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ActiveSouth West Delhi, DelhiSince 1995

Matrix Finance and Investment Private Limited

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Set up in 1995 in South West Delhi. It has pledged its assets against loans of up to ₹12.3 lakh from 1 lender.

CINU74899DL1995PTC064703
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank Sanjay Complex Branch, up to ₹30 lakh, 17 Sept 2019 to 16 Nov 2022Punjab National Bank Sanjay Complex Branch, up to ₹4.45 lakh, 17 Sept 2019 to 17 Jan 2024Bank of Baroda, up to ₹12.3 lakh, 10 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 24 Jan 1995.
  • 2019Its biggest loan against assets, ₹30 lakh with Punjab National Bank Sanjay Complex Branch, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹12.3 lakhin loans backed by its assets, from 1 lender

  • Bank of Baroda₹12.3 lakh

    Open, taken out 10 Aug 2022

2 earlier loans, now paid off
  • Punjab National Bank Sanjay Complex Branch17 Sept 2019 to 16 Nov 2022₹30 lakh
  • Punjab National Bank Sanjay Complex Branch17 Sept 2019 to 17 Jan 2024₹4.45 lakh

What its filings add

Matrix Finance and Investment 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.

  • ChatGPT · Claude

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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.