About Secure Matrix Global Private Limited
Data last updated: 31 December 2025
Secure Matrix Global Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U72200MH2001PTC132369.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.05 Cr. Formerly known as Secure Matrix (India) Private Limited. It is led by directors Saurabh Bankimchandra Dani and Bharat Shamjibhai Patel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website securematrix.in.
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Registered Address004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Outsourcing, Business & IT Consulting
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Business Activity of Secure Matrix Global Private Limited
Secure Matrix Global Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Secure Matrix Global Private Limited
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Auditor Details of Secure Matrix Global Private Limited
Secure Matrix Global Private Limited is audited by VINODVASANTLALMEHTA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINODVASANTLALMEHTA | Locked | Locked | Locked |
Complete auditor history for Secure Matrix Global Private Limited
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Board of Directors of Secure Matrix Global Private Limited
Secure Matrix Global Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Saurabh Bankimchandra Dani | Whole-Time Director | 06 Sep 2001 | 24 Years 11 Months | Current |
| Bharat Shamjibhai Patel | Additional Director | 25 Mar 2021 | 5 Years 4 Months | Current |
Financials of Secure Matrix Global Private Limited FY 2020 filings available
Ten-year financial statements for Secure Matrix Global Private Limited
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Ownership and Shareholding of Secure Matrix Global Private Limited
Shareholding and ownership data for Secure Matrix Global Private Limited
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Charges & Borrowings Secure Matrix Global Private Limited
Secure Matrix Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Secure Matrix Global Private Limited
View historical data on people associated with Secure Matrix Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Secure Matrix Global Private Limited
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GST Compliance of Secure Matrix Global Private Limited
GST registrations and filing compliance for Secure Matrix Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Secure Matrix Global Private Limited
Credit ratings, litigation, and regulatory alerts for Secure Matrix Global Private Limited
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MSME Payment Delays by Secure Matrix Global Private Limited
MSME payment history for Secure Matrix Global Private Limited
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Subsidiaries & Group Companies of Secure Matrix Global Private Limited
Corporate group structure for Secure Matrix Global Private Limited
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MCA Filings & Documents of Secure Matrix Global Private Limited
MCA filings and documents for Secure Matrix Global Private Limited
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Recent Activity on Secure Matrix Global Private Limited
Frequently Asked Questions about Secure Matrix Global Private Limited
Secure Matrix Global Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2001 (25+ years old) and is registered under CIN U72200MH2001PTC132369.
The current directors of Secure Matrix Global Private Limited are:
- Saurabh Bankimchandra Dani - Whole-Time Director
- Bharat Shamjibhai Patel - Additional Director
The primary industry of Secure Matrix Global Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Secure Matrix Global Private Limited can be reached at the registered office: 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400002, or through the website securematrix.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.05 Cr.
The company has its registered office at 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400002.