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MATA SECURITIES INDIA PRIVATE LIMITED




Mata Securities India Private Limited is a Private incorporated on 05 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 43,283,330. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Mata Securities India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mata Securities India Private Limited are Basant Kumar Goswami, Rachana Madhur Murarka, Manish Anil Sule, Abhishek Murarka and Neha Madhur Murarka.

Mata Securities India Private Limited's Corporate Identification Number is (CIN) U67120MH1993PTC071842 and its registration number is 71842.Its Email address is [email protected] and its registered address is B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN.

Current status of Mata Securities India Private Limited is - Active.

Company Details

CIN

U67120MH1993PTC071842

Company Name

MATA SECURITIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

71842

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 1993

Age of Company

30 years, 11 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,000,000

Paid up capital

₹43,283,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MATA SECURITIES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00003782

BASANT KUMAR GOSWAMI

Director

02 May 1998

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00124996

RACHANA MADHUR MURARKA

Director

05 May 1993

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Designated Partner

18 July 2023

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OPTIMA SECURITIES INDIA PRIVATE LIMITED

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MATA WEALTH PRIVATE LIMITED

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00125227

MANISH ANIL SULE

Director

17 May 2016

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MATA CAPITAL ADVISORY SERVICES PRIVATELIMITED

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Company Designation Appointment Date Cessation Date

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00876022

ABHISHEK MURARKA

Director

02 December 2019

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Company Designation Appointment Date

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Designated Partner

11 April 2023

BLACK ROSE INDUSTRIES LIMITED

Additional Director

26 July 2023

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TRIBUNE CORPORATE AND INVESTMENTADVISORY SERVICES PRIVATE LIMITED

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Director

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Company Designation Appointment Date Cessation Date

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08616509

NEHA MADHUR MURARKA

Director

02 December 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1993PTC071842
MATA SECURITIES INDIA PRIVATE LIMITED B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U67200MH2002PTC137586
MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U67120MH1994PTC081859
CIPHER CAPITAL ADVISORS PRIVATE LIMITED 102/B, 1st Floor, B Wing, Business Square, Andheri Kurla Road, Chakala, Andheri(East) Mumbai Mumbai City MH 400093 IN
U67190MH2006PTC160497
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U51900MH1993PTC073346
DADI TRADERS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U72200MH1995PTC086970
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U74900MH2006PTC165735
MATA CAPITAL ADVISORY SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U72200MH1999PTC118163
REALITY WEB INDIA PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U74140MH1995PTC094584
EQUITECH KNOWLEDGEBASE PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10115064

2008-07-11

-

2011-07-25

Immovable property or any interest therein

50,000,000

INDUSIND BANK LTD.

90346807

1997-03-27

-

-

Book debts

3,250,000

UNITED BANK OF INDIA

90348587

1994-06-01

-

-

3,700,000

HOUSING DEVELOPMENT FINANCE CORP LTD

90365184

1995-03-20

-

-

Immovable property or any interest therein

10,000,000

GLOBAL HOISING FIANANCE CORP. LTD.

100246354

2019-02-28

-

-

FIXED DEPOSITS

4,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

MATA SECURITIES INDIA PVT. LTD.

BANDRAMUMBAI-I

400001

E-29 DHANRAJ MAHAL 2ND FLOOR CHSHIVAJI MARG APOLLO BUNDERCOLABAMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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