Machinewala World Private Limited

U51909UP2019PTC124623ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Machinewala World Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Sanjeev and Chanchal. Machinewala World Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹48.59 L and profit after tax of ₹39.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹48.59 L
2020-21
PAT (latest FY)
₹39.6K
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
W********************(at)GMAIL.COM
Registered Office
KHASRA No- 20 GALI No- 04, HINDAN VIHAR, MEERUT ROAD GHAZIABAD Ghaziabad UP 201001 IN
MACHINEWALA WORLD PRIVATE LIMITED
Brand MACHINEWALA WORLD PRIVATE LIMITED · Legal entity Machinewala World Private Limited

Explore the complete profile of MACHINEWALA WORLD PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U51909UP2019PTC124623

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KHASRA No- 20 GALI No- 04, HINDAN VIHAR, MEERUT ROAD GHAZIABAD Ghaziabad UP 201001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
W********************(at)GMAIL.COM
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Dec 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
6.4y · Hyderabad · DIN 6236967
RK
Rajesh Kumar Sharma
Director
6.0y · Ahmedabad · DIN 6342523
MK
Meera Krishnan
Managing Director
8.1y · Chennai · DIN 6431788
Get the full board of directors

Directors, DINs & appointment history for Machinewala World Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Machinewala World Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
209035887State Bank of India(Bank)₹4.69 Cr27 Jan 2020Open
840128892Kotak Mahindra Bank Ltd(Bank)₹21.55 Cr19 Sep 2020Satisfied
282141112ICICI Bank Ltd(Bank)₹22.74 Cr27 Jan 2022Satisfied
248956530State Bank of India(Bank)₹17.80 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Machinewala World Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.77 L₹53.54 L₹80.31 L₹3.88 L₹76.48 L2019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+109.0%
Profit after Tax2020-21
Net Worth2020-21-862.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-27.47%-91.03%-29.01%3.14
2020-21+0.81%+460.19%+1.67%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters358,21,31364.08%
Institutional Investors214,16,36715.59%
Public & Others3318,46,79020.33%
See the full shareholding pattern

Promoter, institutional & public holding for Machinewala World Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

367 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Top quartile · P76
Employees
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Dec 2019
Company incorporated
Machinewala World Private Limited registered with RoC-Kanpur; year 2019
17 Dec 2019
Sanjeev appointed as Director
17 Dec 2019
Chanchal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Machinewala World Private Limited

When was Machinewala World Private Limited incorporated?
Machinewala World Private Limited was incorporated in 2019 (around 17 Dec 2019). Its CIN is U51909UP2019PTC124623 and it is registered with RoC-Kanpur.
Where is Machinewala World Private Limited located?
Machinewala World Private Limited is headquartered in Uttar Pradesh, at: KHASRA No- 20 GALI No- 04, HINDAN VIHAR, MEERUT ROAD GHAZIABAD Ghaziabad UP 201001 IN .
What sector does Machinewala World Private Limited operate in?
Machinewala World Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Machinewala World Private Limited?
Director details for Machinewala World Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Machinewala World Private Limited?
Machinewala World Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Machinewala World Private Limited have any open charges?
Machinewala World Private Limited has no open MCA-registered charges on record.
What is Machinewala World Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Machinewala World Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.