Matrix Metal Traders Private Limited
About Matrix Metal Traders Private Limited
Data last updated:
Matrix Metal Traders Private Limited is a private limited company based in Palayamkottai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 26 May 1995.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN1995PTC031560. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.22 Cr. It was formerly known as A.K.R.Enterprises Private Limited. It is led by directors including Soundararajan Mannankattipillai and Aallan Paul.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Door No.10 Khadir Nagar High Grounds, Palayamkottai, Tamil Nadu, India – 627011.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹1.52 Cr on record. Court records list 14 cases involving the company, including 9 filed by the company and 5 filed against it.
Company details
Contact details
Matrix Metal Traders Private Limited's registered office is in Palayamkottai, Tamil Nadu.
- Registered AddressDoor No.10 Khadir Nagar High Grounds, Palayamkottai, Tamil Nadu, India – 627011
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Matrix Metal Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Matrix Metal Traders Private Limited, buy the company report.
Board of directors of Matrix Metal Traders Private Limited
Matrix Metal Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soundararajan Mannankattipillai | Director | 06 Nov 2017 | 9 Years 0 Months | As last reported |
| Aallan Paul | Director | 03 Feb 2015 | 11 Years 9 Months | As last reported |
| Mohamed Khan Rahuman Khan Also directs: Growtriz HR Services Private Limited | Director | 06 Apr 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2016 | 100060802 | Tamilnad Mercantile Bank Limited | ₹5 Cr | Open | |
| 02 Jan 2016 | 10615316 | Tamilnadu Mercantile Bank Limited | ₹50 Lakh | Open | |
| 08 May 2004 | 90282487 | Allahabad Bank | ₹1.23 Cr | Satisfied | |
| 07 Mar 1998 | 90282129 | Union Bank of India | ₹9.2 Lakh | Satisfied | |
| 15 Dec 1997 | 90282108 | Union Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Matrix Metal Traders Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Matrix Metal Traders Private Limited has 14 court cases on record: 9 filed by Matrix Metal Traders, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 0 |
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S.Hdfc Bank Limited | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by First Leasing Company of India | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against First Leasing Company of India | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Barclays Bank | Disposed |
To see the full case history of Matrix Metal Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matrix Metal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Matrix Metal Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Matrix Metal Traders Private Limited, buy the company report.
Recent activity
Matrix Metal Traders Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Soundararajan Mannankattipillai was appointed as Director on 06 Nov 2017.
10 earlier events are in the company report.
Frequently asked questions
Matrix Metal Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Matrix Metal Traders is a company under liquidation, formerly operating as a private limited company based in Palayamkottai, Tamil Nadu, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 26 May 1995 and is registered under CIN U51102TN1995PTC031560. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Matrix Metal Traders has 3 current directors:
- Soundararajan Mannankattipillai - Director
- Aallan Paul - Director
- Mohamed Khan Rahuman Khan - Director
The latest financial statements of Matrix Metal Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Matrix Metal Traders is U51102TN1995PTC031560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matrix Metal Traders has open charges of ₹5.5 Cr and satisfied charges of ₹1.52 Cr as per latest MCA filings.
Matrix Metal Traders has 14 court cases on record: 9 filed by the company and 5 filed against it. Most are in the high courts.
Matrix Metal Traders was incorporated on 26 May 1995. It is registered with the Registrar of Companies, Chennai.
Soundararajan Mannankattipillai was appointed as Director on 06 Nov 2017. Nirmala ceased to be Additional Director on 20 Oct 2015. Mohamed Khan Rahuman Khan was appointed as Director on 06 Apr 2015. Matrix Metal Traders has 10 board changes on record in total.
The registered office of Matrix Metal Traders is at Door No.10 Khadir Nagar High Grounds, Palayamkottai, Tamil Nadu, India – 627011.
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