Multi Finance India Limited - Company Profile

It is a business outsourcing public limited company based in New Delhi, Delhi, India, established in 1984.
1984 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Multi Finance India Limited

Multi Finance India Limited, a active public limited company, was established on 10 July 1984 in New Delhi, Delhi, India. Engaging in legal process outsourcing within the trade sector, it holds CIN: U74110DL1984PLC017789. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

Formerly known as Multi Finance India Private Limited. It upholds a compliant status. Its leadership includes Neeraj Bansal (Director), Akhil Bansal (Director), Rajinder Kumar Bansal (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, 110077.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110DL1984PLC017789

  • Registration Number

    017789

  • Incorporation Date

    10 July 1984

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 41 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -49.98%
  • Ebitda **** -68.44%
  • Net Worth -7.94%
  • Total Assets -2.50%
Company report

Multi Finance India Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Multi Finance India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Multi Finance India Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Bansal Director 21 Jan 2000 Current
Akhil Bansal Director 25 May 1994 Current
Rajinder Kumar Bansal Director 10 Jul 1984 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Multi Finance India.

Multi Finance India Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 49.98% decrease in profit. The company's net worth dipped by a decrease of 7.94%.

Multi Finance India revenue growth over time
Multi Finance India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.50%
*******
*******
*******
*******
Profit or Loss
*******
 -49.98%
*******
*******
*******
*******
Net Worth
*******
 -7.94%
*******
*******
*******
*******
EBITDA
*******
 -68.44%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Multi Finance India?

In 2023, Multi Finance India had a promoter holding of 74.60% and a public holding of 25.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Multi Finance India?

Unlock and access historical data on people associated with Multi Finance India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Multi Finance India, 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 Multi Finance India's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Multi Finance India
Recent Activity within the Organization
  • Annual General Meeting

    Multi Finance India Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Multi Finance India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Neeraj Bansal was appointed as a Director was appointed as a Director on 21 Jan 2000 & has been associated with this company since 26 years 4 months . was documented.

  • Director Appointment

    Akhil Bansal was appointed as a Director was appointed as a Director on 25 May 1994 & has been associated with this company since 32 years 3 days . was recorded as a recent event.

  • Director Appointment

    Progress on Rajinder Kumar Bansal was appointed as a Director was appointed as a Director on 10 Jul 1984 & has been associated with this company since 41 years 10 months . was documented.

  • Company Incorporation

    Progress on Multi Finance India Limited was registered on 10 Jul 1984 with Roc Delhi & aged 41 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Multi Finance India Limited?

The CIN of Multi Finance India Limited is U74110DL1984PLC017789.

Where is Multi Finance India Limited headquartered?

Multi Finance India Limited is headquartered at Khasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, 110077.

When was Multi Finance India Limited incorporated?

Multi Finance India Limited was incorporated on 10 July 1984.

Who are the current directors of Multi Finance India Limited?

The current directors of Multi Finance India Limited are

What is the primary industry of Multi Finance India Limited?

The primary industry of Multi Finance India Limited is Trade.

Is Multi Finance India Limited a listed company?

Multi Finance India Limited is unlisted.

What is the capital structure of Multi Finance India Limited?

The authorized capital of Multi Finance India Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Multi Finance India Limited?

The compliance status of Multi Finance India Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available