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MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED
CIN: U74900KA2013FTC069861 As on: 2026-07-13
MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74900KA2013FTC069861) is a Private company incorporated on 27 Jun 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED are YASWANTH SAI SUDHEER GANDHAM, TARUN JAGGI, and BRIAN BEATTIE.
MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2013FTC069861 and its registration number is 69861. Users may contact MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED is Primeco Towers,Unit No.302-B, 3rd Floor, Bilekahalli Village, Begur Hobli , Bangalore, Karnataka, India - 560076.
Current status of MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MACH CLEARING SOLUTIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MACH CLEARING SOLUTIONS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of MACH CLEARING SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10504415 | YASWANTH SAI SUDHEER GANDHAM | Additional Director | 2024-02-23 |
| 00031491 | TARUN JAGGI | Additional Director | 2024-02-23 |
| 06970038 | BRIAN BEATTIE | Director | 2022-11-02 |
Past Directors & Key Managerial Personnel of MACH CLEARING SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03266365 | BRUNO JEAN VINCENT PAGLIUCA | Director | - | 2015-03-19 |
| 06700490 | GUY DAVID REIFFER | Additional Director | - | 2014-10-20 |
| 06700490 | GUY DAVID REIFFER | Director | - | 2022-10-31 |
| 07523246 | MAYA ELKAYAM | Additional Director | - | 2016-09-26 |
| 07523246 | MAYA ELKAYAM | Director | - | 2019-08-09 |
| 08533034 | JOHN CARROLL RENEHAN | Additional Director | - | 2019-09-28 |
| 08533034 | JOHN CARROLL RENEHAN | Director | - | 2020-02-06 |
| 08544019 | VIVEK KUMAR LACHHIRAMKA | Additional Director | - | 2019-09-28 |
| 08544019 | VIVEK KUMAR LACHHIRAMKA | Director | - | 2024-02-28 |
| 02956072 | ADI SFADIA | Additional Director | - | 2015-09-30 |
| 03435663 | GUY EDWARD SOCHOVSKY | Director | - | 2013-09-27 |
| 06700521 | LENA CECILIA WITTBJER | Additional Director | - | 2014-10-20 |
| 06700521 | LENA CECILIA WITTBJER | Director | - | 2014-11-19 |
| 06903328 | SURESH KASI | Additional Director | - | 2014-10-20 |
| 06903328 | SURESH KASI | Director | - | 2016-01-29 |
| 06970038 | BRIAN BEATTIE | Additional Director | - | 2023-09-29 |
| 07410539 | ANSHUMAN CHATURVEDI | Additional Director | - | 2016-09-26 |
| 07410539 | ANSHUMAN CHATURVEDI | Director | - | 2022-11-03 |
Other Directorships of BRUNO JEAN VINCENT PAGLIUCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREVAR OFFSHORING SOLUTIONS PRIVATE LIMITED | U72200KA2016PTC087064 | Nominee Director | - | 2019-12-20 |
| SYNIVERSE MOBILE SOLUTIONS PRIVATE LIMITED | U72200TG2001PTC036580 | Additional Director | - | 2011-09-30 |
| SYNIVERSE MOBILE SOLUTIONS PRIVATE LIMITED | U72200TG2001PTC036580 | Director | - | 2013-06-12 |
| SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED | U72900TG1997PTC099502 | Additional Director | - | 2011-09-30 |
| SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED | U72900TG1997PTC099502 | Director | - | 2013-06-12 |
| SYNIVERSE TELEDATA SYSTEMS PRIVATE LIMITED | U72900TG2001PTC099501 | Additional Director | - | 2011-09-30 |
| SYNIVERSE TELEDATA SYSTEMS PRIVATE LIMITED | U72900TG2001PTC099501 | Director | - | 2013-06-12 |
Other Directorships of GUY DAVID REIFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYA ELKAYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN CARROLL RENEHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TELARIX CONSULTING SERVICES PRIVATE LIMITED | U74140MH2008PTC181573 | Additional Director | - | 2019-09-30 |
Other Directorships of VIVEK KUMAR LACHHIRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVVC FOODS PRIVATE LIMITED | U56101KA2023PTC180063 | Director | 2023-10-19 | Ongoing |
| TELARIX CONSULTING SERVICES PRIVATE LIMITED | U74140MH2008PTC181573 | Additional Director | - | 2019-09-30 |
| TELARIX CONSULTING SERVICES PRIVATE LIMITED | U74140MH2008PTC181573 | Director | 2019-09-30 | Ongoing |
Other Directorships of YASWANTH SAI SUDHEER GANDHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YASKAA CONSULTANTS PRIVATE LIMITED | U69200KA2024PTC186005 | Director | 2024-03-10 | Ongoing |
Other Directorships of TARUN JAGGI
Other Directorships of ADI SFADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RADVISION INDIA PRIVATE LIMITED | U51109DL2010FTC200714 | Director | 2010-03-25 | Ongoing |
Other Directorships of GUY EDWARD SOCHOVSKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SYNIVERSE MOBILE SOLUTIONS PRIVATE LIMITED | U72200TG2001PTC036580 | Additional Director | - | 2011-09-30 |
| SYNIVERSE MOBILE SOLUTIONS PRIVATE LIMITED | U72200TG2001PTC036580 | Director | - | 2013-12-16 |
| SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED | U72900TG1997PTC099502 | Additional Director | - | 2011-09-30 |
| SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED | U72900TG1997PTC099502 | Director | - | 2013-12-16 |
| SYNIVERSE TELEDATA SYSTEMS PRIVATE LIMITED | U72900TG2001PTC099501 | Additional Director | - | 2011-09-30 |
| SYNIVERSE TELEDATA SYSTEMS PRIVATE LIMITED | U72900TG2001PTC099501 | Director | - | 2013-12-16 |
Other Directorships of LENA CECILIA WITTBJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREVAR OFFSHORING SOLUTIONS PRIVATE LIMITED | U72200KA2016PTC087064 | Whole-time director | - | 2016-12-09 |
Other Directorships of BRIAN BEATTIE
Other Directorships of ANSHUMAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HHY TECH AND CONSULTING PRIVATE LIMITED | U62099KA2023PTC175112 | Director | 2023-06-20 | Ongoing |
| NEEDYIN TECHNOLOGIES PRIVATE LIMITED | U72900TG2017PTC118739 | Additional Director | 2020-06-01 | Ongoing |
| PAGO ANALYTICS INDIA PRIVATE LIMITED | U72900TG2019PTC135051 | Director | 2022-01-21 | Ongoing |
| TELARIX CONSULTING SERVICES PRIVATE LIMITED | U74140MH2008PTC181573 | Additional Director | - | 2019-09-30 |
| TELARIX CONSULTING SERVICES PRIVATE LIMITED | U74140MH2008PTC181573 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013KA2024PTC183618 | LUMINE SOFTWARE SOLUTIONS (MOTIVE) INDIA PRIVATE LIMITED | 3rd Floor Primeco Towers Survey No 192 & 193, Bilekahalli Village Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U74200KA2008PTC046735 | NAUVATA ENERGY TRANSITION ENTERPRISE PRIVATE LIMITED | No. 501, 5th Floor, Primeco Towers, Sy No. 192 & 193, Arekere Gate Junction, Bilekahalli Village, Begur Hobli , Bangalore South, Karnataka, India - 560076 |
| ABZ-9862 | NAUVATA TECHVENTURES LLP | UNIT 501 PRIMECO TOWERS, 5TH FLOOR, AREKERE GATE JUNCTION,OMKAR NAGAR, BILEKAHALLI VILLAGE, BEGUR HOBLI, BANNERGHATTA ROAD Bangalore South, Karnataka, India - 560076 |
| ACA-7663 | NAUVATA DDRIVEN SOLUTIONS LLP | UNIT 501 PRIMECO TOWERS, 5TH FLOOR, AREKERE GATE JUNCTION, OMKAR NAGAR, BILEKAHALLI VILLAGE, BEGUR HOBLI, BANNERGHATTA ROAD Bangalore South, Karnataka, India - 560076 |
| U74999KA2021FTC148582 | RESILLION INDIA PRIVATE LIMITED | 11th Floor, PRIMECO Towers, Bilekahalli Village, Begur Hobli, , Bangalore South, Karnataka, India - 560076 |
| U72200KA2009PTC048992 | TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED | No 503, 5th Floor, Primeco Towers, Sy Nos 192&193 Bilekahalli Village, Begur Hobli, , Bengaluru, Karnataka, India - 560076 |
| U74200KA2008PTC048448 | LKQ INDIA PRIVATE LIMITED | PrimeCo Towers, 7th Floor, Bilekehalli Village, Begur Hobli , Bangalore, Karnataka, India - 560076 |
| U62099KA2026FTC213823 | LKQ GCC (INDIA) PRIVATE LIMITED | Primeco Towers, 7th Floor,Bilekehalli Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U62020KA2023PTC171039 | CODESTELLAR TECHNOLOGIES PRIVATE LIMITED | Cabin No.3.2., NextCoworks, Axis Praha East Block,No.3800/20/4, Survey No.20/8, Ward No.188, Ranka Colony, Bilekahalli, Village Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U74900KA2015PTC079182 | NUWILL RESEARCH AND INNOVATIONS PRIVATE LIMITED | No. 562/640, 3rd Floor, Janardhan Towers B C D Blocks, Bilekahalli, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U72900KA2007PTC042047 | VMWARE SOFTWARE INDIA PRIVATE LIMITED | 4th Floor, Kalyani Vista II, Sy. No 164/4, 164/5 & 165/1 Bilekahalli Village, Begur Hobli, Bengaluru South Taluk , Bangalore South, Karnataka, India - 560076 |
| U72900KA2022FTC168880 | TENANT INDIA PRIVATE LIMITED | Ward No.187 (Old No.26), 3rd Floor Doraisani Palya, Bilekahalli Village , Bangalore South, Karnataka, India - 560076 |
| U62091KA2023PTC172784 | HANAVATE CONSULTING PRIVATE LIMITED | NO 72 ANUGRAHA LAYOUT,BILEKAHALLI VILLAGE BEGUR HOBLI, Bengaluru,Bangalore South,Bangalore,Karnataka,560076-India |
| U45100KA2023PTC182489 | ENABLE EV TECH PRIVATE LIMITED | NextCoworks, No. 3800/20/4, Axis Praha,, Bilekahalli Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560076-India |
| AAK-8961 | TANKA ENGINEERS LLP | NO CG 4, 3RD FLOOR,SANTARA MAGAN PLACE, KAMMANAHALLI, BEGUR HOBLI,BANGALORE SOUTH, BANGALORE, Karnataka, India - 560076 |
| U55209KA2019PTC124968 | HUTVACATION HOTELS & RESORTS PRIVATE LIMITED | NEXTCOWORKS, NO.3800/20/4, AXIS PRAHA BILEKAHALLI VILLAGE, BEGUR HOBLI BANGALORE SOUTH , BANGALORE, Karnataka, India - 560076 |
| ABC-9184 | KGP BROTHERS VENTURES LLP | GROUND FLOOR, SITE NO. 188/186/184/32/1/3/92,,NYANAPPANAHALLI VILLAGE, BEGUR HOBLI,,Bangalore South,Bangalore,Karnataka,India-560076 |
| U74999KA2016PTC097440 | STUTA HR CONSULTING PRIVATE LIMITED | NEXTCOWORKS, NO 3800/20/4 AXIS PRAHA BILEKAHALLI VILLAGE BEGUR HOBLI BANGALORE SOUTH TALU KA , BANGALORE, Karnataka, India - 560076 |
| U85300KA2021PTC149554 | KENPLUS SOLUTIONS PRIVATE LIMITED | Site No. 10, House No. 337/B, Khatha No. 334/1 Bilekahalli Village, Begur Hobli , Bengaluru, Karnataka, India - 560076 |
| L32106KA2020PLC134935 | NEWJAISA TECHNOLOGIES LIMITED | Sy No. 38/1B, 39/1, 39/2 and 39/3,,Arekere Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U63999KA2025PTC200087 | AMAGI AI PRIVATE LIMITED | Raj Alkaa Park, Sy. No. 29/3 & 32/2,4th Floor, Kalena Agrahara Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U63030KA2021PTC144673 | MEDICORUM TREATMENT AND TRAVELS SERVICES PRIVATE LIMITED | No. 139/19, SARVABOWMANAGARA, BILEKAHALLI VILLAGE - BEGUR HOBLI , BANGALORE, Karnataka, India - 560076 |
| U74999KA2017PTC102004 | NUWILL HEALTHCARE AND MEDICAL EQUIPMENTS PRIVATE LIMITED | No. 640, Janardhan Towers, 3rd Floor Bilekahalli, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U74999KA2018PTC109899 | VERB DANCE STUDIO PRIVATE LIMITED | No 3800/20/4, Axis Praha, Bilekahalli Village, Begur Hobli, , Bangalore, Karnataka, India - 560076 |
| U72200KA2010PTC056339 | NUSECOND TECHNOLOGIES PRIVATE LIMITED | NO.562/640, 3RD FLOOR, JANARDHANA TOWERS, BILEKAHALLI, BANNERGHATTA MAIN ROAD, , BANGALORE, Karnataka, India - 560076 |
| U72900KA2016PTC094082 | NUKART DIGITAL SOLUTIONS PRIVATE LIMITED | NO.562/640, 3RD FLOOR, JANARDHANA TOWERS, BILEKAHALLI, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560076 |
| U74900KA2015PTC078591 | NUSECOND SWATCHH PRIVATE LIMITED | NO.562/640, 3RD FLOOR,JANARDHANA TOWERS, BILEKAHALLI, BANNERGHATTA MAIN ROAD, , BANGALORE, Karnataka, India - 560076 |
| U72900KA2016PTC098750 | TENXER TECHNOLOGIES PRIVATE LIMITED | NO 3800/20/4, NEXTCOWORKS, AXIS PRAHA BILEKAHALLI VILLAGE, BEGUR HOBLI , Bangalore South, Karnataka, India - 560076 |
| U74900KA2011PTC061445 | SCISQUARE TECHNOSOLUTIONS PRIVATE LIMITED | BLOCK B, I FLOOR, JANARDHANA TOWERS, NO. 562/640, BILEKAHALLI, BANNERGHATTA R OAD, , BANGALORE, Karnataka, India - 560076 |
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| 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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.