MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0045693
Secure Matrix Solutions Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
About Secure Matrix Solutions Private Limited
Data last updated:
Secure Matrix Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2004PTC146418. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.5 Lakh. It is led by directors Saurabh Bankimchandra Dani and Kanan Saurabh Dani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400030.
Secure Matrix Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0045693). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website securematrix.in.
Company details
CIN U74999MH2004PTC146418
Registration Number 146418
Incorporation Date 19 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0045693
Recognitions & Rankings of Secure Matrix Solutions
Contact details
Secure Matrix Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is securematrix.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Secure Matrix Solutions Private Limited, buy the company report.
Comprehensive company report
Secure Matrix Solutions Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Secure Matrix Solutions is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Secure Matrix Solutions Private Limited, buy the company report.
Financials of Secure Matrix Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Secure Matrix Solutions Private Limited, buy the company report.
Board of directors of Secure Matrix Solutions Private Limited
Secure Matrix Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Bankimchandra Dani | Director | 19 May 2004 | 22 Years 5 Months | Current |
| Kanan Saurabh Dani | Director | 19 May 2004 | 22 Years 5 Months | Current |
Auditor
Secure Matrix Solutions Private Limited is audited by V V MEHTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V V MEHTA & ASSOCIATES | FY 2019 | 106329W |
Shareholding
The shareholding of Secure Matrix Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Secure Matrix Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Secure Matrix Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secure Matrix Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Secure Matrix Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Secure Matrix Solutions Private Limited, buy the company report.
Recent activity
Secure Matrix Solutions Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Bankimchandra Himmatlal Dani ceased to be Director on 14 May 2019.
AGM
Secure Matrix Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Bankimchandra Himmatlal Dani ceased to be Director.
Filing
Secure Matrix Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Kanan Saurabh Dani was appointed as Director.
Appointed
Saurabh Bankimchandra Dani was appointed as Director.
Incorporation
19 May 2004
Secure Matrix Solutions Private Limited was registered on 19 May 2004 with Roc Mumbai I & aged 22 years 5 months as per MCA records.
Frequently asked questions
Secure Matrix Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 May 2004 (22+ years old) and is registered under CIN U74999MH2004PTC146418.
Secure Matrix Solutions has 2 current directors:
- Saurabh Bankimchandra Dani - Director
- Kanan Saurabh Dani - Director
The latest financial statements of Secure Matrix Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Secure Matrix Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Secure Matrix Solutions is U74999MH2004PTC146418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secure Matrix Solutions was incorporated on 19 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Bankimchandra Himmatlal Dani ceased to be Director on 14 May 2019. Kanan Saurabh Dani was appointed as Director on 19 May 2004. Saurabh Bankimchandra Dani was appointed as Director on 19 May 2004.
Yes, Secure Matrix Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0045693).
Secure Matrix Solutions can be reached through the website securematrix.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Secure Matrix Solutions is at 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400030.
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