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Matrix Investments Private Limited
Incorporated in 2003, Matrix Investments Private Limited has a history spanning 2 decades. Corporate ID: U65993HR2003PTC035200, registered with number 35200. The company is classified as company limited by shares. Its authorized capital has been set at ₹2.00 crore. It has a paid-up capital totaling ₹10.00 lakh.
It deals mainly in financial intermediation; except insurance and pension funding processes. It is registered in Delhi. The company’s incorporation address is Plot No 290 Udyog Viharphase Iv Gurgaon, Haryana, Haryana, India, 000000. It is an active company at present. The designated company email address is sanjaybksales@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/09/2003
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹2,00,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- sanjaybksales@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/09/2003 | Sanjay Gupta | 00166433 | Director | View other directorships |
| 18/09/2003 | Bal Krishan Gupta | 00166482 | Director | View other directorships |
| 28/08/2008 | Rajesh Gupta | 00166393 | Director | View other directorships |
| 21/05/2025 | Karan Gupta | 09200218 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Rajesh GuptaDirector
- Bal Krishan GuptaDirector
- Sanjay GuptaDirector
- Karan GuptaAdditional Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form MGT-7A-10122024_signed | - |
| 10/12/2024 | Form AOC-4-10122024_signed | - |
| 30/01/2024 | Form MGT-7A-30012024_signed | - |
| 30/01/2024 | Form AOC-4-30012024_signed | - |
| 29/01/2024 | Form AOC-4-29012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7833087 | 11/10/2021 | ₹2,85,00,00,000.00 | Union Bank Of India |
| AB2139777 | 01/03/2021 | ₹6,10,00,00,000.00 | Sbicap Trustee Company Limited |
| AA7427818 | 25/09/2018 | ₹25,00,00,000.00 | Rbl Bank Limited |
| AA7600184 | 27/12/2008 | ₹60,00,00,000.00 | Union Bank Of India |
| G04075743 | 15/02/2007 | ₹25,00,00,000.00 | Citibank N.a |
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| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Plot No 290 Udyog Viharphase Iv Gurgaon, Haryana, Haryana, India, 000000
Frequently Asked Questions
What is the incorporation date of Matrix Investments Private Limited?
The incorporation date of Matrix Investments Private Limited is 18/09/2003.
What is the authorized share capital and paid-up capital of Matrix Investments Private Limited?
The authorized share capital of Matrix Investments Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Matrix Investments Private Limited?
The current board member of Matrix Investments Private Limited are:
- Sanjay Gupta
- Bal Krishan Gupta
- Rajesh Gupta
- Karan Gupta
What is the registered address of Matrix Investments Private Limited?
The registered address of Matrix Investments Private Limited is Plot No 290 Udyog Viharphase Iv Gurgaon, Haryana, Haryana, India, 000000.
What is the Corporate Identification Number of Matrix Investments Private Limited?
The Corporate Identification Number of Matrix Investments Private Limited is U65993HR2003PTC035200.