Matraco Finvest Limited
About Matraco Finvest Limited
Data last updated:
Matraco Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC079970.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors including Aparna Ashok Gupta and Ashok Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 163/164 Mittal Tower Cnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹17,370, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹1,679 (net margin 9.7%) and EBITDA of ₹2,270 (EBITDA margin 13.1%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 57% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Matraco Finvest has one previous CIN (Corporate Identification Number): L67120MH1994PLC079970. The current CIN is U67120MH1994PLC079970, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC079970 | Current |
| L67120MH1994PLC079970 | Previous |
Contact details
Matraco Finvest Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address163/164 Mittal Tower Cnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Matraco Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Matraco Finvest Limited
FY 2025 filings availableMatraco Finvest Limited reported revenue of ₹17,370 (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 98% fall in the latest year. EBITDA rose 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2,270 | ||||
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| Net Profit (PAT) | ₹1,679 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.1% | ||||
| Net Profit Margin | 9.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Matraco Finvest Limited, buy the company report.
Board of directors of Matraco Finvest Limited
Matraco Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Ashok Gupta Also directs: United Properties & Leasing Private Limited, Mangla Brothers Private Limited, Mangla Hospitality Limited and 1 more | Director | 06 Dec 1996 | 29 Years 10 Months | Current |
| Ashok Kumar Gupta Also directs: Mangla Gupta Plantations Private Limited, United Properties & Leasing Private Limited, Mangla Brothers Private Limited and 5 more | Director | 01 Aug 1994 | 32 Years 3 Months | Current |
| Arjun Gupta Also directs: United Properties & Leasing Private Limited, Mangla Hospitality Limited, Kaiser Developers Private Limited and 4 more | Director | 05 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
Matraco Finvest Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nopaji Lakhamaji Investments Private Limited | ₹17,700 (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Sidh Real Estates Private Limited | ₹17,440 (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Matraco Finvest Limitedthis company | ₹17,370 (FY 2024) | ₹1,679 | 9.7% | -98.0% | Mumbai, Maharashtra, India | |
| Vifm Investments Private Limited | ₹17,080 (FY 2024) | 102.0% | Panipat, Haryana, India |
To see the full peer comparison of Matraco Finvest Limited, buy the company report.
Auditor
Matraco Finvest Limited is audited by KALPESH N MEHTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALPESH N MEHTA & ASSOCIATES | FY 2020 | 145928W |
Shareholding
The shareholding of Matraco Finvest Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Matraco Finvest Limited, buy the company report.
Legal cases
Matraco Finvest Limited has 1 court case on record: 1 filed by Matraco Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Ms. Electrexindia Ltd. and 7 others | Disposed |
To see the full case history of Matraco Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matraco Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Matraco Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matraco Finvest Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Arjun Gupta ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Matraco Finvest is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 August 1994 (32+ years old) and is registered under CIN U67120MH1994PLC079970.
Matraco Finvest has 3 current directors:
- Aparna Ashok Gupta - Director
- Ashok Kumar Gupta - Director
- Arjun Gupta - Director
The latest financial statements of Matraco Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Matraco Finvest is U67120MH1994PLC079970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matraco Finvest has 1 court case on record: 1 filed by the company.
Matraco Finvest was incorporated on 01 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Matraco Finvest by revenue are Nopaji Lakhamaji Investments Private Limited, Sidh Real Estates Private Limited, Vifm Investments Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Arjun Gupta ceased to be Additional Director on 29 Nov 2021. Arjun Gupta was appointed as Director on 05 Oct 2020. Balbir Prasad Gupta ceased to be Director on 05 Oct 2020. Matraco Finvest has 5 board changes on record in total.
The registered office of Matraco Finvest is at 163164 Mittal Tower Cnariman Point, Mumbai, Maharashtra, India – 400021.
Matraco Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Matraco Finvest is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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