MATRIX COMSEC PRIVATE LIMITED
CIN: U72200GJ1998PTC034047
MATRIX COMSEC PRIVATE LIMITED (CIN: U72200GJ1998PTC034047) is a Private company incorporated on 01 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99939600.00.
MATRIX COMSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX COMSEC PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MATRIX COMSEC PRIVATE LIMITED are GANESH SAVJI JIVANI, SAMARESH PARIDA, PRAKASH NARAYAN PATANKAR, and SUMER MADANMOHAN MEHRA.
MATRIX COMSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ1998PTC034047 and its registration number is 34047. Users may contact MATRIX COMSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX COMSEC PRIVATE LIMITED is 394, GIDC, MAKARPURA, , BARODA, Gujarat, India - 390010.
Current status of MATRIX COMSEC 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 MATRIX COMSEC 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 MATRIX COMSEC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATRIX COMSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00384165 | GANESH SAVJI JIVANI | Managing Director | 2018-07-09 |
| 01853823 | SAMARESH PARIDA | Director | 2021-05-31 |
| 06922094 | PRAKASH NARAYAN PATANKAR | Director | 2021-04-05 |
| 09124761 | SUMER MADANMOHAN MEHRA | Whole-time director | 2021-04-05 |
Past Directors & Key Managerial Personnel of MATRIX COMSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00384113 | DHIRENDRA RAICHAND SAVLA | Whole-time director | - | 2021-11-11 |
| 00384165 | GANESH SAVJI JIVANI | Whole-time director | - | 2018-07-09 |
| 09124761 | SUMER MADANMOHAN MEHRA | Director | - | 2022-10-01 |
Other Directorships of DHIRENDRA RAICHAND SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICI LANDMARK SPACE MANAGEMENT LLP | AAH-0689 | Designated Partner | 2016-10-01 | Ongoing |
Other Directorships of GANESH SAVJI JIVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMARESH PARIDA
Other Directorships of PRAKASH NARAYAN PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMSS DALFAB ENGINEERS PRIVATE LIMITED | U29130GJ2014PTC079773 | Additional Director | - | 2017-08-05 |
| TMSS DALFAB ENGINEERS PRIVATE LIMITED | U29130GJ2014PTC079773 | Director | 2017-08-05 | Ongoing |
Other Directorships of SUMER MADANMOHAN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100GJ2007PTC050402 | NEWARK ENGINEERS PRIVATE LIMITED | 323/A/1, GIDC MAKARPURA, OPPO. LUCKY RESTAURANT, MAKARPURA, , BARODA, Gujarat, India - 390010 |
| U29299GJ2002PTC040818 | GENERATE ENGINEERING PRIVATE LIMITED | 36/2/8 ABHISHEK COMPLEX, NR.BANK OF BARODA GIDC-VADSAR ROAD, MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29199GJ1998PTC034456 | JAY SHRIJI CRUSHER PRIVATE LIMITED | 340 GIDC MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29210GJ2013PTC076085 | PHOENIX DRIP SYSTEMS PRIVATE LIMITED | 395, GIDC, Makarpura , Baroda, Gujarat, India - 390010 |
| U27310GJ1981PTC004139 | FINEX SIEVES PRIVATE LIMITED | 606,GIDC MAKARPURA , BARODA, Gujarat, India - 390010 |
| U24119GJ1990PTC013576 | SAMIR TECH-CHEM PRIVATE LIMITED | 350. GIDC, MAKARPURA, , BARODA, Gujarat, India - 390010 |
| U24210GJ2000PTC037689 | ADITYA BIOLOGICALS PRIVATE LIMITED | 200, GIDC, MAKARPURA, , BARODA, Gujarat, India - 390010 |
| U32109GJ1989PLC012566 | POLCON EQUIPMENTS LIMITED | 521,GIDC MAKARPURA , BARODA, Gujarat, India - 390010 |
| U50103GJ2004PTC043731 | NIRNAT MOTORS PRIVATE LIMITED | 290,GIDC MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29199GJ1985PTC007772 | AMGI EQUIPMENT INNOVATION PRIVATE LIMITED | 3711 GIDC ESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29199GJ1993PTC019338 | RASHRON ENERGY AND AUTO PRIVATE LIMITED | 603 GIDC MAKARPURA INDUSTRIALAREA , BARODA, Gujarat, India - 390010 |
| U27203GJ2003PTC042181 | APEX EXTRUSIONS PRIVATE LIMITED | 220 221 GIDC MAKARPURA} , BARODA, Gujarat, India - 390010 |
| U24299GJ1970PTC003451 | VIJAY CHEMICALS AND PLASTICS PRIVATE LIM ITED | 253,GIDC ESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U25209GJ1996PTC029383 | VENKATSRI PLAST PRIVATE LIMITED | 202,GIDC ESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U15499GJ2003PTC042128 | POONAM AGRO PRODUCTS PRIVATE LIMITED | 905/4 GIDC MAKARPURA , BARODA, Gujarat, India - 390010 |
| U30009GJ1989PTC012167 | PURIF AIR PRIVATE LIMITED | 22, GIDC ESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U92190GJ1997PTC033381 | SAUBHAGYA ENTERTAINMENT PRIVATE LIMITED | 904/10 GIDC, MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29199GJ1990PTC013627 | SUNRISE INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | 860/3, GIDC ESTATE, MAKARPURA, , BARODA, Gujarat, India - 390010 |
| U29100GJ1991PTC015277 | SHRI MAHAKALI MACHINARY PVT LTD | 854/2/B, GIDC, Makarpura, , Baroda, Gujarat, India - 390010 |
| U27109GJ1991PLC015286 | GUJARAT RURAL POWER GENERATION LIMITED | 511, GIDC INDUSTRIAL ESTATE, MAKARPURA, , BARODA, Gujarat, India - 390010 |
| U24119GJ2001PTC039966 | GENESIS ORGANICS PRIVATE LIMITED | 284/1, GIDC ESTATE, MAKARPURA, , BARODA, Gujarat, India - 390010 |
| U17109GJ1991PTC015075 | INNOVATIVE HYDRAULICS PRIVATE LIMITED | 239, GIDC, MAKARPURA INDUATRIAL AREA, , BARODA, Gujarat, India - 390010 |
| U17120GJ1988PLC010300 | K T G (INDIA) LIMITED | 511, GIDC INDUSTRIAL ESTATE, MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29259GJ1975PTC002663 | EXTRUSION EQUIPMENT ENGINEERS PRIVATE LIMITED | 82 GIDC MAKARPURA INDUSTRIALESTATE 9 , BARODA, Gujarat, India - 390010 |
| U29259GJ1983PLC005831 | ROTEX AUTOMATION LIMITED | 987-11, GIDC ESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U33120GJ1975PTC002854 | CHROMATOGRAPHY & INSTRUMENTS COMPANY PRIVATE LIMITED | 121-122 GIDC INDUSTRIALESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U29308GJ1975PTC002668 | UTSAV ELCTRO-MECH PRIVATE LIMITED | 202/1 GIDC ESTATE MAKARPURA , BARODA, Gujarat, India - 390010 |
| U27107GJ2006PTC048870 | HIMSON METALS PRIVATE LIMITED | 611/5/B, GIDC MAKARPURA , BARODA, Gujarat, India - 390010 |
| U15549GJ2005PTC046612 | PATEL BEVERAGES PRIVATE LIMITED | 505/2-3-4, GIDC, Makarpura , BARODA, Gujarat, India - 390010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10263439 | 2011-01-20 | 2013-01-23 | 2017-11-10 | 65,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10472814 | 2014-01-20 | 2019-10-24 | 2021-11-17 | 260,000,000.00 | CITI BANK N.A. | |
| 10510529 | 2014-07-08 | - | 2022-07-27 | 70,000,000.00 | Citi Bank N.A. | |
| 100051885 | 2016-07-26 | - | 2019-11-18 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100308043 | 2019-10-24 | - | 2021-11-17 | 60,000,000.00 | CITI BANK N.A. | |
| 100308979 | 2019-11-26 | - | - | 80,000,000.00 | RBL BANK LIMITED | |
| 100308984 | 2019-11-26 | - | - | 80,000,000.00 | RBL BANK LIMITED | |
| 100426650 | 2021-02-19 | - | 2021-06-24 | 45,000,000.00 | ICICI BANK LIMITED | |
| 100509195 | 2021-10-29 | - | - | 99,000,000.00 | State Bank of India | |
| 100587973 | 2022-06-17 | - | - | 99,000,000.00 | State Bank of India |
- 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.
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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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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.