MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-59-0001793
Multigain Securities Services Private Limited - financial services in Moradabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.3 Cr
▼ 37% YoY
Net profit · FY 2025
₹8.77 Lakh
Net margin 6.8%
EBITDA · FY 2025
₹20.15 Lakh
EBITDA margin 15.5%
Authorised capital
₹5.51 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Open charges
₹75 Lakh
Satisfied ₹7.75 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Multigain Securities Services Private Limited
Data last updated:
Multigain Securities Services Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U66302UP2008PTC035558. Its GSTIN is 09AAFCM6197E1Z5 (Uttar Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5.51 Cr and a paid-up capital of ₹5.5 Cr. 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 H – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹8.77 Lakh (net margin 6.8%) and EBITDA of ₹20.15 Lakh (EBITDA margin 15.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹7.75 Cr on record.
Multigain Securities Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0001793). 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 U66302UP2008PTC035558
Registration Number 035558
Incorporation Date 24 June 2008
ROC Kanpur
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-UP-59-0001793
CIN history
Multigain Securities Services has one previous CIN (Corporate Identification Number): U74999UP2008PTC035558. The current CIN is U66302UP2008PTC035558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66302UP2008PTC035558 | Current |
| U74999UP2008PTC035558 | Previous |
Key People
Nighat Khalid Director Khalid Ali Director Recognitions & Rankings of Multigain Securities Services
Contact details
Multigain Securities Services Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressH – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Multigain Securities 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 Securities 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 Securities Services Private Limited, buy the company report.
Financials of Multigain Securities Services Private Limited
FY 2025 filings availableMultigain Securities Services Private Limited reported revenue of ₹1.3 Cr (down 37% YoY) for FY 2025.
Revenue · FY 2025
₹1.3 Cr ▼ 37%
Net profit · FY 2025
₹8.77 Lakh margin 6.8%
EBITDA · FY 2025
₹20.15 Lakh margin 15.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 18%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 22%
5 years · compounded
▼ 34%
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 37% fall in the latest year. EBITDA fell 42% 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 | ₹20.15 Lakh | ||||
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| Net Profit (PAT) | ₹8.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 6.8% | ||||
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To see the full financial statements and ratios of Multigain Securities Services Private Limited, buy the company report.
Board of directors of Multigain Securities Services Private Limited
Multigain Securities Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nighat Khalid Also directs: Phenominal Realty LLP, Multigain Commodities Services Private Limited, Multigain Financial Services Private Limited and 2 more | Director | 24 Jun 2008 | 18 Years 4 Months | Current |
| Khalid Ali Also directs: Phenominal Realty LLP, Multigain Commodities Services Private Limited, Multigain Financial Services Private Limited and 3 more | Director | 24 Jun 2008 | 18 Years 4 Months | Current |
Peer comparison
Multigain Securities Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking 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 |
|---|---|---|---|---|---|---|
| Devansh Organics Private Limited | ₹1.3 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Multigain Securities Services Private Limitedthis company | ₹1.3 Cr (FY 2025) | ₹8.77 Lakh | 6.8% | -37.0% | Moradabad, Uttar Pradesh, India | |
| Natvarlila Share Trading Private Limited | ₹1.3 Cr (FY 2025) | -30.0% | Ahmedabad, Gujarat, India | |||
| Findoc Investmart (Ifsc) Private Limited | ₹1.29 Cr (FY 2025) | 50.0% | Gift Sez, Gujarat, India |
To see the full peer comparison of Multigain Securities Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
₹7.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2017 | 100154625 | Hdfc Bank Limited | ₹75 Lakh | Satisfied | |
| 24 Oct 2016 | 100062197 | Others | ₹7 Cr | Satisfied |
To see the full charge records of Multigain Securities Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Multigain Securities 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 Securities Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multigain Securities Services has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCM6197E1Z5 | Uttar Pradesh | Active | 01 Jul 2017 |
| 07AAFCM6197E1Z9 | Delhi | Active | 30 Nov 2017 |
| 27AAFCM6197E1Z7 | Maharashtra | Active | 06 Dec 2017 |
To see the full GST registrations and return filing status of Multigain Securities Services Private Limited, buy the company report.
Recent activity
Multigain Securities Services Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Faizan Ali ceased to be Director on 22 Jul 2025.
AGM
Multigain Securities Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Faizan Ali ceased to be Director.
Charges
A charge registered on 14 Dec 2017 via Charge ID 100154625 with Hdfc Bank Limited was fully satisfied on 16 Jun 2025.
Filing
Multigain Securities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Abhinesh Kumar ceased to be Director.
Charges
A charge registered on 24 Oct 2016 via Charge ID 100062197 with Others was fully satisfied on 25 Sep 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100154625 was registered on 14 Dec 2017.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100062197 was registered on 24 Oct 2016.
Ceased
Ikramul Haq Shamsi ceased to be Director.
Ceased
Manzar Ghayur ceased to be Director.
Appointed
Khalid Ali was appointed as Director.
Appointed
Nighat Khalid was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Multigain Securities Services is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 June 2008 (18+ years old) and is registered under CIN U66302UP2008PTC035558.
Multigain Securities Services has 2 current directors:
- Nighat Khalid - Director
- Khalid Ali - Director
The latest financial statements of Multigain Securities 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 Securities Services is 09AAFCM6197E1Z5, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AAFCM6197E1Z9 (Delhi), 27AAFCM6197E1Z7 (Maharashtra).
The CIN (Corporate Identification Number) of Multigain Securities Services is U66302UP2008PTC035558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multigain Securities Services was incorporated on 24 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Multigain Securities Services by revenue are Devansh Organics Private Limited, Natvarlila Share Trading Private Limited, Findoc Investmart (Ifsc) Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Faizan Ali ceased to be Director on 22 Jul 2025. Abhinesh Kumar ceased to be Director on 01 Jan 2021. Ikramul Haq Shamsi ceased to be Director on 13 Dec 2014. Multigain Securities Services has 6 board changes on record in total.
Yes, Multigain Securities Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0001793).
Multigain Securities Services can be reached through the website multigain.in. Its registered office is in Moradabad, Uttar Pradesh, India.
The registered office of Multigain Securities Services is at H – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.