Nfiver Machineries Private Limited
About Nfiver Machineries Private Limited
Data last updated: 23 July 2025
Nfiver Machineries Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 27 August 2015.
Registered with ROC Chennai under CIN U52500TN2015PTC101995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramadoss and Ramadoss Sambathkumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Iitm Incubation Cell 03 A2 Third Floor Iit Madras Research Park, Chennai, Tamil Nadu.
The company was associated with 1 brand - Nfiver.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIitm Incubation Cell 03 A2 Third Floor Iit Madras Research Park Kanagam Road, Taramani, Chennai, Tamil Nadu, India – 600113
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IndustryE-Commerce, Retailers, Online Store
- 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
Associated Brands with Nfiver Machineries Private Limited
Nfiver Machineries Private Limited operates one associated brand: nFiver. These brands represent Nfiver Machineries Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| nFiver was established in 2015 in Chennai, India. | nfiver.com |
Auditor Details of Nfiver Machineries Private Limited
Nfiver Machineries Private Limited is audited by R ARUN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R ARUN | Locked | Locked | Locked |
Complete auditor history for Nfiver Machineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nfiver Machineries Private Limited
Nfiver Machineries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramadoss | Director | 27 Aug 2015 | 11 Years 0 Months | As last reported |
| Ramadoss Sambathkumar | Director | 27 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Nfiver Machineries Private Limited FY 2020 filings available
Ten-year financial statements for Nfiver Machineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nfiver Machineries Private Limited
Shareholding and ownership data for Nfiver Machineries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nfiver Machineries Private Limited
Nfiver Machineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nfiver Machineries Private Limited
View historical data on people associated with Nfiver Machineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nfiver Machineries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nfiver Machineries Private Limited
GST registrations and filing compliance for Nfiver Machineries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nfiver Machineries Private Limited
Credit ratings, litigation, and regulatory alerts for Nfiver Machineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nfiver Machineries Private Limited
MSME payment history for Nfiver Machineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nfiver Machineries Private Limited
Corporate group structure for Nfiver Machineries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nfiver Machineries Private Limited
MCA filings and documents for Nfiver Machineries 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 Nfiver Machineries Private Limited
Frequently Asked Questions about Nfiver Machineries Private Limited
Nfiver Machineries Private Limited 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.
Nfiver Machineries Private Limited is a struck-off private limited company in the e-commerce sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 August 2015 and is registered under CIN U52500TN2015PTC101995. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nfiver Machineries Private Limited are:
- Ramadoss - Director
- Ramadoss Sambathkumar - Director
The CIN (Corporate Identification Number) of Nfiver Machineries Private Limited is U52500TN2015PTC101995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nfiver Machineries Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Iitm Incubation Cell 03 A2 Third Floor Iit Madras Research Park Kanagam Road, Taramani, Chennai, Tamil Nadu, India – 600113.