Multi Trade Finance Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Struck Off
Last Updated:
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About Multi Trade Finance Company Private Limited

Multi Trade Finance Company Private Limited, a struck off private limited company, was established on 26 February 1991 in New Delhi, Delhi, India. Engaging in trust within the financial services sector, it holds CIN: U74899DL1991PTC043253. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.23 M.

It upholds a active non-compliant status. Its leadership includes Devendra Khanna (Managing Director), Neerja Devendra Khanna (Director). Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Xv-7251, Aram Nagar,, New Delhi, Delhi, 110055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC043253

  • Registration Number

    043253

  • Incorporation Date

    26 February 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 35 Year,
  • Last Filing with ROC 31 Mar 2018
Company report

Multi Trade Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Multi Trade Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Devendra Khanna Managing Director 12 Feb 2001 Current
Neerja Devendra Khanna Director 09 Aug 2002 Current

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Financial Performance of Multi Trade Finance Company.

Multi Trade Finance Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Multi Trade Finance Company revenue growth over time
Multi Trade Finance Company 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
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What is the Ownership and Shareholding Structure of Multi Trade Finance Company?

In 2017, Multi Trade Finance Company had a promoter holding of 100.00%. 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

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How Many Employees Work at Multi Trade Finance Company?

Unlock and access historical data on people associated with Multi Trade Finance Company, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Multi Trade Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Multi Trade Finance Company Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Multi Trade Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    Neerja Devendra Khanna was appointed as a Director was appointed as a Director on 09 Aug 2002 & has been associated with this company since 23 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Devendra Khanna was appointed as a Managing Director was appointed as a Managing Director on 12 Feb 2001 & has been associated with this company since 25 years 13 days . was completed.

  • Company Incorporation

    Multi Trade Finance Company Private Limited was registered on 26 Feb 1991 with Roc Delhi & aged 35 years as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Multi Trade Finance Company Private Limited?

The CIN of Multi Trade Finance Company Private Limited is U74899DL1991PTC043253.

Where is Multi Trade Finance Company Private Limited headquartered?

Multi Trade Finance Company Private Limited is headquartered at Xv-7251, Aram Nagar,, New Delhi, Delhi, 110055.

When was Multi Trade Finance Company Private Limited incorporated?

Multi Trade Finance Company Private Limited was incorporated on 26 February 1991.

Who are the current directors of Multi Trade Finance Company Private Limited?

The current directors of Multi Trade Finance Company Private Limited are

What is the primary industry of Multi Trade Finance Company Private Limited?

The primary industry of Multi Trade Finance Company Private Limited is Financial Services.

Is Multi Trade Finance Company Private Limited a listed company?

Multi Trade Finance Company Private Limited is unlisted.

What is the capital structure of Multi Trade Finance Company Private Limited?

The authorized capital of Multi Trade Finance Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Multi Trade Finance Company Private Limited?

The compliance status of Multi Trade Finance Company Private Limited is Active Non-Compliant.

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