Matrix Credit Risk Controls Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Active
Last Updated:
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About Matrix Credit Risk Controls Private Limited

Matrix Credit Risk Controls Private Limited, a active private limited company, was established on 14 December 2005 in New Delhi, Delhi, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74140DL2005PTC143650. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 18 professional, Its leadership includes Rakesh Dhawan (Director), Vikram Chadha (Director). Past directors included Rajiv Mahajan, Arpan Sengupta. It holds ₹1.50 M open charges and ₹0.57 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at I- 2, 2Nd Floor Lajpat Nagar- Iii, New Delhi, Delhi, 110024.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140DL2005PTC143650

  • Registration Number

    143650

  • Incorporation Date

    14 December 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Satisfied Charges ₹ 0.57 M
  • Revenue Growth **** 8.61%
  • Profit Growth **** 32.43%
  • Ebitda **** 100.91%
  • Net Worth -14.33%
  • Total Assets -13.07%
Company report

Matrix Credit Risk Controls Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Matrix Credit Risk Controls 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 Matrix Credit Risk Controls Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Dhawan Director 01 Aug 2021 Current
Vikram Chadha Director 25 Dec 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2021 Past
Pramod Abcsdd Director 01 Sep 2013 Past

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Financial Performance of Matrix Credit Risk Controls.

Matrix Credit Risk Controls Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.61% increase. The company also saw a substantial improvement in profitability, with a 32.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.33%.

Matrix Credit Risk Controls revenue growth over time
Matrix Credit Risk Controls 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
********
 8.61%
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*******
*******
*******
Revenue from Operations
*******
 8.54%
*******
*******
*******
*******
Total Assets
*******
 -13.07%
*******
*******
*******
*******
Profit or Loss
*******
 32.43%
*******
*******
*******
*******
Net Worth
*******
 -14.33%
*******
*******
*******
*******
EBITDA
*******
 100.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Matrix Credit Risk Controls?

In 2021, Matrix Credit Risk Controls had a promoter holding of 100.00%. 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

₹1,500,000.00

Satisfied Charges

₹574,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
26 Sep 2013 Others ₹1.50 M Open
31 May 2010 Corporation Bank ₹0.57 M Satisfied

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How Many Employees Work at Matrix Credit Risk Controls?

Matrix Credit Risk Controls has a workforce of 18 employees as of Apr 04, 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 Matrix Credit Risk Controls, 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 Matrix Credit Risk Controls'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 Matrix Credit Risk Controls
Recent Activity within the Organization
  • Annual General Meeting

    The activity Matrix Credit Risk Controls Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Matrix Credit Risk Controls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 31 May 2010 via Charge ID 10230923 with Corporation Bank was fully satisfied on 23 Mar 2022. was completed.

  • Charges

    The activity A charge with Others of Rs. 1.50 M registered on 26 Sep 2013 with Charge ID 10454096 was modified on 24 Feb 2022. was completed.

  • Director Appointment

    Progress on Rakesh Dhawan was appointed as a Director was appointed as a Director on 01 Aug 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 M with Charge ID 10454096 was registered on 26 Sep 2013. was documented.

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Frequently Asked Questions
What is the CIN of Matrix Credit Risk Controls Private Limited?

The CIN of Matrix Credit Risk Controls Private Limited is U74140DL2005PTC143650.

Where is Matrix Credit Risk Controls Private Limited headquartered?

Matrix Credit Risk Controls Private Limited is headquartered at I- 2, 2Nd Floor Lajpat Nagar- Iii, New Delhi, Delhi, 110024.

When was Matrix Credit Risk Controls Private Limited incorporated?

Matrix Credit Risk Controls Private Limited was incorporated on 14 December 2005.

Who are the current directors of Matrix Credit Risk Controls Private Limited?

The current directors of Matrix Credit Risk Controls Private Limited are

What is the primary industry of Matrix Credit Risk Controls Private Limited?

The primary industry of Matrix Credit Risk Controls Private Limited is Support Service To Organizations.

Is Matrix Credit Risk Controls Private Limited a listed company?

Matrix Credit Risk Controls Private Limited is unlisted.

What is the capital structure of Matrix Credit Risk Controls Private Limited?

The authorized capital of Matrix Credit Risk Controls Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Matrix Credit Risk Controls Private Limited?

The compliance status of Matrix Credit Risk Controls Private Limited is Compliant.

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