IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MATRIX TRADING SERVICES PRIVATE LIMITED

CIN : U74999TN1991PTC020972
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 25-03-2023
CINU74999TN1991PTC020972
Company NameMATRIX TRADING SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number020972
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-1991
Registered AddressNO.3FIRST CROSS ROAD, KASTURBA NAGAR, ADYAR,CHENNAI 600 020 TN 600020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00021125NATESAIYER BALASUBRAMANIAN17-06-1991
00021137VISWANATHAN GOMATHY17-12-1996
00021159VISWANATHAN KAPILANANDAN18-05-2001
MATRIX TRADING SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-1991. Its Corporate Identification Number (CIN) is U74999TN1991PTC020972, and it carries the registration number 020972. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MATRIX TRADING SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.3FIRST CROSS ROAD, KASTURBA NAGAR, ADYAR,CHENNAI 600 020 TN 600020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MATRIX TRADING SERVICES PRIVATE LIMITED?
    NO.3FIRST CROSS ROAD, KASTURBA NAGAR, ADYAR,CHENNAI 600 020 TN 600020 IN
  • Who are the owners / directors of MATRIX TRADING SERVICES PRIVATE LIMITED?
    • NATESAIYER BALASUBRAMANIAN
    • VISWANATHAN GOMATHY
    • VISWANATHAN KAPILANANDAN
  • How can I contact MATRIX TRADING SERVICES PRIVATE LIMITED?
    [email protected]
  • When was MATRIX TRADING SERVICES PRIVATE LIMITED established?
    It was founded on 17-06-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 45,04,600
MGT-7₹ 44,65,600
DIR-3 KYC₹ 5,000
Total Penalty₹ 89,75,200
🎉90% WAIVER APPLIED
- ₹ 80,77,680
Amount Payable (10%)₹ 8,97,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.