Lai India Dms Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 10.00 K
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Lai India Dms
Lai India Dms Private Limited (LIDPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 29 September 2021 (Three years and five months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Mehul Shah and Mihir Vaidya serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2021FTC368434
- Company No.
368434
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
29 Sep 2021
- Date of AGM
-
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Lai India Dms Private Limited
Explore comprehensive data for Lai India Dms Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lai India Dms?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Shah  | Director | 29-Sep-2021 | Current |
| Mihir Vaidya | Director | 15-Feb-2022 | Current |
Financial Performance of Lai India Dms.
Enhance accessibility to Lai India Dms'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 Lai India Dms?
Unlock access to Lai India Dms'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.
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Ilv Distripark (Mwc) Private LimitedMehul Shah and Mihir Vaidya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lai India Dms?
Lai India Dms has a workforce of 13 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lai India Dms, 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 Lai India Dms's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lai India Dms
Recent activity within the organization
- Balance Sheet
Lai India Dms Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Mihir Kashyapbhai Vaidya was appointed as a Director was appointed as a Director on 15 Feb 2022 & has been associated with this company since 3 years 26 days .
- Director Appointment
Mehul Kanaiyalal Shah was appointed as a Director was appointed as a Director on 29 Sep 2021 & has been associated with this company since 3 years 5 months .
- Company Incorporation
Lai India Dms Private Limited was registered on 29 Sep 2021 with Roc Mumbai & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lai India Dms Private Limited?
Lai India Dms Private Limited was incorporated on 29 Sep 2021.
What is authorized share capital and paid-up capital of Lai India Dms Private Limited?
The authorized share capital of Lai India Dms Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Lai India Dms Private Limited?
Currently 2 directors are associated with Lai India Dms Private Limited.
- Mehul Kanaiyalal Shah
- Mihir Kashyapbhai Vaidya
What is the registered address of Lai India Dms Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lai India Dms Private Limited is Flat No. 2122 12Th Floor Clover Regency Ramji Ashar Lane Ghatkopar (East), India, Mumbai, Maharashtra, 400077.
What is the corporate identification number (CIN) and company number of Lai India Dms Private Limited?
The corporate identification number (CIN) of Lai India Dms Private Limited is U70109MH2021FTC368434 and the company number is 368434 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lai India Dms Private Limited?
The Official website of Lai India Dms Private Limited is https://www.logosproperty.com
How many employees does Lai India Dms Private Limited currently have?
As Per 0 financial reports, 13 employees are currently employed by Lai India Dms Private Limited.
When was the last Balance Sheet of Lai India Dms Private Limited filed with the ROC?
The most recent Balance Sheet for Lai India Dms Private Limited was filed with the ROC on 31 Mar 2023.
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