Latin India Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 7.50 M
About Latin India Impex
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL1996PTC076631
- Company No.
076631
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 1996
- Date of AGM
13 Aug 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Latin India Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Depinder Lamba  | Director | 26-Feb-1996 | Current |
| Jaswinder Lamba | Director | 26-Feb-1996 | Current |
| Sangeeta Lamba | Director | 02-Sep-2001 | Current |
Kanwaljit Lamba  | Additional Director | 17-Dec-2013 | Current |
Financial Performance of Latin India Impex.
Enhance accessibility to Latin India Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Latin India Impex?
Unlock access to Latin India Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Lk Fueling Services LlpJaswinder Lamba is a mutual person
- Brilliant Impex (India) Llp
Sangeeta Lamba is a mutual person
Charges (Loans)
₹0
₹7.50 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 1996 | Canara Bank | ₹7.50 M | Satisfied |
How Many Employees Work at Latin India Impex?
Unlock and access historical data on people associated with Latin India Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Latin India Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Latin India Impex's trajectory.
Rating
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Alerts
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