Matrix Solutions Private Limited - Due diligence report

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

1995-11-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Matrix Solutions Private Limited
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Matrix Solutions — 360° Intelligence Report

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

Matrix Solutions is assessed as Moderate with a Trust Score of 70/100. Matrix Solutions is an active private limited indian non-government company incorporated in 1995, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Matrix Solutions Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 5 open (4.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab And Maharashtra Co-Operative Bank Limited2 48.0 cr
Punjab & Maharashtra Co-Operative Bank Ltd.1 48.0 cr
Punjab And Maharashtra Co-Op. Bank Ltd.1 48.0 cr
Punjab & Maharashtra Co-Op. Bank Ltd.1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHITTARANJAN HARISCHANDRA SAWANT 01234567 Director 01/04/2018 6 yrs Approved
KALICHANDA BOPAIYA AIYANNA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 4.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2017
Charge created
Punjab And Maharashtra Co-Operative Bank Limited - 90.00 Lakh
24 Sep 2013
Charge created
Punjab And Maharashtra Co-Operative Bank Limited - 2.20 cr
07 Dec 2011
Charge created
Punjab & Maharashtra Co-Operative Bank Ltd. - 60.00 Lakh
Charge created
Punjab And Maharashtra Co-Op. Bank Ltd. - 55.00 Lakh
31 May 2009
Director ceased
BHAVESH PRAVINCHANDRA JANI
31 Jan 2009
Securities allotted
1000.00 Equity Shares - 1.00 Lakh raised
07 Mar 2005
Charge created
Punjab & Maharashtra Co-Op. Bank Ltd. - 9.00 Lakh
10 Nov 1995
Incorporated
Registered with Roc Mumbai
Director appointed
CHITTARANJAN HARISCHANDRA SAWANT (Director)
Director appointed
KALICHANDA BOPAIYA AIYANNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sparkles Webtech Private Limited U74999DL2010PTC208001 New Delhi, Delhi, India
Vora Ventures U72200GJ2007PTC051564 Ahmedabad, Gujarat, India
Resonics Technologies Private Limited U72200PN2013PTC147581 Pune, Maharashtra, India
Pranjal E Solutions Private Limited U72200DL2008PTC179544 New Delhi, Delhi, India
Andapp Digital Technologies Private Limited U72200PN2018PTC179226 Pune, Maharashtra, India
Merudan It Consulting Private Limited U72900KA2017PTC143845 Bangalore, Karnataka, India
Technokriti Marketing Private Limited U72900UP2018PTC111782 Ghaziabad, Uttar Pradesh, India
Law Qube Technologies Private Limited U72900KL2018PTC055095 Sree Karivam, Kerala, India
12

Who Uses This Report

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

Verify Matrix Solutions before audits and certifications: compliance score 63/100, 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 Solutions: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Matrix Solutions - 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 Solutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Matrix Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matrix Solutions an active company?

Matrix Solutions has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Matrix Solutions financially healthy?

Matrix Solutions has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Matrix Solutions?

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 Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Matrix Solutions have loans or charges against its assets?

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

Is Matrix Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Matrix Solutions?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.