About Matrix Equitrade Private Limited
Data last updated:
Matrix Equitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 July 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67120MH2001PTC132611.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Manmohan Jai Kishan Damani and Sadhana Manmohan Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 2Nd Floor Regent Chambers Plot – 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.18 Cr, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website matrix01.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address204 2Nd Floor Regent Chambers Plot – 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Matrix Equitrade
The main business activity of Matrix Equitrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Matrix Equitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Matrix Equitrade
Matrix Equitrade Private Limited is audited by BANSHI JAIN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSHI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matrix Equitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Matrix Equitrade Private Limited
Matrix Equitrade has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Jai Kishan Damani | Director | 04 Jul 2001 | 25 Years 2 Months | Current |
| Sadhana Manmohan Damani Also directs: Burflower Realty and Agroventures Private Limited, Shubhchintak Properties Private Limited, Halsa Pharma Private Limited and 1 more | Director | 15 Dec 2014 | 11 Years 9 Months | Current |
| Nikita Vineet Kothari | Director | 11 Nov 2009 | 16 Years 10 Months | Current |
| Abhishek Manmohan Damani Also directs: Burflower Realty and Agroventures Private Limited, DS Fresh LLP | Director | 13 Jul 2010 | 16 Years 2 Months | Current |
| Vineet Kothari | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
Financials of Matrix Equitrade Private Limited FY 2025 filings available
Matrix Equitrade Private Limited reported revenue of ₹40.18 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Matrix Equitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Matrix Equitrade
Shareholding and ownership data for Matrix Equitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Matrix Equitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2026 | Others | ₹5 Cr | Open |
| 03 Nov 2021 | Others | ₹5 Cr | Open |
| 08 Jun 2021 | Hdfc Bank Limited | ₹2.75 Cr | Open |
| 17 Aug 2020 | Hdfc Bank Limited | ₹1.25 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Matrix Equitrade
Employment history and EPFO contributions of people linked to Matrix Equitrade.
Employee and EPFO history for Matrix Equitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matrix Equitrade
GST registrations and filing compliance for Matrix Equitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Matrix Equitrade
Credit ratings, litigation, and regulatory alerts for Matrix Equitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Matrix Equitrade
MSME payment history for Matrix Equitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matrix Equitrade
Corporate group structure for Matrix Equitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Matrix Equitrade
MCA filings and documents for Matrix Equitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Matrix Equitrade
Frequently Asked Questions about Matrix Equitrade Private Limited
Matrix Equitrade is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2001 (25+ years old) and is registered under CIN U67120MH2001PTC132611.
Matrix Equitrade reported revenue of ₹40.18 Cr for FY 2025 (down 31.00% YoY).
The current directors of Matrix Equitrade are:
- Manmohan Jai Kishan Damani - Director
- Sadhana Manmohan Damani - Director
- Nikita Vineet Kothari - Director
- Abhishek Manmohan Damani - Director
- Vineet Kothari - Director
The primary industry of Matrix Equitrade is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Matrix Equitrade can be reached at the registered office: 204 2Nd Floor Regent Chambers Plot – 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website matrix01.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.