Latitudes Health Private Limited

Latitudes Health Private Limited - entertainment in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U85110AP2004PTC044277 Incorporated 28 September 2004 ROC Hyderabad HQ Hyderabad, Telangana, India
Converted to LLP Private Limited Company entertainment
Data last updated
Revenue · FY 2017
₹5.92 Lakh
Latest filing
Net loss · FY 2017
₹4.71 Lakh
Net margin -79.6%
EBITDA · FY 2017
-₹3.52 Lakh
EBITDA margin -59.4%
Authorised capital
₹4.25 Cr
Registered with MCA
Paid-up capital
₹4.25 Cr
Issued & subscribed
Satisfied charges
₹5.04 Cr
No open charges
Company age
22 yrs
Est. 2004
GST registrations
2
None active

About Latitudes Health Private Limited

Data last updated:

Latitudes Health Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the sports segment of the entertainment sector. It was incorporated on 28 September 2004.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U85110AP2004PTC044277. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4.25 Cr.

Its last annual general meeting (AGM) was held on 30 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Sy. No. 58/2 Plot No. 10 Aparna Shangri La Gowlidoddi Gachibowli, Hyderabad, Telangana, India – 500032.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.92 Lakh. For the same year it recorded a net loss of ₹4.71 Lakh (net margin -79.6%) and EBITDA of -₹3.52 Lakh (EBITDA margin -59.4%).

As per MCA filings, the company has satisfied charges of ₹5.04 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is latitudespro.com.

Company details

CIN U85110AP2004PTC044277
Registration Number 044277
Incorporation Date 28 September 2004
ROC Hyderabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 June 2018
Date of Balance Sheet 31 March 2018

Contact details

Latitudes Health Private Limited's registered office is in Hyderabad, Telangana. Its website is latitudespro.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sy. No. 58/2 Plot No. 10 Aparna Shangri La Gowlidoddi Gachibowli, Hyderabad, Telangana, India – 500032
  • Industry
    Entertainment, Sports, Amusement & Recreational

To see the full contact details of Latitudes Health Private Limited, buy the company report.

Comprehensive company report
Latitudes Health 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 Latitudes Health Private Limited

FY 2018 filings available

Latitudes Health Private Limited reported revenue of ₹5.92 Lakh for FY 2017.

Revenue · FY 2017
₹5.92 Lakh
Net loss · FY 2017
₹4.71 Lakh margin -79.6%
EBITDA · FY 2017
-₹3.52 Lakh margin -59.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.92 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.52 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.71 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-59.4%
Net Profit Margin-79.6%
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 Latitudes Health Private Limited, buy the company report.

Board of directors of Latitudes Health Private Limited

Latitudes Health has 5 former directors on record and no current directors listed.

Auditor

Latitudes Health Private Limited is audited by G.P.Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
G.P.AssociatesFY 2017006734S

Shareholding

The shareholding of Latitudes Health Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Latitudes Health Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5.04 Cr
Breakdown by lending institutions
Sudheer Koneru₹2.79 Cr
Bank of Maharashtra₹2.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Sep 201110308881Sudheer Koneru₹2.79 CrSatisfied
19 Feb 200810099726Bank of Maharashtra₹2.25 CrSatisfied

To see the full charge records of Latitudes Health Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

Latitudes Health has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

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

Recent activity

Latitudes Health Private Limited has 5 board changes on record since 2009: 0 appointments and 5 cessations. The latest: Koneru Sudheer ceased to be Managing Director on 29 Aug 2018.

Ceased
Koneru Sudheer ceased to be Managing Director.
Ceased
Venkateswara Rao Koneru ceased to be Whole-Time Director.
AGM
Latitudes Health Private Limited last Annual general meeting of members was held on 30 Jun 2018 as per latest MCA records.
Filing
Latitudes Health Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
Ceased
Dheeraj Koneru ceased to be Director.
Charges
A charge registered on 02 Sep 2011 via Charge ID 10308881 with Sudheer Koneru was fully satisfied on 23 Sep 2013.
Charges
A charge with Sudheer Koneru amounted to Rs. 2.79 Cr with Charge ID 10308881 was registered on 02 Sep 2011.
Charges
A charge registered on 19 Feb 2008 via Charge ID 10099726 with Bank Of Maharashtra was fully satisfied on 02 Sep 2011.
Ceased
Alekhya Yalamanchili ceased to be Director.
Ceased
Rama Koneru ceased to be Director.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 2.25 Cr with Charge ID 10099726 was registered on 19 Feb 2008.
Incorporation
28 Sep 2004
Latitudes Health Private Limited was registered on 28 Sep 2004 with Roc Hyderabad & aged 22 years 1 month as per MCA records.

Frequently asked questions

Latitudes Health has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Latitudes Health was a private limited company based in Hyderabad, Telangana, India. The company worked in sports, within the entertainment industry. It was incorporated on 28 September 2004 and is registered under CIN U85110AP2004PTC044277. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Latitudes Health is U85110AP2004PTC044277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Latitudes Health was incorporated on 28 September 2004. It is registered with the Registrar of Companies, Hyderabad.

Latitudes Health can be reached through the website latitudespro.com. Its registered office is in Hyderabad, Telangana, India.

The registered office of Latitudes Health is at Sy. No. 582 Plot No. 10 Aparna Shangri La Gowlidoddi Gachibowli, Hyderabad, Telangana, India – 500032.

The latest financial statements of Latitudes Health on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 June 2018. Year-wise statements from 2015 are in the company report.

No. Latitudes Health has 2 GST registrations on record and all of them are cancelled or inactive.

Latitudes Health operated in the entertainment industry, in the sports segment.

Latitudes Health has 2 court cases on record: 2 filed by the company. Most are in the district courts.