Multi Finance India Limited
About Multi Finance India Limited
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Multi Finance India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 10 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1984PLC017789.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Multi Finance India Private Limited. It is led by directors including Neeraj Bansal and Akhil Bansal.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, India – 110077.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Multi Finance India has one previous CIN (Corporate Identification Number): U67120DL1984PLC017789. The current CIN is U74110DL1984PLC017789, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1984PLC017789 | Current |
| U67120DL1984PLC017789 | Previous |
Contact details
Multi Finance India Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, India – 110077
- IndustryBusiness Outsourcing, Legal Process Outsourcing, Business & IT Consulting
To see the full contact details of Multi Finance India Limited, buy the company report.
- 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
Financials of Multi Finance India Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multi Finance India Limited, buy the company report.
Board of directors of Multi Finance India Limited
Multi Finance India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Bansal | Director | 21 Jan 2000 | 26 Years 9 Months | Current |
| Akhil Bansal Also directs: Edu Vista Technologies Limited, Grizzly Technologies Private Limited, Kishan Prasad Andcompany Limited and 1 more | Director | 25 May 1994 | 32 Years 5 Months | Current |
| Rajinder Kumar Bansal | Director | 10 Jul 1984 | 42 Years 3 Months | Current |
Auditor
Multi Finance India Limited is audited by Krishan K. Gupta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krishan K. Gupta & Co. | FY 2023 | 000009N |
Shareholding
The shareholding of Multi Finance India Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Multi Finance India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multi Finance India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi Finance India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multi Finance India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multi Finance India Limited has 3 board changes on record since 1984: 3 appointments. The latest: Neeraj Bansal was appointed as Director on 21 Jan 2000.
Frequently asked questions
Multi Finance India is an active public limited company based in New Delhi, Delhi, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 10 July 1984 (42+ years old) and is registered under CIN U74110DL1984PLC017789.
Multi Finance India has 3 current directors:
- Neeraj Bansal - Director
- Akhil Bansal - Director
- Rajinder Kumar Bansal - Director
The latest financial statements of Multi Finance India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multi Finance India is U74110DL1984PLC017789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multi Finance India was incorporated on 10 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Bansal was appointed as Director on 21 Jan 2000. Akhil Bansal was appointed as Director on 25 May 1994. Rajinder Kumar Bansal was appointed as Director on 10 Jul 1984.
The registered office of Multi Finance India is at Khasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, India – 110077.
Multi Finance India operates in the business outsourcing industry, in the legal process outsourcing segment.
The compliance status of Multi Finance India is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Multi Finance India was formerly known as Multi Finance India Private Limited.
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