Lai Yew Seng (India) Private Limited Company Logo

Lai Yew Seng (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2007.

2007 | New Delhi, Delhi, India | Active
Last Updated:

About Lai Yew Seng (India) Private Limited

Lai Yew Seng (India) Private Limited, a active private limited company, was established on 16 January 2007 in New Delhi, Delhi, India. Engaging in railway equipment & supply within the manufacturing sector, it holds CIN: U51101DL2007PTC157957. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Megha Agarwal (Additional Director), Rahul Bansal (Director). Past directors included Satinder Nath Bansal, Lai Kah Fong, Rahul Bansal. It holds ₹5.00 Cr open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 717, Pocket-D Dilshad Garden, New Delhi, Delhi, 110095.

Company Details

  • CIN/LLPIN

    U51101DL2007PTC157957

  • Registration Number

    157957

  • Incorporation Date

    16 January 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth 43.61%
  • Profit Growth 42.63%
  • Ebitda -13716.04%
  • Net Worth 12.16%
  • Total Assets 33.42%
Company report

Lai Yew Seng (India) Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lai Yew Seng (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

NameDesignationAppointment DateStatus
Megha AgarwalAdditional Director24 May 2021Current
Rahul BansalDirector20 Feb 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director23 May 2021Past
Pramod AbcsddManaging Director11 May 2019Past
Pramod AbcsddAdditional Director23 Sep 2013Past
Pramod AbcsddDirector11 May 2019Past

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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%.

Lai Yew Seng (India) revenue growth over time
Lai Yew Seng (India) 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
-13716.04%

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

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Charges (Loans)

Open Charges

₹49,994,000.00

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 3.33 Cr
  • Canara Bank : 1.67 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2023Canara Bank₹1.15 MOpen
23 Dec 2021Others₹1.84 MOpen
03 Sep 2019Canara Bank₹1.25 CrOpen
18 Dec 2007Others₹3.15 CrOpen
18 Dec 2007Canara Bank₹3.00 MOpen

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

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Employee growth trends for Lai Yew Seng (India) Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Lai Yew Seng (India)

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lai Yew Seng (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Lai Yew Seng (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

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

  • Charges

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

  • Charges

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

  • Director Appointment

    The activity 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 4 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Lai Yew Seng (India) Private Limited?

    The CIN of Lai Yew Seng (India) Private Limited is U51101DL2007PTC157957.

  • Where is Lai Yew Seng (India) Private Limited headquartered?

    Lai Yew Seng (India) Private Limited is headquartered at 717, Pocket-D Dilshad Garden, New Delhi, Delhi, 110095.

  • When was Lai Yew Seng (India) Private Limited incorporated?

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

  • Who are the current directors of Lai Yew Seng (India) Private Limited?

    The current directors of Lai Yew Seng (India) Private Limited are

  • What is the primary industry of Lai Yew Seng (India) Private Limited?

    The primary industry of Lai Yew Seng (India) Private Limited is Manufacturing.

  • Is Lai Yew Seng (India) Private Limited a listed company?

    Lai Yew Seng (India) Private Limited is unlisted.

  • What is the capital structure of Lai Yew Seng (India) Private Limited?

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

  • What is the compliance status of Lai Yew Seng (India) Private Limited?

    The compliance status of Lai Yew Seng (India) Private Limited is Compliant.

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