CIN |
|
|
Company Name |
LATENT LIGHT FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
19469 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
30 November 1984 |
|
Age of Company |
39 years, 4 month, 20 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹12,125,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LATENT LIGHT FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-3/7 SAFDARJUNG DEVELOPMENT AREA NEW DELHI NEW DELHI New Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00043654 |
Director |
17 January 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00043692 |
Director |
01 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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03257550 |
Director |
22 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100DL2016PTC304127 |
ROSHNI HOUSING PRIVATE LIMITED | C-5/21, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI NEW DELHI New Delhi DL 110016 IN |
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LIWHEELY PRIVATE LIMITED | C-4/10 SAFDARJUNG DEVELOPMENT AREA, OPPOSITE IIT MAIN GATE, NEW DELHI 110016 NEW DELHI South West Delhi DL 110016 IN |
U72900DL2014PTC262985 |
UNIFY SYSTEMS PRIVATE LIMITED | 3, Block C-5 Safdarjung Development Area New Delhi New Delhi DL 110016 IN |
U45309DL2016PTC307913 |
AKANKSHA INFRATECH PRIVATE LIMITED | C-6/23 SAFDARJUNG DEVELOPMENT AREA NEW DELHI NEW DELHI South Delhi DL 110016 IN |
U72900DL2021PTC380360 |
VIGYORE TECHHOUSE PRIVATE LIMITED | C-2/46, SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS, NEW DELHI DELHI New Delhi DL 110016 IN |
U74899DL1973PTC006929 |
QFS CONSULTANCY PRIVATE LIMITED | C-3/7 SAFDARJUNG DEVELOPMENT AREA delhi New Delhi DL 110016 IN |
U51909DL2013PTC257570 |
LATENT LIGHT CORPORATION PRIVATE LIMITED | C-3/7 SAFDARJUNG DEVELOPMENT AREA NA NEW DELHI South Delhi DL 110016 IN |
U30007DL2001PTC111144 |
HURRICAN INFOTECH PRIVATE LIMITED | C-3/7, Ground Floor, Safdarjung development Area New Delhi South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10024819 |
2006-11-23 |
- |
- |
Immovable property or any interest therein |
4,000,000 |
ICICI BANK LIMITED |
10070188 |
2007-09-20 |
- |
2010-12-24 |
Immovable property or any interest therein |
6,250,000 |
ICICI BANK LIMITED |
10080355 |
2007-10-31 |
- |
2010-12-15 |
Immovable property or any interest therein |
22,500,000 |
ICICI BANK LIMITED |
10158620 |
2009-05-27 |
- |
2010-12-27 |
Immovable property or any interest therein |
16,500,000 |
Deutsche Postbank Home Finance Limited |
80037120 |
2005-08-30 |
2007-09-20 |
2010-12-15 |
71,656,738 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250