MATRIX CELLULAR (INTERNATIONAL) SERVICES LIMITED

As on: 12-Aug-2019
Authorised Capital(INR)
550,000,000

CIN.

U64202DL2005PLC142628

ROC Code

RoC-Delhi

Date of Incorporation

17/11/2005

D&B D-U-N-S® Number

91-XXX-8784

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

550,000,000

Paid up Capital( INR)

508,844,730

Number of Members

0

Registered Address

7 KHULLAR FARM, MANDI ROAD, MEHRAULI, NEW DELHI DL 110030 IN

Email Id

neha.khan@matrix.in

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018

Registration Number

142628

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TINNA RUBBER AND INFRASTRUCTURE LIMITED 1
TINNA TRADE LIMITED 1
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MOUNTEVEREST TRADING AND INVESTMENT LIMITED 1
NAVICO SHIPPING INDIA) PRIVATE LIMITED 1
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 1
BALAVATI PROPERTIES PRIVATE LIMITED 1
BGK COMMODITIES PRIVATE LIMITED 1
BGK HOSPITALITY PRIVATE LIMITED. 1
BGK INFRATECH PRIVATE LIMITED 1
BGNS INFRATECH PRIVATE LIMITED 1
CARDPE SERVICES PRIVATE LIMITED 1
CX ADVISORS LLP 1
CX ADVISORS PRIVATE LIMITED 1
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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 19

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNITEL CREDIT PRIVATE LIMITED UNITEL CREDIT PRIVATE LIMITED 5,200,000 29/12/2008 - unavailable
S. E. INVESTMENTS LIMITED S. E. INVESTMENTS LIMITED 6,000,000 08/06/2009 - unavailable
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 91,480,000 19/01/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,008,700 18/08/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,044,763 31/10/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,220,695 31/10/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,225,780 31/10/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,310,007 18/08/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,486,000 27/07/2013 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,520,141 24/11/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,620,343 24/11/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,894,800 31/10/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,962,300 29/08/2016 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 10,000,000 25/03/2011 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 12,500,000 12/09/2017 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 17,873,307 22/03/2013 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 2,395,000 30/03/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 2,925,000 30/04/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 3,980,350 21/05/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 358,300 22/10/2013 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 5,019,414 27/09/2012 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 6,500,000 12/09/2017 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 7,096,700 21/04/2016 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 816,820 29/11/2010 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 910,400 21/12/2010 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 249,900,000 18/10/2016 20/02/2017 unavailable
KARNATAKA BANK LIMITED KARNATAKA BANK LIMITED 10,000,000 08/05/2006 - unavailable
Karnataka Bank Limited Karnataka Bank Limited 20,000,000 26/12/2007 - unavailable
Karnataka Bank Limited Karnataka Bank Limited 40,000,000 17/11/2006 - unavailable
KARNATAKA BANK LIMITED KARNATAKA BANK LIMITED 6,000,000 08/05/2006 - unavailable
Karnataka Bank Limited Karnataka Bank Limited 70,000,000 31/01/2006 17/11/2006 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 2,050,000 01/03/2008 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 2,440,000 21/02/2008 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 37,000,000 13/04/2007 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 8,600,000 27/11/2008 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 200,000,000 18/08/2010 06/04/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 40,000,000 18/01/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 10/03/2007 - unavailable
CITI BANK CITI BANK 20,000,000 15/10/2007 - unavailable
BARCLAYS BANK PLC BARCLAYS BANK PLC 237,500,000 22/10/2010 - unavailable
BARCLAYS BANK PLC BARCLAYS BANK PLC 267,220,000 21/11/2007 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00090676 GAURAV SEKHRI 06/05/2015 16/01/2019
00513181 GAGAN DEEP SINGH DUGAL Director 01/04/2015 29/06/2019
01268046 JAYANTA KUMAR BASU 15/02/2011 30/09/2017
01402011 MANJIT SINGH DUGAL Director 17/11/2005 21/03/2019
01921114 URVASHI KAUR Director 26/04/2019 30/12/2020
02008388 GULKIRAT KAUR PANAG 06/05/2015 30/09/2018
07173867 CHANDER MOHAN MEHRA 06/05/2015 -
XXXXXXXXXX GAURAV KUMAR KHANNA 06/09/2017 07/04/2019
XXXXXXXXXX NEHA KHAN 30/11/2017 27/01/2020
XXXXXXXXXX Padam Bhushan Bindal 30/11/2017 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
6
Affiliates
1