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
LORETTA HOLDINGS PRIVATE LIMITED
CIN: U00804KA1994PTC016121 As on: 2026-07-13
LORETTA HOLDINGS PRIVATE LIMITED (CIN: U00804KA1994PTC016121) is a Private company incorporated on 23 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200.00.
LORETTA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U00804KA1994PTC016121 and its registration number is 16121. Users may contact LORETTA HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of LORETTA HOLDINGS PRIVATE LIMITED is 8,5TH CROSS,VICTORIA LAY OUTBANGALKORE bangalore , NA, Karnataka, India - 560027.
Current status of LORETTA HOLDINGS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LORETTA HOLDINGS 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 LORETTA HOLDINGS
Purchase full report of LORETTA HOLDINGS
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 LORETTA HOLDINGS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LORETTA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of LORETTA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6757 | MOVENPAC LLP | No. 8, Ramakrishna Arcade, 1st Floor, 5th Cross H Siddaiah Road, Bangalore, Karnataka, India - 560027 |
| U18101KA2016PTC085090 | ZSK APPARELS PRIVATE LIMITED | No 8, 2nd Floor, Ramakrishna Arcade, 5th Cross, H Siddaiah Road, Wilson Garde n , Bangalore, Karnataka, India - 560027 |
| U52291KA2023PTC179245 | TAXITYFLEET PRIVATE LIMITED | No.16/16, 2nd floor,8th avenue, 8th cross,Bangalore South,Bangalore,Karnataka,560027-India |
| U67190KA2010PTC054561 | GOBAL MULTI TRADE FOREX PRIVATE LIMITED | No. 16/16, 8th Avenue, 1st Floor, 8th Main, 8th Cross, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| AAR-7207 | MLION DEVELOPERS LLP | No. 21/1, 5th Cross,Wilson Garden Bangalore KA 560027 BANGALORE, Karnataka, India - 560027 |
| U70109KA1995PTC017122 | EKADANTA INVESTMENTS PRIVATE LIMITED | 126/18 8TH CROSS WILSONGARDEN BANGALORE BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U55200KA2020PTC136061 | IDC KITCHEN PRIVATE LIMITED | NO.8, SRI RAMAMANDIRA ROAD, 1ST MAIN, 8TH CROSS, SAMPANGIRAMNAGAR , BANGALORE, Karnataka, India - 560027 |
| U74130KA1998PTC023302 | NEW-WAVE PRODUCTS PRIVATE LIMITED | NO.8/8, GROUND FLOOR,9TH CROSS, PARK AREA, WILSON GARDEN, , BANGALORE, Karnataka, India - 560027 |
| U65190KA2009PTC051346 | ACRUX FINANCIAL & ALLIED SERVICES PRIVATE LIMITED | No 9,3rd Floor, 8th Main 8th cross,Sampangirama Nagar , Bangalore, Karnataka, India - 560027 |
| U22300KA2012PTC065260 | ANUM MEDIA (INDIA) PRIVATE LIMITED | No.250/8, 8/1, 13th Cross 11th Main Road, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U63090KA2011PTC059639 | ANUM TRAVELS PRIVATE LIMITED | No.250/8, 8/1, 13th Cross 11th Main Road, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U47594KA2023PTC173037 | BMSS TRADING PRIVATE LIMITED | NO 35,8TH CROSS SUDHAMANAGAR,Bangalore South,Bangalore,Karnataka,560027-India |
| ACV-4566 | MAYBEND LLP | No.18, 5th Cross,Siddaiah Rd,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACR-4935 | SENSE7 CREATIVE LABS LLP | 110/8 Krishnappa Layout,Lalbagh Road Cross,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACR-7065 | AVERA HOTELS & RESORTS LLP | 110/8, Krishnappa Layout,Lalbagh Road Cross,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACS-2144 | SUSTAINED INNOVATIONS LLP | 110/8 Krishnappa Layout,Lalbagh Road Cross,Bangalore South,Bangalore,Karnataka,India-560027 |
| U22212KA1981PTC004459 | SRI DARPANA PRAKASHANA PRIVATE LIMITED | 14, 5TH CROSS, WILSON GARDEN,BANGALORE-27. , BANGALORE, Karnataka, India - 560027 |
| U22219KA1977PTC003262 | SPORTS CINE AND PUBLICATIONS PRIVATE LIMITED | SHREYAS 8, II CROSS ROAD,SHANTHINAGAR, BANGALORE-27. , BANGALORE, Karnataka, India - 560027 |
| U28195KA2024PTC189729 | NOVOFILT SOLUTIONS PRIVATE LIMITED | No 17, Room No 001,8th Cross,Bangalore South,Bangalore,Karnataka,560027-India |
| U24119KA1979PTC003672 | IPEC CHEMICALS PRIVATE LIMITED | 8/1, 2ND CROSS SRINIVASACOLONY, BANGALORE-27 , BANGALORE, Karnataka, India - 560027 |
| U06592KA1988PTC009049 | ALAGIRI FINANCE COMPANY PRIVATE LIMITED | 227/8, 12TH CROSS,WILSON GARDEN BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U07010KA2003PTC031450 | SHAKTHI DEVELOPERS PRIVATE LIMITED | NO.96, 8TH CROSS,WILSON GARDEN, BANGALORE. , BANGALORE., Karnataka, India - 560027 |
| U17112KA1995PTC017202 | BAGLA SILKS PRIVATE LIMITED | 126/18, 8TH CROSS,WILSON GARDEN, BANGALORE. , BANGALORE., Karnataka, India - 560027 |
| U52291KA2024PTC184838 | AATRI EXPERIENTIAL TRAVEL PRIVATE LIMITED | No. 30, 7th Main,, 8th Cross,Bangalore South,Bangalore,Karnataka,560027-India |
| U72200KA2000PTC027303 | AVAGON INFOTECH PRIVATE LIMITED | 8/M, 2ND CROSS, NANJAPPA ROADSHANTHINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U94110KA2025NPL198080 | ARCHANA M LEELA FOUNDATION FOR HAPPY TAILS | 201, Puja Garden, 8th cross Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India |
| U26511KA2023OPC182925 | PRAJWAL CALIBRATION SERVICES (OPC) PRIVATE LIMITED | No. 11/6 Swasthi,Main Road, 5th Cross,Bangalore South,Bangalore,Karnataka,560027-India |
| ACY-0664 | LISANJAN VENTURES LLP | Swarna Bhavan, 283, 8th,Cross, Akkithimmanaha L/o,Bangalore South,Bangalore,Karnataka,India-560027 |
| U62099KA2025PTC200410 | ENRICHEXPERT SOLUTIONS PRIVATE LIMITED | No. 379, 5th Main,,14th Cross, Chinnayanapalya,Bangalore South,Bangalore,Karnataka,560027-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.