Matrix Forex Services Private Limited, a active private limited company, was established on 15 July 2010 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74920DL2010PTC205917. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.60 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Har Mohina Dugal (Director), Seerat Kaur (Additional Director). Past directors included Sushil Daryani, Urvashi Kaur, Chander Mohan Mehra. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Khullar Farm, Mandi Road Mehrauli, New Delhi, Delhi, 110030.
U74920DL2010PTC205917
205917
15 July 2010
₹20.00 Cr
₹19.60 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Har Mohina Dugal | Director | 20 Mar 2023 | Current |
| Seerat Kaur | Additional Director | 08 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Director | 30 Mar 2023 | Past |
| Pramod Abcsdd | Director | 05 May 2019 | Past |
| Pramod Abcsdd | Ceo(Kmp) | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Matrix Forex Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 125.59% increase. The company also saw a substantial improvement in profitability, with a 118.84% increase in profit. The company's net worth Soared by an impressive increase of 57.88%.
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In 2023, Matrix Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹3.00 Cr | Open |
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Matrix Forex Services has a workforce of 18 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Matrix Forex Services, 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 Forex Services's trajectory.
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Progress on Seerat Kaur was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2025 & has been associated with this company since 8 months 16 days . was documented.
Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101051773 was registered on 30 Jan 2025. was documented.
The activity Matrix Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Matrix Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Har Mohina Dugal was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
The activity Archna Singh was appointed as a Company Secretary was appointed as a Company Secretary on 20 May 2022 & has been associated with this company since 3 years 7 months . was completed.
The card will be linked with Matrix Traveler Companion App, enabling customers to enjoy app features such as shopping discounts and travel attractions overseas. Travelers can reload their cards and check their balances on the app.
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Matrix, a leading solution provider to asset owners and managers is delighted to announce that David Hassell has joined the firm to drive business development activities in EMEA..
The CIN of Matrix Forex Services Private Limited is U74920DL2010PTC205917.
Matrix Forex Services Private Limited is headquartered at 7, Khullar Farm, Mandi Road Mehrauli, New Delhi, Delhi, 110030.
Matrix Forex Services Private Limited was incorporated on 15 July 2010.
The current directors of Matrix Forex Services Private Limited are
The primary industry of Matrix Forex Services Private Limited is Financial And Insurance Service.
Matrix Forex Services Private Limited is unlisted.
The authorized capital of Matrix Forex Services Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.60 Cr.
The compliance status of Matrix Forex Services Private Limited is Compliant.
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