Lai Investment Manager Private Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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All documents filed on both V2 & V3 MCA portal
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LAI INVESTMENT MANAGER PRIVATE LIMITED is an Indian Private Limited Company incorporated on 18-Oct-2017. It operates in the FINANCIAL INTERMEDIATION based in Mumbai, India. With an authorized capital of ₹27.50 Cr and a paid-up capital of ₹26.38 Cr the company is classified as a Private. The company currently has 2 directors. MEHUL KANAIYALAL SHAH,MIHIR KASHYAPBHAI VAIDYA all of whom were appointed as promoters The registered office is in 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr a (East),, NA, Mumbai City, Mumbai, Maharashtra 400051, India.

Basic Information

Date of incorporation:

18-Oct-2017

Company Category:

Company limited by shares

Company Subcategory:

subsidiary of company incorporated outside India

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

MKS

MEHUL KANAIYALAL SHAH

Whole-time director

Call Now

MKV

MIHIR KASHYAPBHAI VAIDYA

Director

Call Now

Contact

Address (Registered Address):

71a, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,bandr A (East),, Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

logosproperty.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹27.50 Cr

Paid Up Capital:

₹26.38 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RUDRAM BHARAT VENTURES LLP

ACM-2885

Inactive for e-filing

ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED

U45309MH2021PTC362675

Active

ILVM EAST LOGISTICS PRIVATE LIMITED

U45309MH2022FTC384853

Active

KIAP INDUSTRIAL ANNEX PRIVATE LIMITED

U45500KA2017PTC109027

Strike Off

ILV LOGISTICS PARKS PRIVATE LIMITED

U70100MH2018PTC316296

Active

APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED

U70109KA2016PTC093543

Active

ILV WAREHOUSING PARKS PRIVATE LIMITED

U70109MH2018PTC315597

Active

LAI INDIA DMS PRIVATE LIMITED

U70109MH2021FTC368434

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about LAI INVESTMENT MANAGER PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

18-Oct-2017

Company Category:

Company limited by shares

Company Subcategory:

subsidiary of company incorporated outside India

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

MKS

MEHUL KANAIYALAL SHAH

Whole-time director

Call Now

MKV

MIHIR KASHYAPBHAI VAIDYA

Director

Call Now

Contact

Address (Registered Address):

71a, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,bandr A (East),, Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

logosproperty.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹27.50 Cr

Paid Up Capital:

₹26.38 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RUDRAM BHARAT VENTURES LLP

ACM-2885

Inactive for e-filing

ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED

U45309MH2021PTC362675

Active

ILVM EAST LOGISTICS PRIVATE LIMITED

U45309MH2022FTC384853

Active

KIAP INDUSTRIAL ANNEX PRIVATE LIMITED

U45500KA2017PTC109027

Strike Off

ILV LOGISTICS PARKS PRIVATE LIMITED

U70100MH2018PTC316296

Active

APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED

U70109KA2016PTC093543

Active

ILV WAREHOUSING PARKS PRIVATE LIMITED

U70109MH2018PTC315597

Active

LAI INDIA DMS PRIVATE LIMITED

U70109MH2021FTC368434

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RUDRAM BHARAT VENTURES LLP

ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED

ILVM EAST LOGISTICS PRIVATE LIMITED

KIAP INDUSTRIAL ANNEX PRIVATE LIMITED

ILV LOGISTICS PARKS PRIVATE LIMITED

APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED

ILV WAREHOUSING PARKS PRIVATE LIMITED

LAI INDIA DMS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about LAI INVESTMENT MANAGER PRIVATE LIMITED

What is LAI INVESTMENT MANAGER PRIVATE LIMITED registered as?

When was LAI INVESTMENT MANAGER PRIVATE LIMITED incorporated?

What is the status of LAI INVESTMENT MANAGER PRIVATE LIMITED?

Where is LAI INVESTMENT MANAGER PRIVATE LIMITED located?

In which state is LAI INVESTMENT MANAGER PRIVATE LIMITED registered?

What is the class of LAI INVESTMENT MANAGER PRIVATE LIMITED?

What is the origin of LAI INVESTMENT MANAGER PRIVATE LIMITED?

How long has LAI INVESTMENT MANAGER PRIVATE LIMITED been incorporated?

What is the authorized capital of LAI INVESTMENT MANAGER PRIVATE LIMITED?

What is the paid-up capital of LAI INVESTMENT MANAGER PRIVATE LIMITED?

Is LAI INVESTMENT MANAGER PRIVATE LIMITED listed?

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

Who were the past directors of LAI INVESTMENT MANAGER PRIVATE LIMITED?

Who are the members of the executive team at LAI INVESTMENT MANAGER PRIVATE LIMITED?

What is the company type of LAI INVESTMENT MANAGER PRIVATE LIMITED?

What is the company subcategory of LAI INVESTMENT MANAGER PRIVATE LIMITED?

Does LAI INVESTMENT MANAGER PRIVATE LIMITED have any charges registered against it?

What is the ROC code of LAI INVESTMENT MANAGER PRIVATE LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RUDRAM BHARAT VENTURES LLP

ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED

ILVM EAST LOGISTICS PRIVATE LIMITED

KIAP INDUSTRIAL ANNEX PRIVATE LIMITED

ILV LOGISTICS PARKS PRIVATE LIMITED

APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED

ILV WAREHOUSING PARKS PRIVATE LIMITED

LAI INDIA DMS PRIVATE LIMITED