Matrix Finance And Investment Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Matrix Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 2.03 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.23 M
  • Satisfied Charges ₹ 3.45 M

About Matrix Finance And Investment

Matrix Finance And Investment Private Limited (MFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 January 1995 and has a history of 30 years and one month. Its registered office is in Delhi, 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 2.30 Cr and a paid-up capital of Rs 2.03 Cr.

The company currently has active open charges totaling ₹1.23 M. The company has closed loans amounting to ₹3.45 M, as per Ministry of Corporate Affairs (MCA) records.

Kirti Agarwal, Mamta Agarwal, Sakshi Goyal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064703

  • Company No.

    064703

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Matrix Finance And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Kirti Agarwal Country flag representing In Director 02-Apr-2012Current
Mamta Agarwal Country flag representing In Director 21-May-2021Current
Sakshi Goyal Country flag representing In Director 01-May-2019Current
Praveen Singhal Country flag representing In Director 21-May-2021Current

Financial Performance of Matrix Finance And Investment.

Matrix Finance And Investment Private Limited, for the financial year ended 2019, 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%.

Matrix Finance And Investment revenue growth over time
Matrix Finance And Investment 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 Matrix Finance And Investment?

In 2017, Matrix Finance And Investment had a promoter holding of 80.97% and a public holding of 19.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.12 Cr

Satisfied Charges

₹0.34 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2022Others₹1.23 MOpen
17 Sep 2019Others₹3.00 MSatisfied
17 Sep 2019Others₹0.45 MSatisfied

How Many Employees Work at Matrix Finance And Investment?

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

Employee growth trends for Matrix Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Matrix Finance And Investment, 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 Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Matrix Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Matrix Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Matrix Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 17 Sep 2019 via Charge ID 100289430 with Others was fully satisfied on 17 Jan 2024.

  • Charges

    A charge registered on 17 Sep 2019 via Charge ID 100289428 with Others was fully satisfied on 16 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100612597 was registered on 10 Aug 2022.

  • Director Appointment

    Mamta Agarwal was appointed as a Director was appointed as a Director on 21 May 2021 & has been associated with this company since 3 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Matrix Finance And Investment Private Limited?

    Matrix Finance And Investment Private Limited was incorporated on 24 Jan 1995.

  • What is authorized share capital and paid-up capital of Matrix Finance And Investment Private Limited?

    The authorized share capital of Matrix Finance And Investment Private Limited is ₹ 2.30 Cr and paid-up capital is ₹ 2.03 Cr.

  • Who are the current board members & directors of Matrix Finance And Investment Private Limited?

    Currently 4 directors are associated with Matrix Finance And Investment Private Limited.

    • Kirti Agarwal
    • Mamta Agarwal
    • Sakshi Goyal
    • Praveen Singhal

  • What is the registered address of Matrix Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Matrix Finance And Investment Private Limited is H.No-61 Jindal Colony Kapashera Xing Road Samalkha, South Wes T New India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Matrix Finance And Investment Private Limited?

    The corporate identification number (CIN) of Matrix Finance And Investment Private Limited is U74899DL1995PTC064703 and the company number is 064703 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Matrix Finance And Investment Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Matrix Finance And Investment Private Limited amount to ₹ 1.23 M.

  • When was the last Balance Sheet of Matrix Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Matrix Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Commercial Banks