Matrix Forex Services Private Limited

Provides forex cards, currency exchange, and related services with RBI approval.

2010 | South West Delhi, Delhi (India) | Active
Last Updated: June 20, 2024

Matrix Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.60 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 125.59%
  • Profit Growth 118.84%
  • Ebitda 91.70%
  • Net Worth 57.88%
  • Total Assets 66.46%

About Matrix Forex Services

Matrix Forex Services Private Limited (MFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 July 2010 and has a history of 14 years and six months. Its registered office is in South West Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 19.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Matrix Forex Services Private Limited India are Ankur Dhawan as CFO and Archna Singh as Company Secretary. Manjit Dugal and Har Dugal serve as directors at the Company.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74920DL2010PTC205917

  • Company No.

    205917

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 2010

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Matrix Forex Services?

Executive Team (2)

Name Designation Appointment Date Status
Ankur Dhawan CFO Current
Archna Singh Company Secretary Current

Board Members (2)

Name Designation Appointment Date Status
Manjit Dugal Country flag representing In Director 18-Jun-2019 Current
Har Dugal Country flag representing In Director 20-Mar-2023 Current

Financial Performance of Matrix Forex Services.

Matrix Forex Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 125.59% increase. The company also saw a substantial improvement in profitability, with a 118.84% increase in profit. The company's net worth Soared by an impressive increase of 57.88%.

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
125.59%
Revenue from Operations
156.74%
Total Assets
66.46%
Profit or Loss
118.84%
Net Worth
57.88%
EBITDA
91.70%

What is the Ownership and Shareholding Structure of Matrix Forex Services?

In 2023, Matrix Forex Services 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)

Placeholder for charges-related data

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

How Many Employees Work at Matrix Forex Services?

Matrix Forex Services has a workforce of 18 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Matrix Forex Services, 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 Forex Services'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 Forex Services

Recent activity within the organization

  • Annual General Meeting

    Matrix Forex Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Matrix Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Har Mohina Dugal was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 1 year 10 months .

    20 Mar 2023

  • Director Appointment

    Manjit Singh Dugal was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 5 years 7 months .

    18 Jun 2019

  • Company Incorporation

    Matrix Forex Services Private Limited was registered on 15 Jul 2010 with Roc Delhi & aged 14 years 6 months as per MCA records.

    15 Jul 2010

Recent News, Updates & Announcement

Frequently asked questions

  • Matrix Forex Services Private Limited was incorporated on 15 Jul 2010.

  • The authorized share capital of Matrix Forex Services Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.60 Cr.

  • Currently 4 directors are associated with Matrix Forex Services Private Limited.

    • Manjit Singh Dugal
    • Har Mohina Dugal
    • Ankur Dhawan
    • Archna Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Matrix Forex Services Private Limited is 7 Khullar Farm Mandi Road, Mehrauli, New Delhi, India, 110030.

  • The corporate identification number (CIN) of Matrix Forex Services Private Limited is U74920DL2010PTC205917 and the company number is 205917 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Matrix Forex Services Private Limited is https://www.matrix.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Matrix Forex Services Private Limited has risen by 125.59%.

  • As Per 2023 financial reports, 18 employees are currently employed by Matrix Forex Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Matrix Forex Services Private Limited has experienced an upsurge of 57.88%.

  • The most recent Balance Sheet for Matrix Forex Services Private Limited was filed with the ROC on 31 Mar 2023.

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