Reference Point Machines Private Limited, a active private limited company, was established on 05 September 2012 in Bangalore, Karnataka, India. Engaging in industrial machinery retail & distribution within the professional, scientific and technical sector, it holds CIN: U29219KA2012PTC112979. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Padmini Rajagopal (Director), Sundar Sridhar Raghavan (Whole-Time Director). Past directors included Padmini Rajagopal, Vandhana Sridhar, Behari Lal Khatri. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Windmills Of Your Mind, Unit D4 5012 331, Road No. 5B, Epip Zone, Whitefield,, Bangalore, Karnataka, 560066.
U29219KA2012PTC112979
112979
05 September 2012
₹0.10 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padmini Rajagopal | Director | 01 May 2016 | Current |
| Sundar Sridhar Raghavan | Whole-Time Director | 05 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Director | 15 Jan 2014 | Past |
| Pramod Abcsdd | Director | 05 Dec 2013 | Past |
| Pramod Abcsdd | Director | 22 Jun 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
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Reference Point Machines Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 82.61% increase. The company also saw a substantial fall in profitability, with a 56.84% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
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In 2023, Reference Point Machines had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2015 | Indusind Bank Ltd. | ₹3.00 Cr | Open |
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Reference Point Machines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Reference Point Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
Padmini Rajagopal was appointed as a Director was appointed as a Director on 01 May 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
A charge with Indusind Bank Ltd. amounted to Rs. 30.00 M with Charge ID 10596299 was registered on 22 Apr 2015. was recorded as a recent event.
Sundar Sridhar Raghavan was appointed as a Whole-time director was appointed as a Whole-time director on 05 Sep 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
Progress on Reference Point Machines Private Limited was registered on 05 Sep 2012 with Roc Bangalore & aged 13 years 2 months as per MCA records. was documented.
The CIN of Reference Point Machines Private Limited is U29219KA2012PTC112979.
Reference Point Machines Private Limited is headquartered at Windmills Of Your Mind, Unit D4 5012 331, Road No. 5B, Epip Zone, Whitefield,, Bangalore, Karnataka, 560066.
Reference Point Machines Private Limited was incorporated on 05 September 2012.
The current directors of Reference Point Machines Private Limited are
The primary industry of Reference Point Machines Private Limited is Professional, Scientific And Technical.
Reference Point Machines Private Limited is unlisted.
The authorized capital of Reference Point Machines Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Reference Point Machines Private Limited is Compliant.
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