Latitudes Tourism Private Limited

Latitudes Tourism Private Limited - tourism and accommodation in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U63040KA2002PTC029980 Incorporated 09 January 2002 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company tourism and accommodation
Data last updated
Revenue · FY 2018
₹45 Cr
▲ 706569.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.22 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2018
Balance sheet date

About Latitudes Tourism Private Limited

Data last updated: 24 July 2025

Latitudes Tourism Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 09 January 2002.

Registered with ROC Bangalore under CIN U63040KA2002PTC029980.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.22 Lakh. It was led by directors including Laxmidas Vallabhdas Merchant and Venkataraman Ramachandran.

Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 331 – 336 Raheja Arcade Koramangala, Bangalore, Karnataka, India – 560095.

As per the financials filed for FY 2018, the company reported a revenue of ₹45 Cr, reflecting significant growth compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tallysolutions.com.

Company Details of Latitudes Tourism Private Limited
CIN U63040KA2002PTC029980
Registration Number 029980
Incorporation Date 09 January 2002
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    331 – 336 Raheja Arcade Koramangala, Bangalore, Karnataka, India – 560095
  • Industry
    Tourism And Accommodation, Travel & Tourism
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Financials, compliance, directors, charges, ownership and filings for Latitudes Tourism Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Latitudes Tourism Private Limited

Latitudes Tourism Private Limited is audited by JOY DALIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JOY DALIA & CO Locked Locked Locked
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Board of Directors of Latitudes Tourism Private Limited

Latitudes Tourism Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Laxmidas Vallabhdas Merchant Director 29 Feb 2016 10 Years 5 Months As last reported
Venkataraman Ramachandran Director 18 Oct 2016 9 Years 9 Months As last reported
Bharat Goenka Director 09 Mar 2005 21 Years 5 Months As last reported

Financials of Latitudes Tourism Private Limited FY 2018 filings available

Latitudes Tourism Private Limited reported revenue of ₹45 Cr (up 706569.00% YoY) for FY 2018.

Revenue · FY 2018
₹45 Cr ▲ 706569.00%
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Ten-year financial statements for Latitudes Tourism Private Limited

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Ownership and Shareholding of Latitudes Tourism Private Limited

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Group Structure of Latitudes Tourism Private Limited

Latitudes Tourism Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Latitudes Tourism Private Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Latitudes Tourism Private Limited

Latitudes Tourism Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Latitudes Tourism Private Limited

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Employee and EPFO history for Latitudes Tourism Private Limited

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GST Compliance of Latitudes Tourism Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Latitudes Tourism Private Limited

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MSME Payment Delays by Latitudes Tourism Private Limited

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MSME payment history for Latitudes Tourism Private Limited

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Subsidiaries & Group Companies of Latitudes Tourism Private Limited

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Corporate group structure for Latitudes Tourism Private Limited

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MCA Filings & Documents of Latitudes Tourism Private Limited

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MCA filings and documents for Latitudes Tourism Private Limited

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Recent Activity on Latitudes Tourism Private Limited

Activity
28 Sep 2018
Latitudes Tourism Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Latitudes Tourism Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Directors
18 Oct 2016
Venkataraman Ramachandran was appointed as a Director on 18 Oct 2016 & has been associated with this company since 9 years 9 months.
Directors
29 Feb 2016
Laxmidas Vallabhdas Merchant was appointed as a Director on 29 Feb 2016 & has been associated with this company since 10 years 5 months.
Directors
09 Mar 2005
Bharat Goenka was appointed as a Director on 09 Mar 2005 & has been associated with this company since 21 years 5 months.
Activity
09 Jan 2002
Latitudes Tourism Private Limited was registered on 09 Jan 2002 with Roc Bangalore & aged 24 years 7 months as per MCA records.

Frequently Asked Questions about Latitudes Tourism Private Limited

Latitudes Tourism Private Limited 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.

Latitudes Tourism Private Limited is a amalgamated private limited company in the tourism and accommodation sector based in Bangalore, Karnataka, India. It was incorporated on 09 January 2002 and is registered under CIN U63040KA2002PTC029980. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Latitudes Tourism Private Limited was incorporated on 09 January 2002. Registered with ROC Bangalore.

The current directors of Latitudes Tourism Private Limited are:

The CIN (Corporate Identification Number) of Latitudes Tourism Private Limited is U63040KA2002PTC029980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Latitudes Tourism Private Limited is tourism and accommodation. The company specifically operates in travel and tourism.

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