Mathenson Records Management Private Limited, a active private limited company, was established on 13 November 1997 in Mumbai, Maharashtra, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900MH1997PTC111895. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Susan Alexander (Director), Alexander Chandpillai Mathen (Director). Past directors included Susan Alexander, Chanda Pillai Mathen. It holds ₹1.70 Cr open charges and ₹3.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106 Hiranandani Indl Estateopp Kanjurmarg Rly St Kanjurmarg W, Mumbai, Maharashtra, 400078.
U72900MH1997PTC111895
111895
13 November 1997
₹3.50 M
₹3.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Susan Alexander | Director | 20 Jun 2020 | Current |
| Alexander Chandpillai Mathen | Director | 13 Nov 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Director | 29 Jul 2020 | Past |
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Mathenson Records Management Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.39% increase. The company also saw a slight improvement in profitability, with a 0.34% increase in profit. The company's net worth moved up by a moderate rise of 8.68%.
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In 2023, Mathenson Records Management had a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,000,000.00
₹35,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2024 | Yes Bank Limited | ₹1.35 Cr | Open |
| 15 Feb 2020 | Abhyudaya Co-Operative Bank Limited | ₹3.50 M | Open |
| 27 Aug 2022 | Abhyudaya Co-Operative Bank Limited | ₹0.50 M | Satisfied |
| 13 Nov 2020 | Others | ₹0.60 M | Satisfied |
| 10 Jan 2020 | Abhyudaya Co-Operative Bank Limited | ₹7.00 M | Satisfied |
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Mathenson Records Management has a workforce of 4 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mathenson Records Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mathenson Records Management's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge registered on 27 Aug 2022 via Charge ID 100604576 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 08 Oct 2024. was recorded as a recent event.
The activity A charge registered on 13 Nov 2020 via Charge ID 100415225 with Others was fully satisfied on 08 Oct 2024. was completed.
A charge registered on 10 Jan 2020 via Charge ID 100320494 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 08 Oct 2024. was recorded as a recent event.
Progress on A charge registered on 29 Nov 2002 via Charge ID 90237521 with Abhyudaya Co-Op. Bank Ltd was fully satisfied on 08 Oct 2024. was documented.
The activity A charge registered on 29 Nov 2002 via Charge ID 80043317 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 08 Oct 2024. was completed.
Mathenson Records Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The CIN of Mathenson Records Management Private Limited is U72900MH1997PTC111895.
Mathenson Records Management Private Limited is headquartered at 106 Hiranandani Indl Estateopp Kanjurmarg Rly St Kanjurmarg W, Mumbai, Maharashtra, 400078.
Mathenson Records Management Private Limited was incorporated on 13 November 1997.
The current directors of Mathenson Records Management Private Limited are
The primary industry of Mathenson Records Management Private Limited is Information And Communication.
Mathenson Records Management Private Limited is unlisted.
The authorized capital of Mathenson Records Management Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Mathenson Records Management Private Limited is Compliant.
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