Multigain Securities Services Private Limited logo

Multigain Securities Services Private Limited

Provides securities brokerage services for stock shares, debt market, and financial instruments.

2008 Moradabad, Uttar Pradesh (India) Active

About

Basic Data Updated:

13 days ago

Multigain Securities Services Private Limited was founded with the purpose of offering securities brokerage services, as stated in its annual filings. The company's Memorandum of Association (MoA) outlines its role as a broker, trader, sub-broker, arbitrager, investor, or hedger in various types of stock shares, including wholesale debt market, financial instruments, cash market, and future and derivatives segments. This incorporation allows the company to actively participate in the stock market and provide valuable services to its clients. The company's focus on securities brokerage highlights its commitment to helping individuals and businesses navigate the complex world of investments. With its diverse range of services, Multigain Securities Services Private Limited is dedicated to em... Read More

Industry

Company Details

  • Location

    Moradabad, Uttar Pradesh, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU74999UP2008PTC035558
Company No.035558
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Jun 2008
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Multigain Securities Services Private Limited

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Multigain Securities Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 93.18% increase. The company also saw a substantial improvement in profitability, with a 27.95% increase in profit. The company's net worth moved up by a moderate rise of 6.31%.

Enhance accessibility to Multigain Securities Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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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.

People in Multigain Securities Services Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹0.75 cr

₹7.00 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 14 Dec 2017
₹7.50 MOpen

Others

Creation Date: 24 Oct 2016
₹7.00 CrSatisfied

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Multigain Shariah Investment Services Private Limited

    Multigain Shariah Investment Services Private Limited

    Active build-icon 13 years 3 months

    Nighat Khalid and Khalid Ali are mutual person

  • Multigain Financial Services Private Limited

    Multigain Financial Services Private Limited

    Active build-icon 19 years 5 months

    Nighat Khalid and Khalid Ali are mutual person

  • Multigain Commodities Services Private Limited

    Multigain Commodities Services Private Limited

    Active build-icon 15 years 11 months

    Faizan Ali, Nighat Khalid and 1 more are mutual person

  • Phenominal Consultancy Private Limited

    Phenominal Consultancy Private Limited

    Active build-icon 6 years 12 days

    Faizan Ali is a mutual person

  • Multigain Global Solutions Private Limited

    Multigain Global Solutions Private Limited

    Active build-icon 1 year 8 months

    Nighat Khalid and Khalid Ali are mutual person

  • Etc Enterprises Private Limited

    Etc Enterprises Private Limited

    Active build-icon 8 years 6 months

    Khalid Ali is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Multigain Securities Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Multigain Securities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Charges

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

    25 Sep 2020
  • Activity

    Charges

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

    14 Dec 2017
  • Activity

    Charges

    A charge with Others amounted to Rs. 7.00 cr with Charge ID 100062197 was registered on 24 Oct 2016.

    24 Oct 2016

Frequently asked questions

What is the Incorporation or founding date of Multigain Securities Services Private Limited?

Multigain Securities Services Private Limited was incorporated 15 years 10 months ago on 24 Jun 2008 with Registrar of Companies Roc Kanpur.

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