About Multigain Financial Services Private Limited
Data last updated: 13 February 2026
Multigain Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 November 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U67190DL2004PTC130552.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Multigain Financial Consultant Private Limited and Multigain Financial Services Private Limited. It is led by directors Nighat Khalid and Khalid Ali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 126 Basement Jasola Pkt – 1, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.52 Lakh, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.56 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website multigain.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address126 Basement Jasola Pkt – 1, New Delhi, Delhi, India – 110025
-
IndustryFinancial Services, Diversified Financial 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
Name History of Multigain Financial Services Private Limited
Multigain Financial Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Multigain Financial Consultant Private Limited, and Multigain Financial Services Private Limited. The current legal name is Multigain Financial Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Multigain Financial Services Private Limited | Current |
| Multigain Financial Consultant Private Limited | Previous |
Business Activity of Multigain Financial Services Private Limited
Multigain Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Multigain Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Multigain Financial Services Private Limited
Multigain Financial Services Private Limited is audited by ATUL MANOJ & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL MANOJ & CO | Locked | Locked | Locked |
Complete auditor history for Multigain Financial 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 Multigain Financial Services Private Limited
Multigain Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nighat Khalid
Also directs:
Phenominal Realty Llp, Multigain Commodities Services Private Limited, Multigain Securities Services Private Limited and 2 more
|
Director | 16 Nov 2004 | 21 Years 8 Months | Current |
|
Khalid Ali
Also directs:
Phenominal Realty Llp, Multigain Commodities Services Private Limited, Multigain Securities Services Private Limited and 3 more
|
Director | 16 Nov 2004 | 21 Years 8 Months | Current |
Financials of Multigain Financial Services Private Limited FY 2025 filings available
Multigain Financial Services Private Limited reported revenue of ₹64.52 Lakh (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Multigain Financial 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 Multigain Financial Services Private Limited
Shareholding and ownership data for Multigain Financial 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 of Multigain Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2024 | Axis Bank Limited | ₹29.56 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Multigain Financial Services Private Limited
View historical data on people associated with Multigain Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multigain Financial 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 Multigain Financial Services Private Limited
GST registrations and filing compliance for Multigain Financial 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 Multigain Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Multigain Financial 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 Multigain Financial Services Private Limited
MSME payment history for Multigain Financial 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 Multigain Financial Services Private Limited
Corporate group structure for Multigain Financial 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 Multigain Financial Services Private Limited
MCA filings and documents for Multigain Financial 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 Multigain Financial Services Private Limited
Frequently Asked Questions about Multigain Financial Services Private Limited
Multigain Financial Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 November 2004 (22+ years old) and is registered under CIN U67190DL2004PTC130552.
Multigain Financial Services Private Limited reported revenue of ₹64.52 Lakh for FY 2025 (up 22.00% YoY).
The current directors of Multigain Financial Services Private Limited are:
- Nighat Khalid - Director
- Khalid Ali - Director
The primary industry of Multigain Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Multigain Financial Services Private Limited can be reached at the registered office: 126 Basement Jasola Pkt – 1, New Delhi, Delhi, India – 110025, or through the website multigain.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.