Matrix Trustee Company Private Limited
About Matrix Trustee Company Private Limited
Data last updated: 24 July 2025
Matrix Trustee Company Private Limited was a private limited company based in Chennai, Tamil Nadu, India. 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 specialised in other financial holding, a part of the broader financial services sector. Incorporated on 15 February 2008.
Registered with ROC Chennai under CIN U74900TN2008PTC066461.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Panjala Sadanand and Venkata Ramanan Ramanathan.
Last AGM: 31 May 2016. Financial statements filed for year ended 30 November 2015. Office: D1 Srishti Crescendo 24 Desika Road, Chennai, Tamil Nadu, India – 600004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD1 Srishti Crescendo 24 Desika Road, Chennai, Tamil Nadu, India – 600004
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IndustryFinancial Services, Other Financial Holding, Trust, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Matrix Trustee Company Private Limited
Matrix Trustee Company Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Panjala Sadanand
Also directs:
Aramusk Infrastructure Investments Limited, Pentagon Trading Services Private Limited, Matrix Financial Services Ltd and 2 more
|
Director | 14 Mar 2015 | 11 Years 4 Months | As last reported |
| Venkata Ramanan Ramanathan | Director | 14 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Matrix Trustee Company Private Limited FY 2015 filings available
Ten-year financial statements for Matrix Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Matrix Trustee Company Private Limited
Matrix Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matrix Trustee Company Private Limited
View historical data on people associated with Matrix Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matrix Trustee Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Matrix Trustee Company Private Limited
GST registrations and filing compliance for Matrix Trustee Company 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Matrix Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Trustee Company 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 Trustee Company Private Limited
MSME payment history for Matrix Trustee Company 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Matrix Trustee Company Private Limited
Corporate group structure for Matrix Trustee Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Matrix Trustee Company Private Limited
MCA filings and documents for Matrix Trustee Company 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
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Recent Activity on Matrix Trustee Company Private Limited
Frequently Asked Questions about Matrix Trustee Company Private Limited
Matrix Trustee Company Private Limited 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 Trustee Company Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 February 2008 and is registered under CIN U74900TN2008PTC066461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matrix Trustee Company Private Limited are:
- Panjala Sadanand - Director
- Venkata Ramanan Ramanathan - Director
The CIN (Corporate Identification Number) of Matrix Trustee Company Private Limited is U74900TN2008PTC066461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Matrix Trustee Company Private Limited is financial services. The company specifically operates in other financial holding. The company was active in this sector before being struck off.
The company has its registered office at D1 Srishti Crescendo 24 Desika Road, Chennai, Tamil Nadu, India – 600004.