Multi Utility Services Private Limited
About Multi Utility Services Private Limited
Data last updated: 12 March 2026
Multi Utility Services Private Limited is a private limited company based in Keshod, Gujarat, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 17 August 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U74992GJ2007PTC051524.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hareshbhai Jayntilal Dave and Bhavishaben Maheshbhai Sutaria.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1 – Multi Utility Near Nilkanth Mandir, Keshod, Gujarat, India – 362220.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – Multi Utility Near Nilkanth Mandir, Keshod, Gujarat, India – 362220
-
IndustryFinancial Services, Prepaid Card Services
- 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
Business Activity of Multi Utility Services Private Limited
Multi Utility Services Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 | Retail Trading | Locked |
Detailed business activity records for Multi Utility Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Multi Utility Services Private Limited
Multi Utility Services Private Limited is audited by V B SOJITRA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B SOJITRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multi Utility Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multi Utility Services Private Limited
Multi Utility Services Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareshbhai Jayntilal Dave | Director | 01 May 2019 | 7 Years 2 Months | Current |
| Bhavishaben Maheshbhai Sutaria | Director | 17 Aug 2007 | 18 Years 11 Months | Current |
| Mahesh Laljibhai Sutariya | Director | 17 Aug 2007 | 18 Years 11 Months | Current |
Financials of Multi Utility Services Private Limited FY 2020 filings available
Ten-year financial statements for Multi Utility Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Multi Utility Services Private Limited
Shareholding and ownership data for Multi Utility Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Multi Utility Services Private Limited
Multi Utility Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Utility Services Private Limited
View historical data on people associated with Multi Utility Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multi Utility Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multi Utility Services Private Limited
GST registrations and filing compliance for Multi Utility Services Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multi Utility Services Private Limited
Credit ratings, litigation, and regulatory alerts for Multi Utility Services Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multi Utility Services Private Limited
MSME payment history for Multi Utility Services Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multi Utility Services Private Limited
Corporate group structure for Multi Utility Services Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multi Utility Services Private Limited
MCA filings and documents for Multi Utility Services Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Multi Utility Services Private Limited
Frequently Asked Questions about Multi Utility Services Private Limited
Multi Utility Services Private Limited is an active private limited company in the financial services sector based in Keshod, Gujarat, India. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U74992GJ2007PTC051524.
The current directors of Multi Utility Services Private Limited are:
- Hareshbhai Jayntilal Dave - Director
- Bhavishaben Maheshbhai Sutaria - Director
- Mahesh Laljibhai Sutariya - Director
The primary industry of Multi Utility Services Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Multi Utility Services Private Limited can be reached at the registered office: 1 – Multi Utility Near Nilkanth Mandir, Keshod, Gujarat, India – 362220.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 – Multi Utility Near Nilkanth Mandir, Keshod, Gujarat, India – 362220.