Mach Impex Private Limited
About Mach Impex Private Limited
Data last updated:
Mach Impex Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U29100PB2011PTC035436. Its GSTIN is 03AAECN1589L1Z8 (Punjab).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was formerly known as Sgm International Private Limited and Nba Developers Private Limited. It is led by directors Kusam Lata and Jai Bhagwan.
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 House (Resi) B D Mall Main Road Bahdson Road, Patiala, Punjab, India – 147001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Mach Impex has undergone 3 name changes throughout its history. The company was previously known as Sgm International Private Limited, Nba Developers Private Limited, and Nba International Private Limited. The current legal name is Mach Impex Private Limited.
| Company Name | Status |
|---|---|
| Mach Impex Private Limited | Current |
| Sgm International Private Limited | Previous |
| Nba Developers Private Limited | Previous |
| Nba International Private Limited | Previous |
CIN history
Mach Impex has one previous CIN (Corporate Identification Number): U70109PB2011PTC035436. The current CIN is U29100PB2011PTC035436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100PB2011PTC035436 | Current |
| U70109PB2011PTC035436 | Previous |
Contact details
Mach Impex Private Limited's registered office is in Patiala, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse (Resi) B D Mall Main Road Bahdson Road, Patiala, Punjab, India – 147001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Mach Impex Private Limited, buy the company report.
- 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
Financials of Mach Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mach Impex Private Limited, buy the company report.
Board of directors of Mach Impex Private Limited
Mach Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusam Lata Also directs: Diwal Herbal & Organic Products Private Limited | Director | 05 Jul 2023 | 3 Years 4 Months | Current |
| Jai Bhagwan | Director | 05 Jul 2023 | 3 Years 4 Months | Current |
Auditor
Mach Impex Private Limited is audited by PANKAJ J KUMAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ J KUMAR & CO | FY 2022 | 032554N |
Shareholding
The shareholding of Mach Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Mach Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mach Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mach Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mach Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECN1589L1Z8 | Punjab | Active | 14 Dec 2021 |
To see the full GST registrations and return filing status of Mach Impex Private Limited, buy the company report.
Recent activity
Mach Impex Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Dina Nath Gupta ceased to be Director on 15 Jul 2023.
Frequently asked questions
Mach Impex is an active private limited company based in Patiala, Punjab, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 September 2011 (15+ years old) and is registered under CIN U29100PB2011PTC035436.
Mach Impex has 2 current directors:
- Kusam Lata - Director
- Jai Bhagwan - Director
The latest financial statements of Mach Impex 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 GSTIN of Mach Impex is 03AAECN1589L1Z8, registered in Punjab.
The CIN (Corporate Identification Number) of Mach Impex is U29100PB2011PTC035436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mach Impex was incorporated on 02 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dina Nath Gupta ceased to be Director on 15 Jul 2023. Naresh Kumar ceased to be Director on 15 Jul 2023. Jai Bhagwan was appointed as Director on 05 Jul 2023. Mach Impex has 6 board changes on record in total.
The registered office of Mach Impex is at House Resi B D Mall Main Road Bahdson Road, Patiala, Punjab, India – 147001.
Mach Impex operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Mach Impex is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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