Matrix Legal Services Private Limited

U93090PN2019PTC184946ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Matrix Legal Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Sagar and Amol. Matrix Legal Services Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹2.10 L and a net loss of ₹15.4K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1677d ago · may be overdue
Revenue (latest FY)
₹2.10 L
2021-22
PAT (latest FY)
₹-15.4K
Margin -7.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
16 Nov 2021
1677d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Personal Services
ROC
RoC-Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jun 2019 · 16 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.3y · Gurugram · DIN 8609127
SG
Sneha Gupta
Additional Director
3.9y · New Delhi · DIN 9853539
RK
Rajesh Kumar Sharma
Additional Director
3.7y · Pune · DIN 3766058
PN
Priya Nair
Whole-time Director
3.0y · New Delhi · DIN 2413446
Get the full board of directors

Directors, DINs & appointment history for Matrix Legal Services Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Matrix Legal Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
859627210ICICI Bank Ltd(Bank)₹12.35 Cr04 Jul 2023Open
789857068Kotak Mahindra Bank Ltd(Bank)₹21.40 Cr04 Jul 2021Satisfied
717814233Kotak Mahindra Bank Ltd(Bank)₹3.67 Cr04 Jul 2020Open
260411986HDFC Bank Ltd(Bank)₹2.28 Cr19 Sep 2023Open
222958954State Bank of India(Bank)₹3.33 Cr27 Jan 2021Open
328143258State Bank of India(Bank)₹2.79 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Matrix Legal Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.31 L₹4.62 L₹6.93 L₹81.3K₹6.60 L₹1.91 L2019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-24.0%
Profit after Tax2021-22
Net Worth2021-22+66.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-141.83%-68.93%-35.59%1.94
2020-21-5.39%+249.35%-8.32%-4.90%1.70
2021-22-7.35%-39.43%-4.73%-4.34%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,83,08,06486.80%
Institutional Investors313,46,1333.05%
Public & Others1744,81,69210.15%
See the full shareholding pattern

Promoter, institutional & public holding for Matrix Legal Services Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

78 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
3rd quartile · P38
Employees
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Personal Services

by healthView all ›
01
Nlc India Limited
Tamil Nadu · Inc 1956
Paid-up
Revenue
A · 96
02
Dormakaba India Private Limited
Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Jun 2019
Company incorporated
Matrix Legal Services Private Limited registered with RoC-Pune; year 2019
20 Jun 2019
Sagar appointed as Director
20 Jun 2019
Amol appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Matrix Legal Services Private Limited

When was Matrix Legal Services Private Limited incorporated?
Matrix Legal Services Private Limited was incorporated in 2019 (around 20 Jun 2019). Its CIN is U93090PN2019PTC184946 and it is registered with RoC-Pune.
Where is Matrix Legal Services Private Limited located?
Matrix Legal Services Private Limited is headquartered in PN.
What sector does Matrix Legal Services Private Limited operate in?
Matrix Legal Services Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Matrix Legal Services Private Limited?
Director details for Matrix Legal Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Matrix Legal Services Private Limited?
Matrix Legal Services Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Matrix Legal Services Private Limited have any open charges?
Matrix Legal Services Private Limited has no open MCA-registered charges on record.
What is Matrix Legal Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Matrix Legal Services Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.