It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2005.
2005 | Gurgaon, Haryana, India | ActiveMatrix Back Office Services Private Limited, a active private limited company, was established on 09 September 2005 in Gurgaon, Haryana, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100HR2005PTC056783. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Rashmi Choudhary (Director), Binod Kumar Thakur (Director), Shyama Thakur (Director). Past directors included Rashmi Choudhary, Urvashi Kaur, Binod Kumar Thakur. It holds ₹23.00 Cr open charges and ₹61.41 Cr settled loans. Its latest AGM occurred on 22 July 2025, with the balance sheet filed on 31 March 2025. It is based at 4Th Floor, Plot No 49 Sector 44, Gurgaon, Haryana, 122002.
U70100HR2005PTC056783
056783
09 September 2005
₹1.10 M
₹1.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmi Choudhary | Director | 25 May 2010 | Current |
| Binod Kumar Thakur | Director | 01 Aug 2017 | Current |
| Shyama Thakur | Director | 25 May 2010 | Current |
| Radha Thakur | Director | 25 May 2010 | Current |
| Santosh Kumar Thakur | Additional Director | 20 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2017 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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Matrix Back Office Services Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 0.23% decrease. The company also saw a substantial improvement in profitability, with a 155.12% increase in profit. The company's net worth Soared by an impressive increase of 34.39%.
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In 2022, Matrix Back Office Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹230,000,000.00
₹614,080,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | Others | ₹23.00 Cr | Open |
| 16 Jul 2019 | Others | ₹23.50 Cr | Satisfied |
| 27 Mar 2018 | Others | ₹4.22 Cr | Satisfied |
| 01 Dec 2015 | Indiabulls Housing Finance Limited | ₹6.52 Cr | Satisfied |
| 06 Jun 2014 | Indiabulls Housing Finance Limited | ₹18.02 Cr | Satisfied |
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The activity Santosh Kumar Thakur was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2025 & has been associated with this company since 1 month 10 days . was completed.
Progress on Matrix Back Office Services Private Limited last Annual general meeting of members was held on 22 Jul 2025 as per latest MCA records. was documented.
Matrix Back Office Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 230.00 M with Charge ID 100562458 was registered on 25 Mar 2022. was documented.
Progress on A charge registered on 16 Jul 2019 via Charge ID 100275958 with Others was fully satisfied on 21 Mar 2022. was documented.
A charge with Others amounted to Rs. 235.00 M with Charge ID 100275958 was registered on 16 Jul 2019. was recorded as a recent event.
The CIN of Matrix Back Office Services Private Limited is U70100HR2005PTC056783.
Matrix Back Office Services Private Limited is headquartered at 4Th Floor, Plot No 49 Sector 44, Gurgaon, Haryana, 122002.
Matrix Back Office Services Private Limited was incorporated on 09 September 2005.
The current directors of Matrix Back Office Services Private Limited are
The primary industry of Matrix Back Office Services Private Limited is Real Estate.
Matrix Back Office Services Private Limited is unlisted.
The authorized capital of Matrix Back Office Services Private Limited is ₹1.10 M, and the paid-up capital is ₹1.10 M.
The compliance status of Matrix Back Office Services Private Limited is Compliant.
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