Indian Company Master Data Made Simple
Matrix Forex Services Private Limited
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
- Date of Incorporation
- 15/07/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- ₹20,00,00,000.00
- Paid up Capital
- ₹19,60,07,750.00
- Activity
- Business activities n.e.c.
- archna.singh@matrix.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAGCM7122A1ZU | |
| Chandigarh | 04AAGCM7122A1Z3 | |
| Delhi | 07AAGCM7122A1ZX | |
| 07AAGCM7122A2ZW | ||
| Gujarat | 24AAGCM7122A1Z1 | |
| Karnataka | 29AAGCM7122A1ZR | |
| Madhya Pradesh | 23AAGCM7122A1Z3 | |
| Maharashtra | 27AAGCM7122A1ZV | |
| Punjab | 03AAGCM7122A1Z5 | |
| 03AAGCM7122A2Z4 |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2018 | Ankur Dhawan | *****8593P | CFO | |
| 18/06/2019 | Manjit Singh Dugal | 01402011 | Director | View other directorships |
| 20/05/2022 | Archna Singh | *****7553C | Company Secretary | |
| 20/03/2023 | Har Mohina Dugal | 10060023 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form AOC-4(XBRL)-29112024 | - |
| 29/11/2024 | Form MGT-7-29112024_signed | - |
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| Safeguard Industrial & Security Services Private Limited | U74920AP1981PTC003071 | 10-50-22/1, Varsha Siriuram Jn10-50-22/1 Varsha Siriuram Jn Visakhapatnam, 530 003, Andhra Pradesh, India, 000000 |
| Sai Teja Security Services Private Limited | U74920AP1998PTC028725 | 46-10-13, Danavaripeta,,rajahmundry,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Matrix Forex Services Private Limited are:
- Manjit Singh Dugal
- Manjit Singh Dugal
- Har Mohina Dugal