PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED
CIN: U33110MH2004PTC146921 As on: 2026-07-13
PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED (CIN: U33110MH2004PTC146921) is a Private company incorporated on 11 Jun 2004. 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. 210000.00.
PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED'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.PROTEUS MEDICAL 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 PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED are ASHISH ASHOK BAPAT, and ANJALI ASHOK BAPAT.
PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH2004PTC146921 and its registration number is 146921. Users may contact PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROTEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED is H-502, FLR 5, INDRAVADAN CHS LTD 5-7 BAI P THAKKAR ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of PROTEUS MEDICAL 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 PROTEUS MEDICAL 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 PROTEUS MEDICAL 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.
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Current Directors & Key Managerial Personnel of PROTEUS MEDICAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03556717 | ASHISH ASHOK BAPAT | Director | 2011-08-06 |
| 08793191 | ANJALI ASHOK BAPAT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PROTEUS MEDICAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03556724 | ASHOK SHANKAR BAPAT | Director | - | 2020-03-03 |
| 08076347 | KAILAS BHAUSAHEB SHINDE | Director | - | 2020-07-16 |
| 08793191 | ANJALI ASHOK BAPAT | Additional Director | - | 2021-11-30 |
Other Directorships of ASHISH ASHOK BAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATEUS MEDICAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC257804 | Director | 2014-09-04 | Ongoing |
Other Directorships of ASHOK SHANKAR BAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILAS BHAUSAHEB SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNPURTI NIDHI LIMITED | U65990MH2018PLC310890 | Director | 2018-06-18 | Ongoing |
Other Directorships of ANJALI ASHOK BAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4052 | PALAZIO SPORTS PARK LLP | H - 1302, Floor -13, Plot - FP 5, H Wing,Indravadan Chs. Ltd., Padmabai Thakkar Marg, Nr. Kohinoor Mill, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U74140MH2006PTC163342 | PCG FINANCIAL SERVICES PRIVATE LIMITED | D 4, INDRAVADAN CHS LTD, SHIVAJI PARK,BAI THAKKAR ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U20211MH1993PTC073657 | SHAHPUR TIMBER PRODUCTS PRIVATE LTD | NO. 60, RAM MAHAL C.H.S. LTD., T.P. ROAD OPP MAHIM RAILWAY STATION, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAZ-1619 | ETOPANISHAD LLP | FLAT NO 5, NEW UPASANA CHS LTD., L.J.ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74140MH1980PTC022655 | AIMCOM CONSULTANTS PVT LTD | INDRAVADAN CO-OP HOUSINGSOCIETY LTD BAI PADMABAI THAKKAR ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAD-9079 | I ASSESS CONSULTANTS LLP | B-006, FLOOR-0,B, NATHUSETH CHS, MIYA MOHDCHHOTANI 5TH X ROAD, NR CANOSSA H SCHOOL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022OPC385589 | SPBM ADVISORY (OPC) PRIVATE LIMITED | 7, 1st Floor Shankar Building, Pandurang Naik Road, Road No. 5 Shivaji Park Mahim , Mumbai, Maharashtra, India - 400016 |
| AAW-8386 | INFINITY FABRIC HUB LLP | 5, FLOOR 2, 8, Vivekanand C.H.S T.H.Kataria Marg, Near Mahim Head Post Office, Mumbai, Maharashtra, India - 400016 |
| ACS-0352 | COZYMOONS LLP | 5 2nd Floor Jai Hind CHS,LTD 228 SV Sarvarkar Road,Mumbai,Mumbai,Maharashtra,India-400016 |
| U46419MH2025PTC439812 | QUANTUM TRADING SERIVCES PRIVATE LIMITED | SHOP NO. 5, GF, HOME SWEET HOME, CHS,,MORI ROAD, MAHIM BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400016-India |
| U85100MH2022PTC384301 | NUDGE SPORTS PRIVATE LIMITED | 5, Floor-2, Plot No.31, 12A Navjivan CHS Mori Road, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| U92490MH2020PTC345775 | IMAGECRAFT MEDIA PRIVATE LIMITED | 6 FLR-1 PLOT-22 F WING INDRAVADAN PADMA BAI THAKKAR MRG NR KOHINOOR MILL MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U74999MH2016OPC285368 | LOADSTAR ART & DESIGNS (OPC) PRIVATE LIMITED | B-7, INDRAVADAN CHS PADMABAI THAKKAR ROAD , MAHIM, Maharashtra, India - 400016 |
| U74900MH2012PTC233154 | SOLE SECURITY SERVICES PRIVATE LIMITED | SHOP NO.5, ZAITUN APARTMENT CHS, CADELL ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAF-3487 | FIBER SYSTEM LLP | FLAT 7, 3RD FLOOR, NAVJEEVAN CHS LTD, MORI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U34100MH1938PLC002804 | ETAK CORPORATION LIMITED | 7, MANGIREESH PREMISES CHS LTD., 520, LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U45200MH2003PTC143191 | IRA CONSTRUCTION PRIVATE LIMITED | D-501 SHREE BRAHMANDEO CHS92 (KOTWADI) BAI PADMABAI THAKKAR ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U92490MH2019PTC332549 | VRNDA EXPERIENTIAL MARKETING & CONTENT CREATORS PRIVATE LIMITED | 5/9 Matunga Navjivan CHS Ltd, Bhagwan Singh Colony, SB Marg, Mahim , MUMBAI, Maharashtra, India - 400016 |
| AAN-1287 | SHREEMAHALAKSMI CONSTRUCTION LLP | A-502, 5th Floor, Sairam CHS, Bhagoji Keer Marg, Near Paradise Cinema, Mahim, MUMBAI, Maharashtra, India - 400016 |
| U51909MH2002PTC135855 | DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED | 5,SHEETALA DARSHAN,375,T.P.S.III,LADY JAMSHEDJI ROAD,MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2005PTC152627 | INFOTICA SOLUTIONS INDIA PRIVATE LIMITED | DHRUVPAD CHS LTD, SHANTI KUNJ, FLAT NO. 4 ROAD NO. 5, SHIVAJI PARK, , MUMBAI, Maharashtra, India - 400016 |
| U85990MH1997PTC104887 | KALRO FINANCE AND INVESTMENTS PRIVATE LIMITED | 5 ASHIRWAD NIVEDAN CHS LTDOPP KAKAD INDL ESTATE OFF L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U18109MH2021PTC363228 | RUDRA CREATIONS PRIVATE LIMITED | 5TH FLOOR, PLOT-54, HOME SWEET HOME CHS, MORI ROAD, MAHIM BUS TERMINAL, , MUMBAI, Maharashtra, India - 400016 |
| AAC-5317 | TVESHA JEWELS LLP | Shop No. 5, Ground Flr, Plot No. 29, Mankame Bldg. Sitaladevi Temple Road, Kapad Bazar, Mahim, Mumbai, Maharashtra, India - 400016 |
| U51900MH1948PTC006467 | ROBERT ASSER AND COMPANY PRIVATE LIMITED | 12B/5 KUMARI JETHI T SIPAHIMALANI CHS 2ND FLOOR, MORI ROAD, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| AAA-7876 | TSG ADVISORY LLP | C/O G FL, SH 5 TO 7, ARANHA AGENCIES, ST. MICHAEL'S BHAVAN, LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U24100MH2008PTC179934 | NAMOKAR SPECIALITY CHEMICALS PRIVATE LIMITED | 320, Hammersmith Ind. Premises C.H.S. Ltd, Narayan Pathare Marg,Off. Sitaladevi Temple Road ,Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U45206MH2013PTC248568 | KSHAMA DESIGNS PRIVATE LIMITED | 101, 1 FLR, 4, A, JAGRUTI CHS LTD, NEAR SHOBHA HTL CITY LIGHT CINEMA, LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2013PTC248395 | KSHAMA HOMES PRIVATE LIMITED | 101, 1 FLR, 4, A, JAGRUTI CHS LTD, NEAR SHOBHA HTL CITY LIGHT CINEMA, LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329332 | 2011-12-17 | - | 2016-04-27 | 2,000,000.00 | Bank of India | |
| 10348919 | 2012-03-21 | - | 2016-04-27 | 750,000.00 | Bank of India | |
| 10400340 | 2012-12-04 | 2015-04-23 | 2016-04-07 | 8,500,000.00 | Bank of Baroda | |
| 10616471 | 2015-12-19 | 2020-08-19 | - | 16,460,000.00 | KOTAK MAHINDRA 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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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.