Latakisan Infra Private Limited
About Latakisan Infra Private Limited
Data last updated:
Latakisan Infra Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 25 October 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC249599. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹8.57 Cr. It is led by directors including Prashant Kisanrao Borele and Riyanka Prashant Borele.
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 Flat No. A 1 Ganga Sagar Aptt. Canal Road Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per MCA filings, the company has open charges of ₹47 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 3 cases are pending.
Company details
Contact details
Latakisan Infra Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. A 1 Ganga Sagar Aptt. Canal Road Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Latakisan Infra 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 Latakisan Infra Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Latakisan Infra Private Limited, buy the company report.
Board of directors of Latakisan Infra Private Limited
Latakisan Infra has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Kisanrao Borele Also directs: Gangakashi Infrastructures LLP, Shree Ganesh Infraconcept LLP | Director | 28 Oct 2016 | 10 Years 0 Months | As last reported |
| Riyanka Prashant Borele Also directs: Gangakashi Infrastructures LLP | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
| Aditya Gadre | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Latakisan Infra Private Limited is audited by V RAVI KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V RAVI KUMAR & ASSOCIATES | FY 2017 | 108759W |
Shareholding
The shareholding of Latakisan Infra Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Latakisan Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2017 | 100090940 | Nagpur Nagarik Sahakari Bank Limited | ₹47 Cr | Open |
To see the full charge records of Latakisan Infra Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Latakisan Infra Private Limited has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by New Royal Food Services Pvt Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Entertainment Network India Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Moguls Online Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed against the company by Royal Orchid Hotels Limited Rep by Amit Jaiswal | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by M/S. Gupta Glass Works Through Its Partner Rahul Gupta | Pending |
To see the full case history of Latakisan Infra 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 Latakisan Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Latakisan Infra has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Latakisan Infra Private Limited, buy the company report.
Recent activity
Latakisan Infra Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Prashant Kisanrao Borele ceased to be Additional Director on 21 Nov 2016.
Frequently asked questions
Latakisan Infra is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Latakisan Infra is a company under insolvency, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 25 October 2013 and is registered under CIN U45400MH2013PTC249599. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Latakisan Infra has 3 current directors:
- Prashant Kisanrao Borele - Director
- Riyanka Prashant Borele - Director
- Aditya Gadre - Director
The latest financial statements of Latakisan Infra 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 Latakisan Infra is U45400MH2013PTC249599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Latakisan Infra has open charges of ₹47 Cr and no satisfied charges on record as per latest MCA filings.
Latakisan Infra has 9 court cases on record: 9 filed against it. 3 are pending.
Latakisan Infra was incorporated on 25 October 2013. It is registered with the Registrar of Companies, Mumbai.
Prashant Kisanrao Borele ceased to be Additional Director on 21 Nov 2016. Prashant Kisanrao Borele was appointed as Director on 28 Oct 2016. Aditya Gadre was appointed as Director on 25 Oct 2013. Latakisan Infra has 4 board changes on record in total.
The registered office of Latakisan Infra is at Flat No. A 1 Ganga Sagar Aptt. Canal Road Ramdaspeth, Nagpur, Maharashtra, India – 440010.
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