Matrix Overseas Private Limited - Company overview

Matrix Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010DL2000PTC106…

2000-07-21 Delhi, Delhi Strike Off Unlisted
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MO Matrix Overseas 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
200.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 2 Months
since 2000-07-21
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Matrix Overseas 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 HARI KRISHAN BAJAJ has DIN status "Disqualified by RoC u/s 164(2)".
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 Matrix Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Matrix Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010DL2000PTC106924). Business overview includes Transportation (Transportation Services), incorporated on July 21, 2000 (26+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Transportation •••••••• Logistics ••••••••
  • Location 31,West Avenue Punjabi Bagh, Delhi, Delhi - 110026
Legal NameMatrix Overseas Private Limited
CIN / LLPINU63010DL2000PTC106924
Company No.106924
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-21
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Prashant Bajaj
Director | Since 2000-07-21 | DIN: 00024235
H
Hari Krishan Bajaj
Director | Since 2000-07-21 | DIN: 00024719

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

Board Overlap From MCA / Compliance Filings

Kushalshilp Developers Private Limited 2 Shared Directors
Alom Estates Llp 1 Shared Director
Avtara Homes Developers Llp 1 Shared Director
Avtara Homes Private Limited 1 Shared Director
Avtara Maintenance Services Llp 1 Shared Director
Grace Hospitalities Private Limited 1 Shared Director
Nirvair Developers Llp 1 Shared Director
Nirvair Developers Private Limited 1 Shared Director
Nirvair Infrastructure Llp 1 Shared Director
Nirvair Infrastructure Private Limited 1 Shared Director
Plush Capital Private Limited 1 Shared Director
Turtle Group Universal Services Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Matrix Overseas Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Matrix Overseas 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 Matrix Overseas 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 Matrix Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Matrix Overseas Private Limited?
The Corporate Identification Number (CIN) for Matrix Overseas Private Limited is U63010DL2000PTC106924. 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 106924 as per MCA.
When was Matrix Overseas Private Limited incorporated?
Matrix Overseas Private Limited was incorporated 26 years 2 months ago on 21 Jul 2000.
Who are the current board members and directors of Matrix Overseas Private Limited?
Matrix Overseas 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 Matrix Overseas Private Limited?
Matrix Overseas Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Matrix Overseas Private Limited?
Matrix Overseas Private Limited ROC code is Roc Delhi.
What is the company classification of Matrix Overseas Private Limited?
Matrix Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Matrix Overseas Private Limited - is it listed or unlisted?
Matrix Overseas Private Limited is a Unlisted company.
What is the current status of Matrix Overseas Private Limited?
Matrix Overseas Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Matrix Overseas Private Limited associated with?
Matrix Overseas Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Matrix Overseas 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 Matrix Overseas 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 Matrix Overseas 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.