Machhar Holdings Private Limited
About Machhar Holdings Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088459.
The company had 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.
Its last annual general meeting (AGM) was held on 16 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Abhinay Theatre Complexjafar Gate, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Machhar Holdings Private Limited's registered office is in Aurangabad, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAbhinay Theatre Complexjafar Gate, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Machhar Holdings 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
Business activity
The main business activity of Machhar Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Machhar Holdings Private Limited, buy the company report.
Financials of Machhar Holdings Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Machhar Holdings Private Limited, buy the company report.
Board of directors of Machhar Holdings Private Limited
Machhar Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawnit Bhagwatiprasad Machhar Also directs: Ajinkya Exports and Services LLP, Nirvan Nutra Private Limited, Anil Polymers Private Limited and 2 more | Director | 17 May 1995 | 31 Years 5 Months | As last reported |
| 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 | Director | 17 May 1995 | 31 Years 5 Months | As last reported |
Auditor
Machhar Holdings Private Limited is audited by RATHI & BANGAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RATHI & BANGAD | FY 2017 | 108702W |
Shareholding
The shareholding of Machhar Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Machhar Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Machhar Holdings 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 Machhar Holdings 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 Machhar Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Machhar Holdings Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Nawnit Bhagwatiprasad Machhar was appointed as Director on 17 May 1995.
Frequently asked questions
Machhar Holdings 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 was a private limited company based in Aurangabad, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Machhar Holdings had 2 directors:
- Nawnit Bhagwatiprasad Machhar - Director
- Ravi Machhar Krishnagopal - Director
The CIN (Corporate Identification Number) of Machhar Holdings is U67120MH1995PTC088459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Machhar Holdings is at Abhinay Theatre Complexjafar Gate, Aurangabad, Maharashtra, India – 431001.
Machhar Holdings was incorporated on 17 May 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Machhar Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 16 September 2022. Year-wise statements from 2015 are in the company report.
Machhar Holdings operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Nawnit Bhagwatiprasad Machhar was appointed as Director on 17 May 1995. Ravi Machhar Krishnagopal was appointed as Director on 17 May 1995.
The compliance status of Machhar Holdings is compliant as of 12 July 2026.
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