Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MACHADO SONS PRIVATE LIMITED
CIN: U93090TN1992PTC034686
MACHADO SONS PRIVATE LIMITED (CIN: U93090TN1992PTC034686) is a Private company incorporated on 29 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
MACHADO SONS 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.MACHADO SONS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MACHADO SONS PRIVATE LIMITED are JOVITA FERNANDO, VINYAMACHADO VIKRANTMACHADO, and REYNOLD SYLVESTER FERNANDO.
MACHADO SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TN1992PTC034686 and its registration number is 34686. Users may contact MACHADO SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACHADO SONS PRIVATE LIMITED is CEEYEM BUILDING PLOT NO A1WORLDTRADE AVENUE PORT ESTATE TUTICORIN 628004 , NA, Tamil Nadu, India - 000000.
Current status of MACHADO SONS 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 MACHADO SONS 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 MACHADO SONS 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 |
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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 MACHADO SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00939880 | JOVITA FERNANDO | Director | 1998-10-24 |
| 06671857 | VINYAMACHADO VIKRANTMACHADO | Director | 2013-08-01 |
| 06672210 | REYNOLD SYLVESTER FERNANDO | Director | 2016-08-17 |
Past Directors & Key Managerial Personnel of MACHADO SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00939946 | VIKRANT MACHADO STANIS | Director | - | 2018-06-26 |
| 02738341 | RAYEN RAYEN STEPHEN VIJI | Director | - | 2011-03-31 |
| 06672210 | REYNOLD SYLVESTER FERNANDO | Director | - | 2014-03-28 |
Other Directorships of JOVITA FERNANDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.E.C.SERVICES PRIVATE LIMITED | U63090TN1985PTC011520 | Additional Director | - | 2021-06-28 |
| S.E.C.SERVICES PRIVATE LIMITED | U63090TN1985PTC011520 | Director | 2019-09-26 | Ongoing |
Other Directorships of VIKRANT MACHADO STANIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.E.C.SERVICES PRIVATE LIMITED | U63090TN1985PTC011520 | Director | - | 2018-06-25 |
Other Directorships of RAYEN RAYEN STEPHEN VIJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD SHEPHERD ESTATES PRIVATE LIMITED | U70101TN1997PTC039246 | Managing Director | - | 2019-11-23 |
Other Directorships of VINYAMACHADO VIKRANTMACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REYNOLD SYLVESTER FERNANDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U61100TN2019GOI127401 | KANNIYAKUMARI PORT LIMITED | KANNIYAKUMARI PORT LIMITED, ADMINISTRATIVE OFFICE, 1ST FLOOR, KANNIYAKUMRI PORT CELL, VOC P ORT AUTHOR , TUTICORIN, Tamil Nadu, India - 628004 |
| U31900TN2019PTC127999 | CKEE ENGINEERING PRIVATE LIMITED | No 5a/582 Caldwell Colony , TUTICORIN, Tamil Nadu, India - 628004 |
| U63010TN2009PTC070454 | TUTICORIN LOGISTICS PRIVATE LIMITED | B-8 WORLD TRADE AVENUE , TUTICORIN, Tamil Nadu, India - 628004 |
| U63030TN2017PTC116359 | REJOYS SHIPPING AND LOGISTICS PRIVATE LIMITED | 3-A,555C,Indra Nagar West, Near Bye Pass Road,Korampallam, , Tuticorin, Tamil Nadu, India - 628004 |
| U63090TN1992PTC022281 | DIAMOND SHIPPING AGENCIES PRIVATE LIMITED | DIAMOND HOUSE A.4 WORLD TRADE AVENUE, , TUTICIRIN, Tamil Nadu, India - 628004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059139 | 2007-06-25 | - | - | 1,400,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10073742 | 2007-09-05 | - | - | 1,400,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10103000 | 2008-03-18 | - | - | 800,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10103001 | 2008-03-26 | - | - | 1,500,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10158885 | 2007-08-31 | - | - | 1,400,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10172336 | 2008-02-22 | - | - | 12,000,000.00 | BANK OF INDIA | |
| 90325038 | 1999-12-15 | 2014-04-02 | - | 15,000,000.00 | BANK OF INDIA | |
| 90325509 | 2006-04-22 | - | - | 892,500.00 | SUNDRAM FINANCE LTD. | |
| 90325781 | 2006-06-24 | - | - | 320,000.00 | BANK OF INDIA | |
| 100291112 | 2019-08-27 | - | - | 4,200,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100416906 | 2020-12-14 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100440383 | 2021-04-15 | - | - | 1,980,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100440422 | 2021-03-27 | - | - | 1,981,417.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100707904 | 2023-04-25 | - | - | 7,500,000.00 | Bank of India | |
| 100928868 | 2024-05-11 | - | - | 1,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100928869 | 2024-05-20 | - | - | 2,800,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100935033 | 2024-05-10 | - | - | 1,700,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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.
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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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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.
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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.
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As on: 2026-07-13
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.