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
MATSUN FINANCIALS PVT LTD
CIN: U65990MH1994PTC077915
MATSUN FINANCIALS PVT LTD (CIN: U65990MH1994PTC077915) is a Private company incorporated on 22 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 425000.00.
MATSUN FINANCIALS PVT LTD's Annual General Meeting (AGM) was last held on 03 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MATSUN FINANCIALS PVT LTD'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 MATSUN FINANCIALS PVT LTD are ATIREK GARG, and NISHA GARG.
MATSUN FINANCIALS PVT LTD's Corporate Identification Number (CIN) is U65990MH1994PTC077915 and its registration number is 77915. Users may contact MATSUN FINANCIALS PVT LTD on its Email address - [email protected]. Registered address of MATSUN FINANCIALS PVT LTD is 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of MATSUN FINANCIALS PVT LTD is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MATSUN FINANCIALS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MATSUN FINANCIALS
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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 MATSUN FINANCIALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATSUN FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00355953 | ATIREK GARG | Director | 2012-08-09 |
| 06379024 | NISHA GARG | Director | 2013-09-14 |
Past Directors & Key Managerial Personnel of MATSUN FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062399 | ANUJ PREMKUMAR AGARWAL | Director | - | 2007-08-01 |
| 00355837 | SHYAM SUNDER AGRAWAL | Director | - | 2012-11-03 |
| 00355953 | ATIREK GARG | Additional Director | - | 2012-08-09 |
| 06379024 | NISHA GARG | Additional Director | - | 2013-09-14 |
| 00062359 | SURENDRAKUMAR BALKISHANDAS AGARWAL | Director | - | 2007-08-01 |
Other Directorships of ANUJ PREMKUMAR AGARWAL
Other Directorships of SHYAM SUNDER AGRAWAL
Other Directorships of ATIREK GARG
Other Directorships of NISHA GARG
Other Directorships of SURENDRAKUMAR BALKISHANDAS AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC079922 | GOOD VALUE REALTORS PRIVATE LIMITED | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1994PTC079932 | REGAL RELATORS PRIVATE LIMITED | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1972PTC015994 | BERG TRADING PRIVATE LIMITED | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1981PTC024775 | CITY LAND AND HOUSING PVT LTD | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PTC056248 | MAZDA HOLDINGS PRIVATE LIMITED | 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| ACF-0442 | VASTU SHASTRA PROPERTIES LLP | 818 MAKER CHAMBERS VNARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U66309MH2025PLC443694 | PRIME LITMUS INVESTMENT MANAGEMENT LIMITED | 1109 / 1110, MAKER CHAMBERS V,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U27100MH1999PTC121215 | TUBOSIDER ENGINEERING (INDIA) PRIVATE LIMITED | 1408,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1994PTC082381 | FAIRPAK INVESTMENTS PRIVATE LIMITED | 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1996PTC099867 | SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED | 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH2000PTC124487 | GRAFIKON PROPERTIES PRIVATE LIMITED | 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U65990MH1994PTC077116 | SARBANI INVESTMENTS P.LTD. | 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1994PTC077783 | RAS BROKERAGE PRIVATE LIMITED | 709 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65910MH1994PTC078162 | SHREE DASARI LEASING AND FINANCE P.LTD. | 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1992PTC069374 | NEW-HAVEN INVESTMENT AND FINANCE PVT.LTD. | 622 MAKER CHAMBERS V,NARIMAN POINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC080185 | BEST-FIN SECURITIES PRIVATE LIMITED | 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC080991 | CREDENTIAL HOLDINGS PRIVATE LIMITED | G/8 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-7928 | AAREM CAPITAL ADVISORS LLP | 1219 MAKER CHAMBERS VNARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U28129MH1987PTC043232 | SHAIL-DEEP CONSULTANCY PRIVATE LIMITED | 603 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26900MH2005PTC157758 | UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED | 1501 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-6490 | CITY LAND AND HOUSING LLP | 421, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6501 | GOOD VALUE REALTORS LLP | 421, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6502 | REGAL RELATORS LLP | 421 MAKER CHAMBERS V NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6531 | SUNDER MERCHANDISERS LLP | 421 MAKER CHAMBERS V, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U17110MH1993PLC074875 | SHAMROCK TEXYFAB LIMITED | 1008 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH2000PTC126533 | NICOBAR IMPEX PRIVATE LIMITED | 1218 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30007MH2005PTC154859 | VIGEL MANUFACTURING TECHNOLOGIES PRIVATE LIMITED | 1408 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30000MH1996PLC097027 | SEVENSEAS INFOTECH LIMITED | 1502 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80002137 | 1997-12-13 | 2006-04-20 | 2015-02-24 | 300,000,000.00 | Canara Bank |
- 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.
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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.
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As on: 2026-07-13
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.