Multigain Securities Services Private Limited - Company Profile

It is a financial services private limited company based in Moradabad, Uttar Pradesh, India, established in 2008.
2008 Moradabad, Uttar Pradesh, India Active
Last Updated:
Access Report
About Multigain Securities Services Private Limited

Multigain Securities Services Private Limited, a active private limited company, was established on 24 June 2008 in Moradabad, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U66302UP2008PTC035558. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.51 Cr and a paid-up capital of ₹5.50 Cr.

It upholds a compliant status. Its leadership includes Nighat Khalid (Director), Khalid Ali (Director). Past directors included Ikramul Haq Shamsi, Manzar Ghayur, Abhinesh Kumar. It holds ₹7.50 M open charges and ₹7.75 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U66302UP2008PTC035558

  • Registration Number

    035558

  • Incorporation Date

    24 June 2008

  • Authorized Capital

    ₹5.51 Cr

  • Paid-Up Capital

    ₹5.50 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.51 Cr
  • Paid Up Capital ₹ 5.50 Cr
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 7.75 Cr
Company report

Multigain Securities Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Multigain Securities Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Multigain Securities Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nighat Khalid Director 24 Jun 2008 Current
Khalid Ali Director 24 Jun 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Dec 2014 Past
Pramod Abcsdd Director 13 Dec 2014 Past
Pramod Abcsdd Director 01 Jan 2021 Past
Pramod Abcsdd Director 22 Jul 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Multigain Securities Services.
Multigain Securities Services revenue growth over time
Multigain Securities Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Multigain Securities Services?

Unlock access to Multigain Securities Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹77,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 7.00 Cr
  • Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
14 Dec 2017 Hdfc Bank Limited ₹7.50 M Satisfied
24 Oct 2016 Others ₹7.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Multigain Securities Services?

Unlock and access historical data on people associated with Multigain Securities Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Multigain Securities Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Multigain Securities Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Multigain Securities Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Multigain Securities Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge registered on 14 Dec 2017 via Charge ID 100154625 with Hdfc Bank Limited was fully satisfied on 16 Jun 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Multigain Securities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge registered on 24 Oct 2016 via Charge ID 100062197 with Others was fully satisfied on 25 Sep 2020. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100154625 was registered on 14 Dec 2017. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100062197 was registered on 24 Oct 2016. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Multigain Securities Services Private Limited?

The CIN of Multigain Securities Services Private Limited is U66302UP2008PTC035558.

Where is Multigain Securities Services Private Limited headquartered?

Multigain Securities Services Private Limited is headquartered at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh, 244001.

When was Multigain Securities Services Private Limited incorporated?

Multigain Securities Services Private Limited was incorporated on 24 June 2008.

Who are the current directors of Multigain Securities Services Private Limited?

The current directors of Multigain Securities Services Private Limited are

What is the primary industry of Multigain Securities Services Private Limited?

The primary industry of Multigain Securities Services Private Limited is Financial And Insurance Service.

Is Multigain Securities Services Private Limited a listed company?

Multigain Securities Services Private Limited is unlisted.

What is the capital structure of Multigain Securities Services Private Limited?

The authorized capital of Multigain Securities Services Private Limited is ₹5.51 Cr, and the paid-up capital is ₹5.50 Cr.

What is the compliance status of Multigain Securities Services Private Limited?

The compliance status of Multigain Securities Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available