Msum Multifin Limited
About Msum Multifin Limited
Data last updated:
Msum Multifin Limited was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 October 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PLC056773.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr.
The registered office was at 7 Munsi Prem Chand Saranihastings, Kolkata, West Bengal, India.
Court records list 2 cases involving the company, including 2 filed by the company.
CIN History of Msum Multifin Limited
Msum Multifin has one previous CIN (Corporate Identification Number): U99999WB1992PLC056773. The current CIN is U67120WB1992PLC056773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1992PLC056773 | Current |
| U99999WB1992PLC056773 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7 Munsi Prem Chand Saranihastings, Kolkata, West Bengal, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Msum Multifin Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Msum Multifin Limited
No directors are listed for Msum Multifin in the MCA records available to us.
Charges & Borrowings of Msum Multifin Limited
Msum Multifin Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Msum Multifin Limited
Msum Multifin Limited has 2 court cases on record: 2 filed by Msum Multifin. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Msum Multifin Limited
Employment history and EPFO contributions of people linked to Msum Multifin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Msum Multifin Limited
Credit Ratings, Litigation & Regulatory Alerts for Msum Multifin Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Msum Multifin Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Msum Multifin Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Msum Multifin Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Msum Multifin Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Msum Multifin Limited
Msum Multifin has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Msum Multifin was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 October 1992 and is registered under CIN U67120WB1992PLC056773. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Msum Multifin was incorporated on 09 October 1992. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Msum Multifin is U67120WB1992PLC056773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Msum Multifin is at 7 Munsi Prem Chand Saranihastings, Kolkata, West Bengal, India.
Msum Multifin has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr.
Msum Multifin operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Msum Multifin is not listed on any stock exchange. It is an unlisted company.
Msum Multifin has 2 court cases on record: 2 filed by the company.