About Machnet Technologies India Private Limited
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Machnet Technologies India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017FTC310217.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ashish Shrestha and Gaurav Raj Shrestha.
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 A – 6/210 First Floor Lsc Dda Market Pashchim Vihar, New Delhi, Delhi, India – 110063.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website machnetinc.com.
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- Social Media
- Registered AddressA – 6/210 First Floor Lsc Dda Market Pashchim Vihar, New Delhi, Delhi, India – 110063
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Machnet Technologies India Private Limited
The main business activity of Machnet Technologies India is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Machnet Technologies India Private Limited FY 2020 filings available
Machnet Technologies India Private Limited reported revenue of ₹264 for FY 2020.
Financial Statement Summary of Machnet Technologies India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 of Machnet Technologies India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Machnet Technologies India are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Machnet Technologies India Private Limited
Machnet Technologies India Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mithlanchal Proficient Nidhi Limited | ₹281 (FY 2025) | •••• | •••• | -100.0% | •••• | Samastipur, Bihar, India |
| Monic Securities Limited | ₹280 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Siddhi Money Changer Private Limited | ₹274 (FY 2025) | •••• | •••• | -100.0% | •••• | Anand, Gujarat, India |
| Octane Capital Private Limited | ₹274 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Shri Raviteja Trading Private Limited | ₹270 (FY 2018) | •••• | •••• | -100.0% | •••• | Hyderabad, Telangana, India |
| Machnet Technologies India Private Limited this company | ₹264 (FY 2020) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Indriya Chits Private Limited | ₹260 (FY 2023) | •••• | •••• | -100.0% | •••• | Ernakulam, Kerala, India |
| Shaurya Smart Solutions Private Limited | ₹254 (FY 2025) | •••• | •••• | -99.0% | •••• | Delhi, India |
| Tree Finance Private Limited | ₹250 (FY 2024) | •••• | •••• | •••• | Manikpur, Assam, India | |
| Linkwise Tracom Private Limited | ₹244 (FY 2019) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Caravan Agencies Pvt. Ltd. | ₹244 (FY 2017) | •••• | •••• | -96.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Machnet Technologies India by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Machnet Technologies India Private Limited
Machnet Technologies India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Shrestha | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
| Gaurav Raj Shrestha | Additional Director | 01 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Machnet Technologies India Private Limited
Machnet Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Machnet Technologies India Private Limited
Employment history and EPFO contributions of people linked to Machnet Technologies India.
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
Verified entity values are shown only after access is granted.
Recent Activity on Machnet Technologies India Private Limited
Machnet Technologies India Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Gaurav Raj Shrestha was appointed as Additional Director on 01 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Machnet Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Machnet Technologies India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Machnet Technologies India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Machnet Technologies India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Machnet Technologies India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Machnet Technologies India Private Limited
Machnet Technologies India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 05 January 2017 (9+ years old) and is registered under CIN U74999DL2017FTC310217.
Machnet Technologies India has 2 current directors:
- Ashish Shrestha - Director
- Gaurav Raj Shrestha - Additional Director
The CIN (Corporate Identification Number) of Machnet Technologies India is U74999DL2017FTC310217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Machnet Technologies India was incorporated on 05 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Machnet Technologies India by revenue are Mithlanchal Proficient Nidhi Limited, Monic Securities Limited, Siddhi Money Changer Private Limited, Octane Capital Private Limited, Shri Raviteja Trading Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Gaurav Raj Shrestha was appointed as Additional Director on 01 Mar 2021. Naveen Garg ceased to be Additional Director on 01 Mar 2021. Avi Sangal ceased to be Director on 30 Dec 2020. Machnet Technologies India has 4 board changes on record in total.
Machnet Technologies India can be reached through the website machnetinc.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Machnet Technologies India is at A – 6210 First Floor Lsc Dda Market Pashchim Vihar, New Delhi, Delhi, India – 110063.
Machnet Technologies India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Machnet Technologies India operates in the business services industry, in the other services segment.
No. Machnet Technologies India is not listed on any stock exchange. It is an unlisted company.