Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LISA FINVEST PVT LTD
CIN: U65910GJ1993PTC019762 As on: 2026-07-13
LISA FINVEST PVT LTD (CIN: U65910GJ1993PTC019762) is a Private company incorporated on 02 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
LISA FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LISA FINVEST PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of LISA FINVEST PVT LTD are NITABEN MUKUNDBHAI PATEL, RAJESHBHAI NATUBHAI PATEL, and MANISHKUMAR SHANTILAL PATEL.
LISA FINVEST PVT LTD's Corporate Identification Number (CIN) is U65910GJ1993PTC019762 and its registration number is 19762. Users may contact LISA FINVEST PVT LTD on its Email address - [email protected]. Registered address of LISA FINVEST PVT LTD is GOKUL BUNGLOW NEAR INOX RACECOURSE (W) , VADODARA, Gujarat, India - 390007.
Current status of LISA FINVEST PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LISA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LISA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LISA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00202420 | NITABEN MUKUNDBHAI PATEL | Director | 1996-10-01 |
| 02971404 | RAJESHBHAI NATUBHAI PATEL | Director | 2010-02-26 |
| 07347489 | MANISHKUMAR SHANTILAL PATEL | Additional Director | 2022-07-11 |
Past Directors & Key Managerial Personnel of LISA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202415 | MUKUNDBHAI MANUBHAI PATEL | Director | - | 2022-07-11 |
Other Directorships of MUKUNDBHAI MANUBHAI PATEL
Other Directorships of NITABEN MUKUNDBHAI PATEL
Other Directorships of RAJESHBHAI NATUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2021-11-01 | |||
| BRICKS AND STONE COOPERATION LLP | AAA-7514 | Partner | - | 2023-04-01 |
| RAMIN ENTERPRISES LLP | AAH-6109 | Designated Partner | - | 2019-03-26 |
| RAMIN DEVELOPERS PVT LTD | U45201GJ1991PTC015787 | Director | 2010-02-26 | Ongoing |
| PRESTIGE INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC049962 | Additional Director | - | 2018-09-19 |
| PRESTIGE INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC049962 | Director | 2018-09-19 | Ongoing |
| PRESTIGE INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC049962 | Director | - | 2010-03-22 |
| RAMIN INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC053396 | Director | 2010-02-26 | Ongoing |
| S MANUBHAI FINVEST PVT LTD | U65910GJ1993PTC019763 | Director | 2010-02-26 | Ongoing |
| APEKSHA FINVEST PVT LTD | U65990GJ1993PTC019771 | Director | 2010-02-26 | Ongoing |
Other Directorships of MANISHKUMAR SHANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC049962 | Additional Director | - | 2018-09-19 |
| PRESTIGE INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC049962 | Director | 2018-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ1991PTC015787 | RAMIN DEVELOPERS PVT LTD | GOKUL BUNGLOW NEAR INOX RACE COURSE (W) , VADODARA, Gujarat, India - 390007 |
| U65990GJ1993PTC019771 | APEKSHA FINVEST PVT LTD | GOKUL BUNGLOW NEAR INOX RACE COURSE (W) , VADODARA, Gujarat, India - 390007 |
| U65910GJ1993PTC019763 | S MANUBHAI FINVEST PVT LTD | GOKUL BUNGLOW NEAR INOX RACE COURSE(W) , VADODARA, Gujarat, India - 390007 |
| U45201GJ2007PTC049962 | PRESTIGE INFRASTRUCTURE PRIVATE LIMITED | GOKUL BUNGLOW NEAR INOX MULTIPLEX, RACE COURCE(WEST) , VADODARA, Gujarat, India - 390007 |
| U45201GJ2008PTC053469 | ASPIRANT REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED | GOKUL BUNGLOW, NEAR INOX MULTIPLEX, RACE COURSE (WEST), , VADODARA, Gujarat, India - 390007 |
| U45202GJ2008PTC053646 | AXIS INFRATECH PRIVATE LIMITED | GOKUL BUNGLOW, NEAR INOX MULTIPLEX, RACE COURSE (WEST) , VADODARA, Gujarat, India - 390007 |
| ACB-0362 | MONALI DEVELOPERS LLP | GOKUL BUNGLOW, NEAR YESBANK, NATUBHAI CIRCLE, Vadodara, Gujarat, India - 390007 |
| U45201GJ2008PTC053396 | RAMIN INFRASTRUCTURE PRIVATE LIMITED | GOKUL BUNGALOW, NEAR INOX MULTIPLEX, RACE COURSE (WEST) , VADODARA, Gujarat, India - 390007 |
| ACX-8430 | INSPYRE EXPORTS LLP | SHAKTI BUNGLOW,NEAR ANAND VILA FLATS,Vadodara,Vadodara,Gujarat,India-390007 |
| U21001GJ2025PTC169543 | NOVAPHAGE PRIVATE LIMITED | A 19 ASHUTOSH PARK,NEAR GOKUL TOWNSHIP,Vadodara,Vadodara,Gujarat,390007-India |
| U10611GJ2024PTC154940 | GIREEJAA ORGANICS FARM PRIVATE LIMITED | B/9, Lakuleshnagar, Near Om Nagar,Opp. Gokul Party Plot,Vadodara,Vadodara,Gujarat,390007-India |
| U74999GJ2022PTC132298 | MOONLIGHT MANAGEMENT PRIVATE LIMITED | A-401 , VIVANTA GREEN ,OPP. NITI PARK NEAR SOHAM BUNGLOW , DIWALIPURA,VADODARA,Vadodara,Gujarat,390007-India |
| U62090GJ2023FTC146890 | SKYSELECT PROCUREMENT AI PRIVATE LIMITED | 803 NEPTUNE EDGE ,DR VIKARAM SARABHAI COMPOUND, VADIWADI ,RACECOURSE ,VADODARA- GUJARAT-390007,Vadodara,Vadodara,Gujarat,390007-India |
| U26960GJ2015PTC083195 | APS DIVERTER VALVE PRIVATE LIMITED | 300, Atlantic-3, inox Road, Racecourse, , Vadodara, Gujarat, India - 390007 |
| U31909GJ2017PTC096729 | INVICTUS CLOUD AUTOMATION SERVICES PRIVATE LIMITED | 6-7, NATUBHAI CENTRE, NEAR NATUBHAI CIRCLE, RACECOURSE, , VADODARA, Gujarat, India - 390007 |
| U72900GJ2019PTC110538 | PARDY PANDA STUDIOS PRIVATE LIMITED | 4 Pujya Park Near Taksh Bunglow Vasna Road , VADODARA, Gujarat, India - 390007 |
| AAL-0427 | SIX STARS FOODS & BEVERAGES LLP | 27-A,HATHIBHAI NAGAR SOCIETY, NEAR MERIDIAN HOSPITAL, DIWALIPURA,RACECOURSE VADODARA, Gujarat, India - 390007 |
| U24239GJ2009PTC057572 | AVP CAPSULE PRIVATE LIMITED | BS / B-7, INDRAPRASTH COMPLEX NEAR INOX, RACE COURSE , VADODARA, Gujarat, India - 390007 |
| U55101GJ2021PTC121409 | PRAVIN HOSPITALITY & WELLNESS RESORT PRIVATE LIMITED | P-01,SHARNAM FORTUNE, OPP INOX MULTIPLEX NEXT TO STERLING HOSPITAL, RACECOURSE , VADODARA, Gujarat, India - 390007 |
| U72900GJ2021PTC124551 | WAYSUP INDIA PRIVATE LIMITED | A-310, 3RD FLOOR, SIDHARTH EXCELLENCE NEAR SHIVASHRAY BUNGLOW, VASANA ROAD , VADODARA, Gujarat, India - 390007 |
| U85300GJ2018PTC100498 | DR.PRAVIN PATEL'S INNOVATIVE HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | P-01, Sharnam Fortune, Opp Inox Multiplex Next to Sterling Hospital, Racecourse , Vadodara, Gujarat, India - 390007 |
| ABB-7998 | BRIYO SUPPLEMENTS LLP | 5, S.P. EAST BLOCK NO. 3, AMI APPT.,RACECOURSE CIRCLE, BESIDE GOPAL BUNGLOW Vadodara, Gujarat, India - 390007 |
| AAM-4193 | ALOIS STAFFING SERVICES LLP | 02ND FLOOR, FLAT NO. 6 & 7, NATUBHAI CENTRE, NEAR NATUBHAI CIRCLE, RACECOURSE, VADODARA, Gujarat, India - 390007 |
| U82990GJ2024PTC150953 | HETRIM INNOVATIONS PRIVATE LIMITED | 301 SPENTHA COMPLEX,OPP PIZZAHUT RACECOURSE ROAD, VADODARA- 390007,Vadodara,Vadodara,Gujarat,390007-India |
| U27104GJ2023PTC144258 | TESLAR ELECTRICAL SOLUTIONS PRIVATE LIMITED | 326, EMERALD ONE,,NEAR GUJARAT KIDNEY HOS.,,Vadodara,Vadodara,Gujarat,390007-India |
| ACI-1452 | K C M & CO LLP | 303, MEGHDHANUSH,RACECOURSE, VADODARA,Vadodara,Vadodara,Gujarat,India-390007 |
| U55101GJ2012PTC071488 | NIRVIGHNA FOODS PRIVATE LIMITED | GF 41, SOHO BUILDING, NEAR MALHAR POINT CROSSROADS OLD PADRA ROAD, VADODARA, 390007 , VADODARA, Gujarat, India - 390007 |
| U71100GJ2024FTC155919 | GMB ENGINEERING PRIVATE LIMITED | 6th Floor, Office number 601 to 603,Aries Galleria, Near Cafe Coffee Day, Vasna Bhayali Road, Vadodara,Vadodara,Vadodara,Gujarat,390007-India |
| U62091GJ2024FTC151464 | COMPERIS CYBERSECURITY PRIVATE LIMITED | 14-15 SUNDARAM NAGAR SOC, JAKAT NAKA VASNA ROAD,Vasna Road, Vadodara, Gujarat, India, 390007,Vadodara,Vadodara,Gujarat,390007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10057590 | 2007-06-21 | - | 2009-01-22 | 11,500,000.00 | UTI BANK LIMITED | |
| 10057591 | 2007-06-21 | - | 2009-01-24 | 8,500,000.00 | UTI BANK LIMITED | |
| 10275002 | 2011-03-11 | - | 2017-08-10 | 25,000,000.00 | KOTAK MAHINDRA BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.