• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2016-02-11
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2009-08-24
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2019-04-16
INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Director - 2015-09-19
INDUS FINANCE LIMITED L65191TN1992PLC022317 Director - 2015-09-19
ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2010-09-30
ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2014-05-02
GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2013-09-30
GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2014-05-02
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-11
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Additional Director - 2019-09-28
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Director - 2018-11-26
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Additional Director - 2019-09-28
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director 2019-09-28 Ongoing
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director - 2018-11-10
GIRI TRADING AGENCY PRIVATE LIMITED U51900TN1990PTC151873 Director 2008-07-07 Ongoing
SWAJAS AIR CHARTERS LIMITED U62200TN2008PLC068642 Additional Director - 2011-12-20
SWAJAS AIR CHARTERS LIMITED U62200TN2008PLC068642 Director - 2009-10-10
KUMBAKONAM MUTUAL BENEFIT FUND NIDHI LIMITED U65991TN1903PLN001246 Director - 2012-03-20
VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director 2009-03-16 Ongoing
VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director - 2013-09-12
GIRI DIGITAL SOLUTIONS PRIVATE LIMITED U72200MH2007PTC171049 Director 2007-09-21 Ongoing
HINDUSTAN SAFE DEPOSIT LOCKERS PRIVATE LIMITED U74999TN2008PTC069628 Additional Director - 2012-09-29
HINDUSTAN SAFE DEPOSIT LOCKERS PRIVATE LIMITED U74999TN2008PTC069628 Director - 2017-10-04
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
Company Name CIN Designation Appointment Date Cessation
SUBHIKSHA ENTERPRISES PRIVATE LIMITED U17115TN1997PTC038114 Director 2014-08-26 Ongoing
VAYU SHAKTI SUPPLIERS P LTD U40101TN1996PTC034791 Director 2014-08-26 Ongoing
STONE N SAND BUILDERS PRIVATE LIMITED U45201TN1996PTC034886 Director 2015-03-14 Ongoing
VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director 2015-03-14 Ongoing
VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED U45203TN1996PTC034794 Director 2012-07-04 Ongoing
WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED U51909TN2002PTC048947 Director 2012-09-15 Ongoing
QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director 2015-03-14 Ongoing
TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director 2015-03-14 Ongoing
VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED U65991TN1990PTC018986 Director 2015-03-14 Ongoing
THAMIRAPARANI INVESTMENTS PRIVATE LIMITED U65991TN1993PTC025974 Director 2014-12-01 Ongoing
MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director 2012-07-04 Ongoing
INTEL INVESTOR SERVICES PRIVATE LIMITED U65993TN1993PTC025343 Director 2012-07-04 Ongoing
LONG SHORT INVESTMENTS P LTD U65993TN1995PTC033381 Director - 2015-09-15
AKSHAYABOOMI INVESMENTS PRIVATE LIMITED U65993TN1996PTC035078 Director 2012-07-04 Ongoing
MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director 2014-09-27 Ongoing
SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2015-09-15
CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director 2012-07-04 Ongoing
FAST SOFTWARE SERVICES PRIVATE LIMITED U72300TN1995PTC033539 Director 2015-03-14 Ongoing
FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director 2014-09-27 Ongoing
INTEL EDUCATION & TRAINING SERVICES PRIVATE LIMITED U74120TN1996PTC035876 Director 2012-07-04 Ongoing
CAPITAL SERVICES (INDIA) PRIVATE LIMITED U74140TN1993PTC025674 Director 2012-07-04 Ongoing
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

  • 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
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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

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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