It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2016.
2016 | Hyderabad, Telangana, India | ActiveLattice Projex Private Limited, a active private limited company, was established on 24 March 2016 in Hyderabad, Telangana, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U45400TG2016PTC104093. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Aparna Bidarkar (Director), Mohammed Usman Bin Ali (Director), Arun Kumar Bidarkar (Additional Director). Past directors included Mohammed Usman Bin Ali, Indrajeet Kumar Thakur, Kolluri Abhiram. It holds ₹7.50 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 204, Nvs Heights, Gachibowli, Hyderabad, Telangana, 500032.
U45400TG2016PTC104093
104093
24 March 2016
₹1.10 M
₹1.10 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aparna Bidarkar | Director | 24 Mar 2016 | Current |
| Mohammed Usman Bin Ali | Director | 03 Apr 2023 | Current |
| Arun Kumar Bidarkar | Additional Director | 10 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2020 | Past |
| Pramod Abcsdd | Director | 31 Aug 2020 | Past |
| Pramod Abcsdd | Director | 23 Jan 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Lattice Projex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 73.87% increase. The company also saw a substantial fall in profitability, with a 50.2% decrease in profit. The company's net worth Soared by an impressive increase of 18.72%.
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In 2022, Lattice Projex 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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₹7,500,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2025 | State Bank Of India | ₹7.50 M | Open |
| 26 May 2022 | State Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on Arun Kumar Bidarkar was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2025 & has been associated with this company since 9 months 19 days . was documented.
Progress on A charge registered on 26 May 2022 via Charge ID 100582936 with State Bank Of India was fully satisfied on 28 Feb 2025. was documented.
The activity A charge with State Bank Of India amounted to Rs. 7.50 M with Charge ID 101051259 was registered on 02 Jan 2025. was completed.
The activity Lattice Projex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Lattice Projex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Mohammed Usman Bin Ali was appointed as a Director was appointed as a Director on 03 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The CIN of Lattice Projex Private Limited is U45400TG2016PTC104093.
Lattice Projex Private Limited is headquartered at Flat No 204, Nvs Heights, Gachibowli, Hyderabad, Telangana, 500032.
Lattice Projex Private Limited was incorporated on 24 March 2016.
The current directors of Lattice Projex Private Limited are
The primary industry of Lattice Projex Private Limited is Trade.
Lattice Projex Private Limited is unlisted.
The authorized capital of Lattice Projex Private Limited is ₹1.10 M, and the paid-up capital is ₹1.10 M.
The compliance status of Lattice Projex Private Limited is Compliant.
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