Matrix Credit Risk Controls Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-01-2025
- Paid Up Capital ₹ 0.10 M
as on 04-01-2025
- Company Age 19 Year, 30 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
as on 04-01-2025
- Satisfied Charges ₹ 0.57 M
as on 04-01-2025
- Revenue 8.61%
(FY 2022)
- Profit 32.43%
(FY 2022)
- Ebitda 100.91%
(FY 2022)
- Net Worth -14.33%
(FY 2022)
- Total Assets -13.07%
(FY 2022)
About Matrix Credit Risk Controls
The Company is engaged in the Travel And Hospitality 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.50 M. The company has closed loans amounting to ₹0.57 M, as per Ministry of Corporate Affairs (MCA) records.
Vikram Chadha and Rakesh Dhawan serve as directors at the Company.
- CIN/LLPIN
U74140DL2005PTC143650
- Company No.
143650
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Matrix Credit Risk Controls Private Limited offer?
Matrix Credit Risk Controls Private Limited offers a wide range of products and services, including Legal Advisors & Consultants, Legal Consultants, Law Consultancy Service, Corporate Law Services, Risk Management Services, Risk Assessment Service, Real Estate Services, Real Estate Developer, Detective & Investigation Agencies, Investigation Services.
Who are the key members and board of directors at Matrix Credit Risk Controls?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Chadha  | Director | 25-Dec-2005 | Current |
| Rakesh Dhawan | Director | 01-Aug-2021 | Current |
Financial Performance of Matrix Credit Risk Controls.
Matrix Credit Risk Controls Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.61% increase. The company also saw a substantial improvement in profitability, with a 32.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Matrix Credit Risk Controls?
In 2021, Matrix Credit Risk Controls 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)
Matrix Debt Recovery Services Private LimitedActive 19 years 10 monthsVikram Chadha and Rakesh Dhawan are mutual person
- Arvee Bizpro Solutions Private LimitedActive 11 years 2 months
Vikram Chadha and Rakesh Dhawan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Sep 2013 | ₹1.50 M | Open |
Corporation Bank Creation Date: 31 May 2010 | ₹0.57 M | Satisfied |
How Many Employees Work at Matrix Credit Risk Controls?
Matrix Credit Risk Controls has a workforce of 18 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Matrix Credit Risk Controls, 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 Matrix Credit Risk Controls'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.
