Indian Company Master Data Made Simple

Matrix Forex Services Private Limited

Profile data last updated: 22/12/2024

Established on 15 Jul 2010, Matrix Forex Services Private Limited boasts 15 years of operation. Corporate Identification Number is U74920DL2010PTC205917 and its registration number is 205917. Matrix Forex Services Private Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹20.00 crore. The total paid-up share capital is ₹19.60 crore.

Matrix Forex Services Private Limited primarily operates in business activities n.e.c. Matrix Forex Services Private Limited is officially registered in Delhi. Matrix Forex Services Private Limited’s registered office is at 7, Khullar Farm, Mandi Road Mehrauli, New Delhi, Delhi, India, 110030. Currently, the company’s operational status is active. Its registered PAN is AAGCM7122A as per government records. Matrix Forex Services Private Limited holds the LEI code 335800JY4LCC6I2YFJ56. All official communications can be sent to archna.singh@matrix.in. The senior leadership includes Ankur Dhawan (CFO).

Company Overview

CIN
U74920DL2010PTC205917
Date of Incorporation
15/07/2010
Company Status
Active
RoC
Delhi
Registration Number
205917
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
335800JY4LCC6I2YFJ56
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹19,60,07,750.00
Activity
Business activities n.e.c.
E-mail
archna.singh@matrix.in
PAN
AAGCM7122A

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAGCM7122A1ZU
Chandigarh04AAGCM7122A1Z3
Delhi07AAGCM7122A1ZX
07AAGCM7122A2ZW
Gujarat24AAGCM7122A1Z1
Karnataka29AAGCM7122A1ZR
Madhya Pradesh23AAGCM7122A1Z3
Maharashtra27AAGCM7122A1ZV
Punjab03AAGCM7122A1Z5
03AAGCM7122A2Z4

Directors

AppointmentDirector nameDINDesignation
02/04/2018Ankur Dhawan*****8593PCFO
18/06/2019Manjit Singh Dugal01402011DirectorView other directorships
20/05/2022Archna Singh*****7553CCompany Secretary
20/03/2023Har Mohina Dugal10060023DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form AOC-4(XBRL)-29112024
-
29/11/2024
Form MGT-7-29112024_signed
-

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Address

7, Khullar Farm, Mandi Road Mehrauli, New Delhi, Delhi, India, 110030

Frequently Asked Questions

What is the incorporation date of Matrix Forex Services Private Limited?
The incorporation date of Matrix Forex Services Private Limited is 15/07/2010.
What is the authorized share capital and paid-up capital of Matrix Forex Services Private Limited?
The authorized share capital of Matrix Forex Services Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹19,60,07,750.00.
Who are the current board members & directors of Matrix Forex Services Private Limited?

The current board member of Matrix Forex Services Private Limited are:

  • Manjit Singh Dugal
  • Manjit Singh Dugal
  • Har Mohina Dugal
What is the registered address of Matrix Forex Services Private Limited?
The registered address of Matrix Forex Services Private Limited is 7, Khullar Farm, Mandi Road Mehrauli, New Delhi, Delhi, India, 110030.
What is the Corporate Identification Number of Matrix Forex Services Private Limited?
The Corporate Identification Number of Matrix Forex Services Private Limited is U74920DL2010PTC205917.