Multigain Securities Services Profile
Key Indicators
- Authorised Capital ₹ 5.51 Cr
as on 17-12-2024
- Paid Up Capital ₹ 5.50 Cr
as on 17-12-2024
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 M
as on 17-12-2024
- Satisfied Charges ₹ 7.00 Cr
as on 17-12-2024
- Revenue 93.18%
(FY 2020)
- Profit 27.95%
(FY 2020)
- Ebitda 932.78%
(FY 2020)
- Net Worth 6.31%
(FY 2020)
- Total Assets -21.78%
(FY 2020)
About Multigain Securities Services
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 5.51 Cr and a paid-up capital of Rs 5.50 Cr.
The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹7.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Khalid Ali, Nighat Khalid, and Faizan Ali serve as directors at the Company.
- CIN/LLPIN
U74999UP2008PTC035558
- Company No.
035558
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Multigain Securities Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khalid Ali  | Director | 24-Jun-2008 | Current |
| Nighat Khalid | Director | 24-Jun-2008 | Current |
| Faizan Ali | Director | 18-Mar-2009 | Current |
Financial Performance of Multigain Securities Services.
Multigain Securities Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 93.18% increase. The company also saw a substantial improvement in profitability, with a 27.95% increase in profit. The company's net worth moved up by a moderate rise of 6.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Multigain Securities Services?
In 2018, Multigain Securities Services had a promoter holding of 63.00% and a public holding of 37.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Multigain Shariah Investment Services Private LimitedActive 13 years 11 monthsKhalid Ali and Nighat Khalid are mutual person
Multigain Commodities Services Private LimitedActive 16 years 7 monthsKhalid Ali, Nighat Khalid and 1 more are mutual person
Multigain Financial Services Private LimitedActive 20 years 1 monthKhalid Ali and Nighat Khalid are mutual person
- Multigain Global Solutions Private LimitedActive 2 years 4 months
Khalid Ali and Nighat Khalid are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 14 Dec 2017 | ₹7.50 M | Open |
Others Creation Date: 24 Oct 2016 | ₹7.00 Cr | Satisfied |
How Many Employees Work at Multigain Securities Services?
Unlock and access historical data on people associated with Multigain Securities 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 Securities 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 Securities 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.
