Lai India Dms Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 10.00 K
- Company Age 3 Year, 4 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 four months 4 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.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U70109MH2021FTC368434
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Company No.
368434
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Company Classification
Private Limited Foreign Company Incorporated In India
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Incorporation Date
29 Sep 2021
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Date of AGM
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Lai India Dms?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Shah
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Director | 29-Sep-2021 | Current |
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Mihir Vaidya
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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.
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- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
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Lai Investment Manager Private LimitedMehul Shah and Mihir Vaidya are mutual person
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Ilv Warehousing Parks Private LimitedMehul Shah and Mihir Vaidya are mutual person
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Ilv South Warehousing Parks Private LimitedMehul Shah and Mihir Vaidya are mutual person
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Ilv Distripark Private LimitedMehul Shah and Mihir Vaidya are mutual person
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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
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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.
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