services private limited company based in New Mumbai, Maharashtra, India, established in 1989.
1989 New Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Lata Trading And Investment Company Pvt. Ltd.

Lata Trading And Investment Company Pvt. Ltd., a struck off private limited company, was established on 29 June 1989 in New Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1989PTC052406. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Kishore Madhukar Degwekar (Director), Pradeep Madhukar Degwekar (Director). Past directors included Lata Pradeep Degwekar. Its latest AGM occurred on 26 August 2009, with the balance sheet filed on 31 March 2009. It is based at P-E-36, E-Zone,T.T.C. Ind. Est. Midc, Mahape, New Mumbai, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1989PTC052406

  • Registration Number

    052406

  • Incorporation Date

    29 June 1989

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Lata Trading And Investment Company Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lata Trading And Investment Company Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lata Trading And Investment Company Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Kishore Madhukar Degwekar Director 01 Dec 2009 Current
Pradeep Madhukar Degwekar Director 29 Jun 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Dec 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lata Trading And Investment Company.

Enhance accessibility to Lata Trading And Investment Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lata Trading And Investment Company revenue growth over time
Lata Trading And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lata Trading And Investment Company?

Unlock access to Lata Trading And Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Lata Trading And Investment Company?

Unlock and access historical data on people associated with Lata Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lata Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lata Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lata Trading And Investment Company
Recent Activity within the Organization
  • Director Appointment

    Kishore Madhukar Degwekar was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    Lata Trading And Investment Company Pvt. Ltd. last Annual general meeting of members was held on 26 Aug 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Lata Trading And Investment Company Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.

  • Director Appointment

    Pradeep Madhukar Degwekar was appointed as a Director was appointed as a Director on 29 Jun 1989 & has been associated with this company since 36 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Lata Trading And Investment Company Pvt. Ltd. was registered on 29 Jun 1989 with Roc Mumbai & aged 36 years 8 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lata Trading And Investment Company Pvt. Ltd.?

The CIN of Lata Trading And Investment Company Pvt. Ltd. is U65990MH1989PTC052406.

Where is Lata Trading And Investment Company Pvt. Ltd. headquartered?

Lata Trading And Investment Company Pvt. Ltd. is headquartered at P-E-36, E-Zone,T.T.C. Ind. Est. Midc, Mahape, New Mumbai, Maharashtra.

When was Lata Trading And Investment Company Pvt. Ltd. incorporated?

Lata Trading And Investment Company Pvt. Ltd. was incorporated on 29 June 1989.

Who are the current directors of Lata Trading And Investment Company Pvt. Ltd.?

The current directors of Lata Trading And Investment Company Pvt. Ltd. are

What is the primary industry of Lata Trading And Investment Company Pvt. Ltd.?

The primary industry of Lata Trading And Investment Company Pvt. Ltd. is Financial Services.

Is Lata Trading And Investment Company Pvt. Ltd. a listed company?

Lata Trading And Investment Company Pvt. Ltd. is unlisted.

What is the capital structure of Lata Trading And Investment Company Pvt. Ltd.?

The authorized capital of Lata Trading And Investment Company Pvt. Ltd. is ₹1.50 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available