About Matrix Equitrade Private Limited
Data last updated: 06 August 2026
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.
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Registered Address204 2Nd Floor Regent Chambers Plot – 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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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 Private Limited
Matrix Equitrade Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Matrix Equitrade Private Limited
Matrix Equitrade Private Limited is audited by BANSHI JAIN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSHI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matrix Equitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Matrix Equitrade Private Limited
Matrix Equitrade Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Manmohan Jai Kishan Damani | Director | 04 Jul 2001 | 25 Years 1 Months | Current |
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Sadhana Manmohan Damani
Also directs:
Burflower Realty And Agroventures Private Limited, Shubhchintak Properties Private Limited, Halsa Pharma Private Limited and 1 more
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Director | 15 Dec 2014 | 11 Years 7 Months | Current |
| Nikita Vineet Kothari | Director | 11 Nov 2009 | 16 Years 9 Months | Current |
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Abhishek Manmohan Damani
Also directs:
Burflower Realty And Agroventures Private Limited, Ds Fresh Llp
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Director | 13 Jul 2010 | 16 Years 1 Months | Current |
| Vineet Kothari | Director | 01 Feb 2017 | 9 Years 6 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
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Ownership and Shareholding of Matrix Equitrade Private Limited
Shareholding and ownership data for Matrix Equitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Matrix Equitrade Private Limited
| 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 Private Limited
View historical data on people associated with Matrix Equitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matrix Equitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Matrix Equitrade Private Limited
GST registrations and filing compliance for Matrix Equitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matrix Equitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Equitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Matrix Equitrade Private Limited
MSME payment history for Matrix Equitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Matrix Equitrade Private Limited
Corporate group structure for Matrix Equitrade Private Limited
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MCA Filings & Documents of Matrix Equitrade Private Limited
MCA filings and documents for Matrix Equitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Matrix Equitrade Private Limited
Frequently Asked Questions about Matrix Equitrade Private Limited
Matrix Equitrade Private Limited 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 Private Limited reported revenue of ₹40.18 Cr for FY 2025 (down 31.00% YoY).
The current directors of Matrix Equitrade Private Limited 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 Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Matrix Equitrade Private Limited 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.