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MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED
CIN: U15130KL2010PTC027314
MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED (CIN: U15130KL2010PTC027314) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23054500.00.
MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED are ALIYARU MUHAMMED KUNJU, TINA TAN ALI TING, and GEETHA KUMARI NAYOR.
MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15130KL2010PTC027314 and its registration number is 27314. Users may contact MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED is Building No.464E, Kavumpady, Thrikkalathur, Muvattupuzha , Muvattupuzha, Kerala, India - 683541.
Current status of MATRIX FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for MATRIX FLAVOURS AND FRAGRANCES (INDIA) 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 FLAVOURS AND FRAGRANCES (INDIA) 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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Current Directors & Key Managerial Personnel of MATRIX FLAVOURS AND FRAGRANCES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01824800 | ALIYARU MUHAMMED KUNJU | Managing Director | 2010-12-30 |
| 08526868 | TINA TAN ALI TING | Director | 2019-09-30 |
| 08526899 | GEETHA KUMARI NAYOR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MATRIX FLAVOURS AND FRAGRANCES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01860288 | NOUSHAD NAINA MUTTATHUSSERYL SHAHUL | Director | - | 2019-08-02 |
| 01877392 | VISHNU PRASAD VETTATH CHANDRASEKHAR | Director | - | 2019-03-19 |
| 08526868 | TINA TAN ALI TING | Additional Director | - | 2019-09-30 |
| 08526899 | GEETHA KUMARI NAYOR | Additional Director | - | 2019-09-30 |
Other Directorships of ALIYARU MUHAMMED KUNJU
Other Directorships of NOUSHAD NAINA MUTTATHUSSERYL SHAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUST N CRUMB FOODS PRIVATE LIMITED | U10799GJ2024PTC151144 | Director | 2024-04-30 | Ongoing |
| CRUST 'N' CRUMB FOOD INNOVATIONS INDIA PRIVATE LIMITED | U15100KL1992PTC006637 | Director | 2017-06-01 | Ongoing |
| MASTERMADE BIO COMBINES PRIVATE LIMITED | U15400KL2015PTC038951 | Additional Director | - | 2019-09-23 |
| MASTERMADE BIO COMBINES PRIVATE LIMITED | U15400KL2015PTC038951 | Director | 2019-09-23 | Ongoing |
| CRUST N CRUMB FOOD SOLUTIONS PRIVATE LIMITED | U15400KL2016PTC040373 | Director | 2016-03-15 | Ongoing |
| CRUST N CRUMB FOOD INGREDIENTS PRIVATE LIMITED | U51229KL2004PTC017101 | Director | 2013-10-31 | Ongoing |
| CRUST N CRUMB FOOD INGREDIENTS PRIVATE LIMITED | U51229KL2004PTC017101 | Managing Director | - | 2013-10-31 |
| FIFAH DINING EXPERIENCES PRIVATE LIMITED | U55209KL2012PTC030214 | Director | 2012-01-06 | Ongoing |
Other Directorships of VISHNU PRASAD VETTATH CHANDRASEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUST N CRUMB FOODS PRIVATE LIMITED | U10799GJ2024PTC151144 | Director | 2024-04-30 | Ongoing |
| CRUST 'N' CRUMB FOOD INNOVATIONS INDIA PRIVATE LIMITED | U15100KL1992PTC006637 | Additional Director | - | 2019-09-23 |
| CRUST 'N' CRUMB FOOD INNOVATIONS INDIA PRIVATE LIMITED | U15100KL1992PTC006637 | Director | 2019-09-23 | Ongoing |
| MASTERMADE BIO COMBINES PRIVATE LIMITED | U15400KL2015PTC038951 | Additional Director | - | 2019-09-23 |
| MASTERMADE BIO COMBINES PRIVATE LIMITED | U15400KL2015PTC038951 | Director | 2019-09-23 | Ongoing |
| CRUST N CRUMB FOOD SOLUTIONS PRIVATE LIMITED | U15400KL2016PTC040373 | Director | 2016-12-13 | Ongoing |
| ATLANTIC CARE CHEMICALS PRIVATE LIMITED | U24302KL2019PTC056295 | Director | 2019-01-10 | Ongoing |
| CRUST N CRUMB FOOD INGREDIENTS PRIVATE LIMITED | U51229KL2004PTC017101 | Director | 2004-05-11 | Ongoing |
Other Directorships of TINA TAN ALI TING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETHA KUMARI NAYOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304KL2019PTC059357 | INDATOM CHEMICALS PRIVATE LIMITED | Building No.464G, Kavumpady, Thrikkalathoor, Muvattupuzha , Muvattupuzha, Kerala, India - 683541 |
| U15490KL2019PTC058754 | GRAIN 'N' GRACE FOOD INGREDIENTS PRIVATE LIMITED | Building No.464D, Kavumpady, Thrikkalathoor, Muvattupuzha , Muvattupuzha, Kerala, India - 683541 |
| U73100KL2019PTC057415 | OJASTOAURA INNOVATIVE LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | Building No.464G, Kavumpady, Thrikkalathoor, Muvattupuzha , Muvattupuzha, Kerala, India - 683541 |
| U74999KL2019PTC060674 | OJASTOAURA LIFE SCIENCE PRIVATE LIMITED | Building No. 464C, Kavumpady, Thrikkalathoor PO, , MUVATTUPUZHA, Kerala, India - 683541 |
| U15549KL2019PTC060047 | GRAIN 'N' GRACE FOOD INGREDIENTS MANUFACTURING PRIVATE LIMITED | Building No. 464C, Kavumpady, Thrikkalathoor PO, Muvattupuzha , ERNAKULAM, Kerala, India - 683541 |
| U15490KL2019PTC060049 | MATRIX FLAVOURS AND FRAGRANCES MANUFACTURING PRIVATE LIMITED | Building No. 464C, Kavumpady, Thrikkalathoor PO, Muvattupuzha, , ERNAKULAM, Kerala, India - 683541 |
| U55209KL2012PTC030214 | FIFAH DINING EXPERIENCES PRIVATE LIMITED | 1st Floor, 464 C Kavumpady Thrikkalathur , Muvattupuzha, Kerala, India - 683541 |
| AAS-0099 | TRUECOLOURS INNOVATIVE SOLUTIONS LLP | 3/540 A, KATTADY, PAUL BUILDING MANNOOR, KEEZHILLAM P O MUVATTUPUZHA, Kerala, India - 683541 |
| U51909KL2019PTC059194 | AL AREENA UNITED EXPORT INDIA PRIVATE LIMITED | NO. 402B, 1ST FLOOR, KARUMALAKKOTTIL COMPLEX, THRIKKALATHOOR , MUVATTUPUZHA, Kerala, India - 683541 |
| U51909KL2020PTC065153 | ORBIT MACHINERIES AND COMMODITIES PRIVATE LIMITED | ROOM-02, II FLOOR, JUMA MASJID BUILDING PALLICHIRANGARA, THRIKKALATHOOR P.O , MUVATTUPUZHA, Kerala, India - 683541 |
| U74999KL2019PTC058180 | SILVER HAND SERVICES PRIVATE LIMITED | BUILDING NO lll/512 (OLD NO lX/416D), KUTTIKKATTU, THRIKKALATHUR P O, , MANOOR, Kerala, India - 683541 |
| U80904KL2017PTC048540 | TUTORHOW SCIENTIFIC EDUTECH PRIVATE LIMITED | 3/510 U/V, FIRST FLOOR, P V ARCADE NEAR BANK OF INDIA, KEEZHILLAM P.O., MAN NOOR , MUVATTUPUZHA, Kerala, India - 683541 |
| U01100KL2022PTC075980 | KOCHUPURAKKAL FARMS PRIVATE LIMITED | No.263, Ward-22, Paipra Thrikkalathoor,Muvattupuzha,Ernakulam,Kerala,683541-India |
| ACO-1160 | SENORIAL INFRA SOLUTIONS LLP | Building Number 20/375 C,Muvattupuzha,Kunnathunad,Ernakulam,Kerala,India-683541 |
| U51909KL2021PTC070802 | JTPLYMAN INDUSTRIES PRIVATE LIMITED | 16/837 A, KOTTEAKUDY BUILDING MUDATHOD OLD MUVATTUPUZHA ROAD, PULLUVAZHI , RAYAMANGALAM, Kerala, India - 683541 |
| U63030KL2019PTC060744 | ADENS TOURS & TRAVELS PRIVATE LIMITED | 19/208A,KUZHIVELIKUDIYIL THRIKKALATHOOR , MUVATTUPUZHA, Kerala, India - 683541 |
| U52520KL2020PTC062755 | C-MART TRADERS INDIA PRIVATE LIMITED | NEAR SOCIETY PADY THRIKKALATHOOR P.O., , MUVATTUPUZHA, Kerala, India - 683541 |
| U14290KL2021PTC067045 | ROCK CREST MINING PRIVATE LIMITED | Door No. 13/15, Building No. 11/311, Blue Green Building, MC Road, Pulluvazhy , Perumbavoor, Kerala, India - 683541 |
| ACM-2604 | PERIDOT CO LLP | BUILDING NO 16, WARD NO 111, MAZHUVANNOOR PANCHAYATH, PULINAT HOUSE, KOOZHOOR ROAD,Kunnathunad,Ernakulam,Kerala,India-683541 |
| U01100KL2022PTC075143 | VATTAPPARA FARMS PRIVATE LIMITED | Door No. 11-A/15, Building No. IX/709C, M.C. Road, Pulluvazhy P.O,Perumbavoor,Ernakulam,Kerala,683541-India |
| U01100KL2022PTC075147 | MOUNT VALLEY PLANTATIONS PRIVATE LIMITED | Door No. 10-B/15, Building No. IX/709C, M.C. Road, Pulluvazhy P.O,Perumbavoor,Ernakulam,Kerala,683541-India |
| U01100KL2022PTC075289 | VATTAPPARA PLANTATIONS PRIVATE LIMITED | Door No. 11-B/15, Building No. IX/709C, M.C. Road, Pulluvazhy P.O,Perumbavoor,Ernakulam,Kerala,683541-India |
| U26990KL2019PTC060227 | VNP ROCKPRODUCTS PRIVATE LIMITED | Door no 6/10, Building no.11/311, Blue Green Buildings, M C Road Pulluvazh y , Perumbavoor, Kerala, India - 683541 |
| U01100KL2022PTC075754 | M-PLANTERS PRIVATE LIMITED | Door No. 12B/15, Building No. IX/709C M.C. Road, Pulluvazhy P.O Perumbavoor,Ernakulam,Ernakulam,Kerala,683541-India |
| U01100KL2022PTC074010 | G N PLANTATIONS PRIVATE LIMITED | Door No. 10-C/15, Building No. IX/709C, M.C. Road, Pulluvazhy P.O , Perumbavoor, Kerala, India - 683541 |
| U01110KL2022PTC073920 | VATTAPPARA ESTATES PRIVATE LIMITED | Door No. 10-A/15, Building No. IX/709C, M.C. Road, Pulluvazhy P.O , Perumbavoor, Kerala, India - 683541 |
| U70109KL2019PTC060305 | VNP INFRATECH PRIVATE LIMITED | Door no.6/11, Building no.11/311 Blue Green Buildings, M C Road Pulluvazh y , Perumbavoor, Kerala, India - 683541 |
| U01100KL2022PTC078761 | GREEN RANCH PRIVATE LIMITED | Door No. 12 D/15, Building No. IX/709C M.C. Road, Pulluvazhy P.O Perumbavoor , Ernakulam, Kerala, India - 683541 |
| U01100KL2022PTC078874 | GREEN SPHERE FARMS PRIVATE LIMITED | Door No. 12 E/15, Building No. IX/709C M.C. Road, Pulluvazhy P.O Perumbavoor , Ernakulam, Kerala, India - 683541 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100451317 | 2021-04-29 | - | - | 10,207,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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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.