Lateral Enterprises Private Limited
About Lateral Enterprises Private Limited
Data last updated:
Lateral Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135512. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Gupta and Rajiv Gupta.
Its last annual general meeting (AGM) was held on 30 March 2007, and its latest financial statements are for the year ended 30 June 2006. The registered office is at 302 Savitri Cinema Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address302 Savitri Cinema Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lateral Enterprises Private Limited FY 2006 filings available
Financial Statement Summary of Lateral Enterprises Private Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Lateral Enterprises Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lateral Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lateral Enterprises Private Limited
Lateral Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gupta Also directs: Leagueone Marketing Services Private Limited | Director | 27 Apr 2005 | 21 Years 5 Months | Current |
| Rajiv Gupta Also directs: Leagueone Marketing Services Private Limited | Director | 27 Apr 2005 | 21 Years 5 Months | Current |
Charges & Borrowings of Lateral Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2007 | Punhab and Sind Bank | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Lateral Enterprises Private Limited
Lateral Enterprises Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Livpure Private Limited | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Tanya Outsourcing Services Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lateral Enterprises Private Limited
Employment history and EPFO contributions of people linked to Lateral Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lateral Enterprises Private Limited
Lateral Enterprises Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Rajiv Gupta was appointed as Director on 27 Apr 2005.
Credit Ratings, Litigation & Regulatory Alerts for Lateral Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lateral Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lateral Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lateral Enterprises Private Limited
Lateral Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lateral Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lateral Enterprises Private Limited
Lateral Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 April 2005 (21+ years old) and is registered under CIN U51909DL2005PTC135512.
Lateral Enterprises has 2 current directors:
- Seema Gupta - Director
- Rajiv Gupta - Director
No. Lateral Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lateral Enterprises is U51909DL2005PTC135512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lateral Enterprises has 3 court cases on record: 3 filed against it.
Lateral Enterprises was incorporated on 27 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Gupta was appointed as Director on 27 Apr 2005. Seema Gupta was appointed as Director on 27 Apr 2005.
The registered office of Lateral Enterprises is at 302 Savitri Cinema Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Lateral Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Lateral Enterprises operates in the trading industry, in the specialty segment.