MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0040009
Machpay Fintech LLP
Machpay Fintech LLP - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹90,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
26 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Machpay Fintech LLP
Data last updated:
Machpay Fintech LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAP-0945.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Jegaguru and Kanakaraj Venkatesh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No.25 3rd Cross Street Kamakodi Nagar Annex Valasaravakkam, Chennai, Tamil Nadu, India – 600087.
Machpay Fintech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0040009).
Company details
LLPIN AAP-0945
Incorporation Date 26 April 2019
Total Obligation of Contribution ₹90,000
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0040009
Recognitions & Rankings of Machpay Fintech
Contact details
Machpay Fintech LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.25 3rd Cross Street Kamakodi Nagar Annex Valasaravakkam, Chennai, Tamil Nadu, India – 600087
- IndustryInformation Technology, Application Development & Software Solutions
Comprehensive company report
Machpay Fintech LLP - one report that includes everything
- 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
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Financials of Machpay Fintech LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Machpay Fintech LLP, buy the company report.
Designated partners of Machpay Fintech LLP
Machpay Fintech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jegaguru Also directs: Nexdha AI Fintech Private Limited | Designated Partner | 30 Oct 2021 | 4 Years 11 Months | Current |
| Kanakaraj Venkatesh Also directs: Nexdha AI Fintech Private Limited | Designated Partner | 26 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Machpay Fintech LLP 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 Machpay Fintech LLP; 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 Machpay Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Machpay Fintech LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Jegaguru was appointed as Designated Partner on 30 Oct 2021.
AGM
Machpay Fintech Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Machpay Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Appointed
Jegaguru was appointed as Designated Partner.
Ceased
Pradeepraaj Chandrababu ceased to be Designated Partner.
Ceased
Jegaguru ceased to be Partner.
Appointed
Kanakaraj Venkatesh was appointed as Designated Partner.
Incorporation
26 Apr 2019
Machpay Fintech Llp was registered on 26 Apr 2019 with Roc Chennai & aged 7 years 6 months as per MCA records.
Frequently asked questions
Machpay Fintech is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in application development and software solutions, within the information technology industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under LLPIN AAP-0945.
Machpay Fintech has 2 current designated partners:
- Jegaguru - Designated Partner
- Kanakaraj Venkatesh - Designated Partner
The latest financial statements of Machpay Fintech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Machpay Fintech is AAP-0945. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Machpay Fintech was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Jegaguru was appointed as Designated Partner on 30 Oct 2021. Pradeepraaj Chandrababu ceased to be Designated Partner on 30 Oct 2021. Jegaguru ceased to be Partner on 29 Oct 2021. Machpay Fintech has 4 designated partner changes on record in total.
Yes, Machpay Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0040009).
The registered office of Machpay Fintech is at No.25 3rd Cross Street Kamakodi Nagar Annex Valasaravakkam, Chennai, Tamil Nadu, India – 600087.
Machpay Fintech operates in the information technology industry, in the application development and software solutions segment.
Machpay Fintech can be reached at its registered office: No.25 3rd Cross Street Kamakodi Nagar Annex Valasaravakkam, Chennai, Tamil Nadu, India – 600087.