Lai Investment Manager Private Limited, a active foreign private limited company, was established on 18 October 2017 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MH2017FTC301000. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹27.50 Cr and a paid-up capital of ₹26.38 Cr.
It upholds a compliant status. Employing 10 professional, Its leadership includes Mihir Kashyapbhai Vaidya (Director), Mehul Kanaiyalal Shah (Whole-Time Director). Past directors included Jignesh Nagda, Mihir Kashyapbhai Vaidya, Sarita Hanumant Magar. Its latest AGM occurred on 23 December 2024, with the balance sheet filed on 31 March 2024. It is based at 71A, 7Th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr, A (East),, Mumbai, Maharashtra, 400051.
U65999MH2017FTC301000
301000
18 October 2017
₹27.50 Cr
₹26.38 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Lai Investment Manager Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mihir Kashyapbhai Vaidya | Director | 15 Feb 2022 | Current |
| Mehul Kanaiyalal Shah | Whole-Time Director | 18 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2023 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 15 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Lai Investment Manager Private Limited last Annual general meeting of members was held on 23 Dec 2024 as per latest MCA records. was recorded as a recent event.
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 1 year 6 months . was recorded as a recent event.
Lai Investment Manager Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity 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 9 months . was completed.
Progress on 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 8 years 1 month . was documented.
Lai Investment Manager Private Limited was registered on 18 Oct 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records. was recorded as a recent event.
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..
The CIN of Lai Investment Manager Private Limited is U65999MH2017FTC301000.
Lai Investment Manager Private Limited is headquartered at 71A, 7Th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr, A (East),, Mumbai, Maharashtra, 400051.
Lai Investment Manager Private Limited was incorporated on 18 October 2017.
The current directors of Lai Investment Manager Private Limited are
The primary industry of Lai Investment Manager Private Limited is Financial And Insurance Service.
Lai Investment Manager Private Limited is unlisted.
The authorized capital of Lai Investment Manager Private Limited is ₹27.50 Cr, and the paid-up capital is ₹26.38 Cr.
The compliance status of Lai Investment Manager Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX