Matrix Recruitment Consulting Llp - Due diligence report

A 360° intelligence report on Matrix Recruitment Consulting Llp: trust score, financial health, credit view, compliance, directors, growth a…

2010-12-20 Pune, Maharashtra Active
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  • Director details, charges & MCA documents
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Matrix Recruitment Consulting Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Matrix Recruitment Consulting Llp is assessed as Low Risk with a Trust Score of 81/100. Matrix Recruitment Consulting Llp is an active limited liability partnership incorporated in 2010, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Matrix Recruitment Consulting Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KRITI DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
MANISH NAYANSUKH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SAMIT KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAMIT KUMAR TIWARI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Nov 2023
Director appointed
SAMIT KUMAR TIWARI (Designated Partner)
Director ceased
KRITI DWIVEDI
09 Sep 2020
Director appointed
KRITI DWIVEDI (Designated Partner)
Director ceased
SAMIT KUMAR TIWARI
20 Dec 2010
Incorporated
Registered with Roc Pune
Director appointed
MANISH NAYANSUKH GANDHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unicus Sports And Welfare Foundation U92419PN2022NPL213926 Pune, Maharashtra
Tapasi Agritech (Opc) Private Limited U62099PN2023OPC219099 Pune, Maharashtra
DESIGNLOGICA UX STUDIO LLP AAJ-7806 Pune, Maharashtra
Global Aquafresh Private Limited U05004PN2014PTC150588 Pune, Maharashtra
Asai Advisory & Infrastructure Private Limited U74999PN2011PTC139332 Pune, Maharashtra
Madhuban Capital Infraprojects Private Limited U68100PN2023PTC218882 Pune, Maharashtra
Watech Purifications (India) Private Limited U29197MH1993PTC073709 Pune, Maharashtra
Nimhan Agro Private Limited U01100PN2009PTC134650 Pune, Maharashtra
Opsteq Software Private Limited U72900PN2021PTC204126 Pune, Maharashtra
Machining Software Private Limited U72200PN2016PTC164493 Pune, Maharashtra
12

Who Uses This Report

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

Verify Matrix Recruitment Consulting Llp before audits and certifications: compliance score 88/100, 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 Recruitment Consulting 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 Recruitment Consulting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Matrix Recruitment Consulting 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 Recruitment Consulting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrix Recruitment Consulting Llp an active company?

Matrix Recruitment Consulting Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Matrix Recruitment Consulting Llp financially healthy?

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

Should I do business with Matrix Recruitment Consulting Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matrix Recruitment Consulting Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Matrix Recruitment Consulting Llp have loans or charges against its assets?

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

Is Matrix Recruitment Consulting Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Matrix Recruitment Consulting 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.