Reference Point Machines Private Limited

Last updated: 2026-06-08

Reference Point Machines Private Limited was incorporated on 5 September 2012 and is registered with RoC-Bangalore under CIN U29219KA2012PTC112979. Its registered office is in Bangalore Bangalore KA IN, Karnataka, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U29219KA2012PTC112979
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
05 Sept 2012
Date of registration
Age of company
14 years
14y 0m 22d
State · ROC
Karnataka · RoC-Bangalore
Sector
Machinery
NIC 29219
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Sept 2021
1823 days ago
Last balance sheet
31 Mar 2021
2006 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2021-22
In financial report
PAT · 2021-22
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Reference Point Machines

DINDirector NameDesignationAppointment Date
7506969Padmini
Bangalore
Director05 Jul 2016
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Reference Point Machines Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Reference Point Machines Private Limited

Form-by-form AOC-4 and MGT-7 record for Reference Point Machines Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Reference Point Machines Private Limited stands open or satisfied.

Examine the Charges registered against Reference Point Machines Private Limited

Lenders, secured amounts and satisfaction status for Reference Point Machines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
Windmills of Your MindUnit D4 5012 331, Road No. 5BEPIP Zone, WhitefieldBangalore Bangalore KA 560066
ROC
RoC-Bangalore
State
Karnataka

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20161 event
05JUL
Padmini appointed as DirectorBoard
20121 event
05SEPT
Company incorporatedIncorporation
Reference Point Machines Private Limited registered with RoC-Bangalore; year 201205 Sept 2012
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Reference Point Machines Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Reference Point Machines Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Reference Point Machines Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Reference Point Machines Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+7.34%+9.33%+5.42%1.72
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Reference Point Machines Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Reference Point Machines Private Limited

Promoter, institutional and public split across Reference Point Machines Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Reference Point Machines Private Limited

6
01When was Reference Point Machines Private Limited incorporated?
Reference Point Machines Private Limited was incorporated in 2012 (around 05 Sept 2012). Its CIN is U29219KA2012PTC112979 and it is registered with RoC-Bangalore.
02Where is Reference Point Machines Private Limited located?
Reference Point Machines Private Limited is headquartered in Karnataka, at: Windmills of Your Mind, Unit D4 5012 331, Road No. 5B, EPIP Zone, Whitefield, Bangalore Bangalore KA 560066 IN .
03What sector does Reference Point Machines Private Limited operate in?
Reference Point Machines Private Limited operates in the Machinery sector (NIC code 29219), classified as Non-govt company.
04Who are the directors of Reference Point Machines Private Limited?
Reference Point Machines Private Limited has 1 active director: Padmini (Director).
05What is the paid-up capital of Reference Point Machines Private Limited?
Reference Point Machines Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Reference Point Machines Private Limited have any open charges?
Reference Point Machines Private Limited has no open MCA-registered charges on record.
12

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10

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