MATRIX TRUSTEE COMPANY PRIVATE LIMITED
CIN: U74900TN2008PTC066461 As on: 2026-07-13
MATRIX TRUSTEE COMPANY PRIVATE LIMITED (CIN: U74900TN2008PTC066461) is a Private company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MATRIX TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-11-30.MATRIX TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MATRIX TRUSTEE COMPANY PRIVATE LIMITED are VENKATA RAMANAN RAMANATHAN, and . PANJALA SADANAND.
MATRIX TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2008PTC066461 and its registration number is 66461. Users may contact MATRIX TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX TRUSTEE COMPANY PRIVATE LIMITED is D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI TN 600004 IN.
Current status of MATRIX TRUSTEE COMPANY PRIVATE LIMITED is - Strike Off.
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 TRUSTEE COMPANY 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 TRUSTEE COMPANY 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 TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05316183 | VENKATA RAMANAN RAMANATHAN | Director | 2015-03-14 |
| 07085922 | . PANJALA SADANAND | Director | 2015-03-14 |
Past Directors & Key Managerial Personnel of MATRIX TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00446651 | TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN | Director | - | 2009-03-15 |
| 00856144 | SANTAPPA MUSHI | Director | - | 2009-09-21 |
| 00006820 | VENKATARAMAN RANGASWAMY | Director | - | 2008-10-04 |
| 00006870 | KUNCHITHAPATHAM VEDARETHINAM | Additional Director | - | 2015-03-15 |
| 00019154 | TIRUVARUR VENKATARAMA TYAGARAJAN | Director | - | 2015-03-15 |
Other Directorships of TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN
Other Directorships of SANTAPPA MUSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTI LEATHERS LIMITED | U18209AP1976PLC002007 | Director | - | 2016-07-16 |
Other Directorships of VENKATA RAMANAN RAMANATHAN
Other Directorships of . PANJALA SADANAND
Other Directorships of VENKATARAMAN RANGASWAMY
Other Directorships of KUNCHITHAPATHAM VEDARETHINAM
Other Directorships of TIRUVARUR VENKATARAMA TYAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX FINANCIAL SERVICES LTD | U65993TN1992PLC023446 | Director | - | 2012-10-04 |
| SOUTH INDIA STOCK BROKING SERVICES PRIVATE LIMITED | U65993TN1993PTC026396 | Director | 1994-05-27 | Ongoing |
| INDIA AWAKE FOR TRANSPARENCY PRIVATE LIMITED | U93000TN2012PTC087115 | Director | - | 2015-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101TN1996PTC035307 | SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED | D-1, SRISHTI CRESCENDO 24,DESIKA ROAD CHENNAI 600004 DESIKA ROAD, CHENNAI 6000 04 , DESIKA ROAD, CHENNAI 600004, Tamil Nadu, India - 600004 |
| U74900TN2008PTC070328 | GAMMA INSURANCE BROKERS PRIVATE LIMITED | D-1,"SRISHTI CRESCENDO",NO.24,DESIKA ROAD MYLAPORE CHENNAI TN 600004 IN |
| U45201TN1996PTC034886 | STONE N SAND BUILDERS PRIVATE LIMITED | FLAT NO.D-1, SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI 600004 , 600004, Tamil Nadu, India - 600004 |
| U65993TN1993PTC025343 | INTEL INVESTOR SERVICES PRIVATE LIMITED | FLAT NO.D-1,SRISHTI CRESCENDO24, DESIKA ROAD CHENNAI 600004 , 600004, Tamil Nadu, India - 600004 |
| U65991TN1993PTC025974 | THAMIRAPARANI INVESTMENTS PRIVATE LIMITED | FLAT NO.D-2, SRISHTI CRESCENDO24, DESIKA ROAD, CHENNAI - 600 004. , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| L45201TN1995PLC033531 | ARAMUSK INFRASTRUCTURE INVESTMENTS LIMITED | D1, SRISHTI CRESCENDO, 24, DESIKA ROAD, , CHENNAI, Tamil Nadu, India - 600004 |
| U65993TN1992PLC023446 | MATRIX FINANCIAL SERVICES LTD | D1, SRISHTI CRESCENDO 24, DESIKA ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| U65991TN2007PTC063662 | MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED | D1, SRISHTI CRESCENDO 24, DESIKA ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| U74140TN1996PTC034724 | VENKAT CONSULTANCY P LTD | D1, SRISHTI CRESCENDO 24, DESIKA ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| U40101TN1996PTC034791 | VAYU SHAKTI SUPPLIERS P LTD | D - 1, SRISHTI CRESCENDO, 24, DESIKA ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| U70101TN1988PLC015362 | CITY CAPITAL FOUNDATION LIMITED | D-1, SRISHTI CRESCENDO 24 DESIKA ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U65993TN1995PTC033381 | LONG SHORT INVESTMENTS P LTD | FLAT NO.D-1,SRISHTI CRESCENDO, 24,DESIKA ROAD , CHENNAI, Tamil Nadu, India - 600004 |
| U67120TN2000PTC045838 | MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.D-1 SRISHTI CRESCENDO24, DESIKA ROAD, , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2014PTC098325 | AMLO ADVISORY SERVICES PRIVATE LIMITED | Old No. 49, New No. 24, Santhome High Road, Mylapore, Chennai Chennai TN 600004 IN |
| U65991TN1990PTC018986 | VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO D/1, SRSHTI CRESCENDO24, DESIKA ROAD CHENNAI 4 , CHENNAI 4, Tamil Nadu, India - 600004 |
| U74900TN2016PTC104558 | BURUGAPALLI TRADING & INVESTMENTS PRIVATE LIMITED | FLAT NO.S-24, TNHB COMPLEX NEW NO.4, OLD NO.180, LUZ CHURCH ROAD, MYLAPORE CHENNAI Chennai TN 600004 IN |
| AAT-2885 | LOOM TRAILS LLP | FLAT B1, CRESCENDO APARTMENT, NO.24/26, DESIKA ROAD, MYLAPORE, CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2015PTC099599 | VOX HOSPITALITY PRIVATE LIMITED | No.5,Warren Road mylapore chennai Chennai TN 600004 IN |
| U74900TN2012PTC084951 | GBEL CONSULTANCY SERVICES PRIVATE LIMITED | 28,C.V.RAMAN ROAD ALWARPET CHENNAI Chennai TN 600004 IN |
| U74900TN2013PTC092047 | JUSTICKETS PRIVATE LIMITED | NO.42, Dr. RANGA ROAD MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2014PTC097624 | GLOBAL EDUCATION MED INDIA PRIVATE LIMITED | DR.RADHA KRISHNAN ROAD CHENNAI CITI CENTRE CHENNAI TN 600004 IN |
| U74900TN2015PTC102322 | KANNAN CONGLOMERATE PRIVATE LIMITED | 57 ARUNDALE STREET, KUTCHERY ROAD MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2014PTC096808 | GREENWAYS ADVERTISING & PUBLICITY PRIVATE LIMITED | DOOR NO 2, VENKATESA AGRAHARAM ROAD MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2011PTC079088 | CONCEPT TO COMMISSIONING CONSULTANTS INDIA PRIVATE LIMITED | SHREE NIKETAN, Second Street, Luz Church Road, Mylapore Chennai Chennai TN 600004 IN |
| U74900TN2012PLC086666 | MATHA SOCIAL COMMUNICATIONS LIMITED | ST. THOMAS BUILDING 150: LUZ CHURCH ROAD, MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2013PTC092289 | TATE LEADERSHIP CONSULTING PRIVATE LIMITED | 21/11, CIT COLONY FIRST MAIN ROAD MYLAPORE CHENNAI Chennai TN 600004 IN |
| U45200TN2007PTC063082 | PALANI REALTORS PRIVATE LIMITED | GF 4, SHANTHI TOWERS, 58, LUZ CHURCH ROAD, MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2015PTC099670 | PANDAGRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | MASI ILLAM , NO 5 D'SILVA ROAD MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2015PTC103324 | PANCOAST IMPEX PRIVATE LIMITED | OLD NO.6, NEW NO.13 JUDGE JAMBULINGAM ROAD CHENNAI Chennai TN 600004 IN |
| 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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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.
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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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