LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED

Active

LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED having CIN U74999MH2018FTC315140 is 6 years , 8 month & 19 days old Private Indian Company incorporated on 01 Oct 2018. It is classified as subsidiary of company incorporated outside India and is registered at ROC Mumbai. Its authorized share capital is Rs. 543,100,440 and its paid up capital is Rs. 543,100,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . LIFESCAN MEDICAL DEVICES INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LIFESCAN MEDICAL DEVICES INDIA are Milan Vinod Chitalia and Virendra Pareek.

LIFESCAN MEDICAL DEVICES INDIA ' Corporate Identification Number (CIN) is U74999MH2018FTC315140 and its registration number is 315140. Users may contact LIFESCAN MEDICAL DEVICES INDIA on its Email address - phooda@lifescan.com Registered address of LIFESCAN MEDICAL DEVICES INDIA is A-1003, Kanakia Wallstreet, Chakala & Mulgaon Andheri Kurla Road, Andheri(E),Mumbai,Maharashtra,India-400093. Current status of LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

543,100,440

as on 20/06/2025

Paid Up Capital

543,100,000

as on 20/06/2025

Company Age

6 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74999MH2018FTC315140
Company Status	Active
Registration Number	315140
Date of Incorporation	10/01/2018
RoC	ROC Mumbai
Company Age	6 years & 264 days
Authorized Capital	₹ 543100440
Paid-up capital	₹ 543100000
Company Category	Company limited by shares
Company Sub-Category	subsidiary of company incorporated outside India
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	phooda@lifescan.com
Address	Parekh Nagar, S V Road, Kandivali West Opp. Shatabdi Hospital Mumbai Maharashtra India 400067
Website	lifescan.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08747248	JOHN BYRNE DE GRANDPRE	22 Mar 2021	Director	6 years
08773130	VIRENDRA PAREEK	26 Jul 2023	Director	6 years
02711168	PINKEY KATARIA HOODA	18 May 2020	Director	6 years
02019612	MILAN VINOD CHITALIA	24 Mar 2023	Director	6 years
09022332	RICHARD BRENT JONES	30 Nov 2021	Director	6 years
10384133	HERVE JEAN-BAPTISTE MORISSET	21 Nov 2023	Director	6 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
STOKVIS TAPE PRODUCTS PRIVATE LIMITED	Strike Off	1,00,000.00	1
N P V & ASSOCIATES LLP	Active	0.00	2	-
SHABD-GAURAV FOUNDATION	Active	1,00,000.00	2	Maharashtra
INNOVATIVE WATER CARE INDIA PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
INGRAM MICRO INDIA SSC PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
DELUXE ENTERTAINMENT DISTRIBUTION INDIA PRIVATE LIMITED	Active	24,26,71,400.00	3	Karnataka
INGRAM MICRO INDIA PRIVATE LIMITED	Active	25,74,69,720.00	4	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999MH2018FTC315140

Incorporation

6 years , 8 month

Company Email

phooda@lifescan.com

Paid up Capital

₹ 543,100,000

Authorised Capital

₹ 543,100,440

Type

Private subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lifescan Medical Devices India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lifescan Medical Devices India Private Limited

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

Board Meetings of Lifescan Medical Devices India Private Limited

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

Auditors of Lifescan Medical Devices India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Lifescan Medical Devices India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lifescan Medical Devices India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lifescan Medical Devices India Private Limited

What is LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED ?

LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED having CIN U74999MH2018FTC315140 is 6 years , 8 month old Private Indian Company incorporated with MCA on 21 Nov 2023. LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 543,100,440 and paid-up capital is 543,100,000.

What is the CIN of LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED?

CIN of LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED is U74999MH2018FTC315140.

Where is LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED located?

Address of LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED is A-1003, kanakia wallstreet, chakala & mulgaon andheri kurla road, andheri(e),mumbai,maharashtra,india-400093,.

Who are the directors of LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED ?

The company has 11 directors/key management personnel John Byrne Grandpre,virendra Pareek,pinkey Hooda,milan Chitalia,richard Jones,tewfic Gores,u74999mh2018ftc315140 U74999mh2018ftc315140,milan Chitalia,tewfic Gores,herve Morisset,virendra Pareek,

What is the contact details of LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED ?

Email : phooda@lifescan.com
Address : Parekh Nagar, S V Road, Kandivali West Opp. Shatabdi Hospital Mumbai Maharashtra India 400067

What does LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED do?

LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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