Latent Light Corporation Private Limited

Latent Light Corporation Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2013PTC257570 Incorporated 11 September 2013 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹90,200
▼ 92% YoY
Net profit · FY 2022
₹9,586
Net margin 10.6%
EBITDA · FY 2022
₹12,955
EBITDA margin 14.4%
Authorised capital
₹2.42 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Open charges
₹9 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings

About Latent Light Corporation Private Limited

Data last updated:

Latent Light Corporation Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 September 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC257570.

The company had an authorised share capital of ₹2.42 Cr and a paid-up capital of ₹1.51 Cr. It was led by directors including Deepak Nagar and Dalip Nagar.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 3/7 Safdarjung Development Area, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2022, the company reported a revenue of ₹90,200, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹9,586 (net margin 10.6%) and EBITDA of ₹12,955 (EBITDA margin 14.4%). Revenue has declined at a compounded annual rate (CAGR) of 91% over three years and 76% over five years.

Its group structure included 3 subsidiaries.

As per MCA filings, the company had open charges of ₹9 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U51909DL2013PTC257570
Registration Number 257570
Incorporation Date 11 September 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Latent Light Corporation Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C – 3/7 Safdarjung Development Area, New Delhi, Delhi, India – 110016
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Latent Light Corporation Private Limited, buy the company report.

Comprehensive company report
Latent Light Corporation 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Latent Light Corporation is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Latent Light Corporation Private Limited, buy the company report.

Financials of Latent Light Corporation Private Limited

FY 2022 filings available

Latent Light Corporation Private Limited reported revenue of ₹90,200 (down 92% YoY) for FY 2022.

Revenue · FY 2022
₹90,200 ▼ 92%
Net profit · FY 2022
₹9,586 margin 10.6%
EBITDA · FY 2022
₹12,955 margin 14.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 92%
3 years · compounded
▼ 91%
5 years · compounded
▼ 76%
EBITDA CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 90%
5 years · compounded
▼ 71%

Revenue has declined at a compounded annual rate (CAGR) of 76% over five years, including a 92% fall in the latest year. EBITDA fell 99% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12,955
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9,586
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin14.4%
Net Profit Margin10.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Latent Light Corporation Private Limited, buy the company report.

Board of directors of Latent Light Corporation Private Limited

Latent Light Corporation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak NagarDirector11 Sep 201313 Years 1 MonthsAs last reported
Dalip NagarDirector11 Sep 201313 Years 1 MonthsAs last reported
Dharmender SinghalDirector31 Mar 20206 Years 7 MonthsAs last reported

Auditor

Latent Light Corporation Private Limited is audited by DIVYANK KHULLAR & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
DIVYANK KHULLAR & ASSOCIATESFY 2021025755N

Shareholding

The shareholding of Latent Light Corporation Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Latent Light Corporation Private Limited, buy the company report.

Charges & borrowings

Open charges
₹9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Vijaya Bank₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Jan 200090057172Vijaya Bank₹9 LakhOpen

To see the full charge records of Latent Light Corporation Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Group structure & subsidiaries

Latent Light Corporation has 3 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

3
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Latent Light Trading Private LimitedU36911DL2011PTC215127
Latent Light Estates Private LimitedU65999DL2006PTC151588
QFS Consultancy Private LimitedU74899DL1973PTC006929

To see the full group structure of Latent Light Corporation Private Limited, buy the company report.

GST

No GST registration is on our record for Latent Light Corporation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Latent Light Corporation Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Kapil Singhal ceased to be Director on 20 Feb 2023.

Ceased
Kapil Singhal ceased to be Director.
Ceased
Vinod Kumar ceased to be Director.
AGM
Latent Light Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Latent Light Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Dharmender Singhal was appointed as Director.
Appointed
Dalip Nagar was appointed as Director.
Appointed
Deepak Nagar was appointed as Director.
Charges
A charge with Vijaya Bank amounted to Rs. 0.09 Cr with Charge ID 90057172 was registered on 17 Jan 2000.
Charges
A charge with Vijaya Bank of Rs. 0.09 Cr registered on 17 Jan 2000 with Charge ID 90057172 was modified on 17 Jan 2000.
Incorporation
11 Sep 2013
Latent Light Corporation Private Limited was registered on 11 Sep 2013 with Roc Delhi & aged 13 years 1 month as per MCA records.

Frequently asked questions

Latent Light Corporation has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Latent Light Corporation was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 September 2013 and is registered under CIN U51909DL2013PTC257570. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Latent Light Corporation was incorporated on 11 September 2013. It is registered with the Registrar of Companies, Delhi.

Latent Light Corporation had 3 directors:

The CIN (Corporate Identification Number) of Latent Light Corporation is U51909DL2013PTC257570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Latent Light Corporation is at C – 37 Safdarjung Development Area, New Delhi, Delhi, India – 110016.

The latest financial statements of Latent Light Corporation on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Latent Light Corporation operated in the business outsourcing industry, in the business and IT consulting segment.

Latent Light Corporation has 2 court cases on record: 2 filed by the company.

Kapil Singhal ceased to be Director on 20 Feb 2023. Vinod Kumar ceased to be Director on 20 Feb 2023. Dharmender Singhal was appointed as Director on 31 Mar 2020. Latent Light Corporation has 5 board changes on record in total.