Machando Sons Private Limited

Machando Sons Private Limited - transport and logistics in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1992PTC003806 Incorporated 29 June 1992 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹81.58 Lakh
Secured borrowings
Company age
34 yrs
Est. 1992
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
29 Jun 1992
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Machando Sons Private Limited

Data last updated:

Machando Sons Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 29 June 1992 and has been in existence for over 34 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1992PTC003806.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

The registered office is at Plot No.A1 Worldtrade Avenue Port Estate Tuticorin, Tamil Nadu, India.

As per MCA filings, the company has open charges of ₹81.58 Lakh on record.

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

Company Details of Machando Sons Private Limited
CIN U65991TN1992PTC003806
Registration Number 003806
Incorporation Date 29 June 1992
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.A1 Worldtrade Avenue Port Estate Tuticorin, Tamil Nadu, India
  • Industry
    Transport and Logistics, Shipping & Maritime Services
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Financials, compliance, directors, charges, ownership and filings for Machando Sons Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Machando Sons Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Machando Sons Private Limited

No directors are listed for Machando Sons in the MCA records available to us.

Charges & Borrowings of Machando Sons Private Limited

Open charges
₹81.58 Lakh
Satisfied charges
None
Breakdown by lending institutions
Sundaram Finance Ltd₹0.42 Cr
Sundaram Finance Limited₹0.35 Cr
Bank of India₹0.05 Cr
Latest charge details
DateLenderAmountStatus
14 Feb 2005Sundaram Finance Ltd₹13.76 LakhOpen
02 Feb 2005Bank of India₹97,200Open
18 Jan 2005Sundaram Finance Limited₹13.76 LakhOpen
27 Dec 2004Sundaram Finance Limited₹13.76 LakhOpen
13 Dec 2002Sundaram Finance Ltd₹2.38 LakhOpen

Total charge records: 14 View all charges

Employees and EPFO Compliance at Machando Sons Private Limited

Employment history and EPFO contributions of people linked to Machando Sons.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Machando Sons Private Limited

Charges
A charge with Sundaram Finance Ltd amounted to Rs. 13.76 Lakh with Charge ID 90294202 was registered on 14 Feb 2005.
Charges
A charge with Bank Of India amounted to Rs. 0.97 Lakh with Charge ID 90295143 was registered on 02 Feb 2005.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 13.76 Lakh with Charge ID 90294196 was registered on 18 Jan 2005.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 13.76 Lakh with Charge ID 90294192 was registered on 27 Dec 2004.
Charges
A charge with Sundaram Finance Ltd amounted to Rs. 2.38 Lakh with Charge ID 90295306 was registered on 13 Dec 2002.
Charges
A charge with Bank Of India amounted to Rs. 1.15 Lakh with Charge ID 90294902 was registered on 13 Jul 2002.
Charges
A charge with Bank Of India of Rs. 2.75 Lakh registered on 15 Dec 1999 with Charge ID 90294711 was modified on 02 Jul 2002.
Charges
A charge with Sundaram Finance Ltd amounted to Rs. 4.80 Lakh with Charge ID 90293987 was registered on 06 Jun 2002.
Charges
A charge with Sundaram Finance Ltd amounted to Rs. 4.80 Lakh with Charge ID 90295302 was registered on 06 Jun 2002.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 2.46 Lakh with Charge ID 90295299 was registered on 08 Mar 2001.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 3.13 Lakh with Charge ID 90295293 was registered on 07 Sep 2000.
Charges
A charge with Bank Of India amounted to Rs. 2.75 Lakh with Charge ID 90294711 was registered on 15 Dec 1999.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Machando Sons Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Machando Sons Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Machando Sons Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Machando Sons Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Machando Sons Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Machando Sons Private Limited

Machando Sons is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 29 June 1992 (34+ years old) and is registered under CIN U65991TN1992PTC003806.

The CIN (Corporate Identification Number) of Machando Sons is U65991TN1992PTC003806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Machando Sons was incorporated on 29 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of Machando Sons is at Plot No.A1 Worldtrade Avenue Port Estate Tuticorin, Tamil Nadu, India.

Machando Sons has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Machando Sons operates in the transport and logistics industry, in the shipping and maritime services segment.

No. Machando Sons is not listed on any stock exchange. It is an unlisted company.

Machando Sons has open charges of ₹81.58 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Machando Sons is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.

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