Multi Finance India Limited
About Multi Finance India Limited
Data last updated: 08 January 2026
Multi Finance India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 10 July 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74110DL1984PLC017789.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Multi Finance India Private Limited. It is led by directors including Neeraj Bansal and Akhil Bansal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressKhasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, India – 110077
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IndustryBusiness Outsourcing, Legal Process Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Multi Finance India Limited
Multi Finance India Limited 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 |
Business Activity of Multi Finance India Limited
Multi Finance India Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Multi Finance India Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Multi Finance India Limited
Multi Finance India Limited is audited by Krishan K. Gupta & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishan K. Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Multi Finance India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Multi Finance India Limited
Multi Finance India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Bansal | Director | 21 Jan 2000 | 26 Years 6 Months | Current |
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Akhil Bansal
Also directs:
Edu Vista Technologies Limited, Grizzly Technologies Private Limited, Kishan Prasad Andcompany Limited and 1 more
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Director | 25 May 1994 | 32 Years 2 Months | Current |
| Rajinder Kumar Bansal | Director | 10 Jul 1984 | 42 Years 0 Months | Current |
Financials of Multi Finance India Limited FY 2025 filings available
Ten-year financial statements for Multi Finance India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Multi Finance India Limited
Shareholding and ownership data for Multi Finance India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Multi Finance India Limited
Multi Finance India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Finance India Limited
View historical data on people associated with Multi Finance India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multi Finance India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multi Finance India Limited
GST registrations and filing compliance for Multi Finance India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Multi Finance India Limited
Credit ratings, litigation, and regulatory alerts for Multi Finance India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Multi Finance India Limited
MSME payment history for Multi Finance India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Multi Finance India Limited
Corporate group structure for Multi Finance India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Multi Finance India Limited
MCA filings and documents for Multi Finance India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Multi Finance India Limited
Frequently Asked Questions about Multi Finance India Limited
Multi Finance India Limited is an active public limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 10 July 1984 (42+ years old) and is registered under CIN U74110DL1984PLC017789.
The current directors of Multi Finance India Limited are:
- Neeraj Bansal - Director
- Akhil Bansal - Director
- Rajinder Kumar Bansal - Director
The primary industry of Multi Finance India Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Multi Finance India Limited can be reached at the registered office: Khasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, India – 110077.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Khasra No. 186 & 187 Extended Lal Dora, Bamnoli Sector 28, New Delhi, Delhi, India – 110077.