Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190DL2004PTC130552 As on: 2026-07-13
MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190DL2004PTC130552) is a Private company incorporated on 16 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
MULTIGAIN FINANCIAL SERVICES PRIVATE 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.MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED are KHALID ALI, and NIGHAT KHALID.
MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2004PTC130552 and its registration number is 130552. Users may contact MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED is 126 basement Jasola PKT-1 , NEW DELHI, Delhi, India - 110025.
Current status of MULTIGAIN FINANCIAL SERVICES PRIVATE 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 MULTIGAIN FINANCIAL SERVICES 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.
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Purchase full report of MULTIGAIN FINANCIAL SERVICES
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 MULTIGAIN FINANCIAL SERVICES 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 MULTIGAIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02174106 | KHALID ALI | Director | 2004-11-16 |
| 02174107 | NIGHAT KHALID | Director | 2004-11-16 |
Past Directors & Key Managerial Personnel of MULTIGAIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHALID ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHENOMINAL REALTY LLP | ACE-4899 | Designated Partner | 2023-12-22 | Ongoing |
| MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | U52100UP2008PTC035237 | Director | 2008-05-14 | Ongoing |
| R. K. STOCK HOLDING PRIVATE LIMITED | U65993DL1995PTC413220 | Director | - | 2008-12-10 |
| R.K. COMMODITIES SERVICES PRIVATE LIMITED | U67110DL2006PTC413935 | Director | - | 2008-12-10 |
| MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED | U74120UP2011PTC043196 | Director | 2011-01-14 | Ongoing |
| ETC ENTERPRISES PRIVATE LIMITED | U74140DL2015PTC286908 | Director | 2015-10-28 | Ongoing |
| MULTIGAIN GLOBAL SOLUTIONS PRIVATE LIMITED | U74910DL2022PTC403395 | Director | 2022-08-20 | Ongoing |
| MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED | U74999UP2008PTC035558 | Director | 2008-06-24 | Ongoing |
Other Directorships of NIGHAT KHALID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHENOMINAL REALTY LLP | ACE-4899 | Designated Partner | 2023-12-22 | Ongoing |
| MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | U52100UP2008PTC035237 | Director | 2008-05-14 | Ongoing |
| MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED | U74120UP2011PTC043196 | Director | 2011-01-14 | Ongoing |
| MULTIGAIN GLOBAL SOLUTIONS PRIVATE LIMITED | U74910DL2022PTC403395 | Director | 2022-08-20 | Ongoing |
| MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED | U74999UP2008PTC035558 | Director | 2008-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2021PTC379450 | ELYSIUM VALLEY PRIVATE LIMITED | 126 BASEMENT JASOLA NEW DELHI PKT-1 . NEW DELHI 110025 , DELHI, Delhi, India - 110025 |
| U74999DL2021OPC378406 | COMPLIANCE HOTSPOT (OPC) PRIVATE LIMITED | 126 BASEMENT JASOLA NEW DELHI PKT-1 NEW DELHI , DELHI, Delhi, India - 110025 |
| U74999DL2021OPC380223 | GALLERY CRIMSON (OPC) PRIVATE LIMITED | 126 BASEMENT JASOLA NEW DELHI PKT-1, NEW DELHI , DELHI, Delhi, India - 110025 |
| U74999DL2018PTC333144 | PHENOMINAL CONSULTANCY PRIVATE LIMITED | 126, Basement, Jasola New Delhi PKT-1, , NEW DELHI, Delhi, India - 110025 |
| U70109DL2021PTC379449 | RESIDENTIAL SQUARE PRIVATE LIMITED | 126 BASEMENT JASOLA NEW DELHI PKT-1 NEW DELHI , DELHI, Delhi, India - 110025 |
| U74910DL2022PTC403395 | MULTIGAIN GLOBAL SOLUTIONS PRIVATE LIMITED | 126 BASEMENT JASOLA NEW DELHI PKT-1 New Delhi Delhi South Delhi DL 110025 IN |
| U70103DL2019PTC354054 | DBDC DESIGN SOLUTIONS PRIVATE LIMITED | PLOT NO-25,POCKET-1, BASEMENT JASOLA VIHAR, NEW DELHI,DL-110025. , NEW DELHI, Delhi, India - 110025 |
| U74999DL2014PTC272493 | B.B.M. LOGISTICS PRIVATE LIMITED | 99,BASEMENT, PKT - 1, JASOLA NEW DELHI , DELHI, Delhi, India - 110025 |
| ACQ-9098 | MA BUILDCRAFT LLP | Plot no. 154, Basement,Jasola Pkt-1,New Delhi,South Delhi,Delhi,India-110025 |
| U74102DC2026PTC468765 | DESIGN AURA HEALTHSPACE PRIVATE LIMITED | 113 Basement,Kartar Niwas,Jasola Village PKT-1,New Delhi,South Delhi,Delhi,110025-India |
| U86201DL2024OPC430238 | BIOENSEMBLE (OPC) PRIVATE LIMITED | PLOT NO. 5 PKT-1,BASEMENT JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India |
| U74200DL2008PTC178438 | CADENCE SERVICES CONSULTANTS PRIVATE LIMITED | Plot No. 122 Basement, PKT-1 Jasola , New Delhi, Delhi, India - 110025 |
| U80903DL2008PTC181744 | VERTIGO FACILITY MANAGEMENT INDIA PRIVATE LIMITED | Plot No. 122 Basement, PKT-1 Jasola , NEW DELHI, Delhi, India - 110025 |
| U74140DL2015PTC286908 | ETC ENTERPRISES PRIVATE LIMITED | 126, PKT -1 STILT G/F, JASOLA DAV SCHOOL , NEW DELHI, Delhi, India - 110025 |
| U27900DL2025PTC445763 | NUWEST SYSTEMS PRIVATE LIMITED | C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U42201DL2025PTC445460 | NUWEST RENEWABLES PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U63119DL2025PTC445826 | NUWEST DATA CENTRES PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U74102DL2025PTC446827 | NUWEST INTERIOR DESIGN PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| ACG-3203 | AMAZON BUILDCON LLP | HNO 129 1ST 2ND FLOOR PKT 1 JASOLA,NEW DELHI,South Delhi,Delhi,India-110025 |
| U93090DL2017PTC325760 | WISHING STEP PICTURES INDIA PRIVATE LIMITED | 84, Basement - 1, Pocket - 1, Jasola , New Delhi, Delhi, India - 110025 |
| U70101DL2004PTC129636 | AMAZON BUILDCON PRIVATE LIMITED | HNO. 129, 1ST & 2ND FLOOR, PKT-1, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U43219DL2024PTC438776 | SOLXCEL SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO 163 PKT 2 3RD FLR,JASOLA PKT 2 NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U55101DL2012PTC242851 | HOSPITALITY ZONE PRIVATE LIMITED | PLOT NO - 60, 1ST FLOOR,POCKET 1 JASOLA, NEW DELHI. , NEW DELHI, Delhi, India - 110025 |
| U74140DL2015PTC283770 | DIMENSION BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | Plot-121, Pocket-1 Jasola, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U45200DL2004PTC126307 | KALESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat No.848, T/F, BLOCK-C, PKT-11, Jasola, New Delhi- 110025 , New Delhi, Delhi, India - 110025 |
| U62090DL2023PTC421280 | REDIT SOFTWARE SOLUTIONS PRIVATE LIMITED | 121,, Basement,,Jasola, Pocket-1,New Delhi,South Delhi,Delhi,110025-India |
| U62013DL2023PTC421249 | PARESHA TECHNOLOGIES PRIVATE LIMITED | 121, Basement,,Jasola, Pocket-1,New Delhi,South Delhi,Delhi,110025-India |
| U62013DL2023PTC421527 | ZENBYTE DIGI SOLUTIONS PRIVATE LIMITED | 121, Basement,,Jasola, Pocket-1,New Delhi,South Delhi,Delhi,110025-India |
| U62013DL2023PTC421545 | SADRU SOFTWARE SOLUTIONS PRIVATE LIMITED | 121, Basement,,Jasola, Pocket-1,New Delhi,South Delhi,Delhi,110025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100907197 | 2024-02-05 | - | - | 2,955,532.00 | Axis Bank Limited |
- 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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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.
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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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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.