LATTICEBRIDGE INFOTECH PRIVATE LIMITED
CIN: U72200TN2002PTC049503
LATTICEBRIDGE INFOTECH PRIVATE LIMITED (CIN: U72200TN2002PTC049503) is a Private company incorporated on 28 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 26670340.00.
LATTICEBRIDGE INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LATTICEBRIDGE INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of LATTICEBRIDGE INFOTECH PRIVATE LIMITED are CHANDRASHEKAR MOHAN RAM, and ABDUL RAZAK SHAJAKHAN.
LATTICEBRIDGE INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2002PTC049503 and its registration number is 49503. Users may contact LATTICEBRIDGE INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATTICEBRIDGE INFOTECH PRIVATE LIMITED is No 67, Maxworth Nagar phase I, Kolapakkam, , Chennai, Tamil Nadu, India - 600128.
Current status of LATTICEBRIDGE INFOTECH 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 LATTICEBRIDGE INFOTECH 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 LATTICEBRIDGE INFOTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LATTICEBRIDGE INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479239 | CHANDRASHEKAR MOHAN RAM | Managing Director | 2002-08-28 |
| 08955195 | ABDUL RAZAK SHAJAKHAN | Additional Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of LATTICEBRIDGE INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443963 | RAMACHANDRAN NAGARAJAN | Director | - | 2010-04-03 |
| 01485826 | SANKARAN NAMPOOTHIRI VELLIYOD MADHAVAN | Additional Director | - | 2012-04-09 |
| 01983108 | ANURADHA RAMACHANDRAN | Director | - | 2010-01-06 |
| 02152584 | RAGHUVEER KUMAR MENDU | Additional Director | - | 2010-02-01 |
| 03018574 | BALASUBRAMANIAN . | Director | - | 2017-05-03 |
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | Nominee Director | - | 2010-02-10 |
| 01432056 | SUNDARAM RAMASWAMY | Additional Director | - | 2012-08-20 |
| 02385813 | SWAMINATHAN CHANDRASEKARAN | Director | - | 2010-01-12 |
| 06949012 | MOHAN RAM SRUTHA KEERTHI | Additional Director | - | 2017-12-29 |
| 06949012 | MOHAN RAM SRUTHA KEERTHI | Director | - | 2022-01-01 |
Other Directorships of RAMACHANDRAN NAGARAJAN
Other Directorships of CHANDRASHEKAR MOHAN RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORENSICS INTELLIGENCE SURVEILLANCE AND SECURITY TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC109981 | Additional Director | - | 2017-12-20 |
| FORENSICS INTELLIGENCE SURVEILLANCE AND SECURITY TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC109981 | Director | 2017-12-20 | Ongoing |
| IDHA E TAIL ARKS PRIVATE LIMITED | U74999TN2012PTC088040 | Director | - | 2020-01-02 |
| BOTNEEX AYURVEDIC PRIVATE LIMITED | U74999TN2018PTC123922 | Director | 2018-08-01 | Ongoing |
Other Directorships of SANKARAN NAMPOOTHIRI VELLIYOD MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABL BIO-TECHNOLOGIES LIMITED | L52599TN1992PLC022340 | Director | 2008-12-13 | Ongoing |
| MS WEBTRA VISIONS PRIVATE LIMITED | U72200TN2007PTC063648 | Director | - | 2013-11-19 |
Other Directorships of ANURADHA RAMACHANDRAN
Other Directorships of RAGHUVEER KUMAR MENDU
Other Directorships of BALASUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDHA E TAIL ARKS PRIVATE LIMITED | U74999TN2012PTC088040 | Director | - | 2020-01-02 |
| KAIZEN SECURE VOIZ PRIVATE LIMITED | U74999TN2017PTC117275 | Director | - | 2021-07-30 |
Other Directorships of ABDUL RAZAK SHAJAKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNNAR CREEK RESORTS PRIVATE LIMITED | U55101KL2012PTC032693 | Director | - | 2021-05-06 |
| HOTEL MILESTONNEZ INDIA PRIVATE LIMITED | U55101TN2010PTC074489 | Additional Director | - | 2021-07-15 |
Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
Other Directorships of SUNDARAM RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNITOUCH CALL-CENTER TRAINING (INDIA) PRIVATE LIMITED | U72200DL2004PTC127478 | Additional Director | - | 2010-09-23 |
| OMNITOUCH CALL-CENTER TRAINING (INDIA) PRIVATE LIMITED | U72200DL2004PTC127478 | Director | 2010-09-23 | Ongoing |
| MARK ONE INFO MEDIA PRIVATE LIMITED | U72200DL2008PTC176965 | Additional Director | - | 2010-09-09 |
| SUNORAY SOLUTIONS PRIVATE LIMITED | U72200MH2011PTC358576 | Director | - | 2012-08-31 |
| XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC224650 | Additional Director | - | 2013-09-30 |
| XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC224650 | Director | 2013-09-30 | Ongoing |
| AIRA CONSULTING PRIVATE LIMITED | U74140MH2007PTC172362 | Director | - | 2007-11-15 |
| MOCA HEALTH CERTIFICATIONS INDIA PRIVATE LIMITED | U74220DL2008PTC173759 | Director | - | 2010-09-09 |
| VAAHANSTACK PARKING SOLUTIONS PRIVATE LIMITED | U74999TN2011PTC079982 | Additional Director | - | 2015-07-28 |
Other Directorships of SWAMINATHAN CHANDRASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKCOMENERGY SOLUTIONS PRIVATE LIMITED | U40300TN2012PTC087775 | Director | 2012-09-25 | Ongoing |
| MARQUEST SOLUTIONS PRIVATE LIMITED | U72200TN1999PTC041988 | Director | 2004-02-21 | Ongoing |
| NIHON TECHNOLOGY PRIVATE LIMITED | U72200TN2007PTC062498 | Additional Director | - | 2011-08-04 |
| NIHON TECHNOLOGY PRIVATE LIMITED | U72200TN2007PTC062498 | Director | - | 2011-08-04 |
| NIHON TECHNOLOGY PRIVATE LIMITED | U72200TN2007PTC062498 | Whole-time director | - | 2015-09-15 |
| THINKSERV TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC062582 | Additional Director | - | 2010-09-15 |
| THINKSERV TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC062582 | Director | 2010-09-15 | Ongoing |
| AYAN TECH SOLUTIONS PRIVATE LIMITED | U72200TN2008PTC069354 | Director | 2010-02-01 | Ongoing |
| CRESTTEK ENGINEERING SOLUTIONS PRIVATE LIMITED | U72900KA2013PTC147183 | Director | - | 2016-02-02 |
| SUSTAINABLE CERTIFICATION (INDIA) PRIVATE LIMITED | U74990TN2012PTC084442 | Director | 2012-02-13 | Ongoing |
Other Directorships of MOHAN RAM SRUTHA KEERTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPPORT FUTURISTIC DIGITECH PRIVATE LIMITED | U64200TN2020PTC136507 | Director | 2020-07-19 | Ongoing |
| FORENSICS INTELLIGENCE SURVEILLANCE AND SECURITY TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC109981 | Director | 2016-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2016PTC109981 | FORENSICS INTELLIGENCE SURVEILLANCE AND SECURITY TECHNOLOGIES PRIVATE LIMITED | No 67, Maxworth Nagar phase I, Kolapakkam, , Chennai, Tamil Nadu, India - 600128 |
| AAW-7679 | SKYDRAW TECHNOLOGIES LLP | PLOT NO. 1 & 2, 5TH MAIN ROAD MAXWORTH NAGAR, PHASE 1, KOLAPAKKAM CHENNAI, Tamil Nadu, India - 600128 |
| U45203TN2021PTC147135 | SUNSARA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 1 & 2, 5TH MAIN ROAD, MAXWORTH NAGAR,KOLAPAKKAM, , CHENNAI, Tamil Nadu, India - 600128 |
| AAY-8284 | KAIROS SUPPORTSYS LLP | Plot No; 25/26, Maxworth Nagar Phase III Kolapakkam Kancheepuram, Tamil Nadu, India - 600128 |
| U70200TN2019PTC129192 | MAGIZH ESTATES PRIVATE LIMITED | Plot no.5, Ground Floor, Maxworth Nagar Phase-II, Kolapakkam , Poonamallee, Tamil Nadu, India - 600128 |
| U52390TN2013PTC090601 | MRM ELECTRONICS PRIVATE LIMITED | 14,MAX WORTH NAGAR, PHASE III KOLAPAKKAM , CHENNAI, Tamil Nadu, India - 600128 |
| U01110TN2021PTC143011 | DDS BIO ZONE PRIVATE LIMITED | Door No. 67, Babu Gardens, V.V Nagar, Moondram Kattalai , Chennai, Tamil Nadu, India - 600128 |
| U52609TN2019PTC129285 | BEAVER CUP MILLS IMPORT AND EXPORT PRIVATE LIMITED | SARAVANA APARTMENTS, PLOT NO.13 M.R.K NAGAR, KOLAPAKKAM , CHENNAI, Tamil Nadu, India - 600128 |
| U74999TN2016PTC112717 | ISBS INFINITY SOLUTIONS PRIVATE LIMITED | Saravana Apartments, Plot No.13, M.R.K Nagar Kolapakkam , Chennai, Tamil Nadu, India - 600128 |
| U63030TN2022PTC155009 | TAMIZHAN TRAILS INDIA PRIVATE LIMITED | No.5/3A, Muthumariamman Kovil Street, Abdul Kalam Salai,Chozan NagarKolapakkam , Chennai, Tamil Nadu, India - 600128 |
| U67100TN2022PTC152871 | CLICK4MF PRIVATE LIMITED | PLOT NO.C1, 2ND FLOOR, 1ST MAIN ROAD MAX WORTH NAGAR-PHASE-II,,KOLAPPAKAM,Chennai,Tamil Nadu,600128-India |
| ACO-8355 | RYUGO ENGINEERING SOLUTIONS LLP | PLOT NO. 30SF, NO. 40/3A, SRI AMBAL GAJALAKSHMI NAGAR,PHASE II, MANGADU, CHENNAI, TAMILNADU,Poonamallee,Tiruvallur,Tamil Nadu,India-600128 |
| U72900TN2022PTC152835 | NUNMAAN SYSTEMS AND SOLUTIONS PRIVATE LIMITED | FLAT NO.S3 PLOT NO E-2 SRI VARI APARTMENTS RADHAKRISHNAN NAGAR KOLAPAKKA,M,CHENNAI,Chennai,Tamil Nadu,600128-India |
| U74999TN2016PTC113856 | GRIDLINE SURVEYS & GEOSPATIAL PRIVATE LIMITED | F3, SUDERSAN HOMES BLOCK-1 NO.1 BOOMADEVI NAGAR, GERUGAMBAKKAM CHENNAI- 600128 , CHENNAI, Tamil Nadu, India - 600128 |
| U63999TN2025PTC187046 | SEIDOVERSE PRIVATE LIMITED | 9B, Maxworth Nagar,3rd Phase, Kolapakkam,Poonamallee,Tiruvallur,Tamil Nadu,600128-India |
| U68200TN2024PTC166537 | FINALTY FINTECH PRIVATE LIMITED | Plot No.73, Max Worth,Nagar Phase 3, Kolapakkam,Sriperumbudur,Kanchipuram,Tamil Nadu,600128-India |
| U74993TN2019PTC133312 | GSAEE ENTERPRISES PRIVATE LIMITED | Shop NO: 1, No 76A Srinivasa Nagar, Backside, Kovur, , Chennai, Tamil Nadu, India - 600128 |
| AAW-6932 | LAKSAR DESIGN CONSULTANCY LLP | PLOT NO. 2A, ROYAL NAGAR 1ST MAIN ROAD, ROYAL NAGAR, KOVOOR CHENNAI, Tamil Nadu, India - 600128 |
| U72200TN2017PTC115320 | HARINO TECHNOLOGY SERVICES PRIVATE LIMITED | PLOT NO.13, DOOR NO.1/231 SRINIVASA NAGAR MAIN ROAD KOVUR , CHENNAI, Tamil Nadu, India - 600128 |
| U31908TN2015PTC100011 | SERVOTEC HEAT SOLUTIONS PRIVATE LIMITED | Door No.5/403,Plot No.16B ,Sterling Avenue Kolapakkam near Pourur , Chennai, Tamil Nadu, India - 600128 |
| U40300TN2019PTC126833 | RAJKOTT WINDFARM PRIVATE LIMITED | Plot No.30, Lakshmi Nagar, 3rd Cross Street, near Bhoomadevi Nagar, Gerugambakkam, , CHENNAI, Tamil Nadu, India - 600128 |
| U73100TN2019PTC130292 | 4PHYLL INDIA PRIVATE LIMITED | NO.2/386, PLOT NO.16, MOOGAMBIGAI NAGAR 3RD STREET, KOVUR EB, , CHENNAI, Tamil Nadu, India - 600128 |
| U25209TN1986PTC013449 | SHREE DHAIRIYA LAKSHMI POLYSACKS PRIVATE LIMITED | New No.1/112 ( Old No.1/63) KUNDRATHUR HIGH ROAD RAPID NAGAR, GERUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600128 |
| U52209TN2013PTC092819 | SREE AMRITHA FOODS PRIVATE LIMITED | DOOR NO.1025, PLOT NO. 240-A, SECOND FLOOR, RAJARATHINAM ST, LEELAVATHY NAGAR FIRST CROSS, , GERUGAMBAKKAM KOVOOR POST CHENNAI, Tamil Nadu, India - 600128 |
| U30300TN2021PTC142009 | ARKIN LABS PRIVATE LIMITED | Plot No 4, 5 ,Nataraj Nagar, Kovoor,,Chennai,Chennai,Tamil Nadu,600128-India |
| U32509TN2024PTC170045 | ADX ELECTRO MEDICAL PRIVATE LIMITED | P.NO. 49 & 50,,MENAKA NAGAR, KOVUR,CHENNAI,CHENNAI,Tamil Nadu,600128-India |
| U74300TN2021PTC141956 | DBOT DIGITAL MARKETING PRIVATE LIMITED | NO.13 ADAM NAGAR, KOVUR , CHENNAI, Tamil Nadu, India - 600128 |
| U80900TN2020PTC135963 | ALSTA INSTITUTE OF WELDING TECHNOLOGY PRIVATE LIMITED | NO 20, BHARATHY NAGAR GERUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600128 |
| U51909TN2016PTC104188 | MGM EBUILD PRIVATE LIMITED | Plot No.5, Cholan Nagar Kolappakkam , Chennai, Tamil Nadu, India - 600128 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173149 | 2009-08-26 | - | 2011-08-16 | 15,000,000.00 | SMALL SCALE INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10192794 | 2009-12-09 | - | 2012-08-23 | 29,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10319710 | 2011-07-22 | - | - | 10,000,000.00 | Indian Overseas Bank | |
| 90289124 | 2004-02-05 | 2008-06-12 | 2011-09-05 | 13,400,000.00 | STATE BANK OF INDIA |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.