It is a pharma private limited company based in Rajkot, Gujarat, India, established in 1989.
1989 | Rajkot, Gujarat, India | ActiveLattice Pharma Pvt Ltd, a active private limited company, was established on 09 May 1989 in Rajkot, Gujarat, India. Engaging in drug formulation & development within the pharma sector, it holds CIN: U24231GJ1989PTC012207. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Its leadership includes Jagrut Mahasukhlal Shah (Director), Viren Mahasukhlal Shah (Director), Sunil Mahasukhlal Shah (Director). It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21/Janta Society Behindcommunity Hall, Rajkot, Gujarat.
U24231GJ1989PTC012207
012207
09 May 1989
₹1.00 M
₹0.26 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagrut Mahasukhlal Shah | Director | 09 May 1989 | Current |
| Viren Mahasukhlal Shah | Director | 09 May 1989 | Current |
| Sunil Mahasukhlal Shah | Director | 09 May 1989 | Current |
| Mahasukhlal Govindji Shah | Director | 09 May 1989 | Current |
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Lattice Pharma Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 190.5% decrease in profit. The company's net worth dipped by a decrease of 7.02%.
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In 2018, Lattice Pharma had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 1992 | Rajkot Nagrik Sahakari Bank Ltd. | ₹9.00 M | Satisfied |
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Lattice Pharma Pvt Ltd last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Lattice Pharma Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
A charge registered on 03 Mar 1992 via Charge ID 90096298 with Rajkot Nagrik Sahakari Bank Ltd. was fully satisfied on 04 Apr 2017. was recorded as a recent event.
A charge with Rajkot Nagrik Sahakari Bank Ltd. amounted to Rs. 9.00 M with Charge ID 90096298 was registered on 03 Mar 1992. was recorded as a recent event.
Progress on Jagrut Mahasukhlal Shah was appointed as a Director was appointed as a Director on 09 May 1989 & has been associated with this company since 36 years 6 months . was documented.
Viren Mahasukhlal Shah was appointed as a Director was appointed as a Director on 09 May 1989 & has been associated with this company since 36 years 6 months . was recorded as a recent event.
The CIN of Lattice Pharma Pvt Ltd is U24231GJ1989PTC012207.
Lattice Pharma Pvt Ltd is headquartered at 21/Janta Society Behindcommunity Hall, Rajkot, Gujarat.
Lattice Pharma Pvt Ltd was incorporated on 09 May 1989.
The current directors of Lattice Pharma Pvt Ltd are
The primary industry of Lattice Pharma Pvt Ltd is Pharma.
Lattice Pharma Pvt Ltd is unlisted.
The authorized capital of Lattice Pharma Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.26 M.
The compliance status of Lattice Pharma Pvt Ltd is Compliant.
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