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Annual General Meeting
Progress on Matrix India Entertainment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
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Charges
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101112079 was registered on 23 May 2025. was completed.
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Director Appointment
The activity Shilpa Shukla was appointed as a Company Secretary was appointed as a Company Secretary on 26 Apr 2025 & has been associated with this company since 8 months 29 days . was completed.
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Balance Sheet
Matrix India Entertainment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
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Director Appointment
The activity Melita Suares was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2023 & has been associated with this company since 2 years 3 months . was completed.
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Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100699687 was registered on 16 Mar 2023. was recorded as a recent event.
Matrix India Entertainment Consultants Private Limited, a active private limited company, was established on 18 June 2001 in Mumbai, Maharashtra, India. Engaging in talent & celebrity management within the arts, entertainment and recreation sector, it holds CIN: U92132MH2001PTC132371. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹71.49 Cr.
It upholds a compliant status. Its leadership includes Reshma Jairam Shetty (Whole-Time Director), Vivek Madhav Kamath (Whole-Time Director). Past directors included Reshma Jairam Shetty. It holds ₹16.18 Cr open charges and ₹6.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 63-A,202, 2Nd Floor, Amiya Apartment, Linking Road, Santacruz (West), Mumbai, Maharashtra, 400054.
Company Details
- CIN/LLPIN
U92132MH2001PTC132371
- Registration Number
132371
- Incorporation Date
18 June 2001
- Authorized Capital
₹75.00 Cr
- Paid-Up Capital
₹71.49 Cr
- ROC Code
Roc Mumbai
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 75.00 Cr
- Paid Up Capital ₹ 71.49 Cr
- Company Age 24 Year, 7 Months
- Last Filing with ROC 31 Mar 2025
- Open Charges ₹ 16.18 Cr
- Satisfied Charges ₹ 6.50 M
- Revenue Growth -5.14%
- Profit Growth 81.94%
- Ebitda 95.27%
- Net Worth -0.73%
- Total Assets -9.03%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reshma Jairam Shetty | Whole-Time Director | 18 Jun 2001 | Current |
| Vivek Madhav Kamath | Whole-Time Director | 02 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2002 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Matrix India Entertainment Consultants Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.14% decrease. The company also saw a substantial improvement in profitability, with a 81.94% increase in profit. The company's net worth dipped by a decrease of 0.73%.
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In 2023, Matrix India Entertainment Consultants 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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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
₹161,791,900.00
₹6,500,000.00
- Others : 16.18 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Others | ₹15.00 Cr | Open |
| 16 Mar 2023 | Others | ₹1.79 M | Open |
| 16 Mar 2023 | Others | ₹1.00 Cr | Open |
| 04 Jun 2021 | Standard Chartered Bank | ₹0.50 M | Satisfied |
| 22 Jun 2016 | Others | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Matrix India Entertainment Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Matrix India Entertainment Consultants, 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 India Entertainment Consultants's trajectory.
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.
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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Celebrity management agency Matrix merges with Bling Entertainment | Mint.
The Bollywood talent management ecosystem is currently dominated by agencies like Spice PR, Raindrop Media, and Universal Communications.
What is the CIN of Matrix India Entertainment Consultants Private Limited?
The CIN of Matrix India Entertainment Consultants Private Limited is U92132MH2001PTC132371.
Where is Matrix India Entertainment Consultants Private Limited headquartered?
Matrix India Entertainment Consultants Private Limited is headquartered at 63-A,202, 2Nd Floor, Amiya Apartment, Linking Road, Santacruz (West), Mumbai, Maharashtra, 400054.
When was Matrix India Entertainment Consultants Private Limited incorporated?
Matrix India Entertainment Consultants Private Limited was incorporated on 18 June 2001.
Who are the current directors of Matrix India Entertainment Consultants Private Limited?
The current directors of Matrix India Entertainment Consultants Private Limited are
- Melita Suares
- Reshma Jairam Shetty
- Vivek Madhav Kamath
- Shilpa Shukla
What is the primary industry of Matrix India Entertainment Consultants Private Limited?
The primary industry of Matrix India Entertainment Consultants Private Limited is Arts, Entertainment And Recreation.
Is Matrix India Entertainment Consultants Private Limited a listed company?
Matrix India Entertainment Consultants Private Limited is unlisted.
What is the capital structure of Matrix India Entertainment Consultants Private Limited?
The authorized capital of Matrix India Entertainment Consultants Private Limited is ₹75.00 Cr, and the paid-up capital is ₹71.49 Cr.
What is the compliance status of Matrix India Entertainment Consultants Private Limited?
The compliance status of Matrix India Entertainment Consultants Private Limited is Compliant.
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