Telematrix Multitrade Private Limited
About Telematrix Multitrade Private Limited
Data last updated:
Telematrix Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2010PTC206122.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Kumar Kankani and Pramod Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 294/B Kalbadevi Road 1st Floor Office No. 07 Goindwadi, Mumbai, Maharashtra, India – 400002.
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- Registered Address294/B Kalbadevi Road 1st Floor Office No. 07 Goindwadi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Telematrix Multitrade Private Limited
The main business activity of Telematrix Multitrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Telematrix Multitrade Private Limited FY 2016 filings available
Telematrix Multitrade Private Limited reported revenue of ₹4,750 (down 35% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Telematrix Multitrade Private Limited
Revenue fell 35% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Telematrix Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Telematrix Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Telematrix Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Telematrix Multitrade Private Limited
Telematrix Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Kankani | Director | 30 Jul 2010 | 16 Years 2 Months | As last reported |
| Pramod Kumar Sharma | Director | 30 Jul 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Telematrix Multitrade Private Limited
Telematrix Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Telematrix Multitrade Private Limited
Employment history and EPFO contributions of people linked to Telematrix Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Telematrix Multitrade Private Limited
Director changes at Telematrix Multitrade Private Limited
Telematrix Multitrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Pramod Kumar Sharma was appointed as Director on 30 Jul 2010.
Credit Ratings, Litigation & Regulatory Alerts for Telematrix Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Telematrix Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Telematrix Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Telematrix Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Telematrix Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Telematrix Multitrade Private Limited
Telematrix Multitrade 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.
Telematrix Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 July 2010 and is registered under CIN U52599MH2010PTC206122. The company has been struck off by the Registrar of Companies and is no longer operational.
Telematrix Multitrade had 2 directors:
- Yogesh Kumar Kankani - Director
- Pramod Kumar Sharma - Director
The CIN (Corporate Identification Number) of Telematrix Multitrade is U52599MH2010PTC206122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Telematrix Multitrade is at 294B Kalbadevi Road 1st Floor Office No. 07 Goindwadi, Mumbai, Maharashtra, India – 400002.
Telematrix Multitrade was incorporated on 30 July 2010. It is registered with the Registrar of Companies, Mumbai.
Telematrix Multitrade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Telematrix Multitrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Telematrix Multitrade is not listed on any stock exchange. It is an unlisted company.
Pramod Kumar Sharma was appointed as Director on 30 Jul 2010. Yogesh Kumar Kankani was appointed as Director on 30 Jul 2010.