It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveMultifold Trades And Investofin Private Limited, a active private limited company, was established on 24 January 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1995PTC064710. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.52 M.
Formerly known as Multifold Trades And Investofin Limited. It upholds a compliant status. Its leadership includes Rekha Goel (Director), Rahul Goel (Director). Past directors included Manoj Kumar Shah, Sarita Sadh, Sureshna Kumari. It holds ₹16.18 Cr open charges and no settled loans. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at 2928,Gali Taksalian Bazar Sita Ram, Delhi, Delhi, 110006.
U74899DL1995PTC064710
064710
24 January 1995
₹2.50 M
₹0.52 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Goel | Director | 05 Feb 2014 | Current |
| Rahul Goel | Director | 05 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2011 | Past |
| Pramod Abcsdd | Director | 14 Feb 2014 | Past |
| Pramod Abcsdd | Director | 14 Feb 2014 | Past |
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Multifold Trades And Investofin Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.11% decrease. The company also saw a substantial improvement in profitability, with a 51.91% increase in profit. The company's net worth dipped by a decrease of 0.77%.
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₹161,790,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2023 | Others | ₹16.18 Cr | Open |
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The activity A charge with Others of Rs. 161.79 M registered on 02 Feb 2023 with Charge ID 100685329 was modified on 30 Sep 2025. was completed.
Progress on Multifold Trades And Investofin Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was documented.
The activity Multifold Trades And Investofin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 161.79 M with Charge ID 100685329 was registered on 02 Feb 2023. was documented.
The activity Rekha Goel was appointed as a Director was appointed as a Director on 05 Feb 2014 & has been associated with this company since 11 years 9 months . was completed.
The activity Rahul Goel was appointed as a Director was appointed as a Director on 05 Feb 2014 & has been associated with this company since 11 years 9 months . was completed.
The CIN of Multifold Trades And Investofin Private Limited is U74899DL1995PTC064710.
Multifold Trades And Investofin Private Limited is headquartered at 2928,Gali Taksalian Bazar Sita Ram, Delhi, Delhi, 110006.
Multifold Trades And Investofin Private Limited was incorporated on 24 January 1995.
The current directors of Multifold Trades And Investofin Private Limited are
The primary industry of Multifold Trades And Investofin Private Limited is Trade.
Multifold Trades And Investofin Private Limited is unlisted.
The authorized capital of Multifold Trades And Investofin Private Limited is ₹2.50 M, and the paid-up capital is ₹0.52 M.
The compliance status of Multifold Trades And Investofin Private Limited is Compliant.
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