Matrix Multitech Private Limited - Due diligence report

A 360° intelligence report on Matrix Multitech Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-05-25 Howrah, West Bengal Active Unlisted Active Compliant
Share
View plans
MM Matrix Multitech Private Limited

Matrix Multitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Matrix Multitech Private Limited is assessed as Low Risk with a Trust Score of 95/100. Matrix Multitech Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Jun 2026 from the latest processed filings. Matrix Multitech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAIKH MOHAMMED ELIAS 01234567 Director 01/04/2018 6 yrs Approved
ZAID ELIAS 01234567 Director 01/04/2018 6 yrs Approved
HAARIS ELIAS 01234567 Director 01/04/2018 6 yrs Approved
IFRA NADIM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
2 allotment(s) · 6 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2022
Securities allotted
194000 Equity Shares - 1.98 cr raised
30 Sep 2022
Director ceased
ZAID ELIAS
01 Mar 2022
Director appointed
ZAID ELIAS (Director)
30 Sep 2019
Director ceased
IFRA NADIM
12 Apr 2019
Director appointed
IFRA NADIM (Director)
31 Mar 2019
Share transfer (FY 2019)
75000.00000000 shares to ZAID ELIAS
Share transfer (FY 2019)
20000.00000000 shares to HAARIS ELIAS
Share transfer (FY 2019)
20000.00000000 shares to IFRA NADIM
Share transfer (FY 2019)
75000.00000000 shares to IFRA NADIM
Share transfer (FY 2019)
20000.00000000 shares to RUKHSHI ELIAS
21 Aug 2018
Director ceased
SHAMSUL HODA
01 Apr 2018
Director appointed
HAARIS ELIAS (Director)
31 Mar 2018
Share transfer (FY 2018)
20000.00000000 shares to HAARIS ELIAS
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fitwell Polytechnik Private Limited U25200GJ2016PTC085879 Rajkot, Gujarat, India
Shree Sainath Polyplast Private Limited U74120UP2013PTC057853 Allahabad, Uttar Pradesh, India
Adex Polyblend Private Limited U25209GJ2020PTC112428 Rajkot, Gujarat, India
Nandishwar Polymers Private Limited U36999MP2020PTC051656 Indore, Madhya Pradesh, India
Vikamshi Fabrics Pvt Ltd U17100MH1987PTC044264 Buldhana, Maharashtra, India
Mps Audio Solutions Private Limited U32309UP2019PTC124156 Dadri, Uttar Pradesh, India
Kamal Pvc Pipes U25200MH1987PLC045316 Kalmeshwar, Maharashtra, India
Suraj Hinges Private Limited U27310DL1989PTC249318 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Matrix Multitech Private Limited before audits and certifications: compliance score 100/100, 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 Multitech Private Limited: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Matrix Multitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Matrix Multitech Private Limited 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 Multitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrix Multitech Private Limited an active company?

Matrix Multitech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Matrix Multitech Private Limited financially healthy?

Matrix Multitech Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Matrix Multitech Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrix Multitech Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Matrix Multitech Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Matrix Multitech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Matrix Multitech Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.