FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED
CIN: U33110KA2011FTC058097
FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED (CIN: U33110KA2011FTC058097) is a Private company incorporated on 11 Apr 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
FANEM MEDICAL DEVICES INDIA 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.FANEM MEDICAL DEVICES INDIA 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 FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED are SAURAV UPADHYAY, KARIN SCHMIDT RODRIGUES MASSARO, and RUBENS MASSARO.
FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110KA2011FTC058097 and its registration number is 58097. Users may contact FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED is Plot No. 279 , 4th Main , 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058.
Current status of FANEM MEDICAL DEVICES INDIA 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 FANEM MEDICAL DEVICES INDIA 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 FANEM MEDICAL DEVICES INDIA 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.
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Current Directors & Key Managerial Personnel of FANEM MEDICAL DEVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05350001 | SAURAV UPADHYAY | Director | 2019-09-27 |
| 06380445 | KARIN SCHMIDT RODRIGUES MASSARO | Director | 2012-09-28 |
| 08229957 | RUBENS MASSARO | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of FANEM MEDICAL DEVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00715483 | MULKY RAKSHIT SHETTY | Additional Director | - | 2012-09-28 |
| 00715483 | MULKY RAKSHIT SHETTY | Director | - | 2019-01-31 |
| 03336737 | DJALMA LUIZ RODRIGUES | Director | - | 2018-11-22 |
| 05350001 | SAURAV UPADHYAY | Additional Director | - | 2019-09-27 |
| 06380445 | KARIN SCHMIDT RODRIGUES MASSARO | Additional Director | - | 2012-09-28 |
| 08229957 | RUBENS MASSARO | Additional Director | - | 2019-09-27 |
Other Directorships of MULKY RAKSHIT SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTWO HEALTHCARE SOLUTIONS LLP | AAF-2008 | Designated Partner | 2015-11-23 | Ongoing |
| CLICKDENT 32 DENTAL AND MEDICAL SOLUTION S LLP | AAF-3856 | Designated Partner | - | 2016-03-26 |
| CONFIDENT ELECTRONICS PRIVATE LIMITED | U30007KA2006PTC038838 | Additional Director | - | 2021-11-30 |
| CONFIDENT ELECTRONICS PRIVATE LIMITED | U30007KA2006PTC038838 | Director | 2021-11-30 | Ongoing |
| CONFIDENT ELECTRONICS PRIVATE LIMITED | U30007KA2006PTC038838 | Director | - | 2018-04-20 |
| CONFIDENT DENTISOFT SOLUTIONS PRIVATE LIMITED | U72200KA2010PTC054921 | Director | 2010-08-23 | Ongoing |
| CLICKDENT 32 INDIA PRIVATE LIMITED | U74999KA2018PTC116541 | Director | 2018-09-20 | Ongoing |
| CONFIDENT DENTAL EQUIPMENTS PRIVATE LIMITED | U85110KA1988PTC008994 | Additional Director | - | 2019-09-30 |
| CONFIDENT DENTAL EQUIPMENTS PRIVATE LIMITED | U85110KA1988PTC008994 | Director | 2019-09-30 | Ongoing |
| CONFIDENT DENTAL EQUIPMENTS PRIVATE LIMITED | U85110KA1988PTC008994 | Director | - | 2018-04-20 |
Other Directorships of DJALMA LUIZ RODRIGUES
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Other Directorships of SAURAV UPADHYAY
Other Directorships of KARIN SCHMIDT RODRIGUES MASSARO
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Other Directorships of RUBENS MASSARO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28112KA2011PTC059235 | GALAXY HYDRAULICS PRIVATE LIMITED | PLOT NO 278, 4TH MAIN ROAD,PEENYA 4TH PHASE PEENYA INDUSTRIAL AREA, BENGALURU BENGALURU URBAN , Bangalore North, Karnataka, India - 560058 |
| U33129KA1995PTC018775 | UNIQUE INSTRUMENTS AND MANUFACTURERS PRIVATE LIMITED | NO.423, 3RD MAIN, 11TH CROSSROAD PEENYA INDUSTRIAL AREA, 4TH PHASE, BANGA LORE , 4TH PHASE, BANGALORE, Karnataka, India - 560058 |
| U29248KA2014PTC076329 | SAM MACHINERY INDIA PRIVATE LIMITED | PLOT NO 511, 4TH CROSS, 10TH MAIN, 4TH PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U29220KA2011PTC058936 | AARAV TECHNOLOGIES PRIVATE LIMITED | Plot No. 419-B, 4th Main, 11th Cross, 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U22209KA2025PTC201961 | HYPERMILL CNC PRIVATE LIMITED | NO. 401 & 402, 4TH PHASE, 4TH MAIN,,11TH CROSS, PEENYA INDUSTRIAL AREA, PEENYA,,Bangalore North,Bangalore,Karnataka,560058-India |
| U29128KA2008PTC045154 | INGWENYA MINERAL TECH PRIVATE LIMITED | PLOT NO.34, 3RD PHASE, 4TH MAIN PEENYA INDUSTRIAL AREA, PEENYA , BANGALORE, Karnataka, India - 560058 |
| U24290KA2022PTC160469 | NUBOTICS HEALTH PRIVATE LIMITED | NO-287, 4TH MAIN, 4TH PHASE PEENYA INDUSTRIAL AREA,BANGALORE,Bangalore,Karnataka,560058-India |
| U02922KA1984PTC006496 | B.R.ACCESSORIES PRIVATE LIMITED | NO.290, 4TH MAIN, 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058 |
| U74210KA1988PTC008916 | FLY-TECH ENGINEERS PRIVATE LIMITED | NO.279, 4TH MAIN, 4TH PHASE,PEENYA INDUSTRIAL AREA BAGALORE , KARNATAKA, Karnataka, India - 560058 |
| U51109KA2012PTC064016 | MANCHALE APPARELS PRIVATE LIMITED | PLOT NO.295, 4TH PHASE, 5TH MAIN, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U74999KA2012PTC063233 | HIRA MOTOR SPORTS PRIVATE LIMITED | PLOT-NO.295, 4TH PHASE, 5TH MAIN, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U17299KA2005FTC037119 | INTERNATIONAL TRIMMINGS AND LABELS INDIA PRIVATE LIMITED | PLOT NO. 463/1, KIADB MAIN ROAD, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U29220KA2007PTC043780 | METAL WORK PNEUMATIC INDIA PRIVATE LIMITED. | Plot No 271, 8th Cross, 3rd Main, Near NTTF Circle 4th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U27100KA2008PTC046504 | EK ENGINEERING AND STEELS PRIVATE LIMITED | No 402, 4th Main, 4th Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U24230KA2015PTC081581 | STEERLIFE INDIA PRIVATE LIMITED | NO. 290, 4TH MAIN, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U74999KA2016PTC096467 | UNIQTRONICS SOLUTIONS PRIVATE LIMITED | No 387, 10th Cross, 4th Main 4th phase, Peenya Industrial area , Bangalore, Karnataka, India - 560058 |
| U74900KA2015PTC081549 | ENVS ECO FRIENDLY DIGITAL FABRICS INDIA PRIVATE LIMITED | No. 284, 2nd Cross, 4th Main, 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U92490KA2021PTC154409 | UVG FITNESS AND HEALTHCARE PRIVATE LIMITED | No.333, 4th Main, 4th Phase 9th Cross, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U72200KA2009PTC050644 | MERRITT INNOVATIVE SOLUTIONS INDIA PRIVATE LIMITED | NO. 277, 4TH MAIN, 4TH PHASE, PEENYA INDUSTRIAL AREA, NALLA KADIRENAHALLI, YASHWANTHPUR HOBLI , BANGALORE, Karnataka, India - 560058 |
| U17299KA2019PTC127137 | SUDABI BRANDS PRIVATE LIMITED | Plot No.3B/415/19A, Sy No.97 of Peenya II Stage 4th Phase Peenya Industrial Area, 100Ft Road, Near TVS Cross , Bangalore North, Karnataka, India - 560058 |
| ACO-3934 | NYASA DECOR LLP | Plot NO 441, Peenya 2nd Stage, Herohalli/Nelagadharanahalli, 4th Phase Industrial Area,,situated in Survey No . 88 of Nallakadaranahalli Village, Yeshwanthapura Hobli ,,Bangalore North,Bangalore,Karnataka,India-560058 |
| AAN-3200 | JOYSTATION LLP | Plot No. 15, Municipal No 491, 14th cross, 4th phase, Peenya Industrial Area Bangalore, Karnataka, India - 560058 |
| U29268KA2011PTC061618 | ORIENTAL PRECISION COMPONENTS PRIVATE LIMITED | SHED NO 4Plot No.498, 4th Phase, 3rd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U39299KA2005PTC037329 | SS AUTOMATION SOLUTIONS PRIVATE LIMITED | Industrial Plot, Corporation No. 1 & 2 12th Cross, 4th Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U29309KA2021PTC146258 | AERIOS TECHNOLOGIES PRIVATE LIMITED | Plot No 472/A-2, 12th Cross Road, Peenya 4th Phase, Peenya Industrial Area , , Bangalore, Karnataka, India - 560058 |
| U29222KA2013PTC071060 | ENERPAX INDUSTRIES PRIVATE LIMITED | No.3B04,3rd Block,Plot No.488,MSIndustrial Complex 14th Cross, 4th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U51505KA2005PTC035645 | DIGIFLIC CONTROLS (INDIA) PRIVATE LIMITED | No.3B04,3rd Block,Plot No.488B,MSIndustrialComplex 14th Cross, 4th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U26510KA1990PTC010741 | DUCOM INSTRUMENTS PRIVATE LIMITED | PLOT NO.477, 'A' 4TH PHASE,PEENYA INDUSTRIAL AREA, BANGALORE,BANGALORE,Karnataka,560058-India |
| U25200KA2026PTC218931 | RAKSHAVEDA SYSTEMS PRIVATE LIMITED | Plot No 466, 4th Phase,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100106884 | 2017-04-06 | - | 2018-08-29 | 15,000,000.00 | DEUTSCHE BANK AG |
- 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.
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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.