Indian Company Master Data Made Simple

Lai Investment Manager Private Limited

The company, Lai Investment Manager Private Limited, was incorporated on 18 Oct 2017 and is now 8 years old. Its CIN is U65999MH2017FTC301000, with registration number 301000. It belongs to the classification of company limited by shares as per MCA records. Lai Investment Manager Private Limited is authorized to hold share capital worth ₹27.50 crore. This company’s paid-up capital is valued at ₹26.38 crore.

The firm focuses on other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Mumbai registry. Lai Investment Manager Private Limited’s registered office is at 71a, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,bandr, A (east), Mumbai City, Mumbai, Maharashtra, India, 400051. The company is currently active. As per official records, the company’s LEI is 2549002YV4PWD031VN74. The firm’s registered email for correspondence is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65999MH2017FTC301000
Date of Incorporation
18/10/2017
Company Status
Active
RoC
Mumbai
Registration Number
301000
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
2549002YV4PWD031VN74
Authorized Capital
₹27,50,00,000.00
Paid up Capital
₹26,37,88,270.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/10/2017Mehul Kanaiyalal Shah01713108Whole-time directorView other directorships
15/02/2022Mihir Kashyapbhai Vaidya09507100DirectorView other directorships
30/05/2024Nishita Manoj Shah*****6162MCompany Secretary

Latest Documents

Category:
DateTitleSize
28/02/2024
Form MGT-7-28022024
 -
28/02/2024
Form MGT-7-28022024_signed
 -
22/02/2024
Form MGT-7-22022024_signed
 -
21/02/2024
Form MGT-7-21022024
 -
20/02/2024
Form MGT-7-20022024
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

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

FAQ

What is the incorporation date of Lai Investment Manager Private Limited?
The incorporation date of Lai Investment Manager Private Limited is 18/10/2017.
Who are the current board members & directors of Lai Investment Manager Private Limited?

The current board member of Lai Investment Manager Private Limited are:

  • Mehul Kanaiyalal Shah
  • Mihir Kashyapbhai Vaidya
What is the registered address of Lai Investment Manager Private Limited?
The registered address of Lai Investment Manager Private Limited is 71a, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,bandr, A (east), Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Lai Investment Manager Private Limited?
The Corporate Identification Number of Lai Investment Manager Private Limited is U65999MH2017FTC301000.