Matrix Exim India Private Limited
About Matrix Exim India Private Limited
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Matrix Exim India Private Limited was a private limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 27 March 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG2000PTC034035.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 6 – 3 – 252/2/21 Sri Sai Residency Flat No.G1 Erramanzil Hyderabad, Telangana, India.
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- Registered Address6 – 3 – 252/2/21 Sri Sai Residency Flat No.G1 Erramanzil Hyderabad, Telangana, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Matrix Exim India Private Limited
Financial statements from 2015
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.
Board of Directors of Matrix Exim India Private Limited
No directors are listed for Matrix Exim India in the MCA records available to us.
Charges & Borrowings of Matrix Exim India Private Limited
Matrix Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matrix Exim India Private Limited
Employment history and EPFO contributions of people linked to Matrix Exim India.
Employee and EPFO history
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.
CIN History of Matrix Exim India Private Limited
Matrix Exim India has one previous CIN (Corporate Identification Number): U74140AP2000PTC034035. The current CIN is U74140TG2000PTC034035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2000PTC034035 | Current |
| U74140AP2000PTC034035 | Previous |
Recent Activity on Matrix Exim India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Matrix Exim India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Exim India Private Limited
MSME payment history
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 Exim India Private Limited
Corporate group structure
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.
GST Compliance of Matrix Exim India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Matrix Exim India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Matrix Exim India Private Limited
Matrix Exim India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Matrix Exim India was a private limited company based in Telangana, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 27 March 2000 and is registered under CIN U74140TG2000PTC034035. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Matrix Exim India is U74140TG2000PTC034035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Matrix Exim India is at 6 – 3 – 252221 Sri Sai Residency Flat No.G1 Erramanzil Hyderabad, Telangana, India.
Matrix Exim India was incorporated on 27 March 2000. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Matrix Exim India operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Matrix Exim India is not listed on any stock exchange. It is an unlisted company.
Matrix Exim India can be reached at its registered office: 6 – 3 – 252221 Sri Sai Residency Flat No.G1 Erramanzil Hyderabad, Telangana, India.