Latent Images Private Limited

Latent Images Private Limited - travel and hospitality in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U33209TG2002PTC039439 Incorporated 09 August 2002 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹12 Lakh
Secured borrowings
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
13 May 2014
Annual general meeting

About Latent Images Private Limited

Data last updated:

Latent Images Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 09 August 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U33209TG2002PTC039439. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Bajaj and Ramya Bajaj.

Its last annual general meeting (AGM) was held on 13 May 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 8 – 2 – 270 Road No.3 Banjara Hills, Hyderabad, Telangana, India.

As per MCA filings, the company has open charges of ₹12 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U33209TG2002PTC039439
Registration Number 039439
Incorporation Date 09 August 2002
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 May 2014
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

CIN history

Latent Images has one previous CIN (Corporate Identification Number): U33209AP2002PTC039439. The current CIN is U33209TG2002PTC039439, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33209TG2002PTC039439Current
U33209AP2002PTC039439Previous

Contact details

Latent Images Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    8 – 2 – 270 Road No.3 Banjara Hills, Hyderabad, Telangana, India
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
Latent Images Private Limited - one report that includes everything
  • 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
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Financials of Latent Images Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Latent Images Private Limited, buy the company report.

Board of directors of Latent Images Private Limited

Latent Images has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay BajajDirector09 Aug 200224 Years 3 MonthsCurrent
Ramya BajajDirector09 Aug 200224 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹12 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jun 200590128866State Bank of India₹12 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Latent Images Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Latent Images has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Latent Images Private Limited, buy the company report.

Recent activity

Latent Images Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Ramya Bajaj was appointed as Director on 09 Aug 2002.

AGM
Latent Images Private Limited last Annual general meeting of members was held on 13 May 2014 as per latest MCA records.
Filing
Latent Images Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Hyderabad.
Charges
A charge with State Bank Of India amounted to Rs. 12.00 Lakh with Charge ID 90128866 was registered on 24 Jun 2005.
Appointed
Ramya Bajaj was appointed as Director.
Appointed
Sanjay Bajaj was appointed as Director.
Incorporation
09 Aug 2002
Latent Images Private Limited was registered on 09 Aug 2002 with Roc Hyderabad & aged 24 years 3 months as per MCA records.

Frequently asked questions

Latent Images is an active private limited company based in Hyderabad, Telangana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 09 August 2002 (24+ years old) and is registered under CIN U33209TG2002PTC039439.

Latent Images has 2 current directors:

The latest financial statements of Latent Images on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 13 May 2014. Year-wise statements from 2015 are in the company report.

No. Latent Images has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Latent Images is U33209TG2002PTC039439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Latent Images was incorporated on 09 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Hyderabad.

Ramya Bajaj was appointed as Director on 09 Aug 2002. Sanjay Bajaj was appointed as Director on 09 Aug 2002.

The registered office of Latent Images is at 8 – 2 – 270 Road No.3 Banjara Hills, Hyderabad, Telangana, India.

Latent Images operates in the travel and hospitality industry, in the consumer professional services segment.

Latent Images has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.