Matrix Ferro Llp - Due diligence report

A 360° intelligence report on Matrix Ferro Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2017-10-12 Jajpur, Orissa Active
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Matrix Ferro Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Matrix Ferro Llp is assessed as Moderate with a Trust Score of 70/100. Matrix Ferro Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Matrix Ferro Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (23.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAV BHATTER 01234567 Director 01/04/2018 6 yrs Approved
BRIJ RATAN BHATTER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 23.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2023
Last AGM held
Annual general meeting
18 Feb 2022
Charge created
Axis Bank Limited - 8.50 cr
29 Jan 2022
Charge created
Axis Bank Limited - 14.50 cr
04 Nov 2021
Director ceased
GOVIND BINANI
Director ceased
NITESH BISSA
03 Nov 2021
Director appointed
MADHAV BHATTER (Designated Partner)
Director appointed
BRIJ RATAN BHATTER (Designated Partner)
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Oct 2018
Director ceased
MAHESH CHANDRA JETHLIYA
12 Oct 2017
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Sankha Chakra Crushers Private Limited U23912OD2023PTC042595 Jajapur, Odisha
Kalinga Ferro Ispat Private Limited U27101OR2005PTC007954 Jajapur, Odisha
Origin 369 Cartel Private Limited U72900OR2022PTC039061 Jajapur, Odisha
Sharas Bricon Private Limited U23921OD2024PTC044738 Jajapur, Odisha
Mahala Coke Products Private Limited U23101OR2004PTC007613 Jajapur, Odisha
Aruni Fly Ash Bricks Private Limited U36109OR2022PTC040701 Jajapur, Odisha
Intergteted Krops Farmer Producer Company Limited U46209OD2023PTC042113 Jajapur, Odisha
Sai Shradha Farmstead Spices Private Limited U15549OR2022PTC038750 Jajapur, Odisha
Rkp Vista Realcon Private Limited U70109OR2022PTC041454 Jajapur, Odisha
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Matrix Ferro Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matrix Ferro Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Matrix Ferro Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Matrix Ferro Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Matrix Ferro Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrix Ferro Llp an active company?

Matrix Ferro Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Matrix Ferro Llp financially healthy?

Processed financial statements are not yet available for Matrix Ferro Llp, so its financial health is unassessed.

Should I do business with Matrix Ferro Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrix Ferro Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Matrix Ferro Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Matrix Ferro Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Matrix Ferro Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.