Lattice Pharma Pvt Ltd
About Lattice Pharma Pvt Ltd
Data last updated:
Lattice Pharma Pvt Ltd is a private limited company based in Rajkot, Gujarat, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 09 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24231GJ1989PTC012207.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.58 Lakh. It is led by directors including Jagrut Mahasukhlal Shah and Viren Mahasukhlal Shah.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21/Janta Society Behindcommunity Hall, Rajkot, Gujarat, India.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lattice Pharma Pvt Ltd's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21/Janta Society Behindcommunity Hall, Rajkot, Gujarat, India
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Lattice Pharma Pvt Ltd, buy the company report.
- 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 Lattice Pharma Pvt Ltd
FY 2025 filings availableLattice Pharma Pvt Ltd reported revenue of ₹1,020 for FY 2020.
Financial Statement Summary
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| Total Revenue | ₹1,020 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Lattice Pharma Pvt Ltd, buy the company report.
Board of directors of Lattice Pharma Pvt Ltd
Lattice Pharma has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagrut Mahasukhlal Shah Also directs: Mezzanine Financial Services Pvt Ltd | Director | 09 May 1989 | 37 Years 5 Months | Current |
| Viren Mahasukhlal Shah | Director | 09 May 1989 | 37 Years 5 Months | Current |
| Sunil Mahasukhlal Shah | Director | 09 May 1989 | 37 Years 5 Months | Current |
| Mahasukhlal Govindji Shah | Director | 09 May 1989 | 37 Years 5 Months | Current |
Auditor
Lattice Pharma Pvt Ltd is audited by SAVAN S MEHTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAVAN S MEHTA & CO | FY 2018 | 140853W |
Shareholding
The shareholding of Lattice Pharma Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lattice Pharma Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 1992 | 90096298 | Rajkot Nagrik Sahakari Bank Ltd. | ₹90 Lakh | Satisfied |
To see the full charge records of Lattice Pharma Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lattice Pharma Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SPCS COMP) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Lattice Pharma Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lattice Pharma Pvt Ltd; 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 Lattice Pharma Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lattice Pharma Pvt Ltd has 4 board changes on record since 1989: 4 appointments. The latest: Jagrut Mahasukhlal Shah was appointed as Director on 09 May 1989.
Frequently asked questions
Lattice Pharma is an active private limited company based in Rajkot, Gujarat, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 09 May 1989 (37+ years old) and is registered under CIN U24231GJ1989PTC012207.
Lattice Pharma has 4 current directors:
- Jagrut Mahasukhlal Shah - Director
- Viren Mahasukhlal Shah - Director
- Sunil Mahasukhlal Shah - Director
- Mahasukhlal Govindji Shah - Director
The latest financial statements of Lattice Pharma on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lattice Pharma is U24231GJ1989PTC012207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lattice Pharma has 5 court cases on record: 5 filed against it.
Lattice Pharma was incorporated on 09 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jagrut Mahasukhlal Shah was appointed as Director on 09 May 1989. Mahasukhlal Govindji Shah was appointed as Director on 09 May 1989. Sunil Mahasukhlal Shah was appointed as Director on 09 May 1989. Lattice Pharma has 4 board changes on record in total.
The registered office of Lattice Pharma is at 21Janta Society Behindcommunity Hall, Rajkot, Gujarat, India.
Lattice Pharma operates in the pharma industry, in the drug formulation and development segment.
Lattice Pharma has no open charges and satisfied charges of ₹90 Lakh as per latest MCA filings.