LATENT POWER INFRA PRIVATE LIMITED
CIN: U40108MP2012PTC028708 As on: 2026-07-13
LATENT POWER INFRA PRIVATE LIMITED (CIN: U40108MP2012PTC028708) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19000000.00.
LATENT POWER INFRA PRIVATE LIMITED'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.LATENT POWER INFRA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of LATENT POWER INFRA PRIVATE LIMITED are PRAMOD JAISWAL, VIKAS JAISWAL, VINOD KUMAR JAISWAL, VISHAL JAISWAL, LUCKY MAHAJAN, PARMANAND RAI, AJAY PAL SINGH DAVDEKAR, VIJAY GOSWAMI, VIJAYPAL SINGH DAVDEKAR, and GOURAV JAISWAL.
LATENT POWER INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MP2012PTC028708 and its registration number is 28708. Users may contact LATENT POWER INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATENT POWER INFRA PRIVATE LIMITED is 1 Bhakt Prahlad Nagar, Near Gangwal Bus Stand, , Indore, Madhya Pradesh, India - 452002.
Current status of LATENT POWER INFRA PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for LATENT POWER INFRA 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.
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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 LATENT POWER INFRA 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.
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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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Current Directors & Key Managerial Personnel of LATENT POWER INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07011801 | PRAMOD JAISWAL | Director | 2014-12-08 |
| 03227931 | VIKAS JAISWAL | Director | 2013-06-13 |
| 03233600 | VINOD KUMAR JAISWAL | Director | 2013-06-13 |
| 05272612 | VISHAL JAISWAL | Director | 2012-06-21 |
| 07011729 | LUCKY MAHAJAN | Director | 2014-12-08 |
| 06401445 | PARMANAND RAI | Director | 2013-06-12 |
| 06605306 | AJAY PAL SINGH DAVDEKAR | Director | 2013-06-13 |
| 06605316 | VIJAY GOSWAMI | Director | 2013-06-13 |
| 06786361 | VIJAYPAL SINGH DAVDEKAR | Director | 2014-12-08 |
| 06799510 | GOURAV JAISWAL | Director | 2014-12-08 |
Past Directors & Key Managerial Personnel of LATENT POWER INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05272615 | SAROJ SHUKLA | Director | - | 2019-12-19 |
Other Directorships of PRAMOD JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPROVISE INTELLECTUAL PRIVATE LIMITED | U80904MP2017PTC044215 | Director | 2017-09-25 | Ongoing |
Other Directorships of VIKAS JAISWAL
Other Directorships of VINOD KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE LIQUORS GALLERY LLP | AAS-0795 | Partner | 2020-03-21 | Ongoing |
| BADONI POWER PRIVATE LIMITED | U40102DL2014PTC334241 | Director | - | 2016-02-08 |
| REVERE ENERGY PRIVATE LIMITED | U40300MP2015PTC034210 | Director | 2015-05-19 | Ongoing |
| SHREEKISHAN INFOCOM PRIVATE LIMITED | U52300MP2010PTC024523 | Director | - | 2017-01-28 |
| IMPROVISE INTELLECTUAL PRIVATE LIMITED | U80904MP2017PTC044215 | Director | 2017-09-25 | Ongoing |
Other Directorships of VISHAL JAISWAL
Other Directorships of LUCKY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFIELD DEVCON LLP | ACC-3014 | Partner | 2023-07-31 | Ongoing |
| LATENT INTELLECTUALS PRIVATE LIMITED | U80900MP2019PTC049242 | Director | 2019-07-31 | Ongoing |
| IMPROVISE INTELLECTUAL PRIVATE LIMITED | U80904MP2017PTC044215 | Director | 2017-09-25 | Ongoing |
Other Directorships of SAROJ SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMBHAV POWER RESOURCES PRIVATE LIMITED | U74999MP2017PTC044218 | Director | 2017-09-25 | Ongoing |
Other Directorships of PARMANAND RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVESHI INFRATECH PRIVATE LIMITED | U70101MP2012PTC028076 | Director | - | 2014-01-27 |
| IMPROVISE INTELLECTUAL PRIVATE LIMITED | U80904MP2017PTC044215 | Director | 2017-09-25 | Ongoing |
Other Directorships of AJAY PAL SINGH DAVDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVAKSH ENERGY (INDIA) PRIVATE LIMITED | U40100MP2014PTC033085 | Director | 2014-08-22 | Ongoing |
| AVP POWERINFRA PRIVATE LIMITED | U40109DL2014PTC334228 | Director | - | 2016-02-08 |
Other Directorships of VIJAY GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRANITECH POWER SOLUTIONS PRIVATE LIMITED | U40108MP2014PTC032430 | Director | 2016-09-30 | Ongoing |
| VISHVAS TRANSPORT SERVICES PRIVATE LIMITED | U63033MP2017PTC043983 | Director | 2017-08-21 | Ongoing |
| IMPROVISE INTELLECTUAL PRIVATE LIMITED | U80904MP2017PTC044215 | Director | - | 2024-03-11 |
Other Directorships of VIJAYPAL SINGH DAVDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVAKSH ENERGY (INDIA) PRIVATE LIMITED | U40100MP2014PTC033085 | Director | 2014-08-22 | Ongoing |
| BADONI POWER PRIVATE LIMITED | U40102DL2014PTC334241 | Director | - | 2016-02-08 |
| AVP POWERINFRA PRIVATE LIMITED | U40109DL2014PTC334228 | Director | - | 2016-02-08 |
| REVERE ENERGY PRIVATE LIMITED | U40300MP2015PTC034210 | Director | 2015-05-19 | Ongoing |
Other Directorships of GOURAV JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LATENT RENEWABLE ENERGIES PRIVATE LIMITED | U40108MP2014PTC032427 | Director | - | 2017-08-04 |
| GRANITECH POWER SOLUTIONS PRIVATE LIMITED | U40108MP2014PTC032430 | Director | 2014-02-25 | Ongoing |
| PRISMTECH ENERGY SOLUTIONS PRIVATE LIMITED | U40108MP2014PTC032442 | Director | 2014-02-26 | Ongoing |
| PANASIATIC ENVIRONMENT ENERGIES PRIVATE LIMITED | U40300MP2014PTC032431 | Director | 2014-02-25 | Ongoing |
| SHIVABABA FOODS PRIVATE LIMITED | U55204MP2016PTC041543 | Director | 2016-09-26 | Ongoing |
| IMPROVISE INTELLECTUAL PRIVATE LIMITED | U80904MP2017PTC044215 | Director | 2017-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300MP2015PTC034210 | REVERE ENERGY PRIVATE LIMITED | 1, Bhakt Prahlad Nagar, Gangwal Bus Stand, , Indore, Madhya Pradesh, India - 452002 |
| ACW-5272 | KASHEE REBORN LLP | 89, BHAKT PRAHLAD NAGAR,Indore,Indore,Madhya Pradesh,India-452002 |
| U15490MP2022PTC063214 | 4 TUNE FABULOUS PRIVATE LIMITED | 141, Bhakt Prahlad Nagar, , Indore, Madhya Pradesh, India - 452002 |
| U72200MP2007PTC019297 | MSPN CONSULTANCY PRIVATE LIMITED | 145 Bhakt Prahlad Nagar , Indore, Madhya Pradesh, India - 452002 |
| U74999MP2017PTC042597 | SURYA FORCE SECURITY SERVICES PRIVATE LIMITED | 23, Bhakt Prahlad Nagar , Indore, Madhya Pradesh, India - 452002 |
| U14101MP2026PTC081734 | SARTHAK UNIPIRE PRIVATE LIMITED | 1/1, Adarsh Indira Nagar,Extension, Sirpur,Indore,Indore,Madhya Pradesh,452002-India |
| U24232MP2011PTC027229 | GEMAX HEALTH CARE PRIVATE LIMITED | 68/A/4 DHANWANTRI NAGAR EXT. NEAR PRAGATINAGAR GROUND, RAJENDRA NAGAR , , INDORE, Madhya Pradesh, India - 452002 |
| U21001MP2023PTC067439 | SYMPA PHARMA PRIVATE LIMITED | 1/8, Mahesh Nagar,,Rajmohalla,,Indore,Indore,Madhya Pradesh,452002-India |
| U49219MP2025PTC076291 | KIRAL TECHNO SERVICES PRIVATE LIMITED | 5, Mahesh Nagar,,Near Sountu Montu,,Indore,Indore,Madhya Pradesh,452002-India |
| U28299MP2022PTC059388 | INDORE ENVIRO SERVICES PRIVATE LIMITED | New 755, Old 181,Ramanand Nagar Near Shiv Mandir,Indore,Indore,Madhya Pradesh,452002-India |
| ACB-4138 | NIRVANA GLOBAL EXPORT HOUSE LLP | 58 BHAKTA PRAHLAD NAGAR Indore, Madhya Pradesh, India - 452002 |
| AAR-0462 | DIGISTICAL SOLUTIONS LLP | 1 naharsaha nagar KHAZRANA Indore, Madhya Pradesh, India - 452002 |
| U51904MP1996PTC010469 | TRIVENI HEALTH CARE PVT LTD | 1/28 MAHESH NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U67120MP1995PTC009181 | R.S.D. CAPITAL MARKET PVT LTD | 1/2, MAHESH NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U51397MP2020OPC051123 | WESTERN INDIAN PHARMACEUTICALS (OPC) PRIVATE LIMITED | 764/1 SAMAJWADI INDIRA NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U29220MP2012PLC027981 | GEE PEE HI TECH INDUSTRIES LIMITED | 151, SHARMA ENCLAVE NEAR VANDANA NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| AAJ-7938 | UTKARSH PUBLICATIONS LLP | 1, Kunwar Mandli Near Subhash chowk Water Tank Indore, Madhya Pradesh, India - 452002 |
| ACS-2514 | M R BUILDERS AND DEVELOPERS LLP | CHOUHAN 34-A GOVIND NAGAR,VARDHMAN NAGAR INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| U36990MP2022PTC059697 | KEZO HOMES PRIVATE LIMITED | 19 JALARAM NAGAR NEAR SHRI KRISHNA COLONY , INDORE, Madhya Pradesh, India - 452002 |
| U24233MP2007PTC019573 | AYU MART PRIVATE LIMITED | JanprasarBhawan,93/1,ChattripuraNearRamshankarMandir , Indore, Madhya Pradesh, India - 452002 |
| U92199MP2021PTC055997 | IYG ENTERTAINMENT PRIVATE LIMITED | 160, B Raj Nagar Near Amerikan Convent School , Indore, Madhya Pradesh, India - 452002 |
| U27310MP2019PTC048790 | ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED | 1st Floor, 107, Diamond Trade Center Near Janjeerwala Square , Indore, Madhya Pradesh, India - 452002 |
| U24124MP2011PTC026441 | KRISHAK FERTILIZER & CHEMICALS PRIVATE LIMITED | H.NO.38, VARDHMAN NAGAR BEHIND NEAR TILOK CHAND SCHOOL , INDORE, Madhya Pradesh, India - 452002 |
| ACB-0276 | SMALLSTEP HOME HEALTHCARE LLP | M N. 43-C Raj Nagar, NearBrijlal Sahu Aata Chakki Indore, Madhya Pradesh, India - 452002 |
| U52100MP2018PTC047007 | VNCP MARKETING PRIVATE LIMITED | 1ST FLOOR, 284, AERODRUM ROAD SECTOR F, RAJ NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U55101MP2021PTC055146 | SHRIM RIDDHI SIDDHI HOTEL AND RESORTS PRIVATE LIMITED | DI. 1. 8 SECT-A-SCH NO.71 GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U15136MP2016PTC040988 | SOMANI SAVORY FOODS PRIVATE LIMITED | Plot No., 2-A, Scheme No. 71, Near Chandan Nagar Police Station, , Indore, Madhya Pradesh, India - 452002 |
| U31001MP2025PTC074805 | GARV INDUSTRIES PRIVATE LIMITED | 1 / 1 GNT Market,Indore,Indore,Madhya Pradesh,452002-India |
| U31004MP2025PTC076902 | SHIVASTRA GLOBAL PRIVATE LIMITED | 17 Girdhar Nagar,,Mahesh Nagar,,Indore,Indore,Madhya Pradesh,452002-India |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.