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ActiveMumbai City, MaharashtraSince 2001

Matrix Equitrade Private Limited

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Set up in 2001 in Mumbai City. 5 people run it as directors and officers, and it has pledged its assets against loans of up to ₹14 crore from 3 lenders.

CINU67120MH2001PTC132611
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredHDFC Bank Limited, up to ₹1.25 crore, 17 Aug 2020 to still openHDFC Bank Limited, up to ₹2.75 crore, 8 Jun 2021 to still openBarclays Investments & Loans (India) Private Limited, up to ₹5 crore, 3 Nov 2021 to still openAditya Birla Capital Limited, up to ₹5 crore, 18 Mar 2026 to still openManmohan Jai Kishan Damani, Director, joined 4 Jul 2001Nikita Vineet Kothari, Director, joined 11 Nov 2009Abhishek Manmohan Damani, Director, joined 13 Jul 2010Sadhana Manmohan Damani, Director, joined 30 Sept 2015Vineet Kothari, Director, joined 1 Feb 2017
RegisteredLoan still openSomeone joined, and is still there
  • 2001Registered on 4 Jul 2001.
  • 2026Its biggest loan against assets, ₹5 crore with Aditya Birla Capital Limited, is still open.

Who runs it

  • 5 Director

  • Vineet Kothari

    Directorsince 1 Feb 20176 other companies

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  • Sadhana Manmohan Damani

    Directorsince 30 Sept 20154 other companies

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  • Abhishek Manmohan Damani

    Directorsince 13 Jul 20103 other companies

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  • Nikita Vineet Kothari

    Directorsince 11 Nov 20094 other companies

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  • Manmohan Jai Kishan Damani

    Directorsince 4 Jul 20014 other companies

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Who has lent to it

₹14 crorein loans backed by its assets, from 3 lenders

  • Aditya Birla Capital Limited₹5 crore

    Open, taken out 18 Mar 2026

  • Barclays Investments & Loans (India) Private Limited₹5 crore

    Open, taken out 3 Nov 2021

  • HDFC Bank Limited₹4 crore

    2 open loans, taken out 2020 to 2021

Who else its people work with

Other companies where its directors and officers hold roles

Three Aces Tiles and Ceramics Private LimitedIdeal Ceramics Private LimitedAll Seasons Ceramic Sales Private LimitedGanesh Agro Industries Private Ltd.Ganesh Land and Finance Private LTDKothari Industrial Promotion and Management Service PVT LTDBurflower Realty and Agroventures Private LimitedSmt. Narbadadevi Jaikishan Damani FoundationHalsa Pharma Private LimitedShubhchintak Properties Private LimitedBurflower Realty and Agroventures Private LimitedGanesh Agro Industries Private Ltd.Kothari Industrial Promotion and Management Service PVT LTDIdeal Ceramics Private LimitedBurflower Realty and Agroventures Private LimitedShubhchintak Properties Private LimitedSaarthi Finvest and Developers Private LimitedJSM Developers Private LimitedBurflower Realty and Agroventures Private LimitedPureline Trading Company Private LimitedDS Fresh LLPVineet Kothari: 6 other companiesSadhana Manmohan Damani: 4 other companiesNikita Vineet Kothari: 4 other companiesManmohan Jai Kishan Damani: 4 other companiesAbhishek Manmohan Damani: 3 other companiesMatrixEquitra…

5 of its 5 people also hold roles in 14 other companies.

  • Vineet Kothari

    Director at Matrix Equitrade

    6 other companiesFollow

  • Sadhana Manmohan Damani

    Director at Matrix Equitrade

    4 other companiesFollow

  • Nikita Vineet Kothari

    Director at Matrix Equitrade

    4 other companiesFollow

  • Manmohan Jai Kishan Damani

    Director at Matrix Equitrade

    4 other companiesFollow

  • Abhishek Manmohan Damani

    Director at Matrix Equitrade

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Vineet Kothari

  • Three Aces Tiles and Ceramics Private Limited
  • Ideal Ceramics Private Limited
  • All Seasons Ceramic Sales Private Limited
  • Ganesh Agro Industries Private Ltd.
  • Ganesh Land and Finance Private LTD (Strike Off)
  • Kothari Industrial Promotion and Management Service PVT LTD

Sadhana Manmohan Damani

  • Burflower Realty and Agroventures Private Limited
  • Smt. Narbadadevi Jaikishan Damani Foundation
  • Halsa Pharma Private Limited
  • Shubhchintak Properties Private Limited

Nikita Vineet Kothari

  • Burflower Realty and Agroventures Private Limited
  • Ganesh Agro Industries Private Ltd.
  • Kothari Industrial Promotion and Management Service PVT LTD
  • Ideal Ceramics Private Limited

Manmohan Jai Kishan Damani

  • Burflower Realty and Agroventures Private Limited
  • Shubhchintak Properties Private Limited
  • Saarthi Finvest and Developers Private Limited
  • JSM Developers Private Limited

Abhishek Manmohan Damani

  • Burflower Realty and Agroventures Private Limited
  • Pureline Trading Company Private Limited (Strike Off)
  • DS Fresh LLP

Read from each person's DIN record, the oldest on .

What its filings add

Matrix Equitrade files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.