MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0011152
Matrix Credit Risk Controls Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.11 Cr
▼ 3% YoY
Net profit · FY 2025
₹87,450
Net margin 0.2%
EBITDA · FY 2025
₹21.49 Lakh
EBITDA margin 4.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹15 Lakh
Satisfied ₹5.74 Lakh
Company age
21 yrs
Est. 2005
Employees · EPFO
18
Provident fund records
About Matrix Credit Risk Controls Private Limited
Data last updated:
Matrix Credit Risk Controls Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2005PTC143650. Its GSTIN is 07AAECM4884D1ZE (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Dhawan and Vikram Chadha.
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 I – 2 2nd Floor Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.11 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹87,450 (net margin 0.2%) and EBITDA of ₹21.49 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 10% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹5.74 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 4 cases are pending.
Matrix Credit Risk Controls Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0011152). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website matrixlimited.com.
Company details
CIN U74140DL2005PTC143650
Registration Number 143650
Incorporation Date 14 December 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0011152
Key People
Rakesh Dhawan Director Vikram Chadha Director Recognitions & Rankings of Matrix Credit Risk Controls
Contact details
Matrix Credit Risk Controls Private Limited's registered office is in New Delhi, Delhi. Its website is matrixlimited.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressI – 2 2nd Floor Lajpat Nagar – III, New Delhi, Delhi, India – 110024
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Matrix Credit Risk Controls Private Limited, buy the company report.
Comprehensive company report
Matrix Credit Risk Controls Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Matrix Credit Risk Controls is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Matrix Credit Risk Controls Private Limited, buy the company report.
Financials of Matrix Credit Risk Controls Private Limited
FY 2025 filings availableMatrix Credit Risk Controls Private Limited reported revenue of ₹5.11 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹5.11 Cr ▼ 3%
Net profit · FY 2025
₹87,450 margin 0.2%
EBITDA · FY 2025
₹21.49 Lakh margin 4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 31%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 46%
3 years · compounded
▲ 64%
5 years · compounded
▲ 21%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹87,450 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Matrix Credit Risk Controls Private Limited, buy the company report.
Board of directors of Matrix Credit Risk Controls Private Limited
Matrix Credit Risk Controls has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Dhawan | Director | 01 Aug 2021 | 5 Years 3 Months | Current |
| Vikram Chadha | Director | 25 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Matrix Credit Risk Controls Private Limited is audited by VINEY MITTAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEY MITTAL & CO | FY 2021 | 023132N |
Shareholding
The shareholding of Matrix Credit Risk Controls Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Matrix Credit Risk Controls Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15 Lakh
Satisfied charges
₹5.74 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2013 | 10454096 | Others | ₹15 Lakh | Open | |
| 31 May 2010 | 10230923 | Corporation Bank | ₹5.74 Lakh | Satisfied |
To see the full charge records of Matrix Credit Risk Controls Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Matrix Credit Risk Controls Private Limited has 8 court cases on record: 1 filed by Matrix Credit Risk Controls, 7 filed against it. 4 cases are pending and 4 are disposed.
Total cases
8
Filed by the company
1
Filed against the company
7
Pending
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Revision petition | Filed by the company | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by State Bank of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company | Pending |
| District court, New Delhi, Delhi | Court case (C C) | Filed against the company by an individual | Disposed |
To see the full case history of Matrix Credit Risk Controls Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matrix Credit Risk Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Matrix Credit Risk Controls Private Limited has a workforce of 18 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
18
Active EPFO establishments
1
GST
Matrix Credit Risk Controls has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECM4884D1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Matrix Credit Risk Controls Private Limited, buy the company report.
Recent activity
Matrix Credit Risk Controls Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Rajiv Mahajan ceased to be Director on 25 Aug 2021.
AGM
Matrix Credit Risk Controls Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Matrix Credit Risk Controls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge registered on 31 May 2010 via Charge ID 10230923 with Corporation Bank was fully satisfied on 23 Mar 2022.
Charges
A charge with Others of Rs. 15.00 Lakh registered on 26 Sep 2013 with Charge ID 10454096 was modified on 24 Feb 2022.
Ceased
Rajiv Mahajan ceased to be Director.
Appointed
Rakesh Dhawan was appointed as Director.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 10454096 was registered on 26 Sep 2013.
Ceased
Arpan Sengupta ceased to be Director.
Charges
A charge with Corporation Bank amounted to Rs. 5.74 Lakh with Charge ID 10230923 was registered on 31 May 2010.
Appointed
Vikram Chadha was appointed as Director.
Incorporation
14 Dec 2005
Matrix Credit Risk Controls Private Limited was registered on 14 Dec 2005 with Roc Delhi I & aged 20 years 10 months as per MCA records.
Frequently asked questions
Matrix Credit Risk Controls is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 December 2005 (21+ years old) and is registered under CIN U74140DL2005PTC143650.
Matrix Credit Risk Controls has 2 current directors:
- Rakesh Dhawan - Director
- Vikram Chadha - Director
The latest financial statements of Matrix Credit Risk Controls 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 GSTIN of Matrix Credit Risk Controls is 07AAECM4884D1ZE, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Matrix Credit Risk Controls is U74140DL2005PTC143650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matrix Credit Risk Controls has 8 court cases on record: 1 filed by the company and 7 filed against it. 4 are pending.
Matrix Credit Risk Controls was incorporated on 14 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Mahajan ceased to be Director on 25 Aug 2021. Rakesh Dhawan was appointed as Director on 01 Aug 2021. Arpan Sengupta ceased to be Director on 01 Sep 2013. Matrix Credit Risk Controls has 4 board changes on record in total.
Yes, Matrix Credit Risk Controls is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0011152).
Matrix Credit Risk Controls can be reached through the website matrixlimited.com. Its registered office is in New Delhi, Delhi, India.
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