Money Matrix Mart Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2004.
2004 Ludhiana, Punjab, India Active
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About Money Matrix Mart Private Limited

Money Matrix Mart Private Limited, a active private limited company, was established on 11 May 2004 in Ludhiana, Punjab, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120PB2004PTC027106. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shikha Jain (Director), Narinder Jain (Director). Past directors included Varinder Kumar Jain, Shikha Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 48-C , Rishi Nagar, Ludhiana, Punjab, 141001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB2004PTC027106

  • Registration Number

    027106

  • Incorporation Date

    11 May 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Money Matrix Mart Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Matrix Mart Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Money Matrix Mart Private Limited?
Current Directors
Name Designation Appointment Date Status
Shikha Jain Director 31 Mar 2021 Current
Narinder Jain Director 11 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2021 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past

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Financial Performance of Money Matrix Mart.

Money Matrix Mart Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Money Matrix Mart revenue growth over time
Money Matrix Mart profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Money Matrix Mart?

In 2017, Money Matrix Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Money Matrix Mart?

Unlock and access historical data on people associated with Money Matrix Mart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Money Matrix Mart
Recent Activity within the Organization
  • Annual General Meeting

    The activity Money Matrix Mart Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Money Matrix Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Shikha Jain was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Narinder Jain was appointed as a Director was appointed as a Director on 11 May 2004 & has been associated with this company since 21 years 9 months . was documented.

  • Company Incorporation

    The activity Money Matrix Mart Private Limited was registered on 11 May 2004 with Roc Chandigarh & aged 21 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Money Matrix Mart Private Limited?

The CIN of Money Matrix Mart Private Limited is U67120PB2004PTC027106.

Where is Money Matrix Mart Private Limited headquartered?

Money Matrix Mart Private Limited is headquartered at 48-C , Rishi Nagar, Ludhiana, Punjab, 141001.

When was Money Matrix Mart Private Limited incorporated?

Money Matrix Mart Private Limited was incorporated on 11 May 2004.

Who are the current directors of Money Matrix Mart Private Limited?

The current directors of Money Matrix Mart Private Limited are

What is the primary industry of Money Matrix Mart Private Limited?

The primary industry of Money Matrix Mart Private Limited is Financial And Insurance Service.

Is Money Matrix Mart Private Limited a listed company?

Money Matrix Mart Private Limited is unlisted.

What is the capital structure of Money Matrix Mart Private Limited?

The authorized capital of Money Matrix Mart Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Money Matrix Mart Private Limited?

The compliance status of Money Matrix Mart Private Limited is Compliant.

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