Lai Yew Seng (India) Private Limited

Designs, manufactures, and installs engineering goods and equipment for metro trains.

2007 | Delhi (India) | Active
Last Updated: October 24, 2024

Lai Yew Seng (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 24 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth 43.61%
  • Profit Growth 42.63%
  • Ebitda 39.32%
  • Net Worth 12.16%
  • Total Assets 33.42%

About Lai Yew Seng (India)

Lai Yew Seng (India) Private Limited (LYSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2007 and has a history of 18 years. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rahul Bansal and Megha Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2007PTC157957

  • Company No.

    157957

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2007

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Lai Yew Seng (India)?

Board Members (2)

Name Designation Appointment Date Status
Rahul Bansal Country flag representing In Director 20-Feb-2013 Current
Megha Agarwal Country flag representing In Additional Director 24-May-2021 Current

Financial Performance of Lai Yew Seng (India).

Lai Yew Seng (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.61% increase. The company also saw a substantial improvement in profitability, with a 42.63% increase in profit. The company's net worth Soared by an impressive increase of 12.16%.

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
43.61%
Revenue from Operations
44.23%
Total Assets
33.42%
Profit or Loss
42.63%
Net Worth
12.16%
EBITDA
39.32%

What is the Ownership and Shareholding Structure of Lai Yew Seng (India)?

In 2023, Lai Yew Seng (India) 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)

Open Charges

₹49.99 M

Satisfied Charges

₹3.00 M

Charges Breakdown by Lending Institutions

  • Others : 3.33 Cr
  • Canara Bank : 1.67 Cr

Latest Charge Details

Date Lender Amount Status
30 Dec 2023 Canara Bank ₹1.15 M Open
23 Dec 2021 Others ₹1.84 M Open
03 Sep 2019 Canara Bank ₹1.25 Cr Open
18 Dec 2007 Others ₹3.15 Cr Open
18 Dec 2007 Canara Bank ₹3.00 M Open

How Many Employees Work at Lai Yew Seng (India)?

Unlock and access historical data on people associated with Lai Yew Seng (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lai Yew Seng (India), 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 Yew Seng (India)'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 Yew Seng (India)

Recent activity within the organization

  • Charges

    A charge with Canara Bank amounted to Rs. 1.15 M with Charge ID 100845764 was registered on 30 Dec 2023.

    30 Dec 2023

  • Annual General Meeting

    Lai Yew Seng (India) Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Lai Yew Seng (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 31.50 M registered on 18 Dec 2007 with Charge ID 10085792 was modified on 07 May 2022.

    07 May 2022

  • Charges

    A charge with Others amounted to Rs. 1.84 M with Charge ID 100520457 was registered on 23 Dec 2021.

    23 Dec 2021

  • Director Appointment

    Megha Agarwal was appointed as a Additional Director was appointed as a Additional Director on 24 May 2021 & has been associated with this company since 3 years 8 months .

    24 May 2021

Frequently asked questions

  • Lai Yew Seng (India) Private Limited was incorporated on 16 Jan 2007.

  • The authorized share capital of Lai Yew Seng (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Lai Yew Seng (India) Private Limited.

    • Rahul Bansal
    • Megha Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lai Yew Seng (India) Private Limited is 717, Pocket-D Dilshad Garden India, New Delhi, 110095.

  • The corporate identification number (CIN) of Lai Yew Seng (India) Private Limited is U51101DL2007PTC157957 and the company number is 157957 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lai Yew Seng (India) Private Limited is https://www.laiyewsengindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Lai Yew Seng (India) Private Limited has risen by 43.61%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Lai Yew Seng (India) Private Limited has experienced an upsurge of 12.16%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Lai Yew Seng (India) Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Lai Yew Seng (India) Private Limited was filed with the ROC on 31 Mar 2023.

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