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
LIVANOVA INDIA PRIVATE LIMITED
CIN: U74140DL2015FTC283248
LIVANOVA INDIA PRIVATE LIMITED (CIN: U74140DL2015FTC283248) is a Private company incorporated on 28 Jul 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2696150.00.
LIVANOVA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIVANOVA INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LIVANOVA INDIA PRIVATE LIMITED are SUJAY MANOJ MASHRU, VIKRANT GOSWAMI, and ASHISH SHOKEEN.
LIVANOVA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015FTC283248 and its registration number is 283248. Users may contact LIVANOVA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIVANOVA INDIA PRIVATE LIMITED is 603-A, Copia Corporate Suites, Building #09 Jasola District Centre , New Delhi, Delhi, India - 110025.
Current status of LIVANOVA 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 LIVANOVA 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.
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 LIVANOVA INDIA
Purchase full report of LIVANOVA INDIA
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 LIVANOVA 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.
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 LIVANOVA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08406222 | SUJAY MANOJ MASHRU | Director | 2019-09-26 |
| 10404003 | VIKRANT GOSWAMI | Additional Director | 2023-12-30 |
| 08406214 | ASHISH SHOKEEN | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of LIVANOVA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08406217 | MIRKO PREVELATO | Additional Director | - | 2019-09-26 |
| 08406217 | MIRKO PREVELATO | Director | - | 2024-03-18 |
| 08406222 | SUJAY MANOJ MASHRU | Additional Director | - | 2019-09-26 |
| 08409132 | MATEUSZ MARCIN WRZESINSKI | Additional Director | - | 2019-09-26 |
| 08409132 | MATEUSZ MARCIN WRZESINSKI | Director | - | 2022-03-31 |
| 07214292 | GIULIO CORDANO | Director | - | 2016-12-21 |
| 07215056 | SHARIQ AHMED KHAN | Director | - | 2017-02-09 |
| 07215056 | SHARIQ AHMED KHAN | Whole-time director | - | 2019-05-06 |
| 07236023 | ALEXANDER HANS JOSEF NEUMANN | Additional Director | - | 2016-12-30 |
| 07236023 | ALEXANDER HANS JOSEF NEUMANN | Director | - | 2019-12-19 |
| 08406214 | ASHISH SHOKEEN | Additional Director | - | 2019-09-26 |
Other Directorships of MIRKO PREVELATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAY MANOJ MASHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATEUSZ MARCIN WRZESINSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRANT GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIULIO CORDANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIQ AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Additional Director | - | 2020-12-17 |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Director | 2020-12-17 | Ongoing |
Other Directorships of ALEXANDER HANS JOSEF NEUMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH SHOKEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2021PTC381383 | MURILLO & KLEE PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U70200DL2019PTC345536 | SYNERGY CONSULTING IFA PRIVATE LIMITED | Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U70200DL2025PTC458102 | INFRADEV CONSULTING PRIVATE LIMITED | 603-A 6th FLOOR COPIA,CORPORATE SUITES JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U74140DL2008PTC182879 | SYNERGY ADVISORY PRIVATE LIMITED | Unit No. 605-A to 605-B5 and 606-A and 606-B 6th Floor, Copia Corporate Suites , Jasola District Centre, Delhi, India - 110025 |
| U74999DL2016PTC305065 | SYNCO ADVISORY PRIVATE LIMITED | 606-B, 6TH FLOOR, COPIA CORPORATE SUITES JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| F03082 | SAMSUNG SDI CO. LIMITED | 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U51909DL1985PTC022104 | ABERCROMBIE AND KENT INDIA PRIVATE LIMITED | SUITE NUMBER 506, 5TH FLOOR COPIA CORPORATE SUITES, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U15122DL2013PTC257685 | TVARUR OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15132DL2013FTC248365 | WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15142DL2001PTC112670 | SOUTH INDIA EDIBLE PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U36100DL2009PTC194220 | SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC058039 | J S OVERSEAS PVT LTD | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U72900DL2000PTC103737 | TRIDENT INFOSOL PRIVATE LIMITED. | 305 COPIA CORPORATE SUITE JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74899DL2003PTC123749 | STRATEL MICROSYSTEMS PRIVATE LIMITED | 305 COPIA CORPORATE SUITE JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74899DL1992PTC051248 | TRIDENT TECHNOLOGIES PRIVATE LIMITED | 305 COPIA CORPORATE SUITE JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U93110DL2023PTC409700 | GT NXT PRIVATE LIMITED | 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India |
| U52231DL2023PTC411821 | AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES,PLOT NO. 09, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| ACJ-2926 | TABAC TREE TRADING LLP | Unit No. 005, Plot No. 09, Ground Floor,Copia Corporate Suites, Jasola Vihar,New Delhi,South Delhi,Delhi,India-110025 |
| L51909DL1986PLC024222 | SAMTEL COLOR LIMITED | 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025 |
| U74900DL2010PLC203968 | LIFESTYLE & MEDIA HOLDINGS LIMITED | PLOT NO -09, UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES, JASOLA, NEW DELH I 110025 , DELHI, Delhi, India - 110025 |
| ABC-9860 | ERISHA EDUSUPPORT LLP | JA 0625, 6th Floor, DLF Tower A,,Jasola District Centre, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| F02886 | BERKMAN FORWARDING B.V. | UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U68100DL2025PTC456166 | ZENITH LAND HOLDING PRIVATE LIMITED | 408, DLF Tower-A Jasola,,Jasola district centre,New Delhi,South Delhi,Delhi,110025-India |
| U66309DL2024PTC435647 | SUBH LABH RESEARCH PRIVATE LIMITED | 809, DLF Tower-A, Jasola, District Centre, Jasola,,New Delhi,South Delhi,Delhi,110025-India |
| U70102DL2010PTC200403 | PRISTINE INFRACON PRIVATE LIMITED | JA 108 DLF Tower A South Delhi, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U68100DL2011PTC224240 | SOLITAIRRIANN INFRATECH PRIVATE LIMITED | Unit No 44-A, First Floor, Omaxe Square,,, Jasola District Centre, Jasola,New Delhi,South Delhi,Delhi,110025-India |
| U71100DL2025FTC441021 | PIRSON CONTRACTORS INDIA PRIVATE LIMITED | Unit Nos. 4/A-1 & 4/A-2,4th Floor,Uppal Plaza,M6,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U45201DL2005PTC142121 | CANYON INFRASTRUCTURES PRIVATE LIMITED | A-19,DLF TOWERS,JASOLA DISTRICT CENTRE,JASOLA , NEW DELHI, Delhi, India - 110025 |
| 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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As on: 2024-07-10
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.