About Multigain Securities Services Private Limited
Data last updated: 11 January 2026
Multigain Securities Services Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 June 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U74999UP2008PTC035558.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹7.75 Cr 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.
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Registered AddressH – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Multigain Securities Services Private Limited
Multigain Securities Services Private Limited 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 |
Business Activity of Multigain Securities Services Private Limited
Multigain Securities 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 Securities Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Multigain Securities Services Private Limited
Multigain Securities 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 Securities Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Multigain Securities Services Private Limited
Multigain Securities Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nighat Khalid
Also directs:
Phenominal Realty Llp, Multigain Commodities Services Private Limited, Multigain Financial Services Private Limited and 2 more
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Director | 24 Jun 2008 | 18 Years 0 Months | Current |
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Khalid Ali
Also directs:
Phenominal Realty Llp, Multigain Commodities Services Private Limited, Multigain Financial Services Private Limited and 3 more
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Director | 24 Jun 2008 | 18 Years 0 Months | Current |
Financials of Multigain Securities Services Private Limited FY 2025 filings available
Multigain Securities Services Private Limited reported revenue of ₹1.3 Cr (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Multigain Securities Services Private Limited
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Ownership and Shareholding of Multigain Securities Services Private Limited
Shareholding and ownership data for Multigain Securities Services Private Limited
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Charges & Borrowings of Multigain Securities Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2017 | Hdfc Bank Limited | ₹75 Lakh | Satisfied |
| 24 Oct 2016 | Others | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Multigain Securities Services Private Limited
View historical data on people associated with Multigain Securities Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multigain Securities Services Private Limited
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GST Compliance of Multigain Securities Services Private Limited
GST registrations and filing compliance for Multigain Securities Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Multigain Securities Services Private Limited
Credit ratings, litigation, and regulatory alerts for Multigain Securities Services Private Limited
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- Rating history
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MSME Payment Delays by Multigain Securities Services Private Limited
MSME payment history for Multigain Securities Services Private Limited
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Subsidiaries & Group Companies of Multigain Securities Services Private Limited
Corporate group structure for Multigain Securities Services Private Limited
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MCA Filings & Documents of Multigain Securities Services Private Limited
MCA filings and documents for Multigain Securities 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
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Recent Activity on Multigain Securities Services Private Limited
Frequently Asked Questions about Multigain Securities Services Private Limited
Multigain Securities Services Private Limited is an active private limited company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 24 June 2008 (18+ years old) and is registered under CIN U66302UP2008PTC035558.
Multigain Securities Services Private Limited reported revenue of ₹1.3 Cr for FY 2025 (down 37.00% YoY).
The current directors of Multigain Securities Services Private Limited are:
- Nighat Khalid - Director
- Khalid Ali - Director
The primary industry of Multigain Securities Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Multigain Securities Services Private Limited can be reached at the registered office: H – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001, or through the website multigain.in.
The authorised capital is ₹5.51 Cr, and the paid-up capital is ₹5.5 Cr.