Latin India Impex Private Limited
About Latin India Impex Private Limited
Data last updated:
Latin India Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC076631.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Depinder Lamba and Jaswinder Singh Lamba.
Its last annual general meeting (AGM) was held on 13 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8/33 3rd Floor Sat Bhravan School Marg Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
Company details
Contact details
Latin India Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address8/33 3rd Floor Sat Bhravan School Marg Wea Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Financials of Latin India Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Latin India Impex Private Limited, buy the company report.
Board of directors of Latin India Impex Private Limited
Latin India Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Depinder Lamba | Director | 26 Feb 1996 | 30 Years 8 Months | As last reported |
| Kanwaljit Kaur Lamba | Additional Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Jaswinder Singh Lamba | Director | 26 Feb 1996 | 30 Years 8 Months | As last reported |
| Sangeeta Lamba Also directs: Brilliant Impex (India) LLP | Director | 02 Sep 2001 | 25 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 1996 | 90046588 | Canara Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Latin India Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Latin India Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Latin India Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Latin India Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Latin India Impex Private Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Kanwaljit Kaur Lamba was appointed as Additional Director on 17 Dec 2013.
Frequently asked questions
Latin India Impex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Latin India Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 26 February 1996 and is registered under CIN U51909DL1996PTC076631. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Latin India Impex was incorporated on 26 February 1996. It is registered with the Registrar of Companies, Delhi.
Latin India Impex had 4 directors:
- Depinder Lamba - Director
- Kanwaljit Kaur Lamba - Additional Director
- Jaswinder Singh Lamba - Director
- Sangeeta Lamba - Director
The CIN (Corporate Identification Number) of Latin India Impex is U51909DL1996PTC076631. 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 Latin India Impex is at 833 3rd Floor Sat Bhravan School Marg Wea Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Latin India Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 13 August 2014. Year-wise statements from 2015 are in the company report.
Latin India Impex operated in the trading industry, in the specialty segment.
Kanwaljit Kaur Lamba was appointed as Additional Director on 17 Dec 2013. Jasbir Lamba ceased to be Additional Director on 29 Sep 2007. Sangeeta Lamba was appointed as Director on 02 Sep 2001. Latin India Impex has 5 board changes on record in total.
Latin India Impex has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
