Multigain Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.96 M
- Revenue Growth 62.51%
- Profit Growth 10481.60%
- Ebitda 72.22%
- Net Worth 18.33%
- Total Assets 21.96%
About Multigain Financial Services
Multigain Financial Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 2004 and has a history of 20 years and four months. Its registered office is in Delhi, India.
The Corporate was formerly known as Multigain Financial Consultant Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹2.96 M.
Khalid Ali and Nighat Khalid serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2004PTC130552
- Company No.
130552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Multigain Financial Services Private Limited
Explore comprehensive data for Multigain Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Multigain Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khalid Ali  | Director | 16-Nov-2004 | Current |
| Nighat Khalid | Director | 16-Nov-2004 | Current |
Financial Performance of Multigain Financial Services.
Multigain Financial Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 62.51% increase. The company also saw a substantial improvement in profitability, with a 10481.6% increase in profit. The company's net worth Soared by an impressive increase of 18.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Multigain Financial Services?
In 2018, Multigain Financial Services had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Multigain Securities Services Private LimitedKhalid Ali and Nighat Khalid are mutual person
Multigain Shariah Investment Services Private LimitedKhalid Ali and Nighat Khalid are mutual person
Multigain Commodities Services Private LimitedKhalid Ali and Nighat Khalid are mutual person
Etc Enterprises Private LimitedKhalid Ali is a mutual person
- Multigain Global Solutions Private Limited
Khalid Ali and Nighat Khalid are mutual person
Charges (Loans)
Open Charges
₹2.96 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2024 | Axis Bank Limited | ₹2.96 M | Open |
How Many Employees Work at Multigain Financial Services?
Unlock and access historical data on people associated with Multigain Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Multigain Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Multigain Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Multigain Financial Services
Recent activity within the organization
- Annual General Meeting
Multigain Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Multigain Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.96 M with Charge ID 100907197 was registered on 05 Feb 2024.
- Director Appointment
Khalid Ali was appointed as a Director was appointed as a Director on 16 Nov 2004 & has been associated with this company since 20 years 4 months .
- Director Appointment
Nighat Khalid was appointed as a Director was appointed as a Director on 16 Nov 2004 & has been associated with this company since 20 years 4 months .
- Company Incorporation
Multigain Financial Services Private Limited was registered on 16 Nov 2004 with Roc Delhi & aged 20 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Multigain Financial Services Private Limited?
Multigain Financial Services Private Limited was incorporated on 16 Nov 2004.
What is authorized share capital and paid-up capital of Multigain Financial Services Private Limited?
The authorized share capital of Multigain Financial Services Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Multigain Financial Services Private Limited?
Currently 2 directors are associated with Multigain Financial Services Private Limited.
- Khalid Ali
- Nighat Khalid
What is the registered address of Multigain Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Multigain Financial Services Private Limited is 126 Basement Jasola Pkt-1 India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Multigain Financial Services Private Limited?
The corporate identification number (CIN) of Multigain Financial Services Private Limited is U67190DL2004PTC130552 and the company number is 130552 as per Ministry of Corporate Affairs (MCA).
What is the official website of Multigain Financial Services Private Limited?
The Official website of Multigain Financial Services Private Limited is https://www.multigain.in
What has been the recent revenue trend for Multigain Financial Services Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Multigain Financial Services Private Limited has risen by 62.51%.
What change has been observed in the net worth of Multigain Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Multigain Financial Services Private Limited has experienced an upsurge of 18.33%.
What are the total open charges for Multigain Financial Services Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Multigain Financial Services Private Limited amount to ₹ 2.96 M.
When was the last Balance Sheet of Multigain Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Multigain Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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