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      MATRACO FINVEST LIMITED

      CIN: U67120MH1994PLC079970 As on: 2026-07-13
      Purchase Report

      MATRACO FINVEST LIMITED (CIN: U67120MH1994PLC079970) is a Public company incorporated on 01 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3900000.00.

      MATRACO FINVEST 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.MATRACO FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MATRACO FINVEST LIMITED are ARJUN GUPTA, ASHOK KUMAR GUPTA, and APARNA ASHOK GUPTA.

      MATRACO FINVEST LIMITED's Corporate Identification Number (CIN) is U67120MH1994PLC079970 and its registration number is 79970. Users may contact MATRACO FINVEST LIMITED on its Email address - [email protected]. Registered address of MATRACO FINVEST LIMITED is 163/164 MITTAL TOWER CNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of MATRACO FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for MATRACO FINVEST 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 MATRACO FINVEST 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 MATRACO FINVEST
      DIN Director Name Designation Appointment Date
      05104013 ARJUN GUPTA Director 2021-11-29
      00056549 ASHOK KUMAR GUPTA Director 1994-08-01
      00056599 APARNA ASHOK GUPTA Director 1996-12-06
      Past Directors & Key Managerial Personnel of MATRACO FINVEST
      DIN Director Name Designation Appointment Date Cessation
      05104013 ARJUN GUPTA Additional Director - 2021-11-29
      05104013 ARJUN GUPTA Director - 2024-02-20
      00056625 BALBIR PRASAD GUPTA Director - 2020-10-05
      Other Directorships of ARJUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Additional Director - 2023-09-29
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Director 2023-02-24 Ongoing
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Director - 2024-02-23
      MANGLA HOSPITALITY LIMITED U55101MH1995PLC089938 Additional Director - 2021-11-29
      MANGLA HOSPITALITY LIMITED U55101MH1995PLC089938 Director 2021-11-29 Ongoing
      MANGLA HOSPITALITY LIMITED U55101MH1995PLC089938 Director - 2024-02-19
      KAISER DEVELOPERS PRIVATE LIMITED U65920MH1994PTC080737 Additional Director - 2021-11-29
      KAISER DEVELOPERS PRIVATE LIMITED U65920MH1994PTC080737 Director 2021-11-29 Ongoing
      KAISER DEVELOPERS PRIVATE LIMITED U65920MH1994PTC080737 Director - 2024-02-18
      REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027106 Additional Director - 2023-09-29
      REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027106 Director 2023-05-27 Ongoing
      REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027106 Director - 2024-02-23
      MATRACO INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089571 Additional Director - 2023-09-29
      MATRACO INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089571 Director 2023-02-24 Ongoing
      MATRACO INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089571 Director - 2024-02-21
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Additional Director - 2023-09-29
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Director 2023-02-24 Ongoing
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Director - 2024-02-22
      FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Director 2012-03-14 Ongoing
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANGLA GUPTA PLANTATIONS PRIVATE LIMITED U01110MH1994PTC083805 Director 1995-04-08 Ongoing
      SEASIDE FARM PRIVATE LIMITED U01120MH1995PTC092929 Director 1996-01-24 Ongoing
      UNITEL INTERNATIONAL LIMITED U32100MH2005PLC155456 Director 2005-08-18 Ongoing
      VISHWAMITHRA ESTATE DEVELOPERS PRIVATE LIMITED U45202MH1994PTC081841 Director 1994-10-14 Ongoing
      MEGHVARSH CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081858 Director 1994-11-01 Ongoing
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Director 1995-03-22 Ongoing
      MANGLA BROTHERS PRIVATE LIMITED U51311MH1995PTC091644 Director 1995-12-06 Ongoing
      MANGLA HOSPITALITY LIMITED U55101MH1995PLC089938 Director 1995-06-26 Ongoing
      KAISER DEVELOPERS PRIVATE LIMITED U65920MH1994PTC080737 Director 1994-09-01 Ongoing
      REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027106 Director 1983-07-22 Ongoing
      DOVE SECURITIES PRIVATE LIMITED U65990MH1994PTC081220 Director 1994-10-13 Ongoing
      MATRACO INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089571 Additional Director 2024-03-06 Ongoing
      MATRACO INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089571 Director - 2023-01-11
      KIMCO INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1985PTC038023 Director 1986-09-01 Ongoing
      FIT-WELL REAL ESTATES PRIVATE LIMITED U70100MH1994PTC082412 Director 1994-11-14 Ongoing
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Additional Director 2024-03-06 Ongoing
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Director - 2023-01-11
      PALACE DEVELOPERS PRIVATE LIMITED U70102MH1994PTC080652 Director 1994-08-31 Ongoing
      MATRACO (I) LIMITED U74899DL1975PLC007761 Director 1985-09-02 Ongoing
      FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Director - 2024-02-26
      Other Directorships of APARNA ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNITEL INTERNATIONAL LIMITED U32100MH2005PLC155456 Additional Director 2018-02-27 Ongoing
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Additional Director - 2021-11-29
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Director 2021-11-29 Ongoing
      MANGLA BROTHERS PRIVATE LIMITED U51311MH1995PTC091644 Additional Director - 2021-11-29
      MANGLA BROTHERS PRIVATE LIMITED U51311MH1995PTC091644 Director 2021-11-29 Ongoing
      MANGLA HOSPITALITY LIMITED U55101MH1995PLC089938 Director 1995-06-26 Ongoing
      KAISER DEVELOPERS PRIVATE LIMITED U65920MH1994PTC080737 Director 1994-09-01 Ongoing
      REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1982PTC027106 Director - 2023-05-16
      MATRACO INVESTMENTS PRIVATE LIMITED U65990MH1995PTC089571 Director - 2023-01-11
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Director - 2023-01-11
      PALACE DEVELOPERS PRIVATE LIMITED U70102MH1994PTC080652 Director 1994-08-31 Ongoing
      MATRACO (I) LIMITED U74899DL1975PLC007761 Director 2004-09-30 Ongoing
      FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Additional Director - 2023-09-26
      FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Director - 2024-02-26
      Other Directorships of BALBIR PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANGLA GUPTA PLANTATIONS PRIVATE LIMITED U01110MH1994PTC083805 Director - 2016-04-12
      SEASIDE FARM PRIVATE LIMITED U01120MH1995PTC092929 Director 1996-01-02 Ongoing
      UNITEL INTERNATIONAL LIMITED U32100MH2005PLC155456 Director 2005-08-22 Ongoing
      OFFSHORE HOLDINGS PRIVATE LIMITED U45101KA1995PTC017475 Director - 2006-07-03
      VISHWAMITHRA ESTATE DEVELOPERS PRIVATE LIMITED U45202MH1994PTC081841 Director 1994-10-14 Ongoing
      MEGHVARSH CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081858 Director 1994-11-01 Ongoing
      UNITED PROPERTIES & LEASING PRIVATE LIMITED U51220MH1959PTC011310 Director - 2020-10-05
      MANGLA BROTHERS PRIVATE LIMITED U51311MH1995PTC091644 Director - 2020-10-05
      MANGLA HOSPITALITY LIMITED U55101MH1995PLC089938 Director - 2020-10-05
      KAISER DEVELOPERS PRIVATE LIMITED U65920MH1994PTC080737 Director - 2020-10-05
      DOVE SECURITIES PRIVATE LIMITED U65990MH1994PTC081220 Director 1995-10-17 Ongoing
      KIMCO INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1985PTC038023 Director 2006-12-12 Ongoing
      FIT-WELL REAL ESTATES PRIVATE LIMITED U70100MH1994PTC082412 Director 1995-11-14 Ongoing
      MATRACO PROPERTIES PRIVATE LIMITED U70100MH1995PTC089570 Director - 2020-10-05
      MATRACO (I) LIMITED U74899DL1975PLC007761 Director 1975-05-14 Ongoing
      REHAISH BUILDERS AND EXPORTERS PRIVATE LIMITED U74899DL1989PTC036174 Director - 2008-03-19

      CIN Company Name Company Address
      U51311MH1995PTC091644 MANGLA BROTHERS PRIVATE LIMITED 163\164-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45400MH2007PTC171433 SATORI REALTY PRIVATE LIMITED 163/164, MITTAL TOWER, 'A' WING, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH2007PTC167857 ASPHER FOODS PRIVATE LIMITED 163-164, MITTAL TOWER, 'A' WING, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1996PTC101097 ANAGHA ENTERPRISES PRIVATE LIMITED 163/164, MITTAL TOWER, 'A' WING, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51100MH2002PTC135701 R AND A FOODS PRIVATE LIMITED 163/164, MITTAL TOWER, 'A' WING, 16TH FLOOR, RAJNI PATEL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65920MH1996PTC099983 SIMEX FINLEASE PRIVATE LIMITED 164-C MITTAL TOWER,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1996PTC104605 SINGHAL CORPORATE SERVICES PRIVATE LIMITED 163/164-C MITTAL TOWER,NARIMANPOINT, , MUMBAI-400021, Maharashtra, India - 000000
      U70100MH1996PTC103096 MANGLA DEVELOPERS PRIVATE LIMITED 162 MITTAL TOWER CNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01120MH1995PTC092929 SEASIDE FARM PRIVATE LIMITED 163-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH1994PTC081841 VISHWAMITHRA ESTATE DEVELOPERS PRIVATE LIMITED 163-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH1994PTC081858 MEGHVARSH CONSTRUCTIONS PRIVATE LIMITED 163-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51220MH1959PTC011310 UNITED PROPERTIES & LEASING PRIVATE LIMITED 163/C, Mittal Tower, Nariman point, , MUMBAI, Maharashtra, India - 400021
      U65990MH1982PTC027106 REEDS INVESTMENTS AND FINANCE PRIVATE LIMITED 163C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1994PTC081220 DOVE SECURITIES PRIVATE LIMITED 163-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1995PTC089571 MATRACO INVESTMENTS PRIVATE LIMITED 163C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH1994PTC082412 FIT-WELL REAL ESTATES PRIVATE LIMITED 164-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH1995PTC089570 MATRACO PROPERTIES PRIVATE LIMITED 164-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1985PTC038023 KIMCO INVESTMENTS AND FINANCE PRIVATE LIMITED 163-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70101MH1995PLC084892 PYRAMID REALTY LIMITED 163-C MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2012PTC228159 FIRSTVENTURE CORPORATION PRIVATE LIMITED 163/C, MITTAL TOWER,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U34102MH1988PTC048473 BLUELINE CARRIERS PRIVATE LIMITED 71\75,MITTAL TOWER,CWING NARIMAN POINT MUMBAI-400021 , MUMBAI 400021,W.E.F.1\05\2003., Maharashtra, India - 000000
      L51909MH1981PLC281775 SVA INDIA LTD 162-C, Mittal Tower, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
      ACU-1313 DEEPTI AGRICULTURE LLP B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      U01284MH2015PTC266808 DEEPTI AGRICULTURE PRIVATE LIMITED B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U63030MH2017PTC296185 FAIRWIND SHIPPING PRIVATE LIMITED 65/C, 6th Floor, Mittal Tower, Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U63090MH2017PTC296246 FAIRFREIGHT LINES PRIVATE LIMITED 65/C, 6th Floor, Mittal Tower, Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U62099MH2024PTC427542 NOVACORE INNOVATIONS PRIVATE LIMITED 72A, Mittal Tower,,Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

      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

      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

      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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