Laiet Associates - Company overview

Laiet Associates (legal name: Laiet Associates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2018-10-05 Mohali, Punjab Active Unlisted
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LA Laiet Associates

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 121.6%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -226.6%
FY 2020
EBITDA
₹1–10 Lakh
▲ 761.8%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -43.8%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -80.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-10-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-23 23:25:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Laiet Associates covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Laiet Associates Company identity, industry, contact, and registration details from MCA and company records.

Laiet Associates (legal name: Laiet Associates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090PB2018PTC048491). Business overview includes Service (Other Services), incorporated on October 05, 2018 (8+ years old), based in Mohali. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location Flat No. 32,Co-Op House Building Society Sector 78, Mohali, Punjab - 160055
Legal NameLaiet Associates Private Limited
CIN / LLPINU93090PB2018PTC048491
Company No.048491
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-05
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Laiet Associates (2) Current board members from MCA filings, including designation and appointment details.

R
Randhir Singh Bhular
Director | Since 2018-10-05 | DIN: 08250678
G
Gagandeep Bhullar
Director | Since 2018-10-05 | DIN: 08250677

Financial Performance of Laiet Associates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 121.6%
P&L Loss · Under ₹1 Lakh ▼ -226.6%
EBITDA ₹1–10 Lakh ▲ 761.8%
Net worth Under ₹1 Lakh ▼ -43.8%

Financial Ratios of Laiet Associates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Laiet Associates MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Laiet Associates Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Laiet Associates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Laiet Associates?
The Corporate Identification Number (CIN) for Laiet Associates is U93090PB2018PTC048491. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048491 as per MCA.
When was Laiet Associates incorporated?
Laiet Associates was incorporated 8 years ago on 05 Oct 2018.
Who are the current board members and directors of Laiet Associates?
Laiet Associates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Laiet Associates?
Laiet Associates is registered in Mohali, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Laiet Associates?
Laiet Associates ROC code is Roc Chandigarh.
What is the company classification of Laiet Associates?
Laiet Associates is classified as Private Limited Indian Non-Government Company.
Laiet Associates - is it listed or unlisted?
Laiet Associates is a Unlisted company.
What is the current status of Laiet Associates?
Laiet Associates is currently Active and registered in Mohali, Punjab, India.
What industry or business activity is Laiet Associates associated with?
Laiet Associates lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Laiet Associates?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Laiet Associates?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.