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MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED

As on: 2024-07-05

MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED (CIN: U67200MH2002PTC137586) is a Private company incorporated on 17 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 25000000.00.

MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED are NEHA MADHUR MURARKA, and RACHANA MURARKA.

MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2002PTC137586 and its registration number is 137586. Users may contact MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED is B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093.

Current status of MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED is - Active.

Basic Information

CIN U67200MH2002PTC137586
Name MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 137586
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-10-17
Age of Company 22 years, 4 months, 26 days
Activity NIC Code: 6720 NIC Description: Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 35,000,000.00
Paid-up Share Capital ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Mata Advisory Broking Services Private Limited
MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED
MATA INSURANCE ADVISORY AND BROKING SERVICES PRIVA TE LIMITED

Previous CINs

U67200MH2002PTC137586

Regulatory Filings of MATA ADVISORY & BROKING SERVICES

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Litigation Search Report of MATA ADVISORY & BROKING SERVICES

Get a list of all litigations MATA ADVISORY & BROKING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATA ADVISORY & BROKING SERVICES. This report helps you understand the risk associated in dealing with MATA ADVISORY & BROKING SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MATA ADVISORY & BROKING SERVICES 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

Investor Complaints & Serious Complaints About MATA ADVISORY & BROKING SERVICES

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

Directors & Key Managerial Personnel of MATA ADVISORY & BROKING SERVICES

Current Directors & Key Managerial Personnel of MATA ADVISORY & BROKING SERVICES
DIN Director Name Designation Appointment Date
08616509 NEHA MADHUR MURARKA Director 2024-04-18
00124996 RACHANA MURARKA Director 2020-12-31
Past Directors & Key Managerial Personnel of MATA ADVISORY & BROKING SERVICES
DIN Director Name Designation Appointment Date Cessation
00338277 VIJAY RAMPAL Whole-time director - 2013-03-01
00876022 ABHISHEK MURARKA Additional Director - 2018-09-29
00876022 ABHISHEK MURARKA Director - 2024-03-21
00125263 MANOJ KUMAR MIMANI Company Secretary - 2008-09-09
00125034 SUBRATA DAS Director - 2016-04-10
00125159 DILIP HOTCHAND CHAINANI Director - 2017-11-24
00124957 MADHUR MADAN MURARKA Director - 2019-10-23
00124996 RACHANA MURARKA Additional Director - 2020-12-31
Other Directorships of VIJAY RAMPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Additional Director - 2010-09-30
GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Director - 2019-10-23
DADI TRADERS PRIVATE LIMITED U51900MH1993PTC073346 Director - 2019-10-23
INTER MEDIATORS SECURITIES INDIA PRIVATE LIMITED U65993WB2002PTC139929 Director - 2010-04-09
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Managing Director - 2019-10-23
FIXED INCOME BROKERS ASSOCIATION U67190MH1999NPL121745 Director - 2016-06-01
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2019-10-23
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director - 2019-10-23
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1995PTC086970 Director - 2019-10-23
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director - 2019-10-23
PATSEER TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC018754 Director - 2019-10-23
ZEUS NUMERIX PRIVATE LIMITED U72900MH2004PTC147993 Director - 2019-10-23
EQUITECH KNOWLEDGEBASE PRIVATE LIMITED U74140MH1995PTC094584 Director - 2019-10-23
MONEYWISE MEDIA PRIVATE LIMITED U74300MH2005PTC154020 Director - 2019-10-23
SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2019-10-31
SALTROCK ADVISORS PRIVATE LIMITED U74900PN2008PTC132083 Additional Director - 2009-11-16
SALTROCK ADVISORS PRIVATE LIMITED U74900PN2008PTC132083 Director - 2019-10-23
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Director - 2019-10-23
TAURUS VIDEO SERVICES PVT LTD U92110MH1993PTC072098 Director - 2007-03-15
MONEYWISE MEDIA LLP ACC-0825 Designated Partner - 2023-12-20
DADI TRADERS PRIVATE LIMITED U51900MH1993PTC073346 Director 1993-08-05 Ongoing
ESQUIRE TRAFIN PVT.LTD. U51909WB1994PTC064664 Director - 2021-02-23
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 1993-05-05 Ongoing
GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1999PTC122396 Director 2024-02-01 Ongoing
OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Director 2005-01-05 Ongoing
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director 2024-01-31 Ongoing
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director 2019-10-31 Ongoing
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1995PTC086970 Director 1995-03-29 Ongoing
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Additional Director - 2020-12-31
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director 2020-12-31 Ongoing
EQUITECH KNOWLEDGEBASE PRIVATE LIMITED U74140MH1995PTC094584 Director 1995-11-17 Ongoing
MONEYWISE MEDIA PRIVATE LIMITED U74300MH2005PTC154020 Additional Director - 2020-12-31
MONEYWISE MEDIA PRIVATE LIMITED U74300MH2005PTC154020 Director 2020-12-31 Ongoing
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Director 2017-02-10 Ongoing
ERDI TRADING PRIVATE LIMITED U51100WB2004PTC139928 Director 2004-04-17 Ongoing
INTER MEDIATORS SECURITIES INDIA PRIVATE LIMITED U65993WB2002PTC139929 Director - 2015-04-01
INTER MEDIATORS SECURITIES INDIA PRIVATE LIMITED U65993WB2002PTC139929 Managing Director 2015-04-01 Ongoing
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Whole-time director - 2011-06-15
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director - 2010-03-31
ADD-VALUE FINANCIAL SERVICES LLP AAE-7511 Designated Partner 2015-09-14 Ongoing
GUARDIAN INV AND TRADING LLP AAH-2614 Partner 2017-12-28 Ongoing
ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED U65994MH1993PTC071218 Director 1993-03-19 Ongoing
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director - 2017-01-31
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Whole-time director - 2015-06-30
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director - 2017-11-24
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director - 2017-11-24
ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED U72900MH2000PTC125105 Director 2000-03-22 Ongoing
SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2017-12-22
R M MIMANI & ASSOCIATES LLP AAD-9337 Designated Partner 2015-05-13 Ongoing
AVIGHNA CORPORATE ADVISORS LLP AAK-3627 Designated Partner 2018-10-01 Ongoing
AVIGHNA CORPORATE ADVISORS LLP AAK-3627 Partner - 2018-09-30
MAX ALERT SYSTEMS LIMITED L74999MH2004PLC144034 Additional Director - 2013-02-20
R.M. SALES & SERVICES PRIVATE LIMITED U50100MP2007PTC029592 Director - 2008-03-31
DADI TRADERS PRIVATE LIMITED U51900MH1993PTC073346 Director - 2008-09-01
BIBHAS FINVEST PRIVATE LIMITED U65990MH1996PTC098892 Director - 2012-11-01
AVIGHNA KNOWLEDGE PRIVATE LIMITED U67100MH2014PTC252263 Director - 2021-01-23
STAR FINCAP PRIVATE LIMITED U67120MH1997PTC108134 Director - 2009-08-01
OPTIMA SECURITIES INDIA PRIVATE LIMITED U67190MH1995PTC092749 Director - 2008-09-05
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2013-12-01
FRANKSHARE TELECOM AND SOFTTECH INDIA PRIVATE LIMITED U72000MH2002PTC137764 Director - 2010-09-15
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1995PTC086970 Director - 2008-09-01
JVH ENGINEERING PRIVATE LIMITED U74200MH2007PTC173844 Director - 2008-03-31
SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2008-09-01
ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Director - 2008-09-01
INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director - 2020-09-24
VIVAA INSURANCE BROKING PRIVATE LIMITED U74900PN2012PTC142395 Director - 2012-11-02
Procyon Enterprise LLP ACA-5518 Designated Partner 2023-04-11 Ongoing
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2023-09-28
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director 2023-08-24 Ongoing
CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2007-09-29
ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2010-03-29
GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Director - 2024-03-21
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Additional Director - 2020-01-22
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 2020-01-22 Ongoing
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director - 2023-12-30
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Additional Director - 2019-09-30
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-03-21
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Additional Director - 2019-09-30
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director 2019-09-30 Ongoing
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Additional Director - 2020-12-31
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director - 2024-03-21
SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2024-03-21
PROCYON STAR PRIVATE LIMITED U77309MH2023PTC408301 Director 2023-08-09 Ongoing
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Additional Director - 2020-12-31
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Director - 2024-03-21
GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Director 2024-04-18 Ongoing
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Additional Director - 2020-01-22
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 2020-01-22 Ongoing
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director 2024-04-18 Ongoing
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director 2019-11-20 Ongoing
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director 2024-04-18 Ongoing
PATSEER TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC018754 Additional Director - 2020-12-30
PATSEER TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC018754 Director 2020-12-30 Ongoing
ZEUS NUMERIX PRIVATE LIMITED U72900MH2004PTC147993 Additional Director - 2020-12-31
ZEUS NUMERIX PRIVATE LIMITED U72900MH2004PTC147993 Director 2020-12-31 Ongoing
SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director 2024-04-18 Ongoing
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Director 2024-04-18 Ongoing
Other Directorships of MANOJ KUMAR MIMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP HOTCHAND CHAINANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA MADHUR MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUR MADAN MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHANA MURARKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MATA ADVISORY & BROKING SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MATA ADVISORY & BROKING SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MATA ADVISORY & BROKING SERVICES

Email ID: [email protected] Website: Not Available Address: B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093

Principal Products & Services of MATA ADVISORY & BROKING SERVICES

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

Balance Sheet of MATA ADVISORY & BROKING SERVICES

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

Profit & Loss Statement of MATA ADVISORY & BROKING SERVICES

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

Fund Raising Activity of MATA ADVISORY & BROKING SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of MATA ADVISORY & BROKING SERVICES

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

Board Meetings of MATA ADVISORY & BROKING SERVICES

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

Auditors of MATA ADVISORY & BROKING SERVICES

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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