MATRIX FOREX SERVICES PRIVATE LIMITED (CIN: U74920DL2010PTC205917) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 196007750.00.
MATRIX FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX FOREX SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of MATRIX FOREX SERVICES PRIVATE LIMITED are HAR MOHINA DUGAL, and MANJIT SINGH DUGAL.
MATRIX FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2010PTC205917 and its registration number is 205917. Users may contact MATRIX FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX FOREX SERVICES PRIVATE LIMITED is 7, KHULLAR FARM, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030.
Current status of MATRIX FOREX SERVICES PRIVATE LIMITED is - Active.
| CIN | U74920DL2010PTC205917 |
| Name | MATRIX FOREX SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 205917 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-15 |
| Age of Company | 15 years, 10 months, 1 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 196,007,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Matrix Forex Services Private Limited |
| U74920DL2010PTC205917 |
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Get a list of all litigations MATRIX FOREX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATRIX FOREX SERVICES. This report helps you understand the risk associated in dealing with MATRIX FOREX SERVICES and its Directors better.
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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 FOREX SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10060023 | HAR MOHINA DUGAL | Director | 2023-04-06 |
| 01402011 | MANJIT SINGH DUGAL | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08849701 | REENA PURI | CEO(KMP) | - | 2017-09-01 |
| 10060023 | HAR MOHINA DUGAL | Additional Director | - | 2023-09-28 |
| 00513181 | GAGAN DEEP SINGH DUGAL | Director | - | 2023-02-14 |
| 01402011 | MANJIT SINGH DUGAL | Additional Director | - | 2019-09-30 |
| 01416613 | SUSHIL DARYANI | Additional Director | - | 2017-09-25 |
| 01416613 | SUSHIL DARYANI | Director | - | 2019-01-31 |
| 01921114 | URVASHI KAUR | Director | - | 2023-03-30 |
| 07173867 | CHANDER MOHAN MEHRA | Director | - | 2019-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTA KONNECT FOUNDATION | U80902UP2020NPL134298 | Director | 2020-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XYZALL PROPERTY MANAGEMENT PRIVATE LIMITED | U70109DL2021PTC379599 | Additional Director | - | 2023-09-28 |
| XYZALL PROPERTY MANAGEMENT PRIVATE LIMITED | U70109DL2021PTC379599 | Director | 2023-07-26 | Ongoing |
| MORPHEUS CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2013PTC251166 | Additional Director | - | 2023-09-10 |
| MORPHEUS CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2013PTC251166 | Director | 2023-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SR SCHOOL OF PROFESSIONAL STUDIES LLP | AAI-2309 | Designated Partner | 2017-01-10 | Ongoing |
| CAPTAIN MEAL PRIVATE LIMITED | U55209DL2022PTC397533 | Director | - | 2022-06-25 |
| VIE SOFTWARE PRIVATE LIMITED | U72200DL2005PTC132459 | Director | - | 2011-02-16 |
| C2C ECOMMERCE PRIVATE LIMITED | U72900DL2021PTC391510 | Director | - | 2022-07-25 |
| MAVERICK ROBOTICS PRIVATE LIMITED | U73100DL2012PTC243869 | Director | - | 2018-09-25 |
| GENLINE FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2000PTC106165 | Additional Director | - | 2019-09-29 |
| GENLINE FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2000PTC106165 | Director | - | 2022-06-07 |
| ALACRITOUS INFORMATION TECHNOLOGY PRIVATE LIMITED | U74999DL2015PTC283524 | Director | - | 2018-03-23 |
| SAHPATHI FOUNDATION | U74999DL2017NPL318573 | Director | - | 2021-07-19 |
| BENCHMARK PRODUCTIONS PRIVATE LIMITED | U92100DL2009PTC197250 | Director | - | 2011-04-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-12 | |||
| HEXAGON ASSETS LLP | AAC-3420 | Designated Partner | - | 2024-01-10 |
| UKG GARMENTS EXPORTS PRIVATE LIMITED | U18101DL2005PTC139893 | Director | 2005-08-23 | Ongoing |
| MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED | U64202DL2005PTC142628 | Additional Director | - | 2019-11-30 |
| MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED | U64202DL2005PTC142628 | Director | - | 2023-03-30 |
| MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED | U64202DL2005PTC142628 | Managing Director | - | 2015-04-01 |
| MATRIX TELESOLUTIONS PRIVATE LIMITED | U64202DL2010PTC202522 | Director | - | 2023-03-30 |
| MATRIX BACK OFFICE SERVICES PRIVATE LIMITED | U70100HR2005PTC056783 | Director | - | 2015-03-30 |
| LUXALON BUILDING PRIVATE LIMITED | U74899DL1985PTC022881 | Director | - | 2023-03-30 |
| KUGD SERVICES PRIVATE LIMITED | U74900DL2015PTC281508 | Director | 2015-06-12 | Ongoing |
| SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED | U92419DL2012PTC234058 | Director | - | 2023-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST WEST PIPELINE PRIVATE LIMITED | U60300MH1999PTC326443 | Additional Director | - | 2019-09-27 |
| EAST WEST PIPELINE PRIVATE LIMITED | U60300MH1999PTC326443 | Director | 2019-09-27 | Ongoing |
| MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED | U64202DL2005PTC142628 | Director | - | 2019-05-05 |
| BALAVATI PROPERTIES PRIVATE LIMITED | U70100MH1994PTC082191 | Additional Director | - | 2018-09-29 |
| BALAVATI PROPERTIES PRIVATE LIMITED | U70100MH1994PTC082191 | Director | 2020-02-01 | Ongoing |
| BALAVATI PROPERTIES PRIVATE LIMITED | U70100MH1994PTC082191 | Director | - | 2020-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2017PTC314668 | MOONSHINE TECHNOLOGY PRIVATE LIMITED | FARM NO.5, RETREAT, KHULLAR FARMS, NEW MANGLAPURI, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U18101DL2005PTC134938 | MGK GARMENTS PRIVATE LIMITED | 7KHULLAR FARM MANDI RAOD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U18101DL2005PTC139893 | UKG GARMENTS EXPORTS PRIVATE LIMITED | 7 KHULLAR FARMMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| AAN-4506 | FOOTPLAY SPORTS LLP | KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi, Delhi, India - 110030 |
| AAN-7741 | JCSA ENTERPRISES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8887 | CSA PROPERTIES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8897 | COUNTRYSIDE PROPERTY DEVELOPERS LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAG-0664 | M S C K PROJECTS LLP | E-52, New Mangla Puri, Mandi Road, Mehrauli New Delhi, Delhi, India - 110030 |
| U15400DL2016PTC289917 | NIBBLE FOOD SERVICES PRIVATE LIMITED | E-52, New Manglapuri Mandi Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| U15496DL2002PLC116638 | AURIGA DEVELOPERS LIMITED | 126, GREENVIEW APARTMENT, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U17120DL2009PLC193608 | BHARTIYA FASHION RETAIL LIMITED | E-52, NEW MANGLA PURI MANDI ROAD (MEHRAULI) , NEW DELHI, Delhi, India - 110030 |
| AAF-9075 | AMPLE AUXILIARY SERVICE LIMITED LIABILIT Y PARTNERSHIP | 33,GADAIPUR FARM TRIVENI GARDEN,MEHRAULI, NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| L51100DL2009PLC186397 | TINNA TRADE LIMITED | NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC282661 | TRIX BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No. 140, Mandi Road, 7 Khullar Farm New Mangla Puri, Mehrauli New Delhi South Delhi DL 110030 IN |
| AAJ-5855 | ASAY PROPERTIES LLP | Guru Mehar Farm P.O. Sultanpur, Mehrauli Road New Delhi, Delhi, India - 110030 |
| U74899DL1995PTC074221 | BROOKES ENTERPRISES PRIVATE LIMITED | 126 GREE VIEW APTTSNEW MANGOLPURI MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| F04967 | TRANSCOM DMCC | 28, Sultanpur Farm, Prakriti Marg, Mehrauli, Gurgaon Road, , New Delhi, Delhi, India - 110030 |
| L51909DL1987PLC027186 | TINNA RUBBER AND INFRASTRUCTURE LIMITED | TINNA HOUSE, NO. 6 SULTANPUR MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U70101DL2005PTC133623 | H S OBEROI BUILDTECH PRIVATE LIMITED | Kh No. 593 Mandi Road Gadaipur Bus Stand, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAE-8499 | VADANYA FARMS LLP | VADANYA FARM-316, FOREST LANE, GHITORNI, MEHRAULI, M.G. ROAD, NEW DELHI, Delhi, India - 110030 |
| U18100DL2014PTC271942 | HARGUN APPARELS PRIVATE LIMITED | Kh No. 593 Mandi Road Gadaipur Bus Stand, Mehrauli , New Delhi, Delhi, India - 110030 |
| U23201DL1990PLC042487 | RAAJ UNOCAL LUBRICANTS LIMITED | FARM NO.6A, GOVIND SADAN ROAD GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U24231DL1986PLC023993 | RAAJ INDUSTRIAL LUBRICANTS LIMITED | FARM NO.6A, GOVIND SADAN ROAD GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U22130DL2007PTC161019 | NEW AGE MEDIA PRIVATE LIMITED | FARM HOUSE NO. 3, ANANDGRAM, MEHRAULI-GURGAON ROAD, VILLAGE GHITORNI, , NEW DELHI, Delhi, India - 110030 |
| AAC-1154 | GURUMEHAR HOSPITALITY AND PROJECTS LIMIT ED LIABILITY PARTNERSHIP | GURU MEHAR FARM VILL & P.O. SULTANPUR, MEHRAULI ROAD, N.D. NEW DELHI, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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