Care Machines Private Limited

Care Machines Private Limited - machinery and equipment in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U29309DL1997PTC086263 Incorporated 31 March 1997 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.25 Lakh
Issued & subscribed
Open charges
₹6 Lakh
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Care Machines Private Limited

Data last updated:

Care Machines Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 31 March 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29309DL1997PTC086263.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.25 Lakh. It is led by directors Vijay Pal Madan and Savita Madan.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A 19 Suvidha Apartments Plot No 25 Sec – 13 Rohini, New Delhi, Delhi, India – 110085.

As per MCA filings, the company has open charges of ₹6 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U29309DL1997PTC086263
Registration Number 086263
Incorporation Date 31 March 1997
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Care Machines Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A 19 Suvidha Apartments Plot No 25 Sec – 13 Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Machinery and Equipment, Industrial Tools & Components

To see the full contact details of Care Machines Private Limited, buy the company report.

Comprehensive company report
Care Machines Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Care Machines Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Care Machines Private Limited, buy the company report.

Board of directors of Care Machines Private Limited

Care Machines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Savita MadanAdditional Director01 Jan 20242 Years 10 MonthsCurrent
Vijay Pal MadanDirector31 Mar 199729 Years 7 MonthsCurrent

Auditor

Care Machines Private Limited is audited by Mahesh Agrawal & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Mahesh Agrawal & AssociatesFY 2022006092

Shareholding

The shareholding of Care Machines Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Care Machines Private Limited, buy the company report.

Charges & borrowings

Open charges
₹6 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 200390054802State Bank of India₹4 LakhOpen
15 Jun 200290054554State Bank of India₹2 LakhOpen

To see the full charge records of Care Machines Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Care Machines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Care Machines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Care Machines Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Neena Madan ceased to be Director on 05 Dec 2025.

Ceased
Neena Madan ceased to be Director.
AGM
Care Machines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Care Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Harshit Madan ceased to be Director.
Appointed
Savita Madan was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 4.00 Lakh with Charge ID 90054802 was registered on 06 Feb 2003.
Charges
A charge with State Bank Of India of Rs. 2.00 Lakh registered on 15 Jun 2002 with Charge ID 90054554 was modified on 06 Feb 2003.
Charges
A charge with State Bank Of India amounted to Rs. 2.00 Lakh with Charge ID 90054554 was registered on 15 Jun 2002.
Appointed
Vijay Pal Madan was appointed as Director.
Incorporation
31 Mar 1997
Care Machines Private Limited was registered on 31 Mar 1997 with Roc Delhi & aged 29 years 7 months as per MCA records.

Frequently asked questions

Care Machines is an active private limited company based in New Delhi, Delhi, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 31 March 1997 (29+ years old) and is registered under CIN U29309DL1997PTC086263.

Care Machines has 2 current directors:

The latest financial statements of Care Machines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Care Machines is U29309DL1997PTC086263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Care Machines was incorporated on 31 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.

Neena Madan ceased to be Director on 05 Dec 2025. Harshit Madan ceased to be Director on 01 Jan 2024. Savita Madan was appointed as Additional Director on 01 Jan 2024. Care Machines has 4 board changes on record in total.

The registered office of Care Machines is at A 19 Suvidha Apartments Plot No 25 Sec – 13 Rohini, New Delhi, Delhi, India – 110085.

Care Machines operates in the machinery and equipment industry, in the industrial tools and components segment.

Care Machines has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Care Machines is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.