Mach Impex Private Limited
About Mach Impex Private Limited
Data last updated: 07 March 2026
Mach Impex Private Limited is a private limited company based in Patiala, Punjab, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 02 September 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U70109PB2011PTC035436.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. Formerly known as Sgm International Private Limited and Nba Developers Private Limited. It is led by directors Kusam Lata and Jai Bhagwan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressHouse (Resi) B D Mall Main Road Bahdson Road, Patiala, Punjab, India – 147001
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Name History of Mach Impex Private Limited
Mach Impex Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Mach Impex Private Limited
Mach Impex Private Limited 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 |
Business Activity of Mach Impex Private Limited
Mach Impex Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Mach Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Mach Impex Private Limited
Mach Impex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Kusam Lata
Also directs:
Diwal Herbal & Organic Products Private Limited
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Director | 05 Jul 2023 | 3 Years 1 Months | Current |
| Jai Bhagwan | Director | 05 Jul 2023 | 3 Years 1 Months | Current |
Financials of Mach Impex Private Limited FY 2024 filings available
Ten-year financial statements for Mach Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Mach Impex Private Limited
Mach Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mach Impex Private Limited
View historical data on people associated with Mach Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mach Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mach Impex Private Limited
GST registrations and filing compliance for Mach Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mach Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mach Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mach Impex Private Limited
MSME payment history for Mach Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mach Impex Private Limited
Corporate group structure for Mach Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mach Impex Private Limited
MCA filings and documents for Mach Impex Private Limited
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
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Recent Activity on Mach Impex Private Limited
Frequently Asked Questions about Mach Impex Private Limited
Mach Impex Private Limited is an active private limited company in the infrastructure and utilities sector based in Patiala, Punjab, India. It was incorporated on 02 September 2011 (15+ years old) and is registered under CIN U29100PB2011PTC035436.
The current directors of Mach Impex Private Limited are:
- Kusam Lata - Director
- Jai Bhagwan - Director
The primary industry of Mach Impex Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Mach Impex Private Limited can be reached at the registered office: House Resi B D Mall Main Road Bahdson Road, Patiala, Punjab, India – 147001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.
The company has its registered office at House Resi B D Mall Main Road Bahdson Road, Patiala, Punjab, India – 147001.