Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LATIF ESTATES LINE INDIA LTD
CIN: U45201TN1996PLC034026
LATIF ESTATES LINE INDIA LTD (CIN: U45201TN1996PLC034026) is a Public company incorporated on 01 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 532420.00.
LATIF ESTATES LINE INDIA LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LATIF ESTATES LINE INDIA LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LATIF ESTATES LINE INDIA LTD are FEROZ ABDUL LATIF, HABIB ABDUL LATIF ., ISMAIL LATIF ABDUL, and IMTIAZ ABDUL LATIF ..
LATIF ESTATES LINE INDIA LTD's Corporate Identification Number (CIN) is U45201TN1996PLC034026 and its registration number is 34026. Users may contact LATIF ESTATES LINE INDIA LTD on its Email address - [email protected]. Registered address of LATIF ESTATES LINE INDIA LTD is NO. 16, MILLERS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of LATIF ESTATES LINE INDIA LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LATIF ESTATES LINE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LATIF ESTATES LINE INDIA
Purchase full report of LATIF ESTATES LINE INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LATIF ESTATES LINE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LATIF ESTATES LINE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00526042 | FEROZ ABDUL LATIF | Director | 2000-09-18 |
| 00526157 | HABIB ABDUL LATIF . | Director | 1996-01-01 |
| 00526158 | ISMAIL LATIF ABDUL | Director | 2000-09-18 |
| 03446155 | IMTIAZ ABDUL LATIF . | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of LATIF ESTATES LINE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03446155 | IMTIAZ ABDUL LATIF . | Additional Director | - | 2013-09-25 |
Other Directorships of FEROZ ABDUL LATIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIF DEVELOPERS AND PROMOTERS PRIVATE LIMITED | U45209TN2011PTC081723 | Director | 2011-08-01 | Ongoing |
| LATIF BUILDERS PRIVATE LIMITED | U70109TN2022PTC149706 | Director | 2022-02-07 | Ongoing |
Other Directorships of HABIB ABDUL LATIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIF MINING COMPANY INDIA PRIVATE LIMITED | U14200TN2011PTC078938 | Director | 2011-01-24 | Ongoing |
| LATIF CONSTRUCTIONS INDIA PRIVATE LIMITED | U45400TN2011PTC078948 | Director | 2011-01-25 | Ongoing |
Other Directorships of ISMAIL LATIF ABDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIF DEVELOPERS AND PROMOTERS PRIVATE LIMITED | U45209TN2011PTC081723 | Director | 2011-08-01 | Ongoing |
Other Directorships of IMTIAZ ABDUL LATIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIF PROPERTIES & FOUNDATIONS PRIVATE LIMITED | U45400TN2011PTC079435 | Director | 2011-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U70109TN2022PTC149706 | LATIF BUILDERS PRIVATE LIMITED | NO. 16, MILLERS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U32201TN2004PTC053811 | SPREDWIDE TELECOM PRIVATE LIMITED | NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U63040TN1999PTC041711 | EASVARI TRAVELS PRIVATE LIMITED | NO. 28,MILLERS ROAD,KILPAUK, CHENNAI-600010. , CHENNAI-600010., Tamil Nadu, India - 000000 |
| U33209TN1996PTC035313 | ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED | SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010 |
| U52321TN1995PTC031900 | ASHUTOSH GARMENTS PRIVATE LIMITED | 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U60200TN2012PTC085409 | NITHYA LOGISTICS PRIVATE LIMITED | OLD NO. 36, NEW NO. 79, MILLERS ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U72200TN2002PTC049481 | SISAT PROPERTIES PRIVATE LIMITED | NO.25, MILLERS ROAD, KILPAUK, CHENNAI , CHENNAI, Tamil Nadu, India - 600010 |
| U18109TN2005PTC056366 | SAACHI & SAACHI FASHIONS PRIVATE LIMITED | NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U74140TN2001PTC048020 | RITESTONE SOLUTIONS PRIVATE LIMITED | NO.15, MILLERS ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U52599TN1993PTC026418 | REX-ROTARY (INDIA) PRIVATE LIMITED | NO.68 LANDONS ROAD, KILPAUK,NO.68 LANDONS ROAD KILPAUK, CHENNAI 600010 , Chennai, Tamil Nadu, India - 600014 |
| U85100TN2022PTC151400 | WELLBEING COLLECTIVE PRIVATE LIMITED | NO. 1B, LOTUS LAWNS, NO. 4 1ST STREET, KILPAUK GARDEN ROAD, KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U72900TN2014PTC098631 | BHASH SOFTWARE LABS PRIVATE LIMITED | DOOR NO. 267-A, KILPAUK GARDEN ROAD KILPAUK, CHENNAI - 600010 , Chennai, Tamil Nadu, India - 600010 |
| U52609TN2016PTC113414 | HAWK ENERGY & SECURITY SOLUTIONS PRIVATE LIMITED | OLD NO.30, NEW NO.110, HALLS ROAD, KILPAUK, CHENNAI - 600010 , CHENNAI, Tamil Nadu, India - 600010 |
| U70101TN1980PTC008270 | GAY ESTATES PRIVATE LIMITED | NO 8 ANUSUYA AVENUEORMES ROAD KILPAUK,CHENNAI 10 , KILPAUK,CHENNAI 10, Tamil Nadu, India - 600010 |
| U18101TN2010PTC077963 | GSK FASHIONS PRIVATE LIMITED | NO.65, MILLERS ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2022PTC149266 | AIEBA VENTURES PRIVATE LIMITED | NO.70, MILLERS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U85110TN1999PTC043313 | RITTER BIO MEDICALS PRIVATE LIMITED | NO.1, MILLERS ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U74300TN2003PTC051171 | KRK CONSULTANCY SERVICES PRIVATE LIMITED | IST FLOOR,MILLENNIUM TOWER,NO.21&22,TAYLORS ROAD, KILPAUK,CHENNAI.10. , KILPAUK,CHENNAI.10., Tamil Nadu, India - 600010 |
| U74999TN2010PTC074659 | LISNA ENTERPRISES PRIVATE LIMITED | NO. 87/1, MILLERS ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U70102TN2008PTC067386 | MOHAN MUTHA INFRASTRUCTURES PRIVATE LIMITED | THE LATTICE,2ND FLOOR,NEW NO.20 OLD NO.7/1, WADDEL ROAD, KILPAUK, CHENNAI 600010 , CHENNAI, Tamil Nadu, India - 600010 |
| U62013TN2024PTC173756 | NUTPAM SOLUTIONS PRIVATE LIMITED | Shop No. 20F, New No. 232, Old No. 186,City Centre, Purasawalkam High Road, Kilpauk, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| U43303TN2023PTC161269 | TATTVA ESTUDIO DE DISENO PRIVATE LIMITED | NO 16C LANDONS ROAD,KELLYS, KILPAUK,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U74999TN2001PTC048172 | HELLO CHENNAI WATER PRIVATE LIMITED | NO.35/16,DAMOTHARAN MURTHY ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U72300TN1994PTC027193 | SUNDAR SOFT ED PRIVATE LIMITED | 107,(OLD NO.45),C/O,B.P.RAO &CO MEDAVAKKAM TANK ROAD, KILPAUK,CHENNAI 10 . , KILPAUK,CHENNAI 10., Tamil Nadu, India - 600010 |
| U01112TN2006PTC061001 | RAJATHI BIOTECH PRIVATE LIMITED | No.1, RANGA NATHAN AVENUE, MILLERS ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.