Matco Trading India Limited

Founded in 1999 and headquartered in Uttar Pradesh, India.

1999 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated: December 31, 2024

Matco Trading India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.75 M
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Matco Trading India

Matco Trading India Limited (MTIL) is a Public Limited Indian Non-Government Company incorporated in India on 30 September 1999 and has a history of 25 years and four months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.75 M, as per Ministry of Corporate Affairs (MCA) records.

Khadiza Parveen, Mohd Ansari, and Shakeel Ahmad serve as directors at the Company.

Company Details

  • Location Uttar Pradesh, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20299UP1999PLC024795

  • Company No.

    024795

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Matco Trading India?

Board Members (3)

NameDesignationAppointment DateStatus
Khadiza Parveen Country flag representing In Director 30-Sep-1999Current
Mohd Ansari Country flag representing In Director 30-Sep-1999Current
Shakeel Ahmad Country flag representing In Director 30-Sep-1999Current

Financial Performance of Matco Trading India.

Matco Trading India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Matco Trading India?

In 2017, Matco Trading India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Matco Trading India?

Unlock and access historical data on people associated with Matco Trading India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Matco Trading India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Matco Trading India's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Matco Trading India

Recent activity within the organization

  • Annual General Meeting

    Matco Trading India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Matco Trading India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Khadiza Parveen was appointed as a Director was appointed as a Director on 30 Sep 1999 & has been associated with this company since 25 years 4 months .

    30 Sep 1999

  • Director Appointment

    Mohd Rashid Ansari was appointed as a Director was appointed as a Director on 30 Sep 1999 & has been associated with this company since 25 years 4 months .

    30 Sep 1999

  • Director Appointment

    Shakeel Ansari Ahmad was appointed as a Director was appointed as a Director on 30 Sep 1999 & has been associated with this company since 25 years 4 months .

    30 Sep 1999

  • Company Incorporation

    Matco Trading India Limited was registered on 30 Sep 1999 with Roc Kanpur & aged 25 years 4 months as per MCA records.

    30 Sep 1999

Frequently asked questions

  • Matco Trading India Limited was incorporated on 30 Sep 1999.

  • The authorized share capital of Matco Trading India Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.75 M.

  • Currently 3 directors are associated with Matco Trading India Limited.

    • Khadiza Parveen
    • Mohd Rashid Ansari
    • Shakeel Ansari Ahmad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Matco Trading India Limited is 3Noorkhanpur Bhadhohi India, Uttar Pradesh.

  • The corporate identification number (CIN) of Matco Trading India Limited is U20299UP1999PLC024795 and the company number is 024795 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Matco Trading India Limited was filed with the ROC on 31 Mar 2024.

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