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
LISTER INVESTMENTS PVT LTD
CIN: U67120MH1985PTC036967 As on: 2026-07-13
LISTER INVESTMENTS PVT LTD (CIN: U67120MH1985PTC036967) is a Private company incorporated on 26 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.
LISTER INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LISTER INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LISTER INVESTMENTS PVT LTD are GEETA HUNDALANI MITHU, and SHYAMJEET HARIGEN YADAV.
LISTER INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC036967 and its registration number is 36967. Users may contact LISTER INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of LISTER INVESTMENTS PVT LTD is MERA SADAN, 2ND FLOOR, 102-A BD ROAD , MUMBAI, Maharashtra, India - 400036.
Current status of LISTER INVESTMENTS 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 LISTER INVESTMENTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LISTER INVESTMENTS
Purchase full report of LISTER INVESTMENTS
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 LISTER INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LISTER INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01800360 | GEETA HUNDALANI MITHU | Director | 1987-04-18 |
| 08266500 | SHYAMJEET HARIGEN YADAV | Additional Director | 2018-10-27 |
Past Directors & Key Managerial Personnel of LISTER INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492895 | MITHU HUNDALANI GHANSHAMDAS | Director | - | 2019-02-25 |
| 02507684 | HARISHCHANDRA GAYADEEN PRAJAPATI | Additional Director | - | 2018-10-29 |
Other Directorships of MITHU HUNDALANI GHANSHAMDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G0A ELECTRICITY GENERATION COMPANY LIMITED | U40109GA1994PLC001540 | Director | - | 2019-06-01 |
| M.GHANSHAMDAS EXPORTS PRIVATE LIMITED | U51900MH1977PTC019625 | Director | - | 2019-04-10 |
| OM COMMUNICATIONS PRIVATE LIMITED | U51900MH1999PTC122994 | Director | - | 2019-02-25 |
| PRATIK SHIPBREAKERS PRIVATE LIMITED | U63090MH1994PTC081294 | Director | - | 2019-04-10 |
| HUNDALANI FINANCE AND LEASING COMPANY LIMITED | U65990MH1983PLC031207 | Managing Director | 1983-10-27 | Ongoing |
Other Directorships of GEETA HUNDALANI MITHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G0A ELECTRICITY GENERATION COMPANY LIMITED | U40109GA1994PLC001540 | Director | 2018-02-05 | Ongoing |
| M.GHANSHAMDAS EXPORTS PRIVATE LIMITED | U51900MH1977PTC019625 | Additional Director | - | 2018-09-29 |
| M.GHANSHAMDAS EXPORTS PRIVATE LIMITED | U51900MH1977PTC019625 | Director | 2018-09-29 | Ongoing |
| OM COMMUNICATIONS PRIVATE LIMITED | U51900MH1999PTC122994 | Director | 2018-05-21 | Ongoing |
| PRATIK SHIPBREAKERS PRIVATE LIMITED | U63090MH1994PTC081294 | Director | 2018-02-05 | Ongoing |
Other Directorships of HARISHCHANDRA GAYADEEN PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. P. INTERNATIONAL INSTITUTE OF INFORMATION TECHNOLOGY OF INDIA | U40300MH2009NPL193716 | Director | 2009-07-01 | Ongoing |
Other Directorships of SHYAMJEET HARIGEN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM COMMUNICATIONS PRIVATE LIMITED | U51900MH1999PTC122994 | Additional Director | 2018-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0600 | TRINITY PROPERTY DEVELOPMENT LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036 |
| AAD-4227 | DINKAR CHINAI EXPORTERS LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036 |
| U72200MH2019PTC323635 | BCA BIZCHAIN ASSET TECH PRIVATE LIMITED | 201, 2nd Floor, Plot-607, A wing, Subhadra Niwas, Cumballa Hill Road, kemps corner , Mumbai, Maharashtra, India - 400036 |
| U72900MH2019PTC323292 | AIONTHEFLY TECHNOLOGIES PRIVATE LIMITED | 201, 2nd Floor, Plot 607, A wing, Subhadra Niwas, Cumballa Hill Road, kemps corner , Mumbai, Maharashtra, India - 400036 |
| U51900MH1978PTC020410 | COMBINE TRADERS PRIVATE LIMITED | A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U74110MH1988PTC048886 | W2H CONSULTING PRIVATE LIMITED | A-1A MATRU ASHISH, 1ST FLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| U92410MH1990PTC056284 | CLASSIC AMUSEMENT PARK PRIVATE LIMITED | VASUNDHARA BLDG., 2ND FLOOR,BHULABHAI DESAI ROAD, MAHALAXMI , MUMBAI 400036, Maharashtra, India - 000000 |
| U67120MH1995PTC085203 | SANRITA FINANCIAL SERVICES PRIVATE LIMITED | A-2 MATRU ASHISH,14TH FLOOR,454 NEPEAN SEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U45201MH2022SGC381981 | MSRDC JALNA NANDED EXPRESSWAY LIMITED | GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| AAA-4476 | SWARNAKOSH IMPEX LLP | A/1, 14TH FLOOR, MATRU ASHISH, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAL-0975 | RP-SG VENTURES ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road Mumbai, Maharashtra, India - 400036 |
| AAL-1899 | RP-SG UNIQUE ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road West Mumbai, Maharashtra, India - 400036 |
| AAK-0196 | MANPOWER PROFESSIONALS SERVICES LLP | 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036 |
| U17120MH1993PTC073643 | PRAKASH CLOTH MILLS PRIVATE LIMITED | F NO 82 A 8TH FLOOR PARADISE APPARTMENT 44 NEPENSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2018PTC305563 | LIVING MERCANTILE PRIVATE LIMITED | Rock View, Flat No. A, Ground Floor, Raghavji Road, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2003PTC141689 | TISOCAM ENTERPRISES PRIVATE LIMITED | 17 2ND FLOOR WARDEN COURT AUGUST KRANTI MARG, GOWALIA TANK ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2012PTC236274 | APPGLOW INDIA MANAGEMENT PRIVATE LIMITED | 102, 10th FLOOR,TAHNEE HEIGHTS CO-OP. HSG. SOCTY., 66 NAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019OPC319688 | MORNING BLAZE (OPC) PRIVATE LIMITED | A-104,1ST FLOOR,PLOT-444,SIMLA HOUSE NEAPEANSEA ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U25200MH2010PTC201887 | TOPAZ PLAST INDIA PRIVATE LIMITED | GeetaBhavan4thFloor,R.No.34,CWing,WardenRoad,OppTat a Garden , Mumbai, Maharashtra, India - 400036 |
| AAE-5547 | SHACHAF ENGINEERING (Z.HAREL) 96 LLP | 102, Floor 1st 37-D Belmount building, A.B Dubhash Marg, Off Laxmi JagmohandasMarg, Mumbai, Maharashtra, India - 400036 |
| AAF-3373 | BINA'S KITCHEN LLP | 5A-57, 5TH FLOOR, PLOT 51, LALADARSHAN BUILDING LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| U51109MH2009PTC194020 | FORTUNE KITCHENWARE PRIVATE LIMITED | 17, Hanuman Sharan, 4th Floor Bomanji Petit Road, A. K. Marg, Kemps Co rner , MUMBAI, Maharashtra, India - 400036 |
| AAA-1721 | UNITY INTERNATIONAL LLP | 501, 5TH FLOOR, DHAVALGIRI, PAPNASWADI NEAR GOLDEN CROWN HO TEL, A. K. MARG, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| U45400MH2010PTC208655 | DODDER DEVELOPERS PRIVATE LIMITED | 102, Pandey House, A Wing, First Floor Opp Cumbala Hill Hospital , August Krant i Marg , Mumbai, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.