Matani-Legal Private Limited
About Matani-Legal Private Limited
Data last updated: 08 February 2026
Matani-Legal Private Limited is a private limited company based in Premnagar, Uttar Pradesh, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 21 June 2023.
Registered with ROC Kanpur under CIN U69100UP2023PTC184327.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Rakesh Kumar Matani and Swati Matani.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: Premnagar, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹1.92 Lakh on record.
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Registered Address111A/72A, Ashok Nagar, Premnagar, Uttar Pradesh, India – 208012
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IndustryNon-Profit Organizations, Social Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Matani-Legal Private Limited
Matani-Legal Private Limited has one previous CIN (Corporate Identification Number): U85307UP2023PTC184327. The current CIN is U69100UP2023PTC184327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69100UP2023PTC184327 | Current |
| U85307UP2023PTC184327 | Previous |
Board of Directors of Matani-Legal Private Limited
Matani-Legal Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Kumar Matani
Also directs:
Matani Enterprises Llp, Matani-Legal Private Limited
|
Individual Subscriber | 21 Jun 2023 | 3 Years 1 Months | Current |
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Swati Matani
Also directs:
Matani Enterprises Llp, Matani-Legal Private Limited
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Director | 21 Jun 2023 | 3 Years 1 Months | Current |
Financials of Matani-Legal Private Limited FY 2025 filings available
Ten-year financial statements for Matani-Legal Private Limited
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Charges & Borrowings of Matani-Legal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | State Bank of India | ₹1.92 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Matani-Legal Private Limited
View historical data on people associated with Matani-Legal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matani-Legal Private Limited
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GST Compliance of Matani-Legal Private Limited
GST registrations and filing compliance for Matani-Legal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matani-Legal Private Limited
Credit ratings, litigation, and regulatory alerts for Matani-Legal Private Limited
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MSME Payment Delays by Matani-Legal Private Limited
MSME payment history for Matani-Legal Private Limited
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Subsidiaries & Group Companies of Matani-Legal Private Limited
Corporate group structure for Matani-Legal Private Limited
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MCA Filings & Documents of Matani-Legal Private Limited
MCA filings and documents for Matani-Legal Private Limited
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Recent Activity on Matani-Legal Private Limited
Frequently Asked Questions about Matani-Legal Private Limited
Matani-Legal Private Limited is an active private limited company in the non-profit organizations sector based in Premnagar, Uttar Pradesh, India. It was incorporated on 21 June 2023 (3+ years old) and is registered under CIN U69100UP2023PTC184327.
The current directors of Matani-Legal Private Limited are:
- Rakesh Kumar Matani - Individual Subscriber
- Swati Matani - Director
The primary industry of Matani-Legal Private Limited is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Matani-Legal Private Limited can be reached at the registered office: 111A72A, Ashok Nagar, Premnagar, Uttar Pradesh, India – 208012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 111A72A, Ashok Nagar, Premnagar, Uttar Pradesh, India – 208012.