LISAMED TECHNOLOGIES PRIVATE LIMITED
CIN: U33111MH2009PTC196398
LISAMED TECHNOLOGIES PRIVATE LIMITED (CIN: U33111MH2009PTC196398) is a Private company incorporated on 12 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LISAMED TECHNOLOGIES PRIVATE LIMITED'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.LISAMED TECHNOLOGIES PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of LISAMED TECHNOLOGIES PRIVATE LIMITED are VIRENDRA KRISHNAKAR TIPNIS, PARAS PRAFUL SHAH, SURAJ VIRENDRA TIPNIS, PRIYANKA SURAJ TIPNIS, and ZAHID RAFIQ NATHOO.
LISAMED TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33111MH2009PTC196398 and its registration number is 196398. Users may contact LISAMED TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LISAMED TECHNOLOGIES PRIVATE LIMITED is G-19, Flower Valley Commercial Complex, Tower Number 01, Panchpakhadi, Thane , mumbai, Maharashtra, India - 400601.
Current status of LISAMED TECHNOLOGIES PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for LISAMED TECHNOLOGIES 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.
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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 LISAMED TECHNOLOGIES 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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Current Directors & Key Managerial Personnel of LISAMED TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01029177 | VIRENDRA KRISHNAKAR TIPNIS | Director | 2009-10-12 |
| 03496625 | PARAS PRAFUL SHAH | Additional Director | 2024-01-05 |
| 09208127 | SURAJ VIRENDRA TIPNIS | Director | 2021-11-30 |
| 09464799 | PRIYANKA SURAJ TIPNIS | Director | 2022-01-12 |
| 10255284 | ZAHID RAFIQ NATHOO | Additional Director | 2024-01-05 |
Past Directors & Key Managerial Personnel of LISAMED TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155175 | AJIT SUBHASHCHANDRA TAMHANE | Director | - | 2021-06-15 |
| 03496625 | PARAS PRAFUL SHAH | Additional Director | - | 2023-09-04 |
| 09208127 | SURAJ VIRENDRA TIPNIS | Additional Director | - | 2021-11-30 |
| 09464799 | PRIYANKA SURAJ TIPNIS | Additional Director | - | 2022-09-30 |
| 10255284 | ZAHID RAFIQ NATHOO | Additional Director | - | 2023-09-04 |
Other Directorships of AJIT SUBHASHCHANDRA TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISALINE LIFESCIENCE TECHNOLOGIES PRIVATE LIMITED | U33125MH2003PTC142196 | Managing Director | 2006-05-22 | Ongoing |
| AGILE LIFESCIENCE TECHNOLOGIES INDIA PRIVATE LIMITED | U33125MH2006PTC162451 | Additional Director | - | 2017-04-19 |
Other Directorships of VIRENDRA KRISHNAKAR TIPNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISALINE LIFESCIENCE TECHNOLOGIES PRIVATE LIMITED | U33125MH2003PTC142196 | Additional Director | 2006-12-29 | Ongoing |
| AGILE LIFESCIENCE TECHNOLOGIES INDIA PRIVATE LIMITED | U33125MH2006PTC162451 | Additional Director | - | 2017-04-19 |
Other Directorships of PARAS PRAFUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIMEG TEXFAB PRIVATE LIMITED | U17120MH2011PTC216455 | Director | - | 2014-03-01 |
| NEOWELL LIFETECH PRIVATE LIMITED | U46596MH2024PTC418014 | Director | 2024-01-25 | Ongoing |
| KAMAP CONSULTANCY PRIVATE LIMITED | U74900MH2012PTC233815 | Director | - | 2017-03-18 |
Other Directorships of SURAJ VIRENDRA TIPNIS
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Other Directorships of PRIYANKA SURAJ TIPNIS
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Other Directorships of ZAHID RAFIQ NATHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEOWELL LIFETECH PRIVATE LIMITED | U46596MH2024PTC418014 | Director | 2024-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| U60222MH2021PTC357589 | IFC TRANS PRIVATE LIMITED | 19- B, TOWER 1, FLOWER VALLEY COMPLEX, THANE WEST , THANE, Maharashtra, India - 400601 |
| U60230MH2019PTC331913 | IFC SOLUTIONS PRIVATE LIMITED | 19- B, TOWER 1, FLOWER VALLEY COMPLEX, , THANE WEST, Maharashtra, India - 400601 |
| U63030MH2017PTC291691 | TRUCKALAYA LOGISERVE PRIVATE LIMITED | G-4, 1ST FLOOR, TOWER 1, FLOWER VALLEY COMPLEX, , THANE, Maharashtra, India - 400601 |
| AAC-0466 | MI CASA SU CASA REALTY LLP | A 3-03/302 Flower Valley,Khopat Flower Valley CHSL Eastern Express Highway,Flower Valley Complex Thane, Maharashtra, India - 400601 |
| U24290MH2021PTC360755 | IDCM INDUSTRIES PRIVATE LIMITED | Z-4 , Flower Valley Commercial Complex , 1 st Floor, Eastern express Highway,Thane,Thane,Maharashtra,400601-India |
| U51909MH2006PTC166117 | ABHISEK IMPEX PRIVATE LIMITED | G/15, TOWER II FLOWER VALLEY , THANE, Maharashtra, India - 400601 |
| AAU-8100 | RESON HEALTHCARE LLP | 504, TOWER 2, FLOWER VALLEY CHS, 5TH FLOOR, EASTERN EXPRESS HIGHWAY, PANCHPAKHADI THANE, Maharashtra, India - 400601 |
| U93000MH2009PTC192493 | DIT DENTAL IMPLANTS AND TECHNOLOGIES PRIVATE LIMITED | RH-K 17, FLOWER VALLEY COMPLEX, EASTERN EXPRESS HIGHWAY, KHOPAT, THANE (WEST) , MUMBAI, Maharashtra, India - 400601 |
| U74999MH2017NPL302645 | VASANT DAVKHARE FOUNDATION | Shop No B1, Flower Valley Complex CHS, S.NO-14, Panchpakhadi, E.E.Highway, , Thane City, Maharashtra, India - 400601 |
| U85300MH2020NPL346467 | NEOORBIT CHARITY FOUNDATION | R H/004,FLOWER VALLEY COMPLEX CO-OP HSG LTD. S No. 14, H no. 1-7, Panchpakhadi, E.E.H IGHWAY , THANE, Maharashtra, India - 400601 |
| U99999MH1947PTC005973 | HINDUSTHAN WIRE NETTING CO PVT LTD | ROW HOUSE NO.4, FLOWER VALLEY EASTERN EXPRESS HIGHWAY , THANE WEST, MUMBAI, Maharashtra, India - 400601 |
| ACR-7610 | NESWAY FOODS LLP | FLAT702 BLDG 6 EE HIGHWAY,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,India-400601 |
| U72100MR2026PTC474101 | HAVIRON SIGHT PRIVATE LIMITED | RH19, BUILD-12, FLOWER,VALLEY CO HOUSING SOC.,Thane,Thane,Maharashtra,400601-India |
| U73100MH2025PTC455454 | NITRRO COMMUNICATIONS PRIVATE LIMITED | BASEMENT YB-1, BLD NO-T-1,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,400601-India |
| U93110MH2025PTC450724 | ROARING FITNESS PRIVATE LIMITED | BASEMENT YB-1, BLD NO-T-1,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,400601-India |
| U65990MH2021PTC363010 | PERSEUS INVESTMENTS & HOLDINGS PRIVATE LIMITED | 101/1, FLOWER VALLEY COMPLEX 3 EASTERN EXPRESS HIGHWAY KHOPAT, THANE W , THANE, Maharashtra, India - 400601 |
| AAQ-7188 | AESTHETIQUE VIZION LLP | A 11/304, 3RD FLOOR, FLOWER VALLEY COMPLEX OFF E. EXPRESS HIGHWAY, OPP VIVIANA MALL, THANE THANE, Maharashtra, India - 400601 |
| AAY-6752 | GETEDGE CONSULTANCY SERVICES LLP | Flat 102, Floor 1, Flower Valley Building 5 Khopat Flower Valley CHSL Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| U72100MH2006PTC161793 | IMMACULATE INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 8 204 FLOWER VALLEY COMPLEX KOLBAD , THANE, Maharashtra, India - 400601 |
| AAR-9947 | MARMA-MIA LLP | Fl 403, Bldg 6, Flower Valley Complex, Kolbad Thane, Maharashtra, India - 400601 |
| U67190MH2013PTC247738 | MARIGOLDZ INSURANCE BROKING PRIVATE LIMI TED | FLAT NO. 402, 4TH FLOOR, 11/FLOWER VALLEY, PANCHPAKHADI , THANE, Maharashtra, India - 400601 |
| U74999MH2014PTC255777 | IAFA LIFESCIENCES PRIVATE LIMITED | Flat 603, Bldg 11, Flower Valley Complex, Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| U85100MH2011PTC215949 | JEEVANTI HEALTHCARE PRIVATE LIMITED | Z-5, Z Shopping Centre, Flower Valley Khopat Thane (w) , Mumbai, Maharashtra, India - 400601 |
| U29308MH2018PTC304273 | SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED | Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| U45300MH2007PTC174736 | JAGANNATH REALTY PRIVATE LIMITED. | 902, TOWER-II, FLOWER VALLEY, OFF E. E. HIGHWAY, , THANE WEST, Maharashtra, India - 400601 |
| U74999MH1991PTC064123 | JAPRO INTERNATIONAL INTERNATIONAL PVT LTD | TOWER NO T 2 I FLOORFLOWER VALLEY OFF ESTERN THANE WEST , MUMBAI, Maharashtra, India - 400601 |
| U22300MH2019PTC330639 | SKILLUP VENTURES PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U18204MH2015PTC270443 | CULT DIRECT PRIVATE LIMITED | Flat 103, Building No. 9, Flower Valley, Khopat, Eastern Express Highway, Thane , Mumbai, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100113693 | 2017-06-02 | 2020-09-23 | - | 7,525,000.00 | YES BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.