Machpay Fintech LLP (LLPIN: AAP-0945) is a Limited Liability Partnership firm incorporated on 26 Dec 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 Dec 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 Dec 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.
| LLP Identification Number | AAP-0945 |
| Name | MACHPAY FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-11 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Machpay Fintech LLP |
| NEXDHA FINTECH LLP |
| AAP-0945 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07082289 | KANAKARAJ VENKATESH | Designated Partner | 2019-04-26 |
| 08706561 | . JEGAGURU | Designated Partner | 2021-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07825747 | PRADEEPRAAJ CHANDRABABU | Designated Partner | - | 2021-10-30 |
| 08706561 | . JEGAGURU | Partner | - | 2021-10-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| NEXDHA AI FINTECH PRIVATE LIMITED | U72900TN2020PTC134590 | Director | 2020-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24240TN2015PTC099617 | CARNATIC SOAPS & COSMETICS PRIVATE LIMITED | GROUND FLOOR, NO12, 3RD CROSS STREET, SUBRAMANIYASWAMY NAGAR, 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 |
| 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 |
| 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 |
| U17299TN2021PTC141411 | SASA PRINTWEAR PRIVATE LIMITED | Plot No.33, Jai Nagar, 3rd Street, Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U74999TN2017PTC118449 | SAPHAEE HOUSE KEEPING SERVICES PRIVATE LIMITED | NO: 79,AMBEDKAR SALAI ANNEX 1ST CROSS STREET,VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U01403TN2011PTC081717 | ROY FARM FERTILIZERS AND SEEDS (INDIA) PRIVATE LIMITED | No.3, 4th Cross Street, Venkata Subramaniya Nagar, Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U29248TN2015PTC101489 | INDRANI CONSTRUCTION MACHINERY PARTS AND SERVICES PRIVATE LIMITED | NO.6/9, KADAMBADI AMMAN 3rd CROSS STREET, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U29253TN2012PTC084395 | ETECH ENGINEERING PRIVATE LIMITED | NO: 20, 3rd FLOOR, PRAKASAM STREET JANAKI NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| AAX-6360 | AEOLUS TECHNICAL SERVICES LLP | FLAT NO 62/63 S 5 SECOND CROSS STREET BRINDHAVAN NAGAR VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| AAC-3374 | VASU JAYARAMAN & CO LLP | F-2, IST FLOOR, ISHWARIYA HOMES, PLOT NO.63 BRINDHAVAN NAGAR,II ND CROSS STREET,VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| U05004TN2021PTC143013 | AQUALINKS PRIVATE LIMITED | Plot.No.14/15,13 Th Cross Street, 2nd Main Road,S.V.S.Nagar,Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U65929TN2018PTC123898 | WC FINANCIAL SERVICES PRIVATE LIMITED | NO. 113, GODAVARI STREET PALANIAPPA NAGAR. ALWAR THIRU NAGAR POST , VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
| U24100TN2021PTC141647 | HEALIUM COSMETICS PRIVATE LIMITED | PLOT NO: 147, NEW NO: 6, OLD NO: 9, VELAN NAGAR, 9TH STREET, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U15143TN2005PTC057169 | PACIFIC SKY IMPORT AND EXPORT COMPANY PRIVATE LIMITED | 25, VENKATASUBRAMANIYA NAGARII CROSS STREET VALASARAVAKKAM , CHENNAI 600087, Tamil Nadu, India - 600087 |
| U24231TN1992PLC022360 | MORALAX PHARMACEUTICALS LIMITED | NO.1,NEW NO6, SELVA STREETM.M. NAGAR VALASARAVAKKAM CHENNAI87 , VALASARAVAKKAM CHENNAI87, Tamil Nadu, India - 600087 |
| AAT-7826 | ADMONK MEDIA LLP | Plot No. 41, Door No. 9, Brindavan Nagar 3rd Street, Valsaravakkam Chennai, Tamil Nadu, India - 600087 |
| AAH-1355 | INDIAN CELEBRITY ENTERTAINERS LLP | OLD NO. 236, NEW NO. 8, 6TH STREET, JANAKI NAGAR, VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
| U24111TN2019PTC128689 | INCAMED HEALTHCARE PRIVATE LIMITED | 147, 3RD FLOOR, THIRUPATHY NAGAR MAIN STREET, THIRUPATHY NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U02423TN2007PTC061928 | RACE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.86-A, CHOWDRY NAGAR 6TH STREET, CHOWDRY NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U22200TN2010PTC077750 | VIJAYA PRESS (CHENNAI) PRIVATE LIMITED | PLOT NO.11, NEW NO.12 FIFTH CROSS STREET BRIDAVAN NAGAR, VALSARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U15400TN2010PTC075612 | AMAL FOODS PRIVATE LIMITED | OLD NO.5 NEW NO.11, SUBRAMANIA SWAMY NAGAR, 3rd MAIN ROAD, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087 |
| U22300TN2014PTC095657 | KABI MOVIES PRIVATE LIMITED | No. A2, Second Floor, Plot No.36, 4th Street Chowdry Nagar, Valasaravakkam , CHENNAI, Tamil Nadu, India - 600087 |
| AAX-4717 | OSR MEDISOLUTIONS LLP | S2,2nd Floor,Brindavan Apartments,P.no.11,Old.no.5 Nno12,5th CrossStreet,BrindavanNagar,valasaravakam Chennai, Tamil Nadu, India - 600087 |
| U24231TN2005PTC056500 | AKHAND FORMULATIONS PRIVATE LIMITED | NO.8, VIJAYA NAGAR, II STREET,VALASARAVAKKAM, CHENNAI-87. , CHENNAI-87., Tamil Nadu, India - 600087 |
| U93000TN2017PTC119872 | RAMBOSKY INFRACON PRIVATE LIMITED | No. 61-A, DOOR No.33, KAMAKOTI NAGAR MAIN ROAD, KAMAKOTI NAGAR , VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
| AAO-0354 | ABI PRODUCTIONS LLP | 245, GUHAN STREET KAMAKODI NAGAR, VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| AAS-1017 | TRASH TROOPERS LLP | No 73 Kamarajar Street Indra Nagar Valasaravakkam Chennai, Tamil Nadu, India - 600087 |
| AAG-0733 | CITRON TOURISM LLP | NO.90, VELAN NAGAR, 5TH STREET, VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
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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.
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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.
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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