Multi-Act Trade And Investments Private Limited, a active private limited company, was established on 21 July 1997 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65920MH1997PTC109513. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.51 Cr.
It upholds a compliant status. Employing 47 professional, Its leadership includes Shikar Bipin Dharamsey Nensey (Nominee Director), Rajendra Kalur (Director), Deep Shah (Director). Past directors included Dattaraj Vassudeva Salgaocar, Vinay Jitendra Parikh, Umesh Vasant Kudalkar. It holds no open charges and ₹18.50 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ground Floor, Icc Chambers - I, Saki Vihar Road, Opp. Santogen Mills, Powai,, Mumbai, Maharashtra, 400072.
U65920MH1997PTC109513
109513
21 July 1997
₹10.00 Cr
₹5.51 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shikar Bipin Dharamsey Nensey | Nominee Director | 14 May 2013 | Current |
| Rajendra Kalur | Director | 01 Aug 2020 | Current |
| Deep Shah | Director | 16 Feb 2007 | Current |
| Mehul Trivedi Kunjbihari | Director | 28 Nov 1998 | Current |
| Prashant Kunjbihari Trivedi | Director | 28 Nov 1998 | Current |
| Sanjeevkumar Walchand Karkamkar | Director | 10 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | - | Past |
| Pramod Abcsdd | Director | 17 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | 18 Jan 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
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Multi-Act Trade And Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.33% decrease. The company also saw a substantial fall in profitability, with a 4239.76% decrease in profit. The company's net worth dipped by a decrease of 3.97%.
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In 2023, Multi-Act Trade And Investments had a promoter holding of 51.94% and a public holding of 48.07%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹185,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2020 | Hdfc Bank Limited | ₹8.50 Cr | Satisfied |
| 29 Jun 2018 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
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Multi-Act Trade And Investments has a workforce of 47 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Multi-Act Trade And Investments, 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-Act Trade And Investments's trajectory.
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Multi-Act Trade And Investments Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.
Multi-Act Trade And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Ashutosh Bishnoi was appointed as a Director was appointed as a Director on 05 Oct 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on A charge registered on 12 Aug 2020 via Charge ID 100365079 with Hdfc Bank Limited was fully satisfied on 21 Sep 2021. was documented.
The activity A charge registered on 29 Jun 2018 via Charge ID 100193695 with Hdfc Bank Limited was fully satisfied on 21 Sep 2021. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 8.50 Cr with Charge ID 100365079 was registered on 12 Aug 2020. was completed.
The CIN of Multi-Act Trade And Investments Private Limited is U65920MH1997PTC109513.
Multi-Act Trade And Investments Private Limited is headquartered at Ground Floor, Icc Chambers - I, Saki Vihar Road, Opp. Santogen Mills, Powai,, Mumbai, Maharashtra, 400072.
Multi-Act Trade And Investments Private Limited was incorporated on 21 July 1997.
The current directors of Multi-Act Trade And Investments Private Limited are
The primary industry of Multi-Act Trade And Investments Private Limited is Financial And Insurance Service.
Multi-Act Trade And Investments Private Limited is unlisted.
The authorized capital of Multi-Act Trade And Investments Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.51 Cr.
The compliance status of Multi-Act Trade And Investments Private Limited is Compliant.
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