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      • Complaints
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      MACHPAY FINTECH LLP

      LLPIN: AAP-0945 As on: 2026-07-13

      Machpay Fintech LLP (LLPIN: AAP-0945) is a Limited Liability Partnership firm incorporated on 26 Apr 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 90000.00.

      Designated Partners of Machpay Fintech LLP are KANAKARAJ VENKATESH, and . JEGAGURU.

      Machpay Fintech LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Jan 2024.

      Machpay Fintech LLP's LLP Identification Number is (LLPIN)AAP-0945. Its Email address is [email protected] and its registered address is No.25,3rd Cross Street Kamakodi Nagar Annex,Valasaravakkam Chennai, Tamil Nadu, India - 600087

      Current status of Machpay Fintech LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MACHPAY FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MACHPAY FINTECH
      DIN Director Name Designation Appointment Date
      07082289 KANAKARAJ VENKATESH Designated Partner 2019-04-26
      08706561 . JEGAGURU Designated Partner 2021-10-30
      Past Directors & Key Managerial Personnel of MACHPAY FINTECH
      DIN Director Name Designation Appointment Date Cessation
      07825747 PRADEEPRAAJ CHANDRABABU Designated Partner - 2021-10-30
      08706561 . JEGAGURU Partner - 2021-10-29
      Other Directorships of KANAKARAJ VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      ORUPLACE TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC099402 Director - 2017-04-13
      MINTFACTOR TECHNOLOGIES PRIVATE LIMITED U72900TN2017PTC114034 Director - 2018-08-24
      NEXDHA AI FINTECH PRIVATE LIMITED U72900TN2020PTC134590 Managing Director 2020-02-20 Ongoing
      Other Directorships of PRADEEPRAAJ CHANDRABABU
      Company Name CIN Designation Appointment Date Cessation
      LINKDRIVEN TECHNOLOGIES PRIVATE LIMITED U29307TN2019PTC129244 Director 2019-05-13 Ongoing
      MERVEN TALENT ZONE PRIVATE LIMITED U74999TN2017PTC117840 Director 2017-07-28 Ongoing
      KURINJEE PRONATURAL FOODS PRIVATE LIMITED U74999TN2018PTC123153 Director 2018-06-09 Ongoing
      KURINJEE PRONATURAL FOODS PRIVATE LIMITED U74999TN2018PTC123153 Director - 2021-04-18
      Other Directorships of . JEGAGURU
      Company Name CIN Designation Appointment Date Cessation
      NEXDHA AI FINTECH PRIVATE LIMITED U72900TN2020PTC134590 Director 2020-02-20 Ongoing

      CIN Company Name Company Address
      U72900TN2020PTC134590 NEXDHA AI FINTECH PRIVATE LIMITED No.25,3rd Cross Street Kamakodi Nagar Annex,Valasaravakkam , CHENNAI, Tamil Nadu, India - 600087
      U45200TN2007PTC064081 RASI DESIGNER TILE PRIVATE LIMITED NO.43, V S NAGAR ANNEX, 3RD STREET VALASARAVAKKAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600087
      U45200TN2011PTC081113 SHRI PRITHIYANGIRA STRUCTURALS PRIVATE LIMITED No.25, VENKATESWARA NAGAR 2ND CROSS STREET VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U92113TN2012PTC086008 SRI SUBRA YOGA JEEVA PRODUCTION & ENTERTAINMENT PRIVATE LIMITED NO. 32, JAI NAGAR, 3RD CROSS STREET,VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U24240TN2015PTC099617 CARNATIC SOAPS & COSMETICS PRIVATE LIMITED GROUND FLOOR, NO12, 3RD CROSS STREET, SUBRAMANIYASWAMY NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U51431TN2009PTC072623 SRI KALKI PLY LAM PRIVATE LIMITED PLOT NO.135, SRI LAKSHMI NAGAR, 3rd CROSS STREET, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U27203TN2021PTC148527 SHRI SAIAPPA METALS & MINERALS PRIVATE LIMITED NO.16 A.K.R NAGAR, 3RD CROSS STREET SRIDEVI GARDEN, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      AAJ-6908 SUPREMEZEST ELECTRICAL LLP 5A, 5th Cross Street(Annex), SVS Nagar, Valasaravakkam, Chennai - 600087 Chennai, Tamil Nadu, India - 600087
      U92111TN2005PTC056799 MEGA STAR HI-TECH VISUALS PRIVATE LIMITED NO.2/12, SVS NAGAR 9TH CROSS STREET VALASARAVAKKAM , CHENNAI 600087, Tamil Nadu, India - 600087
      U80301TN2014PTC095225 DII INTERNATIONAL EDUCATION CONSULTANCY PRIVATE LIMITED P. NO. 57/1ST CROSS STREET, KANAGATHARA NAGAR 1ST KANAGATHARA NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U29219TN2015PTC100832 WINSOME POWER TECHNOLOGIES PRIVATE LIMITED Door No.10, Plot No.41, Second Floor, 3rd Cross Street, Brindhavan Nagar, Vala saravakkam , Chennai, Tamil Nadu, India - 600087
      U51101TN2011PTC081613 SKY PEST CONTROL PRIVATE LIMITED FLAT NO.41, DOOR NO.10, 2ND FLOOR, 3RD CROSS ST BRINDAVANAM NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U74140TN2009PTC070695 SKY TAX CONSULTANCY PRIVATE LIMITED Flat No.41 Door No.10, 2nd Floor,3rd Cross Street Brindavanam Nagar,Valasaravakkam , Chennai, Tamil Nadu, India - 600087
      U18109TN2005PTC056397 DYNAMIC CLOTHING PRIVATE LIMITED PLOT NO.1, NEW NO.37 VISHNUCOMPLEX BLN PRASAD NAGAR VOC STREET, KAIKAMKUPPA M ROAD , VALASARAVAKKAM CHENNAI 600087, Tamil Nadu, India - 600087
      U55109TN2008PTC069983 RAINDROPS RESORTS PRIVATE LIMITED NO 5, KAMAKODI NAGAR ANNEX, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087
      U74999TN2018PTC122602 RKN IMPEX PRIVATE LIMITED NO. 26, AGATHIYAR STREET KAMAKODI NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U92100TN2008PTC067723 N MEDIA PRIVATE LIMITED NO.245 GUHAN STREET,KAMAKODI NAGAR VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U93090TN2019PTC126823 TALENT ACQUISITION CONSULTING PRIVATE LIMITED No. 32, Guhan Street, Kamakodi Nagar Valasaravakkam , CHENNAI, Tamil Nadu, India - 600087
      U70200TN2013PTC093018 BLUE FISH REAL ESTATE PRIVATE LIMITED NO. 247 VELAN NAGAR 3RD STREET, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U70200TN2013PTC093274 BLUE FISH HOUSING PRIVATE LIMITED NO.247 VELAN NAGAR 3RD STREET VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
      U72900TN2015PTC101078 KDO SOFTWARE INDIA PRIVATE LIMITED No.78, First Cross Street, Brindavan Nagar, Valasaravakkam , Chennai, Tamil Nadu, India - 600087
      U74999TN2011PTC080231 KRISHNA POWER AND CONTROL PRIVATE LIMITED No.1, Sixth Cross Street Lakhsmi Nagar, Valasaravakkam , Chennai, Tamil Nadu, India - 600087
      U74999TN2018PTC120542 FORIDUN RETAIL PRIVATE LIMITED No 44, 3rd Street, Jai Nagar, Valasaravakkam, , Chennai, Tamil Nadu, India - 600087
      U17299TN2021PTC141411 SASA PRINTWEAR PRIVATE LIMITED Plot No.33, Jai Nagar, 3rd Street, Valasaravakkam , Chennai, Tamil Nadu, India - 600087
      U36104TN2015PTC100546 SLEEP GOOD MATTRESSES PRIVATE LIMITED 48, 4TH CROSS STREET, SRI KAMAKODI NAGAR, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087
      U52310TN2008PTC066974 LARION LIFE SCIENCES PRIVATE LIMITED NO.95, 11 TH CROSS STREET, VENKATASUBRAMANIA NAGAR VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087
      U67190TN2021PTC148810 VASI FINANCIAL SERVICES PRIVATE LIMITED No.613, 25th Street, Astalakshmi Nagar Alapakkam, Valasaravakkam , Chennai, Tamil Nadu, India - 600087
      U72900TN2019PTC128531 WATER WEAVER SOLUTIONS PRIVATE LIMITED Plot No. 75, 3rd Street Ashtalakshmi Nagar, Valasaravakkam , CHENNAI, Tamil Nadu, India - 600087
      U72900TN2000PTC044702 RATHNA NETWORK & COMMUNICATIONS PRIVATE LIMITED NO.1, SIXTH CROSS STREET, SRI LAKSHMI NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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