Secure Matrix Global Private Limited, a active private limited company, was established on 15 June 2001 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the trade sector, it holds CIN: U72200MH2001PTC132369. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.05 Cr.
Formerly known as Secure Matrix (India) Private Limited. It upholds a compliant status. Its leadership includes Saurabh Bankimchandra Dani (Whole-Time Director), Bharat Shamjibhai Patel (Additional Director). Past directors included Usha Sundar Iyengar, Kanan Saurabh Dani, Jagjit Singh Amar Singh Dhiman. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 004, B Wing Neelam Centre, Baburao Pendharkar Marg Hind Cycle Road, Worli, Mumbai, Maharashtra, 400002.
U72200MH2001PTC132369
132369
15 June 2001
₹4.00 Cr
₹3.05 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Bankimchandra Dani | Whole-Time Director | 06 Sep 2001 | Current |
| Bharat Shamjibhai Patel | Additional Director | 25 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Mar 2021 | Past |
| Pramod Abcsdd | Director | 10 Oct 2011 | Past |
| Pramod Abcsdd | Director | 14 May 2019 | Past |
| Pramod Abcsdd | Director | 14 May 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2012 | Past |
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Secure Matrix Global Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 32253.34% decrease in profit. The company's net worth dipped by a decrease of 0.35%.
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In 2020, Secure Matrix Global had a promoter holding of 83.45% and a public holding of 16.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Bharat Shamjibhai Patel was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.
Secure Matrix Global Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
The activity Secure Matrix Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
Progress on Saurabh Bankimchandra Dani was appointed as a Whole-time director was appointed as a Whole-time director on 06 Sep 2001 & has been associated with this company since 24 years 3 months . was documented.
The activity Secure Matrix Global Private Limited was registered on 15 Jun 2001 with Roc Mumbai & aged 24 years 6 months as per MCA records. was completed.
The CIN of Secure Matrix Global Private Limited is U72200MH2001PTC132369.
Secure Matrix Global Private Limited is headquartered at 004, B Wing Neelam Centre, Baburao Pendharkar Marg Hind Cycle Road, Worli, Mumbai, Maharashtra, 400002.
Secure Matrix Global Private Limited was incorporated on 15 June 2001.
The current directors of Secure Matrix Global Private Limited are
The primary industry of Secure Matrix Global Private Limited is Trade.
Secure Matrix Global Private Limited is unlisted.
The authorized capital of Secure Matrix Global Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.05 Cr.
The compliance status of Secure Matrix Global Private Limited is Compliant.
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