Matco Trading India Limited
About Matco Trading India Limited
Data last updated:
Matco Trading India Limited is a public limited company based in Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U20299UP1999PLC024795.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹7.5 Lakh. It is led by directors including Mohd Rashid Ansari and Khadiza Parveen.
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 3 Noorkhanpur Bhadhohi, Uttar Pradesh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Matco Trading India Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Noorkhanpur Bhadhohi, Uttar Pradesh, India
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Matco Trading India 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 Matco Trading India Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matco Trading India Limited, buy the company report.
Board of directors of Matco Trading India Limited
Matco Trading India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rashid Ansari Also directs: Matco Agencies Private Limited | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
| Khadiza Parveen Also directs: Matco Agencies Private Limited | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
| Shakeel Ansari Ahmad Also directs: Matco Agencies Private Limited | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
Auditor
Matco Trading India Limited is audited by ARMARK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARMARK & CO. | FY 2017 | 124588W |
Shareholding
The shareholding of Matco Trading India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Matco Trading India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Matco Trading India 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 Matco Trading India 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 Matco Trading India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matco Trading India Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Naimullah Ansari ceased to be Director on 04 Apr 2020.
Frequently asked questions
Matco Trading India is an active public limited company based in Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 30 September 1999 (27+ years old) and is registered under CIN U20299UP1999PLC024795.
Matco Trading India has 3 current directors:
- Mohd Rashid Ansari - Director
- Khadiza Parveen - Director
- Shakeel Ansari Ahmad - Director
The latest financial statements of Matco Trading India 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 Matco Trading India is U20299UP1999PLC024795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matco Trading India was incorporated on 30 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kanpur.
Naimullah Ansari ceased to be Director on 04 Apr 2020. Khadiza Parveen was appointed as Director on 30 Sep 1999. Mohd Rashid Ansari was appointed as Director on 30 Sep 1999. Matco Trading India has 4 board changes on record in total.
The registered office of Matco Trading India is at 3 Noorkhanpur Bhadhohi, Uttar Pradesh, India.
Matco Trading India operates in the trading industry, in the wholesale segment.
The compliance status of Matco Trading India is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Matco Trading India can be reached at its registered office: 3 Noorkhanpur Bhadhohi, Uttar Pradesh, India.
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