Machhar Holdings Private Limited
About Machhar Holdings Private Limited
Data last updated: 24 July 2025
Machhar Holdings Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 May 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC088459.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nawnit Bhagwatiprasad Machhar and Ravi Machhar Krishnagopal.
Last AGM: 16 September 2022. Financial statements filed for year ended 31 March 2022. Office: Abhinay Theatre Complexjafar Gate, Aurangabad, Maharashtra, India – 431001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAbhinay Theatre Complexjafar Gate, Aurangabad, Maharashtra, India – 431001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Machhar Holdings Private Limited
Machhar Holdings Private Limited is audited by RATHI & BANGAD for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATHI & BANGAD | Locked | Locked | Locked |
Complete auditor history for Machhar Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Machhar Holdings Private Limited
Machhar Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nawnit Bhagwatiprasad Machhar
Also directs:
Ajinkya Exports And Services Llp, Nirvan Nutra Private Limited, Anil Polymers Private Limited and 2 more
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Director | 17 May 1995 | 31 Years 2 Months | As last reported |
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Ravi Machhar Krishnagopal
Also directs:
Ajinkya Exports And Services Llp, Ultra Beauty Care Private Limited, Liable Securities And Real Estate Private Limited and 1 more
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Director | 17 May 1995 | 31 Years 2 Months | As last reported |
Financials of Machhar Holdings Private Limited FY 2022 filings available
Ten-year financial statements for Machhar Holdings 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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Ownership and Shareholding of Machhar Holdings Private Limited
Shareholding and ownership data for Machhar Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Machhar Holdings Private Limited
Machhar Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Machhar Holdings Private Limited
View historical data on people associated with Machhar Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Machhar Holdings 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 Machhar Holdings Private Limited
GST registrations and filing compliance for Machhar Holdings 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 Machhar Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Machhar Holdings 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 Machhar Holdings Private Limited
MSME payment history for Machhar Holdings 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 Machhar Holdings Private Limited
Corporate group structure for Machhar Holdings 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 Machhar Holdings Private Limited
MCA filings and documents for Machhar Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Machhar Holdings Private Limited
Frequently Asked Questions about Machhar Holdings Private Limited
Machhar Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Machhar Holdings Private Limited is a struck-off private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 17 May 1995 and is registered under CIN U67120MH1995PTC088459. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Machhar Holdings Private Limited are:
- Nawnit Bhagwatiprasad Machhar - Director
- Ravi Machhar Krishnagopal - Director
The CIN (Corporate Identification Number) of Machhar Holdings Private Limited is U67120MH1995PTC088459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Machhar Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Abhinay Theatre Complexjafar Gate, Aurangabad, Maharashtra, India – 431001.