Matraco Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.28 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Matraco Investments
Matraco Investments Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.28 M, as per Ministry of Corporate Affairs (MCA) records.
Ashok Gupta, Arjun Gupta, and Nishita Gupta serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1995PTC089571
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Company No.
089571
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Jun 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Matraco Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Gupta
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Director | 22-Feb-2024 | Current |
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Arjun Gupta
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Director | 09-Jan-2023 | Current |
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Nishita Gupta
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Director | 09-Jan-2023 | Current |
Financial Performance of Matraco Investments.
Matraco Investments Private 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%.
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What is the Ownership and Shareholding Structure of Matraco Investments?
In 2017, Matraco Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Firstventure Corporation Private LimitedArjun Gupta and Nishita Gupta are mutual person
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Itrac Sme Solutions LlpNishita Gupta is a mutual person
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Mangla Gupta Plantations Private LimitedAshok Gupta is a mutual person
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United Properties & Leasing Private Limited
Ashok Gupta and Arjun Gupta are mutual person
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Mangla Brothers Private Limited
Ashok Gupta is a mutual person
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Mangla Hospitality Limited
Ashok Gupta and Arjun Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Matraco Investments?
Unlock and access historical data on people associated with Matraco Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Matraco Investments, 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 Matraco Investments's trajectory.
Rating
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
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.
