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MATRIX TOOLS AND METAPLAST PRIVATE LIMITED

CIN: U29299PN2006PTC021855 As on: 2026-07-13

MATRIX TOOLS AND METAPLAST PRIVATE LIMITED (CIN: U29299PN2006PTC021855) is a Private company incorporated on 17 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

MATRIX TOOLS AND METAPLAST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MATRIX TOOLS AND METAPLAST PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of MATRIX TOOLS AND METAPLAST PRIVATE LIMITED are MEGHANA SHANTNU KULKARNI, SHANTANU SHANKAR KULKARNI, ROSHAN GEORGE, and PADINJARETHIL GEORGE GEORGE.

MATRIX TOOLS AND METAPLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299PN2006PTC021855 and its registration number is 21855. Users may contact MATRIX TOOLS AND METAPLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX TOOLS AND METAPLAST PRIVATE LIMITED is A-23, PHASE I, MIDC CHAKAN,OPP. ENDURANCE SYSTEM, CHAKAN, , PUNE, Maharashtra, India - 410501.

Current status of MATRIX TOOLS AND METAPLAST 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 TOOLS AND METAPLAST 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 TOOLS AND METAPLAST 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 TOOLS AND METAPLAST
DIN Director Name Designation Appointment Date
02850499 MEGHANA SHANTNU KULKARNI Director 2010-09-30
02932695 SHANTANU SHANKAR KULKARNI Director 2010-09-30
09239383 ROSHAN GEORGE Director 2021-11-30
00945920 PADINJARETHIL GEORGE GEORGE Director 2006-01-17
Past Directors & Key Managerial Personnel of MATRIX TOOLS AND METAPLAST
DIN Director Name Designation Appointment Date Cessation
00945941 MANOJ RAMAPPA KARIGAR Director - 2009-04-01
02645967 SNEHA GEORGE Additional Director - 2009-09-21
02645967 SNEHA GEORGE Director - 2021-08-10
02850499 MEGHANA SHANTNU KULKARNI Additional Director - 2010-09-30
02932695 SHANTANU SHANKAR KULKARNI Additional Director - 2010-09-30
09239383 ROSHAN GEORGE Additional Director - 2021-11-30
Other Directorships of MANOJ RAMAPPA KARIGAR
Company Name CIN Designation Appointment Date Cessation
MASTERMIND ENGINEERING PRODUCTS PRIVATE LIMITED U29220PN2011PTC138296 Director - 2014-06-10
Other Directorships of SNEHA GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHANA SHANTNU KULKARNI
Company Name CIN Designation Appointment Date Cessation
SHRIVINAYAK INNOVATIVE COATINGS LLP ACG-6773 Designated Partner 2024-04-18 Ongoing
SHRIVINAYAK ELECTROPLATERS PRIVATE LIMITED U28994PN2017PTC169973 Director 2017-04-18 Ongoing
ASHIRWAD METALIFE COATINGS PRIVATE LIMITED U33119PN2024PTC229589 Director 2024-03-29 Ongoing
VINAY AUTO COMPONENTS PRIVATE LIMITED U50300PN2013PTC148902 Director 2013-09-24 Ongoing
MATRIX FAST TOOLS TECHNOLOGIES PRIVATE LIMITED U52399PN2012PTC144868 Director 2012-09-27 Ongoing
S2G ELECTROVENTURES PRIVATE LIMITED U74999PN2018PTC180585 Additional Director - 2022-09-30
S2G ELECTROVENTURES PRIVATE LIMITED U74999PN2018PTC180585 Director 2022-03-31 Ongoing
Other Directorships of SHANTANU SHANKAR KULKARNI
Company Name CIN Designation Appointment Date Cessation
METPROTECT TECHNOLOGIES PRIVATE LIMITED U28113PN2012PTC142623 Director 2012-03-20 Ongoing
MICROTECH AUTOPARTS PRIVATE LIMITED U34100MH2005PTC157371 Additional Director 2023-11-08 Ongoing
NIKUL ENGINEERING PRIVATE LIMITED U74210PN1985PTC035528 Director - 2017-08-16
Other Directorships of ROSHAN GEORGE
Company Name CIN Designation Appointment Date Cessation
MATRIX FAST TOOLS TECHNOLOGIES PRIVATE LIMITED U52399PN2012PTC144868 Additional Director - 2022-09-30
MATRIX FAST TOOLS TECHNOLOGIES PRIVATE LIMITED U52399PN2012PTC144868 Director 2022-03-31 Ongoing
S2G ELECTROVENTURES PRIVATE LIMITED U74999PN2018PTC180585 Additional Director - 2022-09-30
S2G ELECTROVENTURES PRIVATE LIMITED U74999PN2018PTC180585 Director 2022-03-31 Ongoing
Other Directorships of PADINJARETHIL GEORGE GEORGE
Company Name CIN Designation Appointment Date Cessation
VINAY AUTO COMPONENTS PRIVATE LIMITED U50300PN2013PTC148902 Director 2013-09-24 Ongoing
MATRIX FAST TOOLS TECHNOLOGIES PRIVATE LIMITED U52399PN2012PTC144868 Director - 2022-03-31
NIKUL ENGINEERING PRIVATE LIMITED U74210PN1985PTC035528 Additional Director - 2013-09-27
NIKUL ENGINEERING PRIVATE LIMITED U74210PN1985PTC035528 Director 2013-09-27 Ongoing

CIN Company Name Company Address
U45309PN2020PTC196505 DIVVYA CPP PRIVATE LIMITED MAHALUNGE, PLOT NO A 21 PHASE 1, CHAKAN MIDC, OPP. ENDURANCE , PUNE, Maharashtra, India - 410501
U29253PN2009PTC135122 MYUNG SUNG INDUSTRIAL COMPANY INDIA PRIVATE LIMITED C/o Hyundai Construction Equipment India Pvt. Ltd. Plot No. A-2, MIDC Chakan Phase-II, Vil. Khalumbre , Chakan Pune, Maharashtra, India - 410501
U28162PN2023PTC220491 MOVECON ENGINEERS PRIVATE LIMITED Plot A36, Phase-I, Village Mahalunge,MIDC Chakan, Nr. Tal. Khed, Dist. PUNE,Khed,Pune,Maharashtra,410501-India
U29309PN2022PTC211881 RSDO AUTOMATION & ROBOTICS PRIVATE LIMITED MIDC, CHAKAN PHASE IV A-7/2/C 17, OPP. MAHINDRA NIGHO, KHED , NIGHOJE,PUNE,Pune,Maharashtra,410501-India
U52219PN2026PTC250967 H&C CHAUFFEURS PRIVATE LIMITED A-53 & A-54, CHAKAN MIDC,PHASE II, CHAKAN,Khed,Pune,Maharashtra,410501-India
U25999PN2023PTC220642 VISTA LAYERS PRIVATE LIMITED MIDC CHAKAN PHASE IV A-7/2/C20,OPP MAHINDRA NIGHOJE,Khed,Pune,Maharashtra,410501-India
U24290PN2008PTC133071 PUNE AUPAC PRIVATE LIMITED PLOT NO. A- 33, CHAKAN INDUSTRIAL AREA PHASE- I, MIDC, KHED , PUNE, Maharashtra, India - 410501
U27102PN2025PTC243295 TRISHUL WELDING SOLUTIONS PRIVATE LIMITED CHAKAN PHASE IV A-7/2/C17,MIDC,OPP MAHINDRA NIGHOJE,Khed,Pune,Maharashtra,410501-India
AAV-8316 ROBOMECH INFOTECH LLP MIDC, CHAKAN PHASE IV A 7/2/C 17, OPP. MAHINDRA NIGHO, KHED PUNE, Maharashtra, India - 410501
U31900PN2011FTC141076 HP TRONIC PUNE PRIVATE LIMITED PLOT NO. PAP A36/4, NIGHOJE PHASE IV, M.I.D.C., CHAKAN , PUNE, Maharashtra, India - 410501
U28910PN2012PTC142410 VEN-TECH PRIVATE LIMITED PLOT NO : A 8 /10 / 4, M.I.D.C . NIGOJE OPP MAHINDRA & MAHINDRA LTD, CHAKAN , PUNE, Maharashtra, India - 410501
U29100PN2022PTC208789 DWG ENGINERY PRIVATE LIMITED Gat No.352, Chakan MIDC Phase-II A/P- Bhamboli, Chakan , Pune, Maharashtra, India - 410501
U27104PN1998PTC012818 SIGMALLOY PRIVATE LIMITED Plot No. A-19, MIDC Phase 1, Chakan, Chakan- Talegaon Road, Taluka Khed , Pune, Maharashtra, India - 410501
U25190PN2010PTC194681 L&L PRODUCTS INDIA PRIVATE LIMITED Plot No. E-7/A-1, Chakan MIDC Area, Phase-III Village Nighoje, Chakan , Pune, Maharashtra, India - 410501
U28113PN2015FTC154122 PORITE INDIA PRIVATE LIMITED Plot No. A-1/2/1, Phase II, Chakan Industrial Area, Chakan MIDC, Tal Khed , Pune, Maharashtra, India - 410501
U31900PN2019PTC185908 BECKER ROBOTIC EQUIPMENT INDIA PRIVATE LIMITED Plot A-21/2/23, A-21/2/24, Khalumbre, Chakan MIDC Phase-2, Behind Rane Axle, Chakan , Khed, Maharashtra, India - 410501
U29248PN2012PTC142674 VERMONT TECHNOLOGIES PRIVATE LIMITED Plot No. A-8/6, MIDC Phase IV Chakan MIDC, District Pune , Pune, Maharashtra, India - 410501
AAN-3589 THERMOTECH ENGINEERING (INDIA) LLP Plot No. F-2, Phase - III, MIDC Chakan, Kharabwadi MIDC Phase II, Chakan, Near Mercedes Benz, Pune, Maharashtra, India - 410501
U60300PN2021PTC204548 TYRONE OCEAN LINES PRIVATE LIMITED MAHALUNGE, PLOT NO A 21 PHASE 1 CHAKAN MIDC, OPP. ENDURANCE , Khed, Maharashtra, India - 410501
U74999PN2020FTC196627 BOIX MACHINERY INDIA PRIVATE LIMITED MIDC CHAKAN PHASE IV A-7/2/C14 OPP MAHINDRA NIGHO KHED , PUNE, Maharashtra, India - 410501
U21094PN2017PTC168236 UNICA PACK INDIA PRIVATE LIMITED PLOT NO. PAP-A-55, NIGHOJE, CHAKAN MIDC, A/P-CHAKAN, TAL-KHED, DIST- PUNE , PUNE, Maharashtra, India - 410501
U29299PN2010PTC135550 CYRUS VIBRATION MACHINES INDIA PRIVATE LIMITED A-6/1, Chakan MIDC, Phase-II, Chakan Industrial Area, Tal - Khed, Dist - Pune , Khalumbre, Maharashtra, India - 410501
U29197PN2012PTC142470 ACCURA MOULDS AND DIES (INDIA) PRIVATE LIMITED PLOT NO PAAP-A-29/13, PHASE IV, BLOCK NO A ,MAUJE NIGHOJE, CHAKAN MIDC TQ.KHED , PUNE, Maharashtra, India - 410501
AAC-1284 ADENA ENGINEERING SOLUTIONS LLP Plot no.C-36, Phase-I, MIDC Chakan Village-Mahalunge, Pune Pune, Maharashtra, India - 410501
U29101PN1996PTC147267 BRIDGESTONE INDIA PRIVATE LIMITED Plot No. A-43, Phase II, MIDC Chakan Village Sawardari, Talulka Khed,Pune,Pune,Maharashtra,410501-India
U25209PN2011PTC140687 SHRIPAD POLYMERS PRIVATE LIMITED PLOT NO. A29/5, PHASE IV, CHAKAN MIDC AREA, TALUKA. KHED, DIST. PUNE , PUNE, Maharashtra, India - 410501
U24232PN2006PLC165610 ENZENE BIOSCIENCES LIMITED Plot No A 22, A/1/2 Chakan Industrial Area, Phase 2, Khalumbre, Chakan , Pune, Maharashtra, India - 410501
U34300PN2008PTC173861 YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED Plot No. A-3/A, Chakan Industrial Area Phase II, Village Khalumbre, Tal:Khed Chakan Off T alegaon Rd , Pune, Maharashtra, India - 410501
U29130PN2009PTC134307 MUDRA DIES & PATTERNS PRIVATE LIMITED Plot No. PAP-17, Chakan MIDC Phase IV, Chakan, Tal-Khed, Dist- Pune, , Pune, Maharashtra, India - 410501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048699 2007-03-29 2012-06-11 - 5,000,000.00 PUNJAB NATIONAL BANK
10233568 2010-06-30 - - 500,000.00 PUNJAB NATIONAL BANK
10258209 2010-12-22 - - 4,102,535.00 ELECTRONICA FINANCE LIMITED
10506446 2014-03-29 - - 1,673,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
100076083 2014-09-10 2015-10-28 2020-11-09 12,700,000.00 BANK OF MAHARASHTRA
100225612 2018-12-05 - - 13,293,000.00 INDUSIND BANK LTD.
100270830 2019-06-12 - - 9,130,000.00 INDUSIND BANK LTD.

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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

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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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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

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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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