CIN |
|
|
Company Name |
MATRIX INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
35200 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 September 2003 |
|
Age of Company |
20 years, 7 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MATRIX INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 290 UDYOG VIHARPHASE IV GURGAON HARYANA HR 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00166393 |
Director |
28 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00166433 |
Director |
18 September 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00166482 |
Director |
18 September 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31300HR1991PTC031319 |
R.B.C. SMELTING PVT.LTD. | PLOT NO. 333 UDYOG VIHARPHASE-IV GURGAON HR 000000 IN |
U18101HR2006PTC036086 |
VADIANA FASHIONS PRIVATE LIMITED | PLOT NO 124 UDYOG VIHARPHASE I GURGAON PHASE I GURGAON PHASE I GURGAON HR 000000 IN |
L74899HR1995PLC032759 |
ENCHANTE JEWELLERY LIMITED | PLOT NO.3 & 4, UDYOG VIHAR PHASE IV, GURGAON Gurgaon HR 000000 IN |
U74899HR2004PLC035975 |
JSL ARCHITECTURE LIMITED | PLOT NO 64 2ND FLOORPHASE IV UDYOG VIHAR GURGAON GURGAON HR 000000 IN |
U65992HR1992PTC031750 |
ABHI CHITS PVT. LTD. | VATS COMPLEX NEAR PLOT NO 47UDYOG VIHAR PHASE-I GURGAON HARYANA Gurgaon HR 000000 IN |
U51909HR2001PTC034798 |
SOURCES ENTERPRISES PRIVATE LIMITED | 286 UDYOG VIHARPHASE IV GURGAON HARYANA HR 000000 IN |
U74999HR1987PTC027890 |
R R P ENGINEERING SYSTEMS PRIVATE LIMITED | PLOT NO 47 UDYOG VIHARPHASE 1 GURUGAON HARYANA HR 000000 IN |
U18101DL2002PTC117992 |
FOREMOST INTERNATIONAL PRIVATE LIMITED | PLOT NO-71 UDYOG VIHARPHASE-I GURGAON HARYANA DL 000000 IN |
U74899DL2000PTC108742 |
ANIKETA OVERSEAS PRIVATE LIMITED | PLOT NO 169&170UDYOG VIHAR PHASE-IV GURGAON HARYANA DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10039113 |
2007-02-15 |
2012-06-20 |
2016-05-05 |
250,000,000 |
Citibank N.A |
|
10137732 |
2008-12-27 |
- |
- |
Immovable property or any interest therein |
600,000,000 |
UNION BANK OF INDIA |
100207473 |
2018-09-25 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
RBL BANK LIMITED |
100421710 |
2021-03-01 |
2023-03-29 |
- |
5,545,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100503866 |
2021-10-11 |
- |
- |
Immovable property or any interest therein; CORPORATE GUARANTEE |
2,850,000,000 |
Union Bank Of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250