LAI INVESTMENT MANAGER PRIVATE LIMITED

Active    As on: 22 November, 2021    Update Info    Print    Share

OVERVIEW - LAI INVESTMENT MANAGER PRIVATE LIMITED

Lai Investment Manager Private Limited is an unlisted private company incorporated on 18 October, 2017. It is classified as a private subsidiary of a foreign copmany and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 18.78 cr.

Lai Investment Manager's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 19.16 % over the previous year. At the same time, it's book networth has decreased by -8.02 %. Other performance and liquidity ratios are available here.

The current status of Lai Investment Manager Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lai Investment Manager Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Lai Investment Manager Private Limited has two directors - Pinkesh Rohit Shah and Mehul Kanaiyalal Shah.

The Corporate Identification Number (CIN) of Lai Investment Manager Private Limited is U65999MH2017FTC301000. The registered office of Lai Investment Manager Private Limited is at 86, 8th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East),, Mumbai, Mumbai City, Maharashtra.

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  • INR 349/-
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LAI INVESTMENT MANAGER PRIVATE LIMITED


CIN

U65999MH2017FTC301000

Incorporation Date / Age

18 October, 2017 / 4 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1877.6835 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

86, 8th Floor, 3 North Avenue, Maker Maxity,
Bandra Kurla Complex, Bandra (East),
Mumbai
Mumbai City - 400051
Maharashtra - India


How to download LAI INVESTMENT MANAGER PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LAI INVESTMENT MANAGER PRIVATE LIMITED - Registration Details
CINU65999MH2017FTC301000
Incorporation Date / Age18 October, 2017 / 4 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1877.6835 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address86, 8th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - LAI INVESTMENT MANAGER PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2020* are included in View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 19.16 %
Networth -8.02 %
Debt/Equity Ratio -4.71
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of LAI INVESTMENT MANAGER PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LAI INVESTMENT MANAGER PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mehul Kanaiyalal Shah who was appointed on 18 October, 2017. Mehul Kanaiyalal Shah has been on the board for 4.126027397260274 years and 0.0 months. The most recently appointed director is Pinkesh Rohit Shah, who was appointed on 01 October, 2021.


Mehul Kanaiyalal Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PINKESH ROHIT SHAH Director 01 October, 2021 Other directorships - LODHA ASSET RECONSTRUCTION PRIVATE LIMITED,  LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED,  SHRIPAL REALTY PRIVATE LIMITED,  MANAN FINSERVE PRIVATE LIMITED,  ILV WEST WAREHOUSING PARKS PRIVATE LIMITED,  ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED, 
MEHUL KANAIYALAL SHAH Director 18 October, 2017 Other directorships - KIAP INDUSTRIAL ANNEX PRIVATE LIMITED,  ILV WAREHOUSING PARKS PRIVATE LIMITED,  ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED,  ILV DISTRIPARK PRIVATE LIMITED,  LI INDUSTRIAL PARKS PRIVATE LIMITED,  ILV DISTRIPARK (MWC) PRIVATE LIMITED,  ILV LOGISTICS PARKS PRIVATE LIMITED,  ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED,  LAI INDIA DMS PRIVATE LIMITED,  ILV WEST WAREHOUSING PARKS PRIVATE LIMITED,  ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PINKESH ROHIT SHAH Director 01 October, 2021 View other directorships
MEHUL KANAIYALAL SHAH Director 18 October, 2017 View other directorships
18 October, 2017
01 October, 2021

Previous Directors - LAI INVESTMENT MANAGER PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BTL HOLDING COMPANY LIMITED It was formed in year 1993 in Haryana . The company currently has a paid up capital of INR 18.77 cr.
1993 Haryana 18.77 cr Buy financial reports
BF INVESTMENT LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 18.83 cr.
2009 Maharashtra 18.83 cr Buy financial reports
PORSCHE CAPITAL MARKET LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 18.95 cr.
1992 Delhi 18.95 cr Buy financial reports
ESS INVESTMENTS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 18.60 cr.
1999 Maharashtra 18.60 cr Buy financial reports
LAYANA FINANCE AND LEASING LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 18.56 cr.
1996 Telangana 18.56 cr Buy financial reports
SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 18.50 cr.
2009 West Bengal 18.50 cr Buy financial reports
STEL HOLDINGS LIMITED It was formed in year 1990 in Kerala . The company currently has a paid up capital of INR 18.46 cr.
1990 Kerala 18.46 cr Buy financial reports
MANAPPURAM CHITS (KARNATAKA) PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 18.43 cr.
2011 Karnataka 18.43 cr Buy financial reports
NEXZONE FISCAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 18.41 cr.
2008 Maharashtra 18.41 cr Buy financial reports
SUNGOLD CAPITAL LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 18.40 cr.
1993 Gujarat 18.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAI INVESTMENT MANAGER PRIVATE LIMITED

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How to use company network of LAI INVESTMENT MANAGER PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - LAI INVESTMENT MANAGER PRIVATE LIMITED Edit

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FAQ - LAI INVESTMENT MANAGER PRIVATE LIMITED

  • What is the Incorporation date of LAI INVESTMENT MANAGER PRIVATE LIMITED?

    The Incorporation Date of LAI INVESTMENT MANAGER PRIVATE LIMITED is 18 October, 2017.

  • What is the operating revenue of LAI INVESTMENT MANAGER PRIVATE LIMITED?

    The operating revenue of LAI INVESTMENT MANAGER PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of LAI INVESTMENT MANAGER PRIVATE LIMITED since last year?

    The EBITDA of LAI INVESTMENT MANAGER PRIVATE LIMITED has increased by 19.16 % over the previous year. At the same time, it's book networth has decreased by -8.02 % for the financial year ending 31 March, 2019.

  • Who are the directors of LAI INVESTMENT MANAGER PRIVATE LIMITED?

    Lai Investment Manager Private Limited has two directors - Pinkesh Rohit Shah and Mehul Kanaiyalal Shah.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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