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
MASTEL MEDICAL SYSTEMS PRIVATE LIMITED
CIN: U52335UP1997PTC022177 As on: 2026-07-13
MASTEL MEDICAL SYSTEMS PRIVATE LIMITED (CIN: U52335UP1997PTC022177) is a Private company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MASTEL MEDICAL SYSTEMS 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.MASTEL MEDICAL SYSTEMS PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of MASTEL MEDICAL SYSTEMS PRIVATE LIMITED are MANOJ KUMAR SHAH, SHALINI SHAH, SALONI SHAH, and ADITYA VIKRAM SHAH.
MASTEL MEDICAL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52335UP1997PTC022177 and its registration number is 22177. Users may contact MASTEL MEDICAL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTEL MEDICAL SYSTEMS PRIVATE LIMITED is 46 SHIVAJI NAGAR COLONYMAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of MASTEL MEDICAL SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASTEL MEDICAL SYSTEMS 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 MASTEL MEDICAL SYSTEMS
Purchase full report of MASTEL MEDICAL SYSTEMS
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 MASTEL MEDICAL SYSTEMS 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 MASTEL MEDICAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00301252 | MANOJ KUMAR SHAH | Director | 1997-06-24 |
| 00301288 | SHALINI SHAH | Managing Director | 2013-05-25 |
| 07379645 | SALONI SHAH | Director | 2016-09-30 |
| 07710435 | ADITYA VIKRAM SHAH | Director | 2019-08-20 |
Past Directors & Key Managerial Personnel of MASTEL MEDICAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00301288 | SHALINI SHAH | Director | - | 2013-05-25 |
| 07379645 | SALONI SHAH | Additional Director | - | 2016-09-30 |
Other Directorships of MANOJ KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRACEUTICALS RESEARCH & TESTING CENTRE PRIVATE LIMITED | U74990DL2012PTC237710 | Director | - | 2014-03-31 |
| AYS HEALTHCARE PRIVATE LIMITED | U85110DL2009PTC188464 | Director | - | 2014-07-18 |
| MASTEL IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110UP2005PTC031080 | Director | - | 2008-03-28 |
| MASTEL IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110UP2005PTC031080 | Managing Director | 2008-03-28 | Ongoing |
| ONEUP HEALTHCARE PRIVATE LIMITED | U85300UP2019PTC121931 | Director | 2019-10-03 | Ongoing |
| CHAHAT HELPING HANDS FOUNDATION | U93030UP2013NPL054501 | Director | 2017-12-01 | Ongoing |
Other Directorships of SHALINI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYS HEALTHCARE PRIVATE LIMITED | U85110DL2009PTC188464 | Director | - | 2014-07-18 |
| MASTEL IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110UP2005PTC031080 | Director | 2005-12-20 | Ongoing |
Other Directorships of SALONI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARANASI SOUVENIRS & EVENTS LLP | AAF-5080 | Designated Partner | 2016-01-18 | Ongoing |
Other Directorships of ADITYA VIKRAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHIMART DIGITAL PRIVATE LIMITED | U74999UP2020PTC137027 | Director | - | 2021-09-15 |
| MASTEL IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | U85110UP2005PTC031080 | Director | - | 2021-01-14 |
| NEUBERG SUPRATECH VARANASI HEALTHCARE PRIVATE LIMITED | U86905GJ2023PTC139301 | Director | 2023-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01222UP1989PTC010514 | WELLINGTON POULTRY AND BREEDING FARM PRI VATE LIMITED | 26 SHIVAJI NAGAR COLONYMAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U80903UP1997PTC022171 | RIVERSIDE SYSTEM PRIVATE LIMITED | 34,SHIVAJI NAGAR COLONYMAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP2005PTC031080 | MASTEL IMAGING AND RESEARCH CENTRE PRIVATE LIMITED | 46 SHIVAJI NAGARMAHMOORR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15520UP1995PTC017461 | VICKKY ENTERPRISES PRIVATE LIMITED | RASHMI NAGAR (LANKA)VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1991PTC012759 | SEAGULL SURVEYORS PRIVATE LIMITED | 2,SUMPURNANAND NAGAR,SIGRA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC020266 | NIDERA FINANCIAL SERVICES LIMITED | B-37/46,BIRDO PUR,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31300UP1990PTC011946 | SARLA WIRE INDUSTRIES PRIVATE LIMITED | F.38,INDUSTRIAL AREAPOST-BAST NAGAR RAM NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2004PTC028271 | MRF MARKETING PRIVATE LIMITED | HOUSE NO-65 2ND FLOORCHANDRIKA NAGAR COLONY NEAR NAGAR NIGAM SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11101UP1997PLC021340 | OCEAN FUELS LIMITED | 28-BBHUWANESHWAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51399UP1986PTC007831 | SHRI AVADH IMPORT AND EXPORT PRIVATE LIM ITED | 120 VINDHYAVASINI NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50300UP2000PLC025266 | RELIABLE MOTOR AGENCIES LIMITED | 46SURYA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1991PTC013449 | A.KUMAR'S HOTEL INTERNATIONAL PRIVATE LIMITED | SURAJ NAGAR COLONYMANDUADEEH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1985PTC007393 | LOHTA GENERAL FINANCE AND INVESTMENT PRI VATE LIMITED | KUSHWAHA NAGAR LOHTA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29214UP1990PLC011748 | FARAGRANT LEASING AND FINANCE COMPANY LIMITED | 16LAJPAT NAGAR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26931UP1988PTC009828 | KAO-REF CREATIONS PRIVATE LIMITED | 41/3KABIR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26960UP1991PTC013006 | TAYAL FUELS PRIVATE LIMITED | 197, RAVI NAGAR COLONYMUGALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26960UP1991PTC013005 | AGRASEN FUELS PRIVATE LIMITED | 197 RAVI NAGAR COLONYMUGALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1990PTC011868 | S.S.FABRICATORS PRIVATE LIMITED | 14, ADARSH NAGAR,MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1992PTC014540 | AAR KEY'S FUELS PRIVATE LIMITED | 141,JAWAHAR NAGAR EXTENSIONCOLONY, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1998PTC024041 | GEMS MEDITECH PRIVATE LIMITED | 120/574SHIVAJI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15118UP1998PTC023306 | ARADHANA MINI FLOUR MILL PRIVATE LIMITED | 93GHANDHI NAGAR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17297UP1981PTC005323 | ALOKE EXPORTS COMPANY PRIVATE LIMITED | 11, SHASTRI NAGAR,SIGRA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17211UP1993PTC015343 | ELEGANT MEDISAFE PRIVATE LIMITED | 117/46SARVODAYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17115UP1989PTC011046 | KANORIA FLOUR MILLS PRIVATE LIMITED | 55 JAWAHAR NAGAR,EXTENTION, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01401UP1994PTC016583 | AHBT AGRICAS PRIVATE LIMITED | 8-VIJAY NAGAR COLONYBHEHLUPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29308UP1990PTC011647 | SAPA TRANSFORMERS PRIVATE LIMITED | 14,ADARSH NAGAR, MAHMOORGANJ, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31901UP1985PTC007225 | RAVI RAJ AGRO TRADERS PRIVATE LIMITED | 120/575SHIVAJI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1985PTC007586 | SAHANS-RITA AUTO SPRINGS PRIVATE LIMITED | 133 SAKET NAGAR COLONYVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1983PTC005977 | G.D. ESTATE PRIVATE LIMITED | 27 JANAK VATIKAJAWAHAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10247395 | 2010-11-03 | 2023-02-17 | - | 6,000,000.00 | Punjab National Bank | |
| 90280468 | 2003-12-30 | - | 2008-03-05 | 2,000,000.00 | UNION BANK NIL OF INDIA |
- 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.