• 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

MATRIX FINANCERS LIMITED

CIN: U65900MH2016PLC284327

MATRIX FINANCERS LIMITED (CIN: U65900MH2016PLC284327) is a Public company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

MATRIX FINANCERS 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 FINANCERS LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of MATRIX FINANCERS LIMITED are KUMARAN VELAYUDHAN NAIR, AJAY KUMAR NAIR, ADITYA GIRISHCHANDRA VARMA, and ABHISHEK AJAY NAIR.

MATRIX FINANCERS LIMITED's Corporate Identification Number (CIN) is U65900MH2016PLC284327 and its registration number is 284327. Users may contact MATRIX FINANCERS LIMITED on its Email address - [email protected]. Registered address of MATRIX FINANCERS LIMITED is 1, Padmavati Commercial Complex,Deendayal Ubadhay Marg,Dumping Road, LBS Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080.

Current status of MATRIX FINANCERS 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 Names

Previous CINs

ZaubaCorp's company report for MATRIX FINANCERS 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 FINANCERS 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

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

Current Directors & Key Managerial Personnel of MATRIX FINANCERS
DIN Director Name Designation Appointment Date
00378143 KUMARAN VELAYUDHAN NAIR Director 2016-08-01
00437591 AJAY KUMAR NAIR Director 2016-08-01
07486583 ADITYA GIRISHCHANDRA VARMA Director 2016-08-01
07881356 ABHISHEK AJAY NAIR Director 2017-11-30
Past Directors & Key Managerial Personnel of MATRIX FINANCERS
DIN Director Name Designation Appointment Date Cessation
07881356 ABHISHEK AJAY NAIR Additional Director - 2017-11-30
Other Directorships of KUMARAN VELAYUDHAN NAIR
Company Name CIN Designation Appointment Date Cessation
MINAXI FISHERIES PRIVATE LIMITED U05000MH1995PTC091061 Managing Director 1999-09-04 Ongoing
KWALITY TYRES PRIVATE LIMITED U25110MH1993PTC073465 Managing Director 1993-08-16 Ongoing
HOTEL SILVERSUN PVT LTD U55101KL1991PTC005989 Managing Director 1993-10-10 Ongoing
Other Directorships of AJAY KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
MINAXI FISHERIES PRIVATE LIMITED U05000MH1995PTC091061 Director 2016-10-07 Ongoing
KWALITY TYRES PRIVATE LIMITED U25110MH1993PTC073465 Director 1993-08-16 Ongoing
HOTEL SILVERSUN PVT LTD U55101KL1991PTC005989 Director 1992-12-22 Ongoing
Other Directorships of ADITYA GIRISHCHANDRA VARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK AJAY NAIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U20229MH2024PTC427316 SAMARTH ORGOCHEM PRIVATE LIMITED Unit No. 337, Gala Industrial Complex,,Pandit Deendayal Upadhyay Marg, Dumping Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
AAT-5073 RICHIE BIZZ ADVISORS LLP A 222 2nd FLR, Runwal Commercial Complex, LBS Marg, NR. Santoshi Mata Man Mulund W Mumbai mumbai, Maharashtra, India - 400080
U25110MH1993PTC073465 KWALITY TYRES PRIVATE LIMITED 1 Padmavati Commercial Complex Din Dayal Upadhyay Marg, Mulund west , Mumbai, Maharashtra, India - 400080
U85300MH2021NPL369618 MITSU FOUNDATION Unit No. 329, Gala Complex, DDU Marg Dumping Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U24100MH2011PTC219601 TRANSCHEM IMPEX PRIVATE LIMITED 123 GALA COMPLEX 1st FLOOR DINDAYAL UPPADHYA MARG, DUMPING ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74140MH1995PTC091190 TECHNO-AID CONSULTANTS PRIVATE LIMITED 128, 1ST FLOOR, RUNWAL COMMERCIAL COMPLEX, L.B.S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U74999MH2008PTC178913 DSN SERVICES & SOLUTIONS PRIVATE LIMITED 124, B Wing, 1st Floor, Runwal Commercial Complex, Opp. Goverdhan Nagar, L.B.S. Marg, Mulun d (W), , MUMBAI, Maharashtra, India - 400080
U88900MH2026NPL467461 B K TIWARI COMMUNITY DEVELOPMENT FOUNDATION B/132 RUNWAL COMMERCIAL COMPLEX LBS ROAD MULUND,W MULUND,Mumbai,Mumbai,Maharashtra,400080-India
AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
AAA-3697 VIRTUAL TEACHGURU LLP 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080
U45100MH2009PTC190128 ALACKAL REALTORS PRIVATE LIMITED 514, MARATHON MAX, OPP NIRMAL NAGAR,JN OF LBS MARG MULUND CROSS LINK ROAD, MULUND-W , MUMBAI, Maharashtra, India - 400080
U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U74900MH2016PTC274120 BIRD DATACEL NETWORK PRIVATE LIMITED 144, 1st Floor, Nirmal Galaxy Commercial Bldg No.1 L.B.S. Marg, Mulund West , MUMBAI, Maharashtra, India - 400080
AAN-3310 FOREIN CROP SCIENCE LLP U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080
U20299MH2026PTC468394 SHREE CHEMTRIX PRIVATE LIMITED Unit No 315, Gala Complex,DDU MargDumpingRoadMulund,Mumbai,Mumbai,Maharashtra,400080-India
U66190MH2025PTC448223 KR SOLUTION PRIVATE LIMITED 310 J,FlyingColorsPremisesChs,Pdu,Marg,LBS Cross Road,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
ABC-3837 DITI ENGINEERING SERVICES LLP Office No - 07, Basement Ground Floor, Runwal Commercial Complex,,CPS LTD, LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
L65923MH1996PLC099938 MANBA FINANCE LIMITED 324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulun,d (West),Mumbai,Mumbai City,Maharashtra,400080-India
U74900MH2014PTC257084 M1 TRADING PRIVATE LIMITED 214 HALLMARK COMMERCIAL COMPLEX LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
U36100MH2007PTC171676 WOODOR IMPORTS PRIVATE LIMITED RUNWAL COMMERCIAL COMPLEX, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U72900MH2007PTC173963 INDUS SOFTCELL TECHNOLOGIES PRIVATE LIMITED 101, RUNWAL COMMERCIAL COMPLEX, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74999MH2012PTC233916 SPEED MOBITECH COMPANY PRIVATE LIMITED 114, Avior, 1st Floor, Nirmal Galaxy, LBS Marg, Mulund (w), , Mumbai, Maharashtra, India - 400080
U25209MH2020PTC338032 GBC PACKAGING PRIVATE LIMITED Office No.203, 2nd Floor, Vikas Commercial Complex LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
AAD-2929 SHRADDHA SAI LANDMARK LLP Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080
AAG-9653 SHRADDHA UNIVERSE LLP Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080
AAG-9655 SHRADDHA WORLD ONE LLP Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) MUMBAI, Maharashtra, India - 400080
AAG-9657 SHRADDHA DREAM HOME LLP Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080
AAG-9660 SHRADDHA GLOBE LLP Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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