Mathenson Records Management Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Mathenson Records Management Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900MH1997PTC111895

  • Registration Number

    111895

  • Incorporation Date

    13 November 1997

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.70 Cr
  • Satisfied Charges ₹ 3.57 Cr
  • Revenue Growth **** 12.39%
  • Profit Growth **** 0.34%
  • Ebitda **** 2.91%
  • Net Worth 8.68%
  • Total Assets **** 7.95%
Company report

Mathenson Records Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mathenson Records Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mathenson Records Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Susan Alexander Director 20 Jun 2020 Current
Alexander Chandpillai Mathen Director 13 Nov 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Director 29 Jul 2020 Past

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Financial Performance of Mathenson Records Management.

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%.

Mathenson Records Management revenue growth over time
Mathenson Records Management profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 12.39%
*******
*******
*******
*******
Revenue from Operations
*******
 12.23%
*******
*******
*******
*******
Total Assets
*******
 7.95%
*******
*******
*******
*******
Profit or Loss
*******
 0.34%
*******
*******
*******
*******
Net Worth
*******
 8.68%
*******
*******
*******
*******
EBITDA
*******
 2.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mathenson Records Management?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,000,000.00

Satisfied Charges

₹35,700,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 1.35 Cr
  • Abhyudaya Co-Operative Bank Limited : 0.35 Cr
Latest Charge Details
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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How Many Employees Work at Mathenson Records Management?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Mathenson Records Management
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Charges

    A charge registered on 13 Nov 2020 via Charge ID 100415225 with Others was fully satisfied on 08 Oct 2024. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    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.

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Frequently Asked Questions
What is the CIN of Mathenson Records Management Private Limited?

The CIN of Mathenson Records Management Private Limited is U72900MH1997PTC111895.

Where is Mathenson Records Management Private Limited headquartered?

Mathenson Records Management Private Limited is headquartered at 106 Hiranandani Indl Estateopp Kanjurmarg Rly St Kanjurmarg W, Mumbai, Maharashtra, 400078.

When was Mathenson Records Management Private Limited incorporated?

Mathenson Records Management Private Limited was incorporated on 13 November 1997.

Who are the current directors of Mathenson Records Management Private Limited?

The current directors of Mathenson Records Management Private Limited are

What is the primary industry of Mathenson Records Management Private Limited?

The primary industry of Mathenson Records Management Private Limited is Information And Communication.

Is Mathenson Records Management Private Limited a listed company?

Mathenson Records Management Private Limited is unlisted.

What is the capital structure of Mathenson Records Management Private Limited?

The authorized capital of Mathenson Records Management Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Mathenson Records Management Private Limited?

The compliance status of Mathenson Records Management Private Limited is Compliant.

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