Matrix Forex Services Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 19.60 Cr
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
- 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 eight months. 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 20.00 Cr and a paid-up capital of Rs 19.60 Cr.
The company currently has active open charges totaling ₹3.00 Cr.
The Key Managerial Personnel (KMP) at Matrix Forex Services Private Limited India are Ankur Dhawan as CFO and Archna Singh as Company Secretary. Gaurav Khanna, Har Dugal, and Manjit Dugal serve as directors at the Company.
Company Details
- Location
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
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Matrix Forex Services Private Limited
Explore comprehensive data for Matrix Forex Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Matrix Forex Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankur Dhawan | CFO | 02-Apr-2018 | Current |
| Archna Singh | Company Secretary | 20-May-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Khanna  | Additional Director | 24-Jan-2025 | Current |
| Har Dugal | Director | 20-Mar-2023 | Current |
| Manjit Dugal | Director | 18-Jun-2019 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Matrix Cellular Services Private Limited
Manjit Dugal is a mutual person
- Matrix Cellular (International) Services Private Limited
Manjit Dugal is a mutual person
- Matrix Telesolutions Private Limited
Manjit Dugal is a mutual person
Glamplus Wellness Products Private LimitedGaurav Khanna is a mutual person
- Xyzall Property Management Private Limited
Har Dugal and Manjit Dugal are mutual person
- Morpheus Corporate Advisors Private Limited
Har Dugal and Manjit Dugal are mutual person
Charges (Loans)
Open Charges
₹3.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹3.00 Cr | Open |
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.
Deals i
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
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.
Latest Updates, News, and FAQs on Matrix Forex Services
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101051773 was registered on 30 Jan 2025.
- Director Appointment
Gaurav Kumar Khanna was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2025 & has been associated with this company since 1 month 20 days .
- Annual General Meeting
Matrix Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Matrix Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 11 months .
- Director Appointment
Archna Singh was appointed as a Company Secretary was appointed as a Company Secretary on 20 May 2022 & has been associated with this company since 2 years 9 months .
Recent News, Updates & Announcement
- Matrix and Federal Bank launch prepaid international travel card, powered by Mastercard.
The card will be linked with Matrix Traveler Companion App, enabling customers to enjoy app features such as shopping discounts and travel attractions overseas. Travelers can reload their cards and check their balances on the app.
- "Matrix Prioritizes Global Standards and Excellence with R&D Investments".
Matrix be like: "Investing big bucks in R&D to make sure our products are up to snuff in all the countries we serve." #GlobalStandards #MatrixR&D #InvestingInExcellence.
- Ex FIS sales rep David Hassell joins Matrix.
Matrix, a leading solution provider to asset owners and managers is delighted to announce that David Hassell has joined the firm to drive business development activities in EMEA..
Frequently asked questions
What is the Incorporation or founding date of Matrix Forex Services Private Limited?
Matrix Forex Services Private Limited was incorporated on 15 Jul 2010.
What is authorized share capital and paid-up capital of Matrix Forex Services Private Limited?
The authorized share capital of Matrix Forex Services Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.60 Cr.
Who are the current board members & directors of Matrix Forex Services Private Limited?
Currently 5 directors are associated with Matrix Forex Services Private Limited.
- Gaurav Kumar Khanna
- Ankur Dhawan
- Archna Singh
- Har Mohina Dugal
- Manjit Singh Dugal
What is the registered address of Matrix Forex Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Matrix Forex Services Private Limited is 7 Khullar Farm, Mandi Road Mehrauli India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Matrix Forex Services Private Limited?
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).
What is the official website of Matrix Forex Services Private Limited?
The Official website of Matrix Forex Services Private Limited is https://www.matrix.in
What has been the recent revenue trend for Matrix Forex Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Matrix Forex Services Private Limited has risen by 125.59%.
How many employees does Matrix Forex Services Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Matrix Forex Services Private Limited.
What change has been observed in the net worth of Matrix Forex Services Private Limited, and by what percentage?
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%.
What are the total open charges for Matrix Forex Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Matrix Forex Services Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Matrix Forex Services Private Limited filed with the ROC?
The most recent Balance Sheet for Matrix Forex Services Private Limited was filed with the ROC on 31 Mar 2024.
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