Machino Finance PVT Ltd

U27109WB1965PTC026332ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Machino Finance PVT Ltd is a Private Non-govt company company incorporated in 1965 and based in West Bengal, India. Machino Finance PVT Ltd operates in Basic Metals (NIC 27109) with authorized capital of ₹5.00 Cr and paid-up capital of ₹50.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹3.63 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-3.63 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
1965
61 years old
State
West Bengal
Sector
Basic Metals
NIC 27109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹50.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m*********(at)gmail.com
Registered Office
8 A ALIPORE ROAD KOLKATA WB 700027 IN
MACHINO FINANCE PVT LTD
Brand MACHINO FINANCE PVT LTD · Legal entity Machino Finance PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of MACHINO FINANCE PVT LTD.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1965
Joined to MCA on CIN U27109WB1965PTC026332

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8 A ALIPORE ROAD KOLKATA WB 700027 IN
NIC code
27109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*********(at)gmail.com
Section
Basic Metals
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jan 1965 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
6.3y · Gurugram · DIN 7271820
AM
Arun Malhotra
Whole-time Director
2.0y · New Delhi · DIN 5063064
Get the full board of directors

Directors, DINs & appointment history for Machino Finance PVT Ltd.

₹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+6dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Machino Finance PVT Ltd.

₹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
749526218State Bank of India(Bank)₹1.22 Cr27 Jan 2020Open
671795771HDFC Bank Ltd(Bank)₹15.33 Cr19 Sep 2021Open
461475573ICICI Bank Ltd(Bank)₹22.88 Cr19 Sep 2019Satisfied
660707497Kotak Mahindra Bank Ltd(Bank)₹2.92 Cr19 Sep 2021Open
587334479ICICI Bank Ltd(Bank)₹9.24 Cr12 Mar 2023Satisfied
572549342Axis Bank Ltd(Bank)₹13.61 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Machino Finance PVT Ltd.

₹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₹290.45 Cr₹580.90 Cr₹871.35 Cr₹829.85 Cr₹02017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
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
Revenue2019-20-642.0%
Profit after Tax2019-20-716.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+5.39%+7.83%
2019-20-0.26%-0.14%1.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,18,91,67190.18%
Institutional Investors13,20,0102.43%
Public & Others539,75,1497.39%
See the full shareholding pattern

Promoter, institutional & public holding for Machino Finance PVT Ltd.

₹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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
2nd quartile · P50

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Rohit appointed as Director
18 Jan 1965
Company incorporated
Machino Finance PVT Ltd registered with RoC-Kolkata; year 1965

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 Machino Finance PVT Ltd

When was Machino Finance PVT Ltd incorporated?
Machino Finance PVT Ltd was incorporated in 1965 (around 18 Jan 1965). Its CIN is U27109WB1965PTC026332 and it is registered with RoC-Kolkata.
Where is Machino Finance PVT Ltd located?
Machino Finance PVT Ltd is headquartered in West Bengal, at: 8 A ALIPORE ROAD KOLKATA WB 700027 IN .
What sector does Machino Finance PVT Ltd operate in?
Machino Finance PVT Ltd operates in the Basic Metals sector (NIC code 27109), classified as Non-govt company.
Who are the directors of Machino Finance PVT Ltd?
Director details for Machino Finance PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Machino Finance PVT Ltd?
Machino Finance PVT Ltd has authorized capital of ₹5.00 Cr and paid-up capital of ₹50.00 L.
Does Machino Finance PVT Ltd have any open charges?
Machino Finance PVT Ltd has no open MCA-registered charges on record.
What is Machino Finance PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Machino Finance PVT Ltd 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.