Secure Matrix Global Private Limited

Secure Matrix Global Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72200MH2001PTC132369 Incorporated 15 June 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.05 Cr
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data

About Secure Matrix Global Private Limited

Data last updated:

Secure Matrix Global Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 June 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2001PTC132369. Its GSTIN is 27AAJCS6785L2ZF (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.05 Cr. It was formerly known as Secure Matrix (India) Private Limited. It is led by directors Saurabh Bankimchandra Dani (Whole-Time Director) and Bharat Shamjibhai Patel.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400002.

Court records list 2 cases involving the company, including 2 filed against it.

Secure Matrix Global Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0045680). 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.

Company details

CIN U72200MH2001PTC132369
Registration Number 132369
Incorporation Date 15 June 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0045680
Key People
Saurabh Bankimchandra Dani Whole-Time Director Bharat Shamjibhai Patel Additional Director

Recognitions & Rankings of Secure Matrix Global

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-19-0045680

Contact details

Secure Matrix Global Private Limited's registered office is in Mumbai, Maharashtra. Its website is securematrix.in. Its e-mail address is in the company report.

  • Email
  • Website
    securematrix.in
  • Registered Address
    004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Secure Matrix Global Private Limited, buy the company report.

Comprehensive company report
Secure Matrix Global Private 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 Secure Matrix Global Private Limited

FY 2020 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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To see the full financial statements and ratios of Secure Matrix Global Private Limited, buy the company report.

Board of directors of Secure Matrix Global Private Limited

Secure Matrix Global has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Saurabh Bankimchandra Dani
Also directs: Dani Financial Products Private Limited, Secure Matrix Digital Services Private Limited, Secure Matrix Labs Private Limited and 2 more
Whole-Time Director06 Sep 200125 Years 2 MonthsCurrent
Bharat Shamjibhai Patel
Also directs: D'square Saga LLP, Patviz Venture LLP, Globe Enterprises (India) Limited and 5 more
Additional Director25 Mar 20215 Years 7 MonthsCurrent
View all directors

Auditor

Secure Matrix Global Private Limited is audited by VINODVASANTLALMEHTA for the financial year 2020.

Auditor firmFinancial yearFirm registration number
VINODVASANTLALMEHTAFY 2020041325

Shareholding

The shareholding of Secure Matrix Global Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Secure Matrix Global Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secure Matrix Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Secure Matrix Global has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAJCS6785L2ZFMaharashtraActive18 Mar 2021

To see the full GST registrations and return filing status of Secure Matrix Global Private Limited, buy the company report.

Recent activity

Secure Matrix Global Private Limited has 14 board changes on record since 2001: 2 appointments and 12 cessations. The latest: Shirish Madhukar Gupte ceased to be Additional Director on 08 Aug 2022.

Ceased
Shirish Madhukar Gupte ceased to be Additional Director.
Ceased
Usha Sundar Iyengar ceased to be Additional Director.
Appointed
Bharat Shamjibhai Patel was appointed as Additional Director.
Ceased
Kanan Saurabh Dani ceased to be Additional Director.
AGM
Secure Matrix Global Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Arjundev Nagpaul ceased to be Director.
Filing
Secure Matrix Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Balaji Venketeshwar ceased to be Director.
Ceased
Dhiren Ramanlal Patel ceased to be Director.
Ceased
Niranjan Vithaldas Pattni ceased to be Director.
Ceased
Alok Udai Pathak ceased to be Director.
Ceased
Ramesh Mahadevan Subramaniam ceased to be Director.

5 earlier events are in the company report.

News

Frequently asked questions

Secure Matrix Global is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 June 2001 (25+ years old) and is registered under CIN U72200MH2001PTC132369.

Secure Matrix Global has 2 current directors:

The latest financial statements of Secure Matrix Global on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Secure Matrix Global is 27AAJCS6785L2ZF, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Secure Matrix Global is U72200MH2001PTC132369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure Matrix Global has 2 court cases on record: 2 filed against it.

Secure Matrix Global was incorporated on 15 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.

Shirish Madhukar Gupte ceased to be Additional Director on 08 Aug 2022. Usha Sundar Iyengar ceased to be Additional Director on 15 Dec 2021. Bharat Shamjibhai Patel was appointed as Additional Director on 25 Mar 2021. Secure Matrix Global has 14 board changes on record in total.

Yes, Secure Matrix Global is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0045680).

Secure Matrix Global can be reached through the website securematrix.in. Its registered office is in Mumbai, Maharashtra, India.