Matrix Merchants Private Limited

Matrix Merchants Private Limited - financial services in Sadar Bazaar, Delhi, India. Directors, charges & compliance details.
CIN U52100DL2007PTC306453 Incorporated 26 June 2007 ROC Delhi HQ Sadar Bazaar, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.94 Lakh
▲ 2148% YoY
Net profit · FY 2024
₹1.41 Lakh
Net margin 72.8%
EBITDA · FY 2024
₹1.69 Lakh
EBITDA margin 87.4%
Authorised capital
₹29 Lakh
Registered with MCA
Paid-up capital
₹28.7 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Matrix Merchants Private Limited

Data last updated:

Matrix Merchants Private Limited was a private limited company based in Sadar Bazaar, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 26 June 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC306453.

The company had an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.7 Lakh. It was led by directors Shashank Agarwal and Saket Tekriwal.

Its last annual general meeting (AGM) was held on 24 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3007 3rd Floor Bhadurgarh Road Saini Market, Sadar Bazaar, Delhi, India – 110006.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 72.8%) and EBITDA of ₹1.69 Lakh (EBITDA margin 87.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over five years.

Company details

CIN U52100DL2007PTC306453
Registration Number 306453
Incorporation Date 26 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 July 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Matrix Merchants has one previous CIN (Corporate Identification Number): U52100WB2007PTC116800. The current CIN is U52100DL2007PTC306453, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100DL2007PTC306453Current
U52100WB2007PTC116800Previous

Contact details

Matrix Merchants Private Limited's registered office is in Sadar Bazaar, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3007 3rd Floor Bhadurgarh Road Saini Market, Sadar Bazaar, Delhi, India – 110006
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Matrix Merchants Private Limited, buy the company report.

Comprehensive company report
Matrix Merchants Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Matrix Merchants Private Limited

FY 2024 filings available

Matrix Merchants Private Limited reported revenue of ₹1.94 Lakh (up 2148% YoY) for FY 2024.

Revenue · FY 2024
₹1.94 Lakh ▲ 2148%
Net profit · FY 2024
₹1.41 Lakh margin 72.8%
EBITDA · FY 2024
₹1.69 Lakh margin 87.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▲ 775%
3 years · compounded
▲ 89%
5 years · compounded
▼ 12%

Revenue has declined at a compounded annual rate (CAGR) of 13% over five years. EBITDA rose 775% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.69 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.41 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin87.4%
Net Profit Margin72.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Matrix Merchants Private Limited, buy the company report.

Board of directors of Matrix Merchants Private Limited

Matrix Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashank AgarwalDirector21 Sep 200719 Years 1 MonthsAs last reported
Saket TekriwalDirector16 Oct 20179 Years 0 MonthsAs last reported

Peer comparison

Matrix Merchants Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
La Richesse Advisors Private Limited₹1.94 Lakh (FY 2025)-99.0%Panvel, Maharashtra, India
Dindigul Mahajothi Chits Private Limited₹1.94 Lakh (FY 2025)-41.0%Dindigul, Tamil Nadu, India
Matrix Merchants Private Limitedthis company₹1.94 Lakh (FY 2024)₹1.41 Lakh72.8%2148.0%Sadar Bazaar, Delhi, India
JPJN Financial Services Private Limited₹1.93 Lakh (FY 2025)-43.0%New Delhi, Delhi, India
Shiv Hanu Impex Private Limited₹1.93 Lakh (FY 2020)-62.0%Delhi, India
S.R.A. Capital Services Limited.₹1.93 Lakh (FY 2025)-78.0%New Delhi, Delhi, India

To see the full peer comparison of Matrix Merchants Private Limited, buy the company report.

Auditor

Matrix Merchants Private Limited is audited by S A N M A R K S & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S A N M A R K S & ASSOCIATESFY 2023003343N

Shareholding

The shareholding of Matrix Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Matrix Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Matrix Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Matrix Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Matrix Merchants Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Saket Tekriwal ceased to be Director on 23 Sep 2018.

AGM
Matrix Merchants Private Limited last Annual general meeting of members was held on 24 Jul 2024 as per latest MCA records.
Filing
Matrix Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Saket Tekriwal ceased to be Director.
Ceased
Rumi Agarwal ceased to be Director.
Appointed
Saket Tekriwal was appointed as Director.
Ceased
Manish Kumar Khetan ceased to be Additional Director.
Ceased
Birendra Raut ceased to be Director.
Ceased
Sujit Kashyapi ceased to be Director.
Appointed
Shashank Agarwal was appointed as Director.
Incorporation
26 Jun 2007
Matrix Merchants Private Limited was registered on 26 Jun 2007 with Roc Delhi & aged 19 years 3 months as per MCA records.

Frequently asked questions

Matrix Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Matrix Merchants was a private limited company based in Sadar Bazaar, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 June 2007 and is registered under CIN U52100DL2007PTC306453. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Matrix Merchants is U52100DL2007PTC306453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Matrix Merchants had 2 directors:

Matrix Merchants was incorporated on 26 June 2007. It is registered with the Registrar of Companies, Delhi.

The registered office of Matrix Merchants is at 3007 3rd Floor Bhadurgarh Road Saini Market, Sadar Bazaar, Delhi, India – 110006.

The latest financial statements of Matrix Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 July 2024. Year-wise statements from 2015 are in the company report.

Matrix Merchants operated in the financial services industry, in the diversified financial services segment.

The peers of Matrix Merchants by revenue are La Richesse Advisors Private Limited, Dindigul Mahajothi Chits Private Limited, JPJN Financial Services Private Limited, Shiv Hanu Impex Private Limited, S.R.A. Capital Services Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).

Saket Tekriwal ceased to be Director on 23 Sep 2018. Rumi Agarwal ceased to be Director on 02 Nov 2017. Saket Tekriwal was appointed as Director on 16 Oct 2017. Matrix Merchants has 7 board changes on record in total.

The compliance status of Matrix Merchants is compliant as of 31 August 2026.