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MEGA MATRIX PRIVATE LIMITED

As on: 2024-07-17

MEGA MATRIX PRIVATE LIMITED (CIN: U80902DL2008PTC177027) is a Private company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MEGA MATRIX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGA MATRIX PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of MEGA MATRIX PRIVATE LIMITED are SAVITA LALL, VINEET LALL, and HARISH KUMAR LALL.

MEGA MATRIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902DL2008PTC177027 and its registration number is 177027. Users may contact MEGA MATRIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGA MATRIX PRIVATE LIMITED is D-172, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of MEGA MATRIX PRIVATE LIMITED is - Active.

Basic Information

CIN U80902DL2008PTC177027
Name MEGA MATRIX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 177027
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-04-22
Age of Company 16 years, 10 months, 21 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LXG REALITY PRIVATE LIMITED
MEGA MATRIX PRIVATE LIMITED
MODELAMA SKILLS PRIVATE LIMITED

Previous CINs

U70109DL2008PTC177027
U80902DL2008PTC177027

Regulatory Filings of MEGA MATRIX

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Litigation Search Report of MEGA MATRIX

Get a list of all litigations MEGA MATRIX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEGA MATRIX. This report helps you understand the risk associated in dealing with MEGA MATRIX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MEGA MATRIX 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

Investor Complaints & Serious Complaints About MEGA MATRIX

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

Directors & Key Managerial Personnel of MEGA MATRIX

Current Directors & Key Managerial Personnel of MEGA MATRIX
DIN Director Name Designation Appointment Date
07299653 SAVITA LALL Director 2016-09-30
00174570 VINEET LALL Director 2014-09-30
00176607 HARISH KUMAR LALL Director 2019-09-30
Past Directors & Key Managerial Personnel of MEGA MATRIX
DIN Director Name Designation Appointment Date Cessation
02212304 GAURAV GULATI Additional Director - 2014-09-30
02212304 GAURAV GULATI Director - 2018-12-04
07299653 SAVITA LALL Additional Director - 2016-09-30
00174570 VINEET LALL Additional Director - 2014-09-30
00176607 HARISH KUMAR LALL Additional Director - 2019-09-30
00305632 LALIT KUMAR GULATI Additional Director - 2015-09-30
00305632 LALIT KUMAR GULATI Director - 2014-03-18
00738165 GAGAN GULATI Director - 2018-12-04
Other Directorships of GAURAV GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVITA LALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAUVE TEXKRAFT PRIVATE LIMITED U17239DL2013PTC249084 Director 2013-03-05 Ongoing
PARADIGM ENTERPRISES PRIVATE LIMITED U74140DL1998PTC092376 Director 1999-08-02 Ongoing
AARTI SILVERWARE PRIVATE LIMITED U74899DL1977PTC008570 Director 1996-05-30 Ongoing
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Additional Director - 2012-09-29
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Director - 2014-03-31
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Whole-time director - 2018-05-01
BLUE LOTUS ENTERPRISES PRIVATE LIMITED U74900DL2015PTC281924 Director 2015-06-24 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Additional Director - 2013-09-21
PARADIGM ENTERPRISES PRIVATE LIMITED U74140DL1998PTC092376 Director 1998-02-23 Ongoing
AARTI SILVERWARE PRIVATE LIMITED U74899DL1977PTC008570 Director 1977-04-15 Ongoing
MODELAMA FASHIONS LLP AAB-9342 Partner 2013-12-16 Ongoing
PLATINUM MOTOCORP LLP AAF-8145 Designated Partner 2017-12-01 Ongoing
GLOBE FASHIONS LLP AAH-3853 Designated Partner 2016-09-14 Ongoing
SLEEK FASHIONS LLP AAM-9803 Designated Partner 2018-07-17 Ongoing
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director 2020-01-02 Ongoing
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Additional Director - 2015-03-31
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Director 2015-03-31 Ongoing
BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director 2005-12-12 Ongoing
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Additional Director - 2009-09-30
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Director - 2009-12-05
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-11-05
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director 1995-05-06 Ongoing
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-11-05
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2019-09-09
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 1996-04-23 Ongoing
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2010-09-30
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2012-05-18
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2007-09-17
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2012-05-18
INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2011-12-10
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director - 2015-11-05
PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
EDM MALL MANAGEMENT PRIVATE LIMITED U70101DL2003PTC123596 Director 2003-12-18 Ongoing
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Additional Director - 2011-12-20
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director 2011-12-20 Ongoing
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Additional Director - 2010-09-30
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Director - 2012-05-18
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2017-07-17
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2018-09-28
SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2018-07-16
LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Director 1995-08-22 Ongoing
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Additional Director - 2015-12-31
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director 2015-12-31 Ongoing
MODINDIA EXIM PRIVATE LIMITED U74999DL2009PTC194244 Director 2009-09-14 Ongoing
GLOBE FASHIONS LLP AAH-3853 Designated Partner 2016-09-14 Ongoing
SAI POLYCOATS PRIVATE LIMITED U17200DL2010PTC202486 Director - 2017-06-03
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director 2020-01-02 Ongoing
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Additional Director - 2015-03-31
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Director 2015-03-31 Ongoing
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2008-08-21
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Additional Director - 2014-08-06
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2008-08-21
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2019-09-09
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 2004-08-01 Ongoing
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2018-03-29
PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2016-03-14
LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Director - 2014-03-31
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Managing Director 2022-04-01 Ongoing
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Whole-time director - 2022-04-01
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director - 2015-09-15
MODINDIA EXIM PRIVATE LIMITED U74999DL2009PTC194244 Director 2009-09-14 Ongoing
GENEX FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2013PTC261376 Director - 2017-12-01
PLATINUM MOTOCORP LLP AAF-8145 Designated Partner 2016-02-29 Ongoing
SLEEK FASHIONS LLP AAM-9803 Designated Partner 2018-07-17 Ongoing
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Additional Director - 2021-11-30
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director - 2024-07-08
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Additional Director - 2012-09-29
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director 2018-09-29 Ongoing
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director - 2018-09-28
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Additional Director - 2012-09-29
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director 2020-07-01 Ongoing
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2018-03-29
PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Additional Director - 2009-04-01
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Director - 2022-04-01
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Whole-time director 2022-04-01 Ongoing
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Whole-time director - 2014-04-01
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director 2014-12-06 Ongoing
GENEX FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2013PTC261376 Director - 2017-12-01
Other Directorships of VINEET LALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH KUMAR LALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGAN GULATI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MEGA MATRIX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEGA MATRIX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100812581 2023-08-28 - - 5,000,000.00 ICICI BANK LIMITED

Contact Details of MEGA MATRIX

Email ID: [email protected] Website: Not Available Address: D-172, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024

Principal Products & Services of MEGA MATRIX

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

Balance Sheet of MEGA MATRIX

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
Download Audited Financials
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

Profit & Loss Statement of MEGA MATRIX

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
Download Audited Financials
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

Fund Raising Activity of MEGA MATRIX

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

Subsidiaries, Associate Companies & Join Ventures of MEGA MATRIX

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

Board Meetings of MEGA MATRIX

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

Auditors of MEGA MATRIX

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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