Lis (India) Construction Company P Ltd
About Lis (India) Construction Company P Ltd
Data last updated: 25 February 2026
Lis (India) Construction Company P Ltd is a private limited company based in Jogeshwari West, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC078957.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors including Mohamed Hasan Khalil Ahmed Tanwar and Mohammad Arif Khalil Ahmed Tanwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jogeshwari West, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.76 Cr.
As per MCA filings, the company has open charges of ₹52.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor Ahamed Kalumiya Compound, Syyed Manzil Sahakar Road Next To Kulsum Dairy, Jogeshwari West, Maharashtra, India – 400102
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Lis (India) Construction Company P Ltd
Lis (India) Construction Company P Ltd is audited by D S K & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lis (India) Construction Company P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lis (India) Construction Company P Ltd
Lis (India) Construction Company P Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Hasan Khalil Ahmed Tanwar | Director | 04 Dec 2020 | 5 Years 8 Months | Current |
| Mohammad Arif Khalil Ahmed Tanwar | Director | 04 Dec 2020 | 5 Years 8 Months | Current |
| Zubair Ahmed Khalil Ahmed Tanwar | Director | 05 Oct 2015 | 10 Years 10 Months | Current |
| Salauddin Allauddin Joad | Director | 27 Mar 1996 | 30 Years 4 Months | Current |
Financials of Lis (India) Construction Company P Ltd FY 2025 filings available
Lis (India) Construction Company P Ltd reported revenue of ₹1.76 Cr for FY 2022.
Ten-year financial statements for Lis (India) Construction Company P Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lis (India) Construction Company P Ltd
Shareholding and ownership data for Lis (India) Construction Company P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Lis (India) Construction Company P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2003 | Union Bank of India | ₹50 Lakh | Open |
| 31 Jan 1996 | Union Bank of India | ₹2.6 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lis (India) Construction Company P Ltd
View historical data on people associated with Lis (India) Construction Company P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lis (India) Construction Company P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lis (India) Construction Company P Ltd
GST registrations and filing compliance for Lis (India) Construction Company P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Lis (India) Construction Company P Ltd
Credit ratings, litigation, and regulatory alerts for Lis (India) Construction Company P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lis (India) Construction Company P Ltd
MSME payment history for Lis (India) Construction Company P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lis (India) Construction Company P Ltd
Corporate group structure for Lis (India) Construction Company P Ltd
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- Parent company
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MCA Filings & Documents of Lis (India) Construction Company P Ltd
MCA filings and documents for Lis (India) Construction Company P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lis (India) Construction Company P Ltd
Frequently Asked Questions about Lis (India) Construction Company P Ltd
Lis (India) Construction Company P Ltd is an active private limited company in the real estate and construction sector based in Jogeshwari West, Maharashtra, India. It was incorporated on 14 June 1994 (32+ years old) and is registered under CIN U45200MH1994PTC078957.
Lis (India) Construction Company P Ltd reported revenue of ₹1.76 Cr for FY 2022.
The current directors of Lis (India) Construction Company P Ltd are:
- Mohamed Hasan Khalil Ahmed Tanwar - Director
- Mohammad Arif Khalil Ahmed Tanwar - Director
- Zubair Ahmed Khalil Ahmed Tanwar - Director
- Salauddin Allauddin Joad - Director
The primary industry of Lis (India) Construction Company P Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Lis (India) Construction Company P Ltd can be reached at the registered office: Ground Floor Ahamed Kalumiya Compound, Syyed Manzil Sahakar Road Next To Kulsum Dairy, Jogeshwari West, Maharashtra, India – 400102.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹46 Lakh.