Leticia Information Processing Services Private Limited
About Leticia Information Processing Services Private Limited
Data last updated:
Leticia Information Processing Services Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 01 December 2006.
Registered with ROC Jaipur under CIN U72200RJ2006PTC023405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natwar Lal Bhatia and Gyan Chand Jain.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Plot No 40 Ashok Vihar Vistar Gopal Pura Baipass, Jaipur, Rajasthan, India – 302015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 40 Ashok Vihar Vistar Gopal Pura Baipass, Jaipur, Rajasthan, India – 302015
- IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leticia Information Processing Services Private Limited
Leticia Information Processing Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natwar Lal Bhatia | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
| Gyan Chand Jain | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
Financials of Leticia Information Processing Services Private Limited FY 2009 filings available
Ten-year financial statements for Leticia Information Processing Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leticia Information Processing Services
Leticia Information Processing Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leticia Information Processing Services
Employment history and EPFO contributions of people linked to Leticia Information Processing Services.
Employee and EPFO history for Leticia Information Processing Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leticia Information Processing Services
GST registrations and filing compliance for Leticia Information Processing Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leticia Information Processing Services
Credit ratings, litigation, and regulatory alerts for Leticia Information Processing Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leticia Information Processing Services
MSME payment history for Leticia Information Processing Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leticia Information Processing Services
Corporate group structure for Leticia Information Processing Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leticia Information Processing Services
MCA filings and documents for Leticia Information Processing Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leticia Information Processing Services
Frequently Asked Questions about Leticia Information Processing Services Private Limited
Leticia Information Processing Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leticia Information Processing Services is a struck-off private limited company in the software sector based in Jaipur, Rajasthan, India. It was incorporated on 01 December 2006 and is registered under CIN U72200RJ2006PTC023405. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leticia Information Processing Services are:
- Natwar Lal Bhatia - Director
- Gyan Chand Jain - Director
The CIN (Corporate Identification Number) of Leticia Information Processing Services is U72200RJ2006PTC023405. 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 Leticia Information Processing Services is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at Plot No 40 Ashok Vihar Vistar Gopal Pura Baipass, Jaipur, Rajasthan, India – 302015.