Matraco Finvest Limited
About Matraco Finvest Limited
Data last updated: 11 February 2026
Matraco Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PLC079970.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors including Aparna Ashok Gupta and Ashok Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 163/164 Mittal Tower Cnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹17,370, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address163/164 Mittal Tower Cnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Matraco Finvest Limited
Matraco Finvest Limited has one previous CIN (Corporate Identification Number): L67120MH1994PLC079970. The current CIN is U67120MH1994PLC079970, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC079970 | Current |
| L67120MH1994PLC079970 | Previous |
Auditor Details of Matraco Finvest Limited
Matraco Finvest Limited is audited by KALPESH N MEHTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALPESH N MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matraco Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Matraco Finvest Limited
Matraco Finvest Limited is currently managed by 3 directors, with 2 former directors 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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Aparna Ashok Gupta
Also directs:
United Properties & Leasing Private Limited, Mangla Brothers Private Limited, Mangla Hospitality Limited and 1 more
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Director | 06 Dec 1996 | 29 Years 9 Months | Current |
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Ashok Kumar Gupta
Also directs:
Mangla Gupta Plantations Private Limited, United Properties & Leasing Private Limited, Mangla Brothers Private Limited and 5 more
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Director | 01 Aug 1994 | 32 Years 1 Months | Current |
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Arjun Gupta
Also directs:
United Properties & Leasing Private Limited, Mangla Hospitality Limited, Kaiser Developers Private Limited and 4 more
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Director | 05 Oct 2020 | 5 Years 11 Months | Current |
Financials of Matraco Finvest Limited FY 2025 filings available
Matraco Finvest Limited reported revenue of ₹17,370 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Matraco Finvest Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Matraco Finvest Limited
Shareholding and ownership data for Matraco Finvest Limited
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Charges & Borrowings Matraco Finvest Limited
Matraco Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matraco Finvest Limited
View historical data on people associated with Matraco Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matraco Finvest Limited
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GST Compliance of Matraco Finvest Limited
GST registrations and filing compliance for Matraco Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matraco Finvest Limited
Credit ratings, litigation, and regulatory alerts for Matraco Finvest Limited
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MSME Payment Delays by Matraco Finvest Limited
MSME payment history for Matraco Finvest Limited
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Subsidiaries & Group Companies of Matraco Finvest Limited
Corporate group structure for Matraco Finvest Limited
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MCA Filings & Documents of Matraco Finvest Limited
MCA filings and documents for Matraco Finvest Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Matraco Finvest Limited
Frequently Asked Questions about Matraco Finvest Limited
Matraco Finvest Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 1994 (32+ years old) and is registered under CIN U67120MH1994PLC079970.
Matraco Finvest Limited reported revenue of ₹17,370 for FY 2024 (down 98.00% YoY).
The current directors of Matraco Finvest Limited are:
- Aparna Ashok Gupta - Director
- Ashok Kumar Gupta - Director
- Arjun Gupta - Director
The primary industry of Matraco Finvest Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Matraco Finvest Limited can be reached at the registered office: 163164 Mittal Tower Cnariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹39 Lakh.