About Macquarie Finance (India) Private Limited
Data last updated: 17 July 2025
Macquarie Finance (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Macquarie Holdings (Singapore) Pte. Ltd.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65999MH2009PTC190863.
Capital: an authorised share capital of ₹375 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Priya Arora Mukerji and Martin Thornton Mayne.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹50.06 Lakh, a decline of 21% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Macquarie Holdings (Singapore) Pte. Ltd..
As per MCA filings, the company has satisfied charges of ₹4.8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is macquarie.com.
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Registered AddressLevel 9 2 North Avenue Maker Maxity Bandra Kurla Complex, East India, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Macquarie Finance (India) Private Limited
Macquarie Finance (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Macquarie Finance (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Macquarie Finance (India) Private Limited
Macquarie Finance (India) Private Limited is audited by KKC & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KKC & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Macquarie Finance (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Macquarie Finance (India) Private Limited
Macquarie Finance (India) Private Limited is currently managed by 4 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Arora Mukerji | Director | 20 Sep 2023 | 2 Years 10 Months | As last reported |
| Martin Thornton Mayne | Director | 25 Jan 2019 | 7 Years 6 Months | As last reported |
| Kumudini Dinesh Bhalerao | Irp/Rp/Liquidator | 01 Jun 2024 | 2 Years 2 Months | As last reported |
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Sandeep Hareshkumar Bhatia
Also directs:
Macquarie Capital Securities (India) Private Limited
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Director | 13 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Macquarie Finance (India) Private Limited FY 2023 filings available
Macquarie Finance (India) Private Limited reported revenue of ₹50.06 Lakh (down 21.00% YoY) for FY 2023.
Ten-year financial statements for Macquarie Finance (India) Private Limited
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Ownership and Shareholding of Macquarie Finance (India) Private Limited
Shareholding and ownership data for Macquarie Finance (India) Private Limited
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- Ownership categories
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Charges & Borrowings of Macquarie Finance (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2010 | Others | ₹4.8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Macquarie Finance (India) Private Limited
Macquarie Finance (India) Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Macquarie Finance (India) Private Limited
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GST Compliance of Macquarie Finance (India) Private Limited
GST registrations and filing compliance for Macquarie Finance (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Macquarie Finance (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Macquarie Finance (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Macquarie Finance (India) Private Limited
MSME payment history for Macquarie Finance (India) Private Limited
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Subsidiaries & Group Companies of Macquarie Finance (India) Private Limited
Corporate group structure for Macquarie Finance (India) Private Limited
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MCA Filings & Documents of Macquarie Finance (India) Private Limited
MCA filings and documents for Macquarie Finance (India) 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
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Recent Activity on Macquarie Finance (India) Private Limited
Recent News on Macquarie Finance (India) Private Limited
Frequently Asked Questions about Macquarie Finance (India) Private Limited
Macquarie Finance (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Macquarie Finance (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2009 and is registered under CIN U65999MH2009PTC190863. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Macquarie Finance (India) Private Limited reported revenue of ₹50.06 Lakh for FY 2023 (down 21.00% YoY).
The current directors of Macquarie Finance (India) Private Limited are:
- Priya Arora Mukerji - Director
- Martin Thornton Mayne - Director
- Kumudini Dinesh Bhalerao - Irp/Rp/Liquidator
- Sandeep Hareshkumar Bhatia - Director
The CIN (Corporate Identification Number) of Macquarie Finance (India) Private Limited is U65999MH2009PTC190863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Macquarie Finance (India) Private Limited has no open charges and satisfied charges of ₹4.8 Cr as per latest MCA filings.