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 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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of ABHISHEK AJAY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- Email ID
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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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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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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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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.
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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.