Lai Investment Manager Private Limited

Manages funds for clients.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Lai Investment Manager Profile

Key Indicators

  • Authorised Capital ₹ 27.50 Cr
  • Paid Up Capital ₹ 26.38 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -40.25%
  • Profit Growth -36.62%
  • Ebitda -41.64%
  • Net Worth -81.13%
  • Total Assets -32.20%

About Lai Investment Manager

Lai Investment Manager Private Limited (LIMPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 18 October 2017 (Seven years and four months 6 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 27.50 Cr and a paid-up capital of Rs 26.38 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Lai Investment Manager Private Limited India is Nishita Shah as COMPANY SECRETARY. Mehul Shah and Mihir Vaidya serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    logosproperty.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2017FTC301000

  • Company No.

    301000

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    18 Oct 2017

  • Date of AGM

    30 Dec 2021

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lai Investment Manager?

Executive Team (1)

NameDesignationAppointment DateStatus
Nishita Shah Company Secretary31-May-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Mehul Shah Country flag representing In Whole-Time Director 18-Oct-2017Current
Mihir Vaidya Country flag representing In Director 15-Feb-2022Current

Financial Performance of Lai Investment Manager.

Lai Investment Manager Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 40.25% decrease. The company also saw a substantial fall in profitability, with a 36.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 81.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-40.25%
Revenue from Operations
-45.48%
Total Assets
-32.20%
Profit or Loss
-36.62%
Net Worth
-81.13%
EBITDA
-41.64%

What is the Ownership and Shareholding Structure of Lai Investment Manager?

In 2021, Lai Investment Manager had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lai Investment Manager?

Lai Investment Manager has a workforce of 10 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lai Investment Manager, 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 Investment Manager's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investment Manager

Recent activity within the organization

  • Director Appointment

    Nishita Manoj Shah was appointed as a Company Secretary was appointed as a Company Secretary on 31 May 2024 & has been associated with this company since 8 months 23 days .

    31 May 2024

  • Balance Sheet

    Lai Investment Manager Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 7 days .

    15 Feb 2022

  • Annual General Meeting

    Lai Investment Manager Private Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.

    30 Dec 2021

  • Director Appointment

    Mehul Kanaiyalal Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 18 Oct 2017 & has been associated with this company since 7 years 4 months .

    18 Oct 2017

  • Company Incorporation

    Lai Investment Manager Private Limited was registered on 18 Oct 2017 with Roc Mumbai & aged 7 years 4 months as per MCA records.

    18 Oct 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Lai Investment Manager Private Limited was incorporated on 18 Oct 2017.

  • The authorized share capital of Lai Investment Manager Private Limited is ₹ 27.50 Cr and paid-up capital is ₹ 26.38 Cr.

  • Currently 3 directors are associated with Lai Investment Manager Private Limited.

    • Mehul Kanaiyalal Shah
    • Nishita Manoj Shah
    • Mihir Kashyapbhai Vaidya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lai Investment Manager Private Limited is 71A 7Th Floor 1 North Avenue Maker Maxity Bandra Kurla Complex Bandr A (East), India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Lai Investment Manager Private Limited is U65999MH2017FTC301000 and the company number is 301000 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lai Investment Manager Private Limited is https://www.logosproperty.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Lai Investment Manager Private Limited has fallen by -40.25%.

  • As Per 2021 financial reports, 10 employees are currently employed by Lai Investment Manager Private Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Lai Investment Manager Private Limited has experienced an downturn of -81.13%.

  • The most recent Balance Sheet for Lai Investment Manager Private Limited was filed with the ROC on 31 Mar 2023.

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