About Matrix Forex Services Private Limited
Data last updated: 17 December 2025
Matrix Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Matrix Cellular (International) Services Private Limited. It specialises in forex services, a part of the broader financial services sector. Incorporated on 15 July 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74920DL2010PTC205917.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.6 Cr. It is led by directors Har Mohina Dugal and Seerat Kaur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7 Khullar Farm Mandi Road Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.26 Cr, a decline of 24% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data. It operates as a subsidiary of Matrix Cellular (International) Services Private Limited.
The company is associated with 1 brand - Matrix Cellular Services. As per MCA filings, the company has open charges of ₹3 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 matrix.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered Address7 Khullar Farm Mandi Road Mehrauli, New Delhi, Delhi, India – 110030
-
IndustryFinancial Services, Forex 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
Associated Brands with Matrix Forex Services Private Limited
Matrix Forex Services Private Limited operates one associated brand: Matrix Cellular Services. These brands represent Matrix Forex Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SIM cards, Forex cards, and travel insurance are provided. | matrix.in |
Competitors & Alternatives of Matrix Forex Services Private Limited
Brands and companies operating in the same space as Matrix Forex Services Private Limited include MasMovil, Circles.Life, Consumer Cellular and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MasMovil
|
Mobile internet, calling, and telecommunications services are provided across Spain. | Madrid, Spain, Spain | 2006 |
Circles.Life
|
Data-focused mobile plans are provided by online MVNO Circles.Life. | Singapore | 2014 |
Consumer Cellular
|
No-contract cellular services are offered to US consumers. | Portland, United States, United States | 1995 |
Gigsky
|
Roaming data services for travellers | Palo Alto, United States, United States | 2010 |
Amaysim
|
Mobile phone services are provided by Amaysim in Australia. | Sydney, Australia, Australia | 2010 |
Vodacom
|
Mobile telecommunication services are provided by Vodacom in South Africa. | Midrand, South Africa, South Africa | 1994 |
Mobile Vikings
|
Mobile telecommunication services provider | Hasselt, Belgium, Belgium | 2009 |
Korek Telecom
|
Mobile network telecommunication services are provided in Iraq. | Erbil, Iraq, Iraq | 2000 |
Business Activity of Matrix Forex Services Private Limited
Matrix Forex Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Matrix Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Matrix Forex Services Private Limited
Matrix Forex Services Private Limited is audited by G.P. AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.P. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Matrix Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Matrix Forex Services Private Limited
Matrix Forex Services Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
| Har Mohina Dugal | Director | 20 Mar 2023 | 3 Years 5 Months | Current |
|
Seerat Kaur
Also directs:
Hexagon Assets Llp
|
Director | 08 Apr 2025 | 1 Years 4 Months | Current |
Financials of Matrix Forex Services Private Limited FY 2024 filings available
Matrix Forex Services Private Limited reported revenue of ₹7.26 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Matrix Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Forex Services Private Limited
Shareholding and ownership data for Matrix Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Matrix Forex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Matrix Forex Services Private Limited
Matrix Forex Services Private Limited has a workforce of 18 employees as of Apr 07, 2024.
Employee and EPFO history for Matrix Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matrix Forex Services Private Limited
GST registrations and filing compliance for Matrix Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Forex Services Private Limited
MSME payment history for Matrix Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Forex Services Private Limited
Corporate group structure for Matrix Forex Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Forex Services Private Limited
MCA filings and documents for Matrix Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Forex Services Private Limited
Recent News on Matrix Forex Services Private Limited
Frequently Asked Questions about Matrix Forex Services Private Limited
Matrix Forex Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 July 2010 (16+ years old) and is registered under CIN U74920DL2010PTC205917. The company has 18 employees.
Matrix Forex Services Private Limited reported revenue of ₹7.26 Cr for FY 2025 (down 24.00% YoY).
The current directors of Matrix Forex Services Private Limited are:
- Har Mohina Dugal - Director
- Seerat Kaur - Director
The primary industry of Matrix Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Matrix Forex Services Private Limited can be reached at the registered office: 7 Khullar Farm Mandi Road Mehrauli, New Delhi, Delhi, India – 110030, or through the website matrix.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19.6 Cr.