Matharu Associate Private Limited - Company overview

Matharu Associate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U34200JH2007PTC0…

2007-11-23 Jamshedpur, Jharkhand Under Process Of Striking Off Unlisted
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MA Matharu Associate Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-1.17 cr
PAID-UP CAPITAL
40.11 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 10 Months
since 2007-11-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
1.17 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Matharu Associate Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GURJEET KAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Matharu Associate Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Matharu Associate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U34200JH2007PTC012964). Business overview includes Automobile (Manufacture Of Bodies (Coach Work) For Motor Vehicles), incorporated on November 23, 2007 (19+ years old), based in Jamshedpur. The company is currently Under Process Of Striking Off. Public MCA filings list 2 current director record(s) on this profile.

Automobile •••••••• ••••••••
  • Location Shamsher Tower C/O Shamsher Singh Kharangajhar, Jamshedpur, Jharkhand - 832109
Legal NameMatharu Associate Private Limited
CIN / LLPINU34200JH2007PTC012964
Company No.012964
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Directors of Matharu Associate Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2009-05-01 | DIN: 02628254
T
Director | Since 2007-11-23 | DIN: 01435335

Charges of Matharu Associate Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.17 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.17 cr
Satisfied 1.17 cr
LenderAmountStatus
State Bank Of India
Creation Date: 22 Jan 2009
1.17 cr Closed

Companies With Common Directors Of Matharu Associate Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Matharu Associate Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Matharu Associate Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Matharu Associate Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Matharu Associate Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Matharu Associate Private Limited?
The Corporate Identification Number (CIN) for Matharu Associate Private Limited is U34200JH2007PTC012964. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012964 as per MCA.
When was Matharu Associate Private Limited incorporated?
Matharu Associate Private Limited was incorporated 18 years 10 months ago on 23 Nov 2007.
Who are the current board members and directors of Matharu Associate Private Limited?
Matharu Associate Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Matharu Associate Private Limited?
Matharu Associate Private Limited is registered in Jamshedpur, Jharkhand as per MCA records. Full street address is available after unlock.
What is the ROC code of Matharu Associate Private Limited?
Matharu Associate Private Limited ROC code is Roc Ranchi.
What is the company classification of Matharu Associate Private Limited?
Matharu Associate Private Limited is classified as Private Limited Indian Non-Government Company.
Matharu Associate Private Limited - is it listed or unlisted?
Matharu Associate Private Limited is a Unlisted company.
What is the current status of Matharu Associate Private Limited?
Matharu Associate Private Limited is currently Under Process Of Striking Off and registered in Jamshedpur, Jharkhand, India.
What industry or business activity is Matharu Associate Private Limited associated with?
Matharu Associate Private Limited lists activity aligned with: Automobile - Manufacture Of Bodies (Coach Work) For Motor Vehicles. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Matharu Associate Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Matharu Associate Private Limited.
Are there similar companies to Matharu Associate Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Matharu Associate Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Matharu Associate Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.