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
MATRIX FINBIZ PRIVATE LIMITED
CIN: U65921KL1997PTC011709 As on: 2026-07-13
MATRIX FINBIZ PRIVATE LIMITED (CIN: U65921KL1997PTC011709) is a Private company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
MATRIX FINBIZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX FINBIZ PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MATRIX FINBIZ PRIVATE LIMITED are KOMATHU THANKACHAN KURIAKOSE, EDAPPULAVAN JOSEPH POULOSE, MARTIN CHATHAMPARAMBIL MATHEW, PARAPURAM JOSEPH SHAJI, and MOHAN VARGHESE.
MATRIX FINBIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921KL1997PTC011709 and its registration number is 11709. Users may contact MATRIX FINBIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX FINBIZ PRIVATE LIMITED is PMC XVII/ 419C, 1ST FLOOR, MATTAMANA BUILDING OPPOSITE MUNICIPAL OFFICE, COURT ROAD , PERUMBAVOOR, Kerala, India - 683542.
Current status of MATRIX FINBIZ 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 FINBIZ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 FINBIZ 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATRIX FINBIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03469872 | KOMATHU THANKACHAN KURIAKOSE | Director | 2018-07-20 |
| 06441089 | EDAPPULAVAN JOSEPH POULOSE | Director | 2018-07-20 |
| 08746876 | MARTIN CHATHAMPARAMBIL MATHEW | Director | 2020-08-01 |
| 06441056 | PARAPURAM JOSEPH SHAJI | Director | 2014-09-30 |
| 03469198 | MOHAN VARGHESE | Managing Director | 2017-07-01 |
Past Directors & Key Managerial Personnel of MATRIX FINBIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01000942 | KULANGARA JACOB JOHN | Director | - | 2015-09-30 |
| 00991017 | VARIKLAYIL PAULOSE PAULOSE | Managing Director | - | 2017-07-01 |
| 01000897 | PARAKUDIYIL KORAH SKARIA | Director | - | 2014-09-30 |
| 01998553 | KANIYANKUDY CHACKO JOSE | Director | - | 2015-09-30 |
| 01000856 | PUTHENPURACKAL PAPPU RAGHUNATHAN | Director | - | 2014-09-30 |
| 02596486 | KAUJIRATHUMVEETTIL VARKEY VARGHESE | Director | - | 2014-09-30 |
| 01000806 | VARGHESE DANIEL | Director | - | 2015-09-30 |
| 01001007 | MATHEW KORAH PARAKUDIYIL | Director | - | 2016-08-20 |
| 01001034 | CICILY MATHEW | Director | - | 2016-08-20 |
| 03398843 | REJO JACOB | Whole-time director | - | 2020-03-31 |
| 03469198 | MOHAN VARGHESE | Director | - | 2017-07-01 |
| 01000770 | VARIKLAYIL PATHROSE GEORGE | Director | - | 2016-08-20 |
Other Directorships of KULANGARA JACOB JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Director | 2002-04-02 | Ongoing |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Managing Director | - | 2022-09-01 |
Other Directorships of KOMATHU THANKACHAN KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE BUILDERS AND SYSTEMS PRIVATE LIMITED | U45200KL2011PTC029112 | Director | - | 2020-07-31 |
| MATRIX CHITS PRIVATE LIMITED | U65992KL2011PTC027782 | Director | - | 2017-09-01 |
Other Directorships of VARIKLAYIL PAULOSE PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLAD CHITS PRIVATE LIMITED | U64990KL2023PTC081606 | Managing Director | 2023-05-26 | Ongoing |
| DREAM VALUE NIDHI LIMITED | U65929KL2020PLN063737 | Managing Director | 2020-08-20 | Ongoing |
Other Directorships of PARAKUDIYIL KORAH SKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANIYANKUDY CHACKO JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDAPPULAVAN JOSEPH POULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX CHITS PRIVATE LIMITED | U65992KL2011PTC027782 | Director | - | 2017-09-01 |
Other Directorships of PUTHENPURACKAL PAPPU RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUJIRATHUMVEETTIL VARKEY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN CHATHAMPARAMBIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESA TOURS AND TRAVELS PRIVATE LIMITED | U79120KL2023PTC084734 | Director | 2023-11-23 | Ongoing |
Other Directorships of PARAPURAM JOSEPH SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MATRIX CHITS PRIVATE LIMITED | U65992KL2011PTC027782 | Director | - | 2014-11-28 |
Other Directorships of VARGHESE DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATHEW KORAH PARAKUDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI PET AND POLYFORMS PRIVATE LIMITED | U25207KL2001PTC014588 | Director | 2007-07-01 | Ongoing |
Other Directorships of CICILY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REJO JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN PLYWOOD PRIVATE LIMITED | U20210KL2011PTC029068 | Director | - | 2012-11-20 |
| MATRIX CHITS PRIVATE LIMITED | U65992KL2011PTC027782 | Managing Director | - | 2014-11-28 |
| MACMIN INFOTECH SOLUTIONS PRIVATE LIMITED | U72200KL2015PTC038101 | Director | 2015-03-09 | Ongoing |
Other Directorships of MOHAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX CHITS PRIVATE LIMITED | U65992KL2011PTC027782 | Director | - | 2014-11-28 |
Other Directorships of VARIKLAYIL PATHROSE GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1754 | PRINTERS PARK LLP | XVII/484-A, Press India Building Court Road, Perumbavoor P. O Perumbavoor, Kerala, India - 683542 |
| U64204KL2013PTC033738 | TRAVANCORE ENTERTAINMENT NETWORK PRIVATE LIMITED | PMC XV /630E Pattarumadom Building, 3rd Floor, KSRTC Road , Perumbavoor, Kerala, India - 683542 |
| U20295KL2018PTC052464 | CORDWOOD INTERNATIONAL PLYWOOD HUB PRIVATE LIMITED | MUJEEB RAHIMAN M M, PMC XVII/247 KEMI ESTATE, OPPOSITE POST OFFICE , PERUMBAVOOR, Kerala, India - 683542 |
| AAD-4362 | PANECIA SOLUTIONS LLP | PMC XVII/1435 C6(2), 4TH FLOOR, CHEMMANAM SQUARE, P.P. ROAD, PERUMBAVOOR, Kerala, India - 683542 |
| U72200KL2010PTC027068 | CELSWA DIGITALS PRIVATE LIMITED | PMC. XVII/1435 C6 (2), 4TH FLOOR, CHEMMANAM SQUARE, P.P. ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U74999KL2017PTC049846 | TRUEJOBZ PLACEMENTS PRIVATE LIMITED | PMC No. XVII/1435 C 5, 4th FLOOR, CHEMMANAM SQUARE, P.P. ROAD, , PERUMBAVOOR, Kerala, India - 683542 |
| U72200KL2012PTC030436 | TELO INFO SYSTEMS PRIVATE LIMITED | Room No. PMC 20/ 407, (Old 15/127) B Block, 1st Floor, MAS Complex, MC Road , Perumbavoor, Kerala, India - 683542 |
| U51909KL2018PTC053536 | BERIAH ORGANIC PRIVATE LIMITED | PMC XIII/201 (OLD No: PMC 11/89-90, 103),CHEMMANAM OLD POST OFFICE ROAD, IRINGOLE P.O, PERU MBAVOOR , PERUMBAVOOR, Kerala, India - 683542 |
| U40100KL2008PTC023032 | ARYACON POWER PROJECTS (INDIA) PRIVATE LIMITED | BUILDING NO.PMC.XVI/516 CITY ESTATE, M.C.ROAD, PERUMBAVOOR POST , PERUMBAVOOR, Kerala, India - 683542 |
| U72200KL2009PTC024649 | MITHRA INFORMATION TECHNOLOGY INDIA ENTERPRISES PRIVATE LIMITED | SAFATH BUILDING, 1 ST FLOOR M C ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| AAL-7336 | ANNA BOBY JEWELLERS LLP | BUILDING NO PMC XVI/1016 B& C GROUND & FIRST FLOOR PERUMBAVOOR, Kerala, India - 683542 |
| U72900KL2021PTC068057 | WEBAIM TECHNOLOGIES PRIVATE LIMITED | PMC XXI/1930 B,SECOND FLOOR CHEMMANAM SQUARE, P P ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U45309KL2017PTC049566 | EVIDENT REALTORS PRIVATE LIMITED | 9/94A-1A, Ground Floor, 4 Square Building, AM Road , Perumbavoor, Kerala, India - 683542 |
| U67200KL2009PTC024206 | IMAGO FINANCIAL SERVICES PRIVATE LIMITED | XVII/1435 C5, 4th Floor Chemmanam Square, P.P.Road , Perumbavoor, Kerala, India - 683542 |
| AAY-8925 | EXTASY SPIRITS LLP | D47, FIRST FLOOR, MUNICIPAL SHOPPING COMPLEX, L.O.C VEGITABLE MARKET, BOC ROAD, PERUMBAVOOR, Kerala, India - 683542 |
| U01110KL2021PTC070458 | NESTLIFE ORGANIC FARMING & TECHNOLOGY PRIVATE LIMITED | Room No. XVII/791C 10, 2nd Floor, Madaparambil Square, AM Road, , Perumbavoor, Kerala, India - 683542 |
| U65990KL2021PLN067386 | POWER EMPIRE NIDHI LIMITED | Building No. 7/471, 1st Floor Eagle Shopping Complex, Oushadhi Junctio n , Perumbavoor, Kerala, India - 683542 |
| U67120KL2011PTC027528 | GRONETT STOCKS AND SHARES PRIVATE LIMITED | PMC-XVII-791-B17(1), MADAPARAMBIL SQUARE, A. M. ROAD, OPP.SANJOE HOSPITAL , PERUMBAVOOR, Kerala, India - 683542 |
| U74999KL2018PTC054596 | TORTOISE TECHNO SOLUTIONS PRIVATE LIMITED | PMC IX/68D, PREMIER TOWER 2ND FLOOR, A M ROAD, NEAR SBI , PERUMBAVOOR, Kerala, India - 683542 |
| U51909KL2014PTC037161 | VALIYAPURAKAL TRADERS PRIVATE LIMITED | PMC 16/610 A, MOOKKADA PLAZA BEHIND VILLAGE OFFICE, A.M. ROAD PERUMBA VOOR P.O , PERUMBAVOOR, Kerala, India - 683542 |
| U92120KL2012PTC032667 | SREE GURUJEES PRODUCTIONS PRIVATE LIMITED | VII/532, E-14, UPPER IInd FLOOR, MUNICIPAL VEGETABLE MARKET CUM SHOPPING COMPLEX, A .M. ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U16219KL2025PTC096295 | PLYATELIER PRIVATE LIMITED | NO: 1336, 1ST FLOOR,PENTA,BYEPASS BUILDING, MC ROAD,Kunnathunad,Ernakulam,Kerala,683542-India |
| U74999KL2018PTC053655 | TRAVIZY ECO ZONE HOSPITALITY PRIVATE LIMITED | Room No PMC XVII/1203J CHENNILATH BUILDING, PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U74999KL2020PTC063696 | FINBOOKS MATRIX PRIVATE LIMITED | 21/212 (New) 17/188(old) 1st floor Mullappally Building, , Perumbavoor, Kerala, India - 683542 |
| U55101KL2005PTC018164 | MUNNAR WHITE CASTLE HOTELS PRIVATE LIMITED | BUILDING NO XVII/769GREENLAND TOWER ESI ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U55101KL2005PTC018424 | LEE RESORTS PRIVATE LIMITED | BUILDING NO PMC IX/130 AMAJID MARACKAR ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U24290KL2020PTC066356 | ZANTOFF SYNTHETICS PRIVATE LIMITED | Building No. PMC /XXI/1093 A7 Ground Floor, Gandhi Bazar Complex , Perumbavoor, Kerala, India - 683542 |
| U31200KL2021PTC070273 | ZOLAR ROOF PRIVATE LIMITED | BUILDING NO.PMC XXI/2674,Second Floor Toms Park Shopping Complex,Perumbavoor , ERNAKULAM, Kerala, India - 683542 |
| U52599KL2002PTC015627 | NEW BLOWN MARKETING PRIVATE LIMITED | DOOR NO PMC VI/575MOHANS BUILDING KUTTANPILLAI ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| 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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| 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.