Matrix Investments Private Limited
About Matrix Investments Private Limited
Data last updated: 21 December 2025
Matrix Investments Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 September 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U65993HR2003PTC035200.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Karan Gupta and Sanjay Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 290 Udyog Viharphase Iv Gurgaon, Haryana, Haryana, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.14 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹610 Cr and satisfied charges of ₹395 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 290 Udyog Viharphase Iv Gurgaon, Haryana, Haryana, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Matrix Investments Private Limited
Matrix Investments Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Matrix Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of Matrix Investments Private Limited
Matrix Investments Private Limited is audited by ASHWANI & ASSOCIATES 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 |
|---|---|---|---|
| ASHWANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matrix Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Matrix Investments Private Limited
Matrix Investments Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karan Gupta
Also directs:
Qed Analyticals Limited Liability Partnership
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Additional Director | 21 May 2025 | 1 Years 2 Months | Current |
| Sanjay Gupta | Director | 18 Sep 2003 | 22 Years 10 Months | Current |
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Bal Krishan Gupta
Also directs:
Tdi Marketing Private Limited, Rmr Consultants Private Limited, Eaton Holdings Private Limited and 5 more
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Director | 18 Sep 2003 | 22 Years 10 Months | Current |
| Rajesh Gupta | Director | 28 Aug 2008 | 17 Years 10 Months | Current |
Financials of Matrix Investments Private Limited FY 2024 filings available
Matrix Investments Private Limited reported revenue of ₹3.14 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Matrix Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Matrix Investments Private Limited
Shareholding and ownership data for Matrix Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Matrix Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2021 | Sbicap Trustee Company Limited | ₹610 Cr | Open |
| 11 Oct 2021 | Others | ₹285 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹25 Cr | Satisfied |
| 27 Dec 2008 | Union Bank of India | ₹60 Cr | Satisfied |
| 15 Feb 2007 | Citibank N.A | ₹25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Matrix Investments Private Limited
View historical data on people associated with Matrix Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matrix Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Matrix Investments Private Limited
GST registrations and filing compliance for Matrix Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Matrix Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Investments 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
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MSME Payment Delays by Matrix Investments Private Limited
MSME payment history for Matrix Investments 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
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Subsidiaries & Group Companies of Matrix Investments Private Limited
Corporate group structure for Matrix Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Matrix Investments Private Limited
MCA filings and documents for Matrix Investments 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 Investments Private Limited
Frequently Asked Questions about Matrix Investments Private Limited
Matrix Investments Private Limited is an active private limited company in the real estate and construction sector based in Haryana, Haryana, India. It was incorporated on 18 September 2003 (23+ years old) and is registered under CIN U65993HR2003PTC035200.
Matrix Investments Private Limited reported revenue of ₹3.14 Cr for FY 2025 (up 15.00% YoY).
The current directors of Matrix Investments Private Limited are:
- Karan Gupta - Additional Director
- Sanjay Gupta - Director
- Bal Krishan Gupta - Director
- Rajesh Gupta - Director
The primary industry of Matrix Investments Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Matrix Investments Private Limited can be reached at the registered office: Plot No 290 Udyog Viharphase Iv Gurgaon, Haryana, Haryana, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹10 Lakh.