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      MATRIX INVESTMENTS PRIVATE LIMITED

      CIN: U65993HR2003PTC035200
      Purchase Report

      MATRIX INVESTMENTS PRIVATE LIMITED (CIN: U65993HR2003PTC035200) is a Private company incorporated on 18 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.

      MATRIX INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MATRIX INVESTMENTS PRIVATE LIMITED are SANJAY GUPTA, BAL KRISHAN GUPTA, and RAJESH GUPTA.

      MATRIX INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993HR2003PTC035200 and its registration number is 35200. Users may contact MATRIX INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX INVESTMENTS PRIVATE LIMITED is PLOT NO 290 UDYOG VIHARPHASE IV GURGAON , HARYANA, Haryana, India - 000000.

      Current status of MATRIX INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MATRIX INVESTMENTS 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 Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of MATRIX INVESTMENTS

      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 INVESTMENTS 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 MATRIX INVESTMENTS
      DIN Director Name Designation Appointment Date
      00166433 SANJAY GUPTA Director 2003-09-18
      00166482 BAL KRISHAN GUPTA Director 2003-09-18
      00166393 RAJESH GUPTA Director 2008-08-28
      Past Directors & Key Managerial Personnel of MATRIX INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVICTUS ESTATES LLP AAM-4060 Designated Partner 2018-04-10 Ongoing
      TDI MARKETING PRIVATE LIMITED U24100DL1998PTC092699 Director 1998-03-12 Ongoing
      RMR CONSULTANTS PRIVATE LIMITED U65910DL2007PTC170444 Additional Director - 2016-09-30
      RMR CONSULTANTS PRIVATE LIMITED U65910DL2007PTC170444 Director 2016-09-30 Ongoing
      EATON HOLDINGS PRIVATE LIMITED U65993PB2005PTC028207 Director 2009-03-19 Ongoing
      MANVI REALTORS PRIVATE LIMITED U70101DL2006PTC145003 Director 2018-05-14 Ongoing
      DATSOURCE TECH PRIVATE LIMITED U72900DL2001PTC110089 Additional Director - 2009-09-30
      DATSOURCE TECH PRIVATE LIMITED U72900DL2001PTC110089 Director 2009-09-30 Ongoing
      ORBIT ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC142525 Additional Director - 2009-09-30
      ORBIT ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC142525 Director 2009-09-30 Ongoing
      FALCON INSTRUMENTS PRIVATE LIMITED U74899DL1989PTC037099 Director 2004-10-11 Ongoing
      B K YARU AND CHEM PRIVATE LIMITED U74899DL1992PTC047060 Director 1992-01-07 Ongoing
      SAHIBA IMPEX PVT LTD U74899DL2000PTC107259 Director 2004-08-14 Ongoing
      Other Directorships of BAL KRISHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVICTUS ESTATES LLP AAM-4060 Partner 2018-04-10 Ongoing
      TDI MARKETING PRIVATE LIMITED U24100DL1998PTC092699 Director 1998-03-12 Ongoing
      RMR CONSULTANTS PRIVATE LIMITED U65910DL2007PTC170444 Additional Director - 2016-09-30
      RMR CONSULTANTS PRIVATE LIMITED U65910DL2007PTC170444 Director 2016-09-30 Ongoing
      EATON HOLDINGS PRIVATE LIMITED U65993PB2005PTC028207 Director 2005-04-06 Ongoing
      DATSOURCE TECH PRIVATE LIMITED U72900DL2001PTC110089 Additional Director - 2009-09-30
      DATSOURCE TECH PRIVATE LIMITED U72900DL2001PTC110089 Director 2009-09-30 Ongoing
      ORBIT ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC142525 Additional Director - 2009-09-30
      ORBIT ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC142525 Director 2009-09-30 Ongoing
      FALCON INSTRUMENTS PRIVATE LIMITED U74899DL1989PTC037099 Director 2004-10-11 Ongoing
      B K YARU AND CHEM PRIVATE LIMITED U74899DL1992PTC047060 Director 1992-01-07 Ongoing
      SAHIBA IMPEX PVT LTD U74899DL2000PTC107259 Additional Director - 2014-09-30
      SAHIBA IMPEX PVT LTD U74899DL2000PTC107259 Director 2014-09-30 Ongoing
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVICTUS ESTATES LLP AAM-4060 Designated Partner 2018-04-10 Ongoing
      TDI MARKETING PRIVATE LIMITED U24100DL1998PTC092699 Director 1998-03-12 Ongoing
      RMR CONSULTANTS PRIVATE LIMITED U65910DL2007PTC170444 Additional Director - 2016-09-30
      RMR CONSULTANTS PRIVATE LIMITED U65910DL2007PTC170444 Director 2016-09-30 Ongoing
      EATON HOLDINGS PRIVATE LIMITED U65993PB2005PTC028207 Director 2005-04-06 Ongoing
      MANVI REALTORS PRIVATE LIMITED U70101DL2006PTC145003 Director 2018-05-14 Ongoing
      DATSOURCE TECH PRIVATE LIMITED U72900DL2001PTC110089 Additional Director - 2009-09-30
      DATSOURCE TECH PRIVATE LIMITED U72900DL2001PTC110089 Director 2009-09-30 Ongoing
      ORBIT ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC142525 Additional Director - 2009-09-30
      ORBIT ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC142525 Director 2009-09-30 Ongoing
      FALCON INSTRUMENTS PRIVATE LIMITED U74899DL1989PTC037099 Director 2004-10-11 Ongoing
      B K YARU AND CHEM PRIVATE LIMITED U74899DL1992PTC047060 Director 1992-03-25 Ongoing
      SAHIBA IMPEX PVT LTD U74899DL2000PTC107259 Director 2004-08-14 Ongoing

      CIN Company Name Company Address
      U31300HR1991PTC031319 R.B.C. SMELTING PVT.LTD. PLOT NO. 333 UDYOG VIHARPHASE-IV GURGAON , NA, Haryana, India - 000000
      U18101HR2006PTC036086 VADIANA FASHIONS PRIVATE LIMITED PLOT NO 124 UDYOG VIHARPHASE I GURGAON PHASE I GURGAON , PHASE I GURGAON, Haryana, India - 000000
      U74899HR2004PLC035975 JSL ARCHITECTURE LIMITED PLOT NO 64 2ND FLOORPHASE IV UDYOG VIHAR GURGAON , GURGAON, Haryana, India - 000000
      L74899HR1995PLC032759 ENCHANTE JEWELLERY LIMITED PLOT NO.3 & 4, UDYOG VIHAR PHASE IV, , GURGAON, Haryana, India - 000000
      U51909HR2001PTC034798 SOURCES ENTERPRISES PRIVATE LIMITED 286 UDYOG VIHARPHASE IV GURGAON , HARYANA, Haryana, India - 000000
      U74999HR1987PTC027890 R R P ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO 47 UDYOG VIHARPHASE 1 GURUGAON , HARYANA, Haryana, India - 000000
      U65992HR1992PTC031750 ABHI CHITS PVT. LTD. VATS COMPLEX NEAR PLOT NO 47UDYOG VIHAR PHASE-I GURGAON , HARYANA, Haryana, India - 000000
      U18101DL2002PTC117992 FOREMOST INTERNATIONAL PRIVATE LIMITED PLOT NO-71 UDYOG VIHARPHASE-I GURGAON , HARYANA, Delhi, India - 000000
      U74899DL2000PTC108742 ANIKETA OVERSEAS PRIVATE LIMITED PLOT NO 169&170UDYOG VIHAR PHASE-IV GURGAON , HARYANA, Delhi, India - 000000
      U74999HR1982PTC013929 NAFABS (INDIA) PVT LTD 291PHASE-IV UDYOG VIHAR , GURGAON HARYANA, Haryana, India - 000000
      U25202HR2006PTC036072 TOKASH PACKERS AND MOVERS PRIVATE LIMITE D 7 CARTARPURI ROADNEAR MURTI PARKING OP MARUTI UDYOG LTD GATE NO 2 , GURGAON HARYANA, Haryana, India - 000000
      U72200HR2004PTC035473 RAS SOFTWARE SOLUTIONS PRIVATE LIMITED 856 UDYOG VIHARPHASE-5 GURGAON , HARYANA, Haryana, India - 000000
      U65992HR1992PTC031806 MERCHANT CHITS PVT. LTD. 329, UDYOG VIHARPHASE II, GURGAON , HARYANA, Haryana, India - 000000
      U35914HR1996PTC032960 SIDHO AUTO INDUSTRY PVT LTD PLOT NO 74 SECTOR 18GURGAON , HARYANA, Haryana, India - 000000
      U74210HR1990PTC030931 CONELEC ENGINEERS PRIVATE LIMITED 429UDYOG VIHAR PHASE-IV GURGAON , HARYANA, Haryana, India - 000000
      U51909HR1983PTC015398 LAMBA TRADERS AND ENGINEERS PVT LTD PLOT NO 418 UDYOG VIHAR - IIIGURGAON , HARYANA, Haryana, India - 000000
      U32301HR2005PTC035608 SHEETLA CABLE NETWORK PRIVATE LIMITED PLOT NO-11 MODEL TOWNBASAI ROAD GURGAON , HARYANA, Haryana, India - 000000
      U45201HR2005PTC035805 ADREM DEVELOPERS PRIVATE LIMITED OFFICE NO 1116DLF CITY PHASE IV GURGAON , HARYANA, Haryana, India - 000000
      U29299HR2002PTC034812 EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED PLOT NO-500 SECTOR-37-IIPACE CITY II GURGAON , HARYANA, Haryana, India - 000000
      U34300HR1998PTC034946 MITSUBISHI ELECTRIC AUTOMOTIVE INDIA PRIVATE LIMITED PLOT NO-167-170, SECTOR-5, IMT MANESAR DISTT GURGAON , HARYANA, Haryana, India - 000000
      U74999HR2004PTC035310 KITAB COLD STORE PRIVATE LIMITED PLOT NO 703-P SECTOR 37PACE CITY II GURGAON , HARYANA, Haryana, India - 000000
      U32109HR1993PTC032006 MAHALAXMI SHAIL TELECOMMUNICATION INDIA PVT LTD 25, UDYOG VIHAR,PHASE IV, GURGAON , NA, Haryana, India - 000000
      U51311HR2002PTC034992 SSK ENTERPRISES PRIVATE LIMITED PLOT NO 69IMT MANESAR GURGAON , HARYANA, Haryana, India - 000000
      U00893HR2005PTC035700 KADEN BORISS CONSULTING PRIVATE LIMITED 495 UDYOG VIHARPHASE V GURGAON , GURGAON, Haryana, India - 000000
      U00500HR2005PLC035752 AMARTEX INFRASTRUCTURE LIMITED PLOT NO 561 PHASE VUDHYOG VIHAR GURGAON , GURGAON, Haryana, India - 000000
      U00063HR2005PLC035725 HARLOY INDIA LIMITED 58-59 UDYOG VIHARPHASE VI SECTOR 37 GURGAON , GURGAON, Haryana, India - 000000
      U00304HR2005PTC035769 RKKR INFRASTRUCTURE PRIVATE LIMITED PLOT NO 70 HYDERPURAVILLAGE WAZIRABAD OPPP SUNCITY SECTOR 53 GURGAON , SECTOR 53 GURGAON, Haryana, India - 000000
      U00304HR2005PLC035801 RICH MED PHARMA LIMITED PLOT NO 398 INDUSTRIAL AREAPHASE I PANCHKULA HARYANA , HARYANA, Haryana, India - 000000
      U74999HR1982PTC013321 INDO HONGKONG INDUSTRIES PRIVATE LIMITED 406UDYOG VIHAR , GURGAON HARYANA, Haryana, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10039113 2007-02-15 2012-06-20 2016-05-05 250,000,000.00 Citibank N.A
      10137732 2008-12-27 - 2024-04-22 600,000,000.00 UNION BANK OF INDIA
      100207473 2018-09-25 - 2024-04-05 250,000,000.00 RBL BANK LIMITED
      100421710 2021-03-01 2023-10-13 - 5,700,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100503866 2021-10-11 - 2024-05-06 2,850,000,000.00 Union 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.

      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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      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

      As on: 2026-07-13

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