Lattice Pharma Pvt Ltd
Pharmaceutical company manufacturing, distributing, and exporting medicines, drugs, and other healthcare products.
1989 | Rajkot, Gujarat (India) | Active
Lattice Pharma Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.26 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.00 M
- Revenue Growth %
- Profit Growth -190.50%
- Ebitda -207.50%
- Net Worth -7.02%
- Total Assets 4.68%
About Lattice Pharma
Lattice Pharma Pvt Ltd (LPPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 1989 and has a history of 35 years and 11 months. Its registered office is in Rajkot, Gujarat.
The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.26 M.
The company has closed loans amounting to ₹9.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mahasukhlal Shah, Viren Shah, Jagrut Shah, and One other member serve as directors at the Company.
Company Details
- Location Rajkot, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24231GJ1989PTC012207
- Company No.
012207
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Pharma
Lattice Pharma Pvt Ltd
Explore comprehensive data for Lattice Pharma Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lattice Pharma?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahasukhlal Shah  | Director | 09-May-1989 | Current |
| Viren Shah | Director | 09-May-1989 | Current |
| Jagrut Shah | Director | 09-May-1989 | Current |
| Sunil Shah | Director | 09-May-1989 | Current |
Financial Performance of Lattice Pharma.
Lattice Pharma Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 190.5% decrease in profit. The company's net worth dipped by a decrease of 7.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lattice Pharma?
In 2018, Lattice Pharma had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mezzanine Financial Services Pvt Ltd
Jagrut Shah is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.00 M
Charges Breakdown by Lending Institutions
- Rajkot Nagrik Sahakari Bank Ltd. : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 1992 | Rajkot Nagrik Sahakari Bank Ltd. | ₹9.00 M | Satisfied |
How Many Employees Work at Lattice Pharma?
Unlock and access historical data on people associated with Lattice Pharma, 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 Lattice Pharma, 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 Lattice Pharma's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Lattice Pharma
Recent activity within the organization
- Annual General Meeting
Lattice Pharma Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lattice Pharma Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 03 Mar 1992 via Charge ID 90096298 with Rajkot Nagrik Sahakari Bank Ltd. was fully satisfied on 04 Apr 2017.
- Charges
A charge with Rajkot Nagrik Sahakari Bank Ltd. amounted to Rs. 9.00 M with Charge ID 90096298 was registered on 03 Mar 1992.
- Director Appointment
Mahasukhlal Govindji Shah was appointed as a Director was appointed as a Director on 09 May 1989 & has been associated with this company since 35 years 11 months .
- Director Appointment
Viren Mahasukhlal Shah was appointed as a Director was appointed as a Director on 09 May 1989 & has been associated with this company since 35 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Lattice Pharma Pvt Ltd?
Lattice Pharma Pvt Ltd was incorporated on 09 May 1989.
What is authorized share capital and paid-up capital of Lattice Pharma Pvt Ltd?
The authorized share capital of Lattice Pharma Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.26 M.
Who are the current board members & directors of Lattice Pharma Pvt Ltd?
Currently 4 directors are associated with Lattice Pharma Pvt Ltd.
- Mahasukhlal Govindji Shah
- Viren Mahasukhlal Shah
- Jagrut Mahasukhlal Shah
- Sunil Mahasukhlal Shah
What is the registered address of Lattice Pharma Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Lattice Pharma Pvt Ltd is 21/Janta Society Behindcommunity Hall India, Rajkot, Gujarat.
What is the corporate identification number (CIN) and company number of Lattice Pharma Pvt Ltd?
The corporate identification number (CIN) of Lattice Pharma Pvt Ltd is U24231GJ1989PTC012207 and the company number is 012207 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Lattice Pharma Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Lattice Pharma Pvt Ltd has experienced an downturn of -7.02%.
When was the last Balance Sheet of Lattice Pharma Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Lattice Pharma Pvt Ltd was filed with the ROC on 31 Mar 2024.
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