
About Multi Arc India Limited
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Multi Arc India Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 11 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L32109MH1986PLC040353. It is a listed company. It was delisted from BSE on 01 Dec 2017 (compulsory delisting).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹11.11 Cr. It is led by directors including Kunnath Ravindranath and Lincoln James Schomer.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
As per MCA filings, the company has open charges of ₹37.85 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 54 cases involving the company, including 7 filed by the company and 47 filed against it; 2 cases are pending. The company has 33 deals on record (33 market trades); the latest was in December 2009.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website multi-arcindia.com.
Company details
Contact details
Multi Arc India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086
- IndustryEngineering, Metal Foundry & Fabrication Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Multi Arc India Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multi Arc India Limited, buy the company report.
Board of directors of Multi Arc India Limited
Multi Arc India has 7 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunnath Ravindranath | Director | 01 Feb 2006 | 20 Years 8 Months | Current |
| Lincoln James Schomer | Director | 01 Oct 2008 | 18 Years 0 Months | Current |
| Duane Clarence Decara | Alternate Director | 06 Aug 2008 | 18 Years 2 Months | Current |
| Ashok Kumudrai Jani | Director | 11 Jul 1986 | 40 Years 3 Months | Current |
| Pravin Gambhirchand Shah Also directs: G O Shah Family Investment Company Private Limited | Director | 29 Apr 2006 | 20 Years 5 Months | Current |
| Alokkumar Shridhar Shukla | Director | 22 Jun 2006 | 20 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2007 | 10081722 | Bank of India | ₹14.51 Cr | Open | |
| 10 Aug 2007 | 10065267 | Bank of India | ₹15.75 Cr | Open | |
| 26 Jul 2007 | 10065440 | India Sme Asset Reconstruction Company Limited | ₹2.7 Cr | Open | |
| 25 Jul 2007 | 10062891 | India Sme Asset Reconstruction Company Limited | ₹2.7 Cr | Open | |
| 23 Jan 2007 | 10042921 | India Sme Asset Reconstruction Company Limited | ₹31 Lakh | Open |
To see the full charge records of Multi Arc India Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Multi Arc India Limited has 33 deals on record (33 market trades); the latest was in December 2009.
Deals on record (5 of 33)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2009 | Market trade | ₹5.7 Lakh | Seller: an individual |
| Nov 2009 | Market trade | ₹3.2 Lakh | Seller: an individual |
| Mar 2008 | Market trade | ₹48 Lakh | Buyer: JCP Shares and Securities Private Limited Seller: Sunidhi Securities & Finance Limited |
| Feb 2008 | Market trade | ₹1.74 Cr | Buyer: 3 individuals Seller: The Investment Trust Of India Ltd, Sunidhi Securities & Finance Limited |
| Sep 2007 | Market trade | ₹57 Lakh | Buyer: Sunidhi Securities & Finance Limited Seller: Jasvantlal Chhotalal And Co P Ltd |
To see the full deal history of Multi Arc India Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Multi Arc India Limited has 54 court cases on record: 7 filed by Multi Arc India, 47 filed against it. 2 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 28 | 2 |
| District courts | 23 | 19 | 0 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed against the company by Templeton Asset Management (India ) Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Meroform India Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Meroform India Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by M-S Meroform India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Meroform India Pvt Ltd | Disposed |
To see the full case history of Multi Arc India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi Arc India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multi Arc India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multi Arc India Limited has 15 board changes on record since 1986: 11 appointments and 4 cessations. The latest: Umesh Khimji Gala ceased to be Director on 30 Jul 2009.
19 earlier events are in the company report.
Frequently asked questions
Multi Arc India is an active public limited company based in Mumbai, Maharashtra, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 11 July 1986 (40+ years old) and is registered under CIN L32109MH1986PLC040353.
Multi Arc India has 7 current directors:
- Kunnath Ravindranath - Director
- Lincoln James Schomer - Director
- Duane Clarence Decara - Alternate Director
- Ashok Kumudrai Jani - Director
- Pravin Gambhirchand Shah - Director
- Alokkumar Shridhar Shukla - Director
- Peter Daniel Flood - Director
The latest financial statements of Multi Arc India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multi Arc India is L32109MH1986PLC040353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Multi Arc India is a listed company. It was delisted from BSE on 01 Dec 2017 (compulsory delisting).
Multi Arc India has 54 court cases on record: 7 filed by the company and 47 filed against it. 2 are pending. Most are in the high courts.
Multi Arc India was incorporated on 11 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Multi Arc India has 33 deals on record (33 market trades); the latest was in December 2009.
Umesh Khimji Gala ceased to be Director on 30 Jul 2009. Yancy Riddle ceased to be Director on 30 Jul 2009. Lincoln James Schomer was appointed as Director on 01 Oct 2008. Multi Arc India has 15 board changes on record in total.
Multi Arc India can be reached through the website multi-arcindia.com. Its registered office is in Mumbai, Maharashtra, India.