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Matrix Credit Risk Controls Private Limited

Since its incorporation in 2005, Matrix Credit Risk Controls Private Limited has accumulated more than 2 decades of experience. Matrix Credit Risk Controls Private Limited holds the CIN U74140DL2005PTC143650 and registration number 143650. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

The company’s main operations are related to legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. Matrix Credit Risk Controls Private Limited is officially registered in Delhi. The company’s incorporation address is I- 2, 2nd Floor Lajpat Nagar- Iii, South Delhi, New Delhi, Delhi, India, 110024. It is officially listed as an active business entity. Matrix Credit Risk Controls Private Limited holds PAN AAECM4884D. The company’s official contact email is vikramchadha@matrixlimited.com.

Company Overview

CIN
U74140DL2005PTC143650
Date of Incorporation
14/12/2005
Company Status
Active
RoC
Delhi
Registration Number
143650
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
E-mail
vikramchadha@matrixlimited.com
PAN
AAECM4884D

GST Numbers

StateGST NumberStatus
Chandigarh04AAECM4884D1ZKInactive
Delhi07AAECM4884D1ZEActive
Gujarat24AAECM4884D1ZIInactive
Maharashtra27AAECM4884D1ZCInactive

Directors

AppointmentDirector nameDINDesignation
25/12/2005Vikram Chadha00786156DirectorView other directorships
01/08/2021Rakesh Dhawan09257894DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
08/11/2024
Form MGT-7A-08112024
 -
22/10/2024
Form AOC-4-22102024
 -

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Address

I- 2, 2nd Floor Lajpat Nagar- Iii, South Delhi, New Delhi, Delhi, India, 110024

Frequently Asked Questions

What is the incorporation date of Matrix Credit Risk Controls Private Limited?
The incorporation date of Matrix Credit Risk Controls Private Limited is 14/12/2005.
What is the authorized share capital and paid-up capital of Matrix Credit Risk Controls Private Limited?
The authorized share capital of Matrix Credit Risk Controls Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Matrix Credit Risk Controls Private Limited?

The current board member of Matrix Credit Risk Controls Private Limited are:

  • Rakesh Dhawan
  • Vikram Chadha
What is the registered address of Matrix Credit Risk Controls Private Limited?
The registered address of Matrix Credit Risk Controls Private Limited is I- 2, 2nd Floor Lajpat Nagar- Iii, South Delhi, New Delhi, Delhi, India, 110024.
What is the Corporate Identification Number of Matrix Credit Risk Controls Private Limited?
The Corporate Identification Number of Matrix Credit Risk Controls Private Limited is U74140DL2005PTC143650.