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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 Names

Previous CINs

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of DJALMA LUIZ RODRIGUES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURAV UPADHYAY
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director - 2015-12-01
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2023-04-17
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director 2023-03-01 Ongoing
MOSER BAER LABORATORIES LIMITED U29268DL2006PLC154358 Additional Director - 2015-06-30
MOSER BAER LABORATORIES LIMITED U29268DL2006PLC154358 Director - 2016-03-18
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2017-09-27
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2021-03-31
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Additional Director - 2013-09-27
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Director - 2016-03-08
TRIJAL DIGITAL MEDIA PRIVATE LIMITED U64200DL2015PTC279755 Additional Director - 2020-09-21
TRIJAL DIGITAL MEDIA PRIVATE LIMITED U64200DL2015PTC279755 Director 2020-09-21 Ongoing
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Director - 2015-03-31
COGNET REAL ESTATE PRIVATE LIMITED U70102DL2013PTC258936 Director - 2015-03-31
EAGER BUILDWELL PRIVATE LIMITED U70102DL2013PTC258940 Director - 2015-03-31
INVINCIBLE CONBUILD PRIVATE LIMITED U70102DL2013PTC258943 Director - 2014-10-29
WISDOM INFRAHOME PRIVATE LIMITED U70102DL2013PTC258945 Director - 2014-10-27
PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Director - 2015-03-18
EMBARK INFRATECH PRIVATE LIMITED U70102DL2013PTC260032 Director - 2014-12-27
CLASSMATE BUILDERS PRIVATE LIMITED U70200DL2013PTC258605 Director - 2015-03-31
CONSTANT BUILDHOME PRIVATE LIMITED U70200DL2013PTC258711 Director - 2015-03-31
OSEL DEVICES LIMITED U72200DL2006PLC152027 Director 2024-02-12 Ongoing
VISION BOX INDIA PRIVATE LIMITED U72900KA2018FTC117903 Additional Director - 2023-09-11
VISION BOX INDIA PRIVATE LIMITED U72900KA2018FTC117903 Director - 2023-09-11
NATIA CONSULTANCY PRIVATE LIMITED U74140DL2015PTC279537 Additional Director - 2015-07-07
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2021-03-31
FREEPRINTS INDIA PRIVATE LIMITED U74999DL2018FTC333626 Director - 2018-07-06
TIMWE INDIA PRIVATE LIMITED U74999HR2013FTC057796 Additional Director - 2015-09-30
TIMWE INDIA PRIVATE LIMITED U74999HR2013FTC057796 Director - 2021-07-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2016-09-28
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2021-03-31
CROFCLOUD ONSALE LANDING PRIVATE LIMITED U93000DL2019PTC345030 Additional Director - 2022-09-30
CROFCLOUD ONSALE LANDING PRIVATE LIMITED U93000DL2019PTC345030 Director - 2023-03-31
Other Directorships of KARIN SCHMIDT RODRIGUES MASSARO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUBENS MASSARO
Company Name CIN Designation Appointment Date Cessation

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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