MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0008024
Multigain Financial Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹64.52 Lakh
▲ 22% YoY
Net profit · FY 2025
₹6.37 Lakh
Net margin 9.9%
EBITDA · FY 2025
₹15.37 Lakh
EBITDA margin 23.8%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹29.56 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Multigain Financial Services Private Limited
Data last updated:
Multigain Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2004PTC130552. Its GSTIN is 09AAECM4637N2ZX (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Multigain Financial Consultant Private Limited. It is led by directors Nighat Khalid and Khalid Ali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.37 Lakh (net margin 9.9%) and EBITDA of ₹15.37 Lakh (EBITDA margin 23.8%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹29.56 Lakh on record.
Multigain Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0008024). 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.
Company details
CIN U67190DL2004PTC130552
Registration Number 130552
Incorporation Date 16 November 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0008024
Name history
Multigain Financial Services 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.
| Company Name | Status |
|---|---|
| Multigain Financial Services Private Limited | Current |
| Multigain Financial Consultant Private Limited | Previous |
Key People
Nighat Khalid Director Khalid Ali Director Recognitions & Rankings of Multigain Financial Services
Contact details
Multigain Financial Services Private Limited's registered office is in New Delhi, Delhi. Its website is multigain.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address126 Basement Jasola Pkt – 1, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Multigain Financial Services Private Limited, buy the company report.
Comprehensive company report
Multigain Financial Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Multigain Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Multigain Financial Services Private Limited, buy the company report.
Financials of Multigain Financial Services Private Limited
FY 2025 filings availableMultigain Financial Services Private Limited reported revenue of ₹64.52 Lakh (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹64.52 Lakh ▲ 22%
Net profit · FY 2025
₹6.37 Lakh margin 9.9%
EBITDA · FY 2025
₹15.37 Lakh margin 23.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 15%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▲ 44%
5 years · compounded
▲ 27%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 22% growth in the latest year. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.37 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.8% | ||||
| Net Profit Margin | 9.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Multigain Financial Services Private Limited, buy the company report.
Board of directors of Multigain Financial Services Private Limited
Multigain Financial Services has 2 directors on record. No former directors are listed.
Current Directors
| 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 11 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 11 Months | Current |
Peer comparison
Multigain Financial Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Infinite Finsolve Private Limited | ₹64.64 Lakh (FY 2025) | -42.0% | Ahmedabad, Gujarat, India | |||
| Ginjala Investments Private Limited | ₹64.63 Lakh (FY 2025) | 37.0% | Hyderabad, Telangana, India | |||
| Multigain Financial Services Private Limitedthis company | ₹64.52 Lakh (FY 2025) | ₹6.37 Lakh | 9.9% | 22.0% | New Delhi, Delhi, India | |
| Rakhee Dyechem Private Limited | ₹64.42 Lakh (FY 2016) | 143.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Multigain Financial Services Private Limited, buy the company report.
Auditor
Multigain Financial Services Private Limited is audited by ATUL MANOJ & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL MANOJ & CO | FY 2018 | 009015C |
Shareholding
The shareholding of Multigain Financial Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Multigain Financial Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹29.56 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2024 | 100907197 | Axis Bank Limited | ₹29.56 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Multigain Financial Services Private 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 Multigain Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multigain Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECM4637N2ZX | Uttar Pradesh | Active | 17 Jul 2017 |
To see the full GST registrations and return filing status of Multigain Financial Services Private Limited, buy the company report.
Recent activity
Multigain Financial Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Khalid Ali was appointed as Director on 16 Nov 2004.
AGM
Multigain Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Multigain Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 29.56 Lakh with Charge ID 100907197 was registered on 05 Feb 2024.
Appointed
Khalid Ali was appointed as Director.
Appointed
Nighat Khalid was appointed as Director.
Incorporation
16 Nov 2004
Multigain Financial Services Private Limited was registered on 16 Nov 2004 with Roc Delhi & aged 21 years 11 months as per MCA records.
Frequently asked questions
Multigain Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 November 2004 (22+ years old) and is registered under CIN U67190DL2004PTC130552.
Multigain Financial Services has 2 current directors:
- Nighat Khalid - Director
- Khalid Ali - Director
The latest financial statements of Multigain Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Multigain Financial Services is 09AAECM4637N2ZX, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Multigain Financial Services is U67190DL2004PTC130552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multigain Financial Services was incorporated on 16 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Multigain Financial Services by revenue are Infinite Finsolve Private Limited, Ginjala Investments Private Limited, Rakhee Dyechem Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Khalid Ali was appointed as Director on 16 Nov 2004. Nighat Khalid was appointed as Director on 16 Nov 2004.
Yes, Multigain Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0008024).
Multigain Financial Services can be reached through the website multigain.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Multigain Financial Services is at 126 Basement Jasola Pkt – 1, New Delhi, Delhi, India – 110025.