MULTIPLEX FINCAP LIMITED
CIN: U74899DL1994PLC059223
MULTIPLEX FINCAP LIMITED (CIN: U74899DL1994PLC059223) is a Public company incorporated on 24 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31019000.00.
MULTIPLEX FINCAP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIPLEX FINCAP LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MULTIPLEX FINCAP LIMITED are PARVEEN AGGARWAL, MOHINDER PRAKASH, and SIMARJEET SINGH BAWEJA.
MULTIPLEX FINCAP LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC059223 and its registration number is 59223. Users may contact MULTIPLEX FINCAP LIMITED on its Email address - [email protected]. Registered address of MULTIPLEX FINCAP LIMITED is 100/28, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of MULTIPLEX FINCAP LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MULTIPLEX FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MULTIPLEX FINCAP
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MULTIPLEX FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTIPLEX FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00302540 | PARVEEN AGGARWAL | Director | 2005-03-30 |
| 06476081 | MOHINDER PRAKASH | Director | 2018-08-27 |
| 09369756 | SIMARJEET SINGH BAWEJA | Additional Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of MULTIPLEX FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00863139 | ABHISHEK GARG | Director | - | 2014-02-28 |
| 05018953 | SHAKTI CHAUHAN | Director | - | 2016-06-01 |
| 00054771 | ASHOK KUMAR | Additional Director | - | 2016-09-22 |
| 00054771 | ASHOK KUMAR | Director | - | 2021-11-01 |
| 00863169 | SWARAN LATA | Director | - | 2014-02-28 |
| 06476081 | MOHINDER PRAKASH | Additional Director | - | 2018-08-27 |
| 00302570 | ANIL KUMAR BANSAL | Director | - | 2022-03-11 |
Other Directorships of ABHISHEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R B AGROILS PRIVATE LIMITED | U15331HR1998PTC034077 | Director | - | 2008-05-15 |
| DEV ASHIANA BUILDERS PRIVATE LIMITED | U45201DL2005PTC139722 | Director | 2005-08-17 | Ongoing |
Other Directorships of SHAKTI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CUBE ALPHA ADVISORS LLP | AAA-5564 | Designated Partner | - | 2017-03-27 |
| GREEN CUBE ALPHA ADVISORS LLP | AAA-5564 | Partner | 2017-03-28 | Ongoing |
| GREEN CUBE INVESTMENT ADVISORS LLP | AAA-6020 | Designated Partner | 2011-08-25 | Ongoing |
| GREEN CUBE ENTERPRISES LLP | AAC-5491 | Designated Partner | 2014-08-06 | Ongoing |
| SNYDER ADVISORS LLP | AAC-6424 | Designated Partner | - | 2017-03-30 |
| SNYDER ADVISORS LLP | AAC-6424 | Partner | - | 2017-03-30 |
| THUNDERBOLT GLOBAL SOLUTIONS LLP | AAC-8238 | Designated Partner | - | 2017-03-22 |
| GREEN CUBE MERCANTILE CONSULTANTS PRIVATE LIMITED | U51399HR2013PTC049099 | Director | - | 2016-07-09 |
Other Directorships of ASHOK KUMAR
Other Directorships of PARVEEN AGGARWAL
Other Directorships of SWARAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV ASHIANA BUILDERS PRIVATE LIMITED | U45201DL2005PTC139722 | Director | 2005-08-17 | Ongoing |
Other Directorships of MOHINDER PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR EEE PRO LLP | AAP-8048 | Designated Partner | 2019-07-04 | Ongoing |
| HECTOGON FINANCIAL SOLUTIONS LLP | AAU-9084 | Designated Partner | 2020-12-02 | Ongoing |
| MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED | U65191DL2015PTC276647 | Additional Director | - | 2021-11-30 |
| MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED | U65191DL2015PTC276647 | Director | 2021-11-30 | Ongoing |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Managing Director | - | 2013-08-06 |
Other Directorships of SIMARJEET SINGH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGIA CAPITAL SERVICES LIMITED | L74899DL1994PLC059674 | Additional Director | - | 2022-09-30 |
| GOGIA CAPITAL SERVICES LIMITED | L74899DL1994PLC059674 | Director | 2022-06-22 | Ongoing |
Other Directorships of ANIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLEX BUILDERS PRIVATE LIMITED | U55102DL2003PTC119889 | Director | - | 2022-03-11 |
| RAMJI DASS DARSHAN KUMAR ICE AND COLD STORE PRIVATE LIMITED | U63022PB1998PTC021800 | Director | - | 2018-07-25 |
| MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED | U66000DL2008PTC183747 | Director | - | 2022-03-11 |
| MULTIPLEX INSURANCE BROKER PRIVATE LIMITED | U66010DL2010PTC208225 | Director | 2010-09-14 | Ongoing |
| AMS SHARES AND STOCK LIMITED | U67120DL1996PLC077364 | Director | 1996-09-05 | Ongoing |
| MULTIPLEX INFOTECH PRIVATE LIMITED | U72200DL2008PTC183600 | Director | - | 2022-03-11 |
| PARAS HOLDING PVT LTD | U74899DL1985PTC021036 | Director | - | 2008-03-31 |
| PUSHP FARMS PRIVATE LTD. | U74899DL1985PTC021211 | Director | - | 2008-03-31 |
| MULTIPLEX CAPITAL LIMITED | U74899DL1994PLC058767 | Director | - | 2024-07-04 |
| MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED | U74999DL2003PTC122612 | Director | 2003-10-14 | Ongoing |
| FAITHFUL COMMODEAL PRIVATE LIMITED | U74999WB2010PTC154848 | Director | - | 2016-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC165488 | EMPIRE BUILDWELL PRIVATE LIMITED | 100/28 IIND FLOOR KESHAV TOWER RAJAPUR MARKET SECTOR-9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18101DL2005PTC134531 | DH GARMENTS PRIVATE LIMITED | 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9, , NEW DELHI, Delhi, India - 110085 |
| U72200DL2005PTC134532 | DH SOFTWARE PRIVATE LIMITED | 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085 |
| U67120DL1999PLC101375 | KESHAV SHARES AND STOCK LIMITED | 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085 |
| U74999DL2015PTC288756 | DIGIHUB TRAININGS PRIVATE LIMITED | Kh. No. 100/28, Sector-9, Landmark Shiva Tower Vill-Rajapur, Rohini , New Delhi, Delhi, India - 110085 |
| U72200DL2008PTC183600 | MULTIPLEX INFOTECH PRIVATE LIMITED | 100/28 KESHAV TOWER, RAJAPUR SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085 |
| U66000DL2008PTC183747 | MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED | 100/28 KESHAV TOWER, RAJAPUR SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085 |
| U24231DL2002PTC115726 | ANANT BUILD HOME PRIVATE LIMITED | 100/28,IIIRD FLOOR,KESHAV TOWER RAJAPUR,SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U67120DL1996PLC077364 | AMS SHARES AND STOCK LIMITED | KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| U40104DL2010PTC199072 | MULTIPLEX SOLAR POWER PRIVATE LIMITED | 100/28 1ST FLOOR RAJAPUR SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1986PLC026037 | RAMJI DASS DARSHAN KUMAR LIMITED | IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1995PLC065081 | FIN BRAINS SECURITIES (INDIA) LIMITED | IST FLOOR SHIVA TOWER 100/28 RAJAPUR SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1994PLC058767 | MULTIPLEX CAPITAL LIMITED | 100/28 RAJAPUR, SEC-9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2003PTC122612 | MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED | 100/28 RAJA PUR SECTOR- 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2011PTC223492 | DRG WELLNESS PRIVATE LIMITED | 100/28, SURAJ MAL MARKET RAZAPUR, SECTOR- 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70102DL2013PTC262449 | BHAGYASHREE BUILDTECH PRIVATE LIMITED | 100/28, III FLOOR, RAZAPUR VILLAGE, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2021PTC380385 | SKS WELLNESS PRIVATE LIMITED | 100/28, 1st Floor, Suraj Mal Market, Razapur Village, Rohini, Sector-9 , NewDelhi, Delhi, India - 110085 |
| U51101DL2014PTC274155 | PRIME WELLNESS PRIVATE LIMITED | 100/28,1st FLOOR, SURAJ MAL MARKET, RAZA PUR VILLAGE, ROHINI, SECTOR-9, , NEW DELHI, Delhi, India - 110085 |
| U70200DL2009PTC186571 | SYNERGY REALINFRA & INTERIORS PRIVATE LIMITED | B-22, FRIENDS TOWER, SECTOR-9, PLOT NO.47, ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085 |
| U80903DL2016NPL304803 | NATHIYA EDU FOUNDATION | HOUSE NO.93, PLOT 28/1 AMBA APPT. SECTOR-9, ROHINI , NEW DELHI , NEW DELHI, Delhi, India - 110085 |
| U55102DL2003PTC119889 | MULTIPLEX BUILDERS PRIVATE LIMITED | 100/28 RAJAPUR SECTOR-9ROHINI , DELHI, Delhi, India - 110085 |
| U93000DL2018PTC332702 | GRINTACK SKILL INDIA PRIVATE LIMITED | 100/28 Ist Floor Village Rajapur Sector-9 Rohini , DELHI, Delhi, India - 110085 |
| U74999DL2019PTC347886 | JEENU TELECOM PRIVATE LIMITED | Kh. No. 100/28, Basement Floor, Village Rajapur, Sector- 9, Rohini, , DELHI, Delhi, India - 110085 |
| U45200DL2009PTC196973 | SANSIM PROJECTS PRIVATE LIMITED | NG TOWER, 100/28, IIND FLOOR, RAZAPUR , (NEAR MTNL OFFICE), SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| U80200DL2021PTC382741 | DMACSEDGE PRIVATE LIMITED | B-28, SANGAM APPARTMENT, ROHINI SECTOR-9,DELHI,New Delhi,Delhi,110085-India |
| AAK-3890 | OSWAL AUTOTECH LLP | C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085 |
| U80900DL2011PTC225038 | PARAMOUNT KNOWLEDGE SYSTEMS PRIVATE LIMITED | 131, KADAMBARI APPARTMENTS SECTOR-9, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U74900DL1999PTC099015 | REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED | B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085 |
| U74900DL2009PTC188583 | REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED | B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.