Lays Impex Private Limited - Company overview

Lays Impex Private Limited is shown as "Strike Off" in MCA records.

2003-07-02 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-07-02
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lays Impex Private Limited 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Lays Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lays Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 2 July 2003 as a private limited company. The registered office is at 9, Padmawati Colony, Indore, Madhya Pradesh.

Infyner groups it under Chemicals, in the Organic Surface-Active Agents segment.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 30 September 2006. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• •••••••• Beauty And Personal Care •••••••• •••••••• ••••••••
  • Location 9, Padmawati Colony, Indore, Madhya Pradesh - 452001
Legal NameLays Impex Private Limited
CIN / LLPINU24243MP2003PTC015934
Company No.015934
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-02
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Lays Impex Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Lays Impex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lays Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lays Impex Private Limited?
The CIN of Lays Impex Private Limited is U24243MP2003PTC015934. Reading it left to right: U means it is not listed, 24243 is the industry code it registered under, MP is Madhya Pradesh, 2003 is the year it was registered, PTC is the company type and 015934 is its registration number.
When was Lays Impex Private Limited incorporated?
Lays Impex Private Limited was incorporated on 2 July 2003 with ROC Gwalior. That makes it about 23 years old.
What is the registered address of Lays Impex Private Limited?
The registered office on MCA records is 9, Padmawati Colony, Indore, Madhya Pradesh - 452001.
What is the current status of Lays Impex Private Limited?
MCA shows Lays Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lays Impex Private Limited?
You can post to its registered office at 9, Padmawati Colony, Indore, Madhya Pradesh - 452001.
What industry or business activity is Lays Impex Private Limited associated with?
It is grouped under Chemicals, in the Organic Surface-Active Agents segment.
What is paid-up capital and authorised share capital of Lays Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lays Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for Lays Impex Private Limited?
MCA shows no charges registered against Lays Impex Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Lays Impex Private Limited?
No financial statements for Lays Impex Private Limited are on record with us yet.
Lays Impex Private Limited - is it listed or unlisted?
Lays Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lays Impex Private Limited?
Lays Impex Private Limited is registered with ROC Gwalior.
What is the company classification of Lays Impex Private Limited?
MCA classifies Lays Impex Private Limited as: Private Limited Indian Non-Government Company.

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.