Multibis Financial Service Limited
About Multibis Financial Service Limited
Data last updated:
Multibis Financial Service Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PLC082622.
The company had an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.53 Cr. It was led by directors including Narinder Kumar Ghanshamdas Aswani and Sajen Ghanshamdas Aswani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹1.6 Cr on record.
Company details
Contact details
Multibis Financial Service Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 216 Sagar Tech Plaza Andheri Kurla Road Andheri Junction Andh, Eri – East, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Multibis Financial Service Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multibis Financial Service Limited, buy the company report.
Board of directors of Multibis Financial Service Limited
Multibis Financial Service has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Kumar Ghanshamdas Aswani | Director | 02 Nov 1994 | 32 Years 0 Months | As last reported |
| Sajen Ghanshamdas Aswani | Director | 29 Dec 2000 | 25 Years 10 Months | As last reported |
| Mohan K Vaswani | Director | 29 Dec 2000 | 25 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 1999 | 90160980 | State Bank of India | ₹1.6 Cr | Satisfied |
To see the full charge records of Multibis Financial Service Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Multibis Financial Service Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multibis Financial Service 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 Multibis Financial Service Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multibis Financial Service Limited has 3 board changes on record since 1994: 3 appointments. The latest: Mohan K Vaswani was appointed as Director on 29 Dec 2000.
Frequently asked questions
Multibis Financial Service has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Multibis Financial Service was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 November 1994 and is registered under CIN U67190MH1994PLC082622. The company has been struck off by the Registrar of Companies and is no longer operational.
Multibis Financial Service had 3 directors:
- Narinder Kumar Ghanshamdas Aswani - Director
- Sajen Ghanshamdas Aswani - Director
- Mohan K Vaswani - Director
The CIN (Corporate Identification Number) of Multibis Financial Service is U67190MH1994PLC082622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Multibis Financial Service is at A – 216 Sagar Tech Plaza Andheri Kurla Road Andheri Junction Andh, Eri – East, Mumbai, Maharashtra, India – 400072.
Multibis Financial Service was incorporated on 02 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Multibis Financial Service on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Multibis Financial Service operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mohan K Vaswani was appointed as Director on 29 Dec 2000. Sajen Ghanshamdas Aswani was appointed as Director on 29 Dec 2000. Narinder Kumar Ghanshamdas Aswani was appointed as Director on 02 Nov 1994.
Multibis Financial Service has no open charges and satisfied charges of ₹1.6 Cr as per latest MCA filings.
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