Matrix Forex Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.

2010 New Delhi, Delhi, India Active

Last Updated: December 17, 2025

About Matrix Forex Services Private Limited

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 (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.

Company Details

CIN/LLPIN
U74920DL2010PTC205917
Registration Number
205917
Incorporation Date
15 July 2010
Authorized Capital
₹20.00 Cr
Paid-Up Capital
₹19.60 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 20.00 Cr as on 17-12-2025
Paid Up Capital ₹ 19.60 Cr as on 17-12-2025
Company Age 15 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 3.00 Cr as on 17-12-2025
Revenue Growth **** 125.59% (FY 2023)
Profit Growth **** 118.84% (FY 2023)
Ebitda **** 91.70% (FY 2023)
Net Worth 57.88% (FY 2023)
Total Assets **** 66.46% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Matrix Forex Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Matrix Forex Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Har Mohina Dugal	Director	20 Mar 2023	Current
Seerat Kaur	Director	08 Apr 2025	Current

Past Directors

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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Financial Performance of Matrix Forex Services.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

125.59%

*******

Revenue from Operations

*******

156.74%

*******

Total Assets

*******

66.46%

*******

Profit or Loss

*******

118.84%

*******

Net Worth

*******

57.88%

*******

EBITDA

*******

91.70%

*******

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What is the Ownership and Shareholding Structure of Matrix Forex Services?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 3.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Jan 2025	Others	₹3.00 Cr	Open

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How Many Employees Work at Matrix Forex Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Matrix Forex Services

Recent Activity within the Organization

Director Appointment

Progress on Seerat Kaur was appointed as a Director was appointed as a Director on 08 Apr 2025 & has been associated with this company since 10 months 4 days . was documented.
08 Apr 2025
Charges

The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101051773 was registered on 30 Jan 2025. was completed.
30 Jan 2025
Annual General Meeting

Matrix Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Progress on Matrix Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
31 Mar 2024
Director Appointment

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 10 months . was recorded as a recent event.
20 Mar 2023
Director Appointment

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 8 months . was completed.
20 May 2022

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