Lai Investment Manager Profile
Key Indicators
- Authorised Capital ₹ 27.50 Cr
- Paid Up Capital ₹ 26.38 Cr
- Company Age 7 Year, 5 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 five months 9 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishita Shah | Company Secretary | 31-May-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Shah  | Whole-Time Director | 18-Oct-2017 | Current |
| Mihir Vaidya | Director | 15-Feb-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Li Industrial Parks Private LimitedMehul Shah and Mihir Vaidya are mutual person
Ilv Warehousing Parks Private LimitedMehul Shah and Mihir Vaidya are mutual person
Ilv South Warehousing Parks Private LimitedMehul Shah and Mihir Vaidya are mutual person
Ilv Distripark Private LimitedMehul Shah and Mihir Vaidya are mutual person
Ilv Distripark (Mwc) Private LimitedMehul Shah and Mihir Vaidya are mutual person
Ilv West Warehousing Parks 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 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.
Deals i
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
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 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 9 months 27 days .
- Balance Sheet
Lai Investment Manager 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 1 month .
- 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.
- 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 5 months .
- Company Incorporation
Lai Investment Manager Private Limited was registered on 18 Oct 2017 with Roc Mumbai & aged 7 years 5 months as per MCA records.
Recent News, Updates & Announcement
- LOGOS India Makes $100 Million Investment in Chennai Warehousing Assets, Plans to Develop Logistics Parks Across India.
LOGOS India buys 2.2 mn sft of warehousing assets in Chennai for $100 million. First investment for LOGOS India in the space. Avendus Capital was the financial advisor. CGD plans to develop logistics parks in Bangalore, Coimbatore, and Hyderabad. LOGOS India raised $400 million to develop modern logistics facilities in India. LOGOS Group and Assetz Property Group set up a platform to develop assets worth $1 billion. GST has boosted India's logistics and warehousing absorption to an all-time high. Mumbai, NCR, Bengaluru, and Chennai dominate leasing in 2018..
Frequently asked questions
What is the Incorporation or founding date of Lai Investment Manager Private Limited?
Lai Investment Manager Private Limited was incorporated on 18 Oct 2017.
What is authorized share capital and paid-up capital of Lai Investment Manager Private Limited?
The authorized share capital of Lai Investment Manager Private Limited is ₹ 27.50 Cr and paid-up capital is ₹ 26.38 Cr.
Who are the current board members & directors of Lai Investment Manager Private Limited?
Currently 3 directors are associated with Lai Investment Manager Private Limited.
- Mehul Kanaiyalal Shah
- Nishita Manoj Shah
- Mihir Kashyapbhai Vaidya
What is the registered address of Lai Investment Manager Private Limited?
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.
What is the corporate identification number (CIN) and company number of Lai Investment Manager Private Limited?
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).
What is the official website of Lai Investment Manager Private Limited?
The Official website of Lai Investment Manager Private Limited is https://www.logosproperty.com
What has been the recent revenue trend for Lai Investment Manager Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Lai Investment Manager Private Limited has fallen by -40.25%.
How many employees does Lai Investment Manager Private Limited currently have?
As Per 2021 financial reports, 10 employees are currently employed by Lai Investment Manager Private Limited.
What change has been observed in the net worth of Lai Investment Manager Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Lai Investment Manager Private Limited filed with the ROC?
The most recent Balance Sheet for Lai Investment Manager Private Limited was filed with the ROC on 31 Mar 2023.
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