Multilateral Finance & Investments Private Ltd
Provides non-banking financial services.
1980 | Kolkata, West Bengal (India) | Active
Multilateral Finance & Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 45 Year, 19 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -62.69%
- Profit Growth -84.95%
- Ebitda -59.73%
- Net Worth 3.19%
- Total Assets -46.56%
About Multilateral Finance & Investments
Multilateral Finance & Investments Private Ltd (MFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1980 and has a history of 45 years. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Multilateral Finance & Investments Ltd. 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 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Harish Shah, Manisha Harish, Sumit Shah, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1980PTC032675
- Company No.
032675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Multilateral Finance & Investments Private Ltd
Explore comprehensive data for Multilateral Finance & Investments Private Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Multilateral Finance & Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Shah  | Director | 12-Apr-2018 | Current |
| Harish Shah | Director | 26-Oct-2010 | Current |
| Manisha Harish | Director | 27-Sep-2005 | Current |
| Nidhi Khemka | Director | 27-Jun-2020 | Current |
Financial Performance of Multilateral Finance & Investments.
Multilateral Finance & Investments Private Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 62.69% decrease. The company also saw a substantial fall in profitability, with a 84.95% decrease in profit. The company's net worth moved up by a moderate rise of 3.19%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Multilateral Finance & Investments?
Unlock access to Multilateral Finance & Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Multilateral Finance & Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Multilateral Finance & Investments
Recent activity within the organization
- Annual General Meeting
Multilateral Finance & Investments Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Multilateral Finance & Investments Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Nidhi Khemka was appointed as a Director was appointed as a Director on 27 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Sumit H Shah was appointed as a Director was appointed as a Director on 12 Apr 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Harish Kumar Jayantilal Shah was appointed as a Director was appointed as a Director on 26 Oct 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Manisha Shah Harish was appointed as a Director was appointed as a Director on 27 Sep 2005 & has been associated with this company since 19 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Multilateral Finance & Investments Private Ltd?
Multilateral Finance & Investments Private Ltd was incorporated on 23 Apr 1980.
What is authorized share capital and paid-up capital of Multilateral Finance & Investments Private Ltd?
The authorized share capital of Multilateral Finance & Investments Private Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Multilateral Finance & Investments Private Ltd?
Currently 4 directors are associated with Multilateral Finance & Investments Private Ltd.
- Harish Kumar Jayantilal Shah
- Manisha Shah Harish
- Sumit H Shah
- Nidhi Khemka
What is the registered address of Multilateral Finance & Investments Private Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Multilateral Finance & Investments Private Ltd is 15Th Floor Unit No 1501 1502 Commercial Block 789 Anandapur, India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Multilateral Finance & Investments Private Ltd?
The corporate identification number (CIN) of Multilateral Finance & Investments Private Ltd is U65993WB1980PTC032675 and the company number is 032675 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Multilateral Finance & Investments Private Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Multilateral Finance & Investments Private Ltd has fallen by -62.69%.
What change has been observed in the net worth of Multilateral Finance & Investments Private Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Multilateral Finance & Investments Private Ltd has experienced an upsurge of 3.19%.
When was the last Balance Sheet of Multilateral Finance & Investments Private Ltd filed with the ROC?
The most recent Balance Sheet for Multilateral Finance & Investments Private Ltd was filed with the ROC on 31 Mar 2024.
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