Money Matrix Advisory Llp - Company overview

Registered with ROC Bangalore on 28 July 2014, Money Matrix Advisory LLP is an active limited liability partnership that has been around for…

2014-07-28 Bangalore, Karnataka Active LLP
Connect MCP

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-07-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Money Matrix Advisory Llp 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Money Matrix Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 28 July 2014, Money Matrix Advisory LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Financial Intermediation segment.

It has two partners - Rishi Kothari and Minu Kothari - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A-72, Ganga Heights Apts, 24Th Cross, 18Th Main Nr Nagavara Jn, 5Th Block, Hrbr Layout, Bangalore, Karnataka - 560043
Legal NameMoney Matrix Advisory Llp
CIN / LLPINAAC-5142
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Money Matrix Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rishi Kothari
Designated Partner | Since 2014-07-28 | DIN: 06740910
M
Minu Kothari
Designated Partner | Since 2014-07-28 | DIN: 06889448

MSME Payment Delays by Money Matrix Advisory Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Money Matrix Advisory Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Money Matrix Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Money Matrix Advisory LLP?
In an LLP the partners are the owners. The partners on record for Money Matrix Advisory LLP are Rishi Kothari and Minu Kothari.
Who are the current designated partners and partners of Money Matrix Advisory LLP?
Money Matrix Advisory LLP has two partners on record: Rishi Kothari (since July 2014) and Minu Kothari (since July 2014).
What is LLPIN/FCRN number of Money Matrix Advisory LLP?
The LLPIN of Money Matrix Advisory LLP is AAC-5142. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Money Matrix Advisory LLP incorporated?
Money Matrix Advisory LLP was incorporated on 28 July 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Money Matrix Advisory LLP?
The registered office on MCA records is A-72, Ganga Heights Apts, 24Th Cross, 18Th Main Nr Nagavara Jn, 5Th Block, Hrbr Layout, Bangalore, Karnataka - 560043.
What is the current status of Money Matrix Advisory LLP?
MCA shows Money Matrix Advisory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Money Matrix Advisory LLP?
You can post to its registered office at A-72, Ganga Heights Apts, 24Th Cross, 18Th Main Nr Nagavara Jn, 5Th Block, Hrbr Layout, Bangalore, Karnataka - 560043.
What industry or business activity is Money Matrix Advisory LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
When did Money Matrix Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Money Matrix Advisory LLP?
MCA shows no charges registered against Money Matrix Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Money Matrix Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Money Matrix Advisory LLP?
No financial statements for Money Matrix Advisory LLP are on record with us yet.
What is the ROC code of Money Matrix Advisory LLP?
Money Matrix Advisory LLP is registered with ROC Bangalore.
What is the company classification of Money Matrix Advisory LLP?
MCA classifies Money Matrix Advisory LLP as: Limited Liability Partnership.

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.