- Udyam number
- UDYAM-MH-01-0037370

Machindranath Overseas Private Limited
About Machindranath Overseas Private Limited
Data last updated:
Machindranath Overseas Private Limited is a private limited company based in Ashti, Maharashtra, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 27 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2017PTC297922. Its GSTIN is 27AALCM2273K2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Suresh Kardile and Prajakta Suresh Dhas.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Adwaitchandra Survey No 471 Jamgaon Road, Ashti, Maharashtra, India – 414203.
As per the financials filed for FY 2020, the company reported a revenue of ₹36.42 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.47 Lakh (net margin 0.1%) and EBITDA of ₹2.52 Cr (EBITDA margin 6.9%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Machindranath Overseas Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-01-0037370). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Machindranath Overseas
Contact details
Machindranath Overseas Private Limited's registered office is in Ashti, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAdwaitchandra Survey No 471 Jamgaon Road, Ashti, Maharashtra, India – 414203
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Machindranath Overseas 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 Machindranath Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Machindranath Overseas Private Limited, buy the company report.
Financials of Machindranath Overseas Private Limited
FY 2020 filings availableMachindranath Overseas Private Limited reported revenue of ₹36.42 Cr (up 1778% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹36.42 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.52 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.47 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.9% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Machindranath Overseas Private Limited, buy the company report.
Board of directors of Machindranath Overseas Private Limited
Machindranath Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Suresh Kardile Also directs: Sri Venkatesham Fruits Processing Private Limited | Director | 27 Jul 2017 | 9 Years 3 Months | Current |
| Prajakta Suresh Dhas | Director | 27 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Machindranath Overseas Private Limited is audited by P P GAWALI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P P GAWALI & CO | FY 2020 | 152640W |
Shareholding
The shareholding of Machindranath Overseas Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Machindranath Overseas Private Limited, buy the company report.
Legal cases
Machindranath Overseas Private Limited has 4 court cases on record: 1 filed by Machindranath Overseas, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| NCLAT | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Mumbai District Central Co Op Bank Ltd Through Ar Tukaram K Redekar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Mumbai District Central Co Op Bank Ltd Through Ar Tukaram K Redekar | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Machindranath Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Machindranath Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Machindranath Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCM2273K2Z2 | Maharashtra | Active | 15 Sep 2021 |
To see the full GST registrations and return filing status of Machindranath Overseas Private Limited, buy the company report.
Recent activity
Machindranath Overseas Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Pankaj Suresh Kardile was appointed as Director on 27 Jul 2017.
Frequently asked questions
Machindranath Overseas is an active private limited company based in Ashti, Maharashtra, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 27 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297922.
Machindranath Overseas has 2 current directors:
- Pankaj Suresh Kardile - Director
- Prajakta Suresh Dhas - Director
The latest financial statements of Machindranath Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Machindranath Overseas is 27AALCM2273K2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Machindranath Overseas is U74999MH2017PTC297922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Machindranath Overseas has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Machindranath Overseas was incorporated on 27 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
Pankaj Suresh Kardile was appointed as Director on 27 Jul 2017. Prajakta Suresh Dhas was appointed as Director on 27 Jul 2017.
Yes, Machindranath Overseas is registered as an MSME under Udyam registration (number: UDYAM-MH-01-0037370).
The registered office of Machindranath Overseas is at Adwaitchandra Survey No 471 Jamgaon Road, Ashti, Maharashtra, India – 414203.

