Matrix Sociis Holdings Limited

Matrix Sociis Holdings Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2011PLC220540 Incorporated 04 August 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company business services
Data last updated
Revenue · FY 2018
₹6.11 Lakh
▲ 205% YoY
Net loss · FY 2018
₹15.57 Lakh
Net margin -254.8%
EBITDA · FY 2018
-₹15.57 Lakh
EBITDA margin -254.8%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹30.42 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Matrix Sociis Holdings Limited

Data last updated:

Matrix Sociis Holdings Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of M/S Matrix Group Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy segment of the business services sector. It was incorporated on 04 August 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2011PLC220540.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹30.42 Lakh. It was led by directors including Rajiv Shamsherbahadur Saxena and Abhijit Kumar Barua.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Nagin Mahal 2nd Floor 82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2018, the company reported a revenue of ₹6.11 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹15.57 Lakh (net margin -254.8%) and EBITDA of -₹15.57 Lakh (EBITDA margin -254.8%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years.

Company details

CIN U45200MH2011PLC220540
Registration Number 220540
Incorporation Date 04 August 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company M/S Matrix Group Limited
Compliance Status Active Compliant

Contact details

Matrix Sociis Holdings Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Nagin Mahal 2nd Floor 82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Matrix Sociis Holdings Limited, buy the company report.

Comprehensive company report
Matrix Sociis Holdings 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 Sociis Holdings Limited

FY 2018 filings available

Matrix Sociis Holdings Limited reported revenue of ₹6.11 Lakh (up 205% YoY) for FY 2018.

Revenue · FY 2018
₹6.11 Lakh ▲ 205%
Net loss · FY 2018
₹15.57 Lakh margin -254.8%
EBITDA · FY 2018
-₹15.57 Lakh margin -254.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 205%
3 years · compounded
▲ 37%
EBITDA CAGR growth
3 years · compounded
▼ 117%

Revenue has grown at a compounded annual rate (CAGR) of 37% over three years, including 205% growth 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 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹15.57 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹15.57 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-254.8%
Net Profit Margin-254.8%
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 Sociis Holdings Limited, buy the company report.

Board of directors of Matrix Sociis Holdings Limited

Matrix Sociis Holdings has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv Shamsherbahadur SaxenaDirector04 Aug 201115 Years 2 MonthsAs last reported
Abhijit Kumar BaruaDirector01 Sep 201115 Years 1 MonthsAs last reported
Harjith Daljit BubberDirector04 Aug 201115 Years 2 MonthsAs last reported
Shivani Rajiv SaxenaDirector01 Sep 201115 Years 1 MonthsAs last reported
Pamela Harjith BubberDirector04 Aug 201115 Years 2 MonthsAs last reported

Auditor

Matrix Sociis Holdings Limited is audited by Bhuchar and Chandak for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Bhuchar and ChandakFY 2017101439W

Shareholding

The shareholding of Matrix Sociis Holdings Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Matrix Sociis Holdings Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Matrix Sociis Holdings 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 Sociis Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Matrix Sociis Holdings Limited has 9 board changes on record since 2011: 5 appointments and 4 cessations. The latest: Captain Ajeit Saksena ceased to be Director on 28 Mar 2019.

Ceased
Captain Ajeit Saksena ceased to be Director.
Ceased
David John Burns ceased to be Director.
AGM
Matrix Sociis Holdings Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Matrix Sociis Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Abhijit Kumar Barua ceased to be Additional Director.
Ceased
Shivani Rajiv Saxena ceased to be Additional Director.
Appointed
Abhijit Kumar Barua was appointed as Director.
Appointed
Shivani Rajiv Saxena was appointed as Director.
Appointed
Harjith Daljit Bubber was appointed as Director.
Appointed
Pamela Harjith Bubber was appointed as Director.
Appointed
Rajiv Shamsherbahadur Saxena was appointed as Director.
Incorporation
04 Aug 2011
Matrix Sociis Holdings Limited was registered on 04 Aug 2011 with Roc Mumbai & aged 15 years 2 months as per MCA records.

Frequently asked questions

Matrix Sociis Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Matrix Sociis Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 04 August 2011 and is registered under CIN U45200MH2011PLC220540. The company has been struck off by the Registrar of Companies and is no longer operational.

Matrix Sociis Holdings had 5 directors:

The CIN (Corporate Identification Number) of Matrix Sociis Holdings is U45200MH2011PLC220540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Matrix Sociis Holdings is at Nagin Mahal 2nd Floor 82 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.

Matrix Sociis Holdings was incorporated on 04 August 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Matrix Sociis Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Matrix Sociis Holdings operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

Captain Ajeit Saksena ceased to be Director on 28 Mar 2019. David John Burns ceased to be Director on 28 Mar 2019. Abhijit Kumar Barua ceased to be Additional Director on 31 Dec 2012. Matrix Sociis Holdings has 9 board changes on record in total.

The compliance status of Matrix Sociis Holdings is compliant as of 16 July 2026.