It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveLatent Light Estates Private Limited, a active private limited company, was established on 03 August 2006 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U68100DL2006PTC151588. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹24.20 Cr and a paid-up capital of ₹18.30 Cr.
Formerly known as Sohum Management Consultants Private Limited. It upholds a compliant status. Its leadership includes Deepak Nagar (Director), Dalip Nagar (Director), Kapil Singhal (Director). Past directors included Mahesh Pal, Naveen Garg, Seema Mehra. It holds ₹1.15 Cr open charges and ₹4.21 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-1/67, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, 110016.
U68100DL2006PTC151588
151588
03 August 2006
₹24.20 Cr
₹18.30 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Nagar | Director | 26 Sep 2016 | Current |
| Dalip Nagar | Director | 26 Sep 2016 | Current |
| Kapil Singhal | Director | 10 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Director | 20 Feb 2023 | Past |
| Pramod Abcsdd | Director | 18 May 2015 | Past |
| Pramod Abcsdd | Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Jul 2015 | Past |
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Latent Light Estates Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1451.81% increase. The company also saw a substantial fall in profitability, with a 4798.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.67%.
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In 2023, Latent Light Estates had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,500,000.00
₹42,099,105.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2008 | Syndicate Bank | ₹6.60 M | Open |
| 23 Nov 2006 | Icici Bank Limited | ₹4.00 M | Open |
| 17 Jan 2000 | Vijaya Bank | ₹0.90 M | Open |
| 24 May 2024 | Others | ₹4.00 Cr | Satisfied |
| 29 Oct 2022 | Hdfc Bank Limited | ₹2.10 M | Satisfied |
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The activity Latent Light Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 24 May 2024 via Charge ID 100942533 with Others was fully satisfied on 20 Aug 2024. was completed.
A charge registered on 29 Oct 2022 via Charge ID 100628977 with Hdfc Bank Limited was fully satisfied on 09 Aug 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100942533 was registered on 24 May 2024. was completed.
The activity Parmal Singh was appointed as a Company Secretary was appointed as a Company Secretary on 26 Apr 2024 & has been associated with this company since 1 year 7 months . was completed.
Latent Light Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The CIN of Latent Light Estates Private Limited is U68100DL2006PTC151588.
Latent Light Estates Private Limited is headquartered at C-1/67, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, 110016.
Latent Light Estates Private Limited was incorporated on 03 August 2006.
The current directors of Latent Light Estates Private Limited are
The primary industry of Latent Light Estates Private Limited is Real Estate.
Latent Light Estates Private Limited is unlisted.
The authorized capital of Latent Light Estates Private Limited is ₹24.20 Cr, and the paid-up capital is ₹18.30 Cr.
The compliance status of Latent Light Estates Private Limited is Compliant.
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