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 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.
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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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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 |
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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. |
- Email ID
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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.
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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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| 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.