Multilateral Finance & Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 11-12-2024
- Paid Up Capital ₹ 2.00 M
as on 11-12-2024
- Company Age 44 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -62.69%
(FY 2022)
- Profit -84.95%
(FY 2022)
- Ebitda -59.73%
(FY 2022)
- Net Worth 3.19%
(FY 2022)
- Total Assets -46.56%
(FY 2022)
About Multilateral Finance & Investments
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Madhu Jayanti International Private LimitedActive 74 years 8 monthsHarish Shah, Manisha Harish and 1 more are mutual person
Te-A-Me Teas & Green Energy LlpActive 11 years 7 monthsHarish Shah and Manisha Harish are mutual person
- Composite Printer LlpActive 7 years 5 months
Harish Shah, Manisha Harish and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Multilateral Finance & Investments?
Unlock and access historical data on people associated with Multilateral Finance & Investments, 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 Multilateral Finance & Investments, 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 Multilateral Finance & Investments'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.
