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
ALGO-MATRIIX CAPITAL PRIVATE LIMITED
CIN: U67190MH2012PTC230874 As on: 2026-07-13
ALGO-MATRIIX CAPITAL PRIVATE LIMITED (CIN: U67190MH2012PTC230874) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ALGO-MATRIIX CAPITAL 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.ALGO-MATRIIX CAPITAL PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALGO-MATRIIX CAPITAL PRIVATE LIMITED are SIMRAT KAUR CHOUDHARY, and SIDDHARTH SAILESSH KAPOOR.
ALGO-MATRIIX CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC230874 and its registration number is 230874. Users may contact ALGO-MATRIIX CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALGO-MATRIIX CAPITAL PRIVATE LIMITED is 502, DLH PARK, S. V. ROAD, OPP. GOREGAON TELEPHONE EXCHANGE, GOREGA ON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of ALGO-MATRIIX CAPITAL 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 ALGO-MATRIIX CAPITAL 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALGO-MATRIIX CAPITAL
Purchase full report of ALGO-MATRIIX CAPITAL
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 ALGO-MATRIIX CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALGO-MATRIIX CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05229170 | SIMRAT KAUR CHOUDHARY | Director | 2012-05-10 |
| 10277403 | SIDDHARTH SAILESSH KAPOOR | Director | 2023-08-26 |
Past Directors & Key Managerial Personnel of ALGO-MATRIIX CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02308054 | KAWALJIT SINGH CHOUDHARY | Director | - | 2023-09-01 |
| 10277403 | SIDDHARTH SAILESSH KAPOOR | Additional Director | - | 2023-09-29 |
Other Directorships of KAWALJIT SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC COMMODITIES LLP | AAC-6006 | Designated Partner | 2014-08-18 | Ongoing |
| QUANT SECURITIES PRIVATE LIMITED. | U65993MH2007PTC290204 | Director | - | 2010-06-21 |
| QUANT BROKING PRIVATE LIMITED | U67110MH2007PTC291657 | Director | - | 2009-10-06 |
Other Directorships of SIMRAT KAUR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC COMMODITIES LLP | AAC-6006 | Designated Partner | 2014-08-18 | Ongoing |
Other Directorships of SIDDHARTH SAILESSH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2008PTC187765 | MAXX DIGITAL CARE PRIVATE LIMITED | 1602, 16th Floor, DLH Park, Opp. Goregaon MTNL Telephone Exchange, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U24230MH2007PTC176048 | VIRCHOW HEALTHCARE PRIVATE LIMITED | 901,DLH PARK,OPP.GOREGAON MTNL EXCHANGE, S.V.ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1994PTC082527 | PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 1206, DLH Park, S.V.Road, Near MTNL Telephone Exchange, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| U72900MH2011PTC214453 | IMMUNITY NETWORKS & TECHNOLOGIES PRIVATE LIMITED | 804, 8TH FLOOR, DLH PARK NEAR TELEPHONE EXCHANGE, S V ROAD, , GOREGAON WEST, Maharashtra, India - 400062 |
| U45400MH2011PTC213284 | RELIABLE GALAXY GRUHNIRMAN PRIVATE LIMITED | 1205, DLH BUSINESS PARK, S. V. ROAD OPP. MTNL OFFICE, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| U70200MH2013PTC249370 | FUTURE EARTH COMPANY PRIVATE LIMITED | 905 9TH FLOOR, DLH PARK, OPP MTNL BLDG, S.V.ROAD, GOREGAON -WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2020PTC340191 | FRACTAL PICTURE PRIVATE LIMITED | 306 A, 3rd Floor, DLH Park, Near MTNL Exchange S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U51900MH2007PTC171703 | SHAILESH IMPEX PRIVATE LIMITED | 602, Tower-2 Ozone, Laxmi Singh Street, Behind Telephone Exchange, Off S V Road, Gorega on west, , Mumbai, Maharashtra, India - 400062 |
| U45400MH2011PTC212899 | RELIABLE SHREEJEE GRUHNIRMAN PRIVATE LIMITED | 1205, DLH BUSINESS PARK, S.V.ROAD, OPP.MTNL OFFICE, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAE-5898 | SABLOK VENTURES LLP | UNIT NO.1, LEVEL 2, DLH PARK, S V ROAD NEXT TO MTNL EXCHANGE, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U01500MH2011PTC225235 | SRA FARMS PRIVATE LIMITED | 1201 DLH PARK BUILDING OPP GOREGAON TELEPHONE EXCHANGE GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| ABB-5665 | R H Experience LLP | 503, TOWER 3, OZONE, LAXMI SINGH STREET,BHD TELEPHONE EXCHANGE, OFF S V ROAD, GOREGAON WEST,Mumbai,Mumbai,Maharashtra,India-400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| AAC-7725 | RELIABLE AVF CONSTRUCTION LLP | 1205, DLH PARK, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U36996MH2017FTC294825 | PERI WERK (INDIA) PRIVATE LIMITED | 1406, DLH Park, S.V.Road Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U52100MH1998PTC116817 | INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED | 903 DLH PARK S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2006PTC166570 | PERI (INDIA) PRIVATE LIMITED | 1406, DLH PARK, S.V.ROAD, GOREGAON(WEST), , MUMBAI, Maharashtra, India - 400062 |
| L23200MH1992PLC068905 | GANDHAR OIL REFINERY (INDIA) LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U45202MH2010PTC200276 | GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U61100MH2010PTC203142 | GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2016PTC272713 | NATURE PURE WELLNESS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U63090MH2013PTC240303 | JSK BUSINESS AND PLANNING MANAGEMENT SERVICES PRIVATE LIMITED | 701,Pratiek Plaza, S. V. Road, Near Telephone Exchange, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U70102MH2009PTC193307 | LEGACY REALTORS PRIVATE LIMITED | 906, 9th Floor, DLH Park S.V. Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013PTC247058 | ATHARVA BUSINESS ADVISORS PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC252354 | NINE HILLS REAL ESTATE PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U85100MH2010PTC204133 | APOGEE HEALTHCARE PRIVATE LIMITED | Office No. 602, DLH Park, S.V. Road, Goregaon (West) , , Mumbai, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| 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.
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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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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.
| 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.