LATTICE INFO TECH SOLUTION INDIA PRIVATE LIMITED

CIN U62099TN2025FTC187194

Subsidiary of a Foreign CompanyIncorporated 15 December 2025

LATTICE INFO TECH SOLUTION INDIA PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 15 December 2025. Its CIN is U62099TN2025FTC187194 and it is registered in Chennai, Tamil Nadu. Its main business activity is computer programming, consultancy and related activities (NIC 62099). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,000. Its directors are ANIL ADNANI and VISHNU AJITHKUMAR.

Company details

Name: LATTICE INFO TECH SOLUTION INDIA PRIVATE LIMITED
CIN: U62099TN2025FTC187194
Type: Subsidiary of a Foreign Company
Date of incorporation: 15 December 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Subsidiary of a foreign company
Authorised capital: ₹10,00,000
Paid-up capital: ₹10,000
Business activity: Computer programming, consultancy and related activities
NIC code: 62099
State: Tamil Nadu
District: Chennai

Registered office: S.NO S101,D.NO 769, 2ND FLR,SPENCER PLAZA, Chennai, Tamil Nadu, 600002

Directors

ANIL ADNANIDirector
VISHNU AJITHKUMARDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	14 January 2026
Appoint the first auditorby the board, within 30 days	14 January 2026
Issue share certificateswithin 60 days of incorporation	13 February 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	13 June 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U62099TN2025FTC187194 means

U — listing: Unlisted
62099 — industry (NIC): Computer programming, consultancy and related activities
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
FTC — ownership: Subsidiary of a Foreign Company
187194 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.