Multiglobal Services India Private Limited
About Multiglobal Services India Private Limited
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Multiglobal Services India Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC178857.
The company had an authorised share capital of ₹50 Lakh. It was led by directors Sunil Joseph Saldanha and Deepali Anandrao Patil.
The registered office was at 18 Kailas Apt Near Hansnagar Behind S.T. Workshop Thane, Maharashtra, India – 400601.
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- Registered Address18 Kailas Apt Near Hansnagar Behind S.T. Workshop Thane, Maharashtra, India – 400601
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Multiglobal Services India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Multiglobal Services India Private Limited
Multiglobal Services India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Joseph Saldanha Also directs: Vcare Concepts and Sales Private Limited | Director | 13 Feb 2008 | 18 Years 8 Months | As last reported |
| Deepali Anandrao Patil Also directs: Vcare Concepts and Sales Private Limited | Director | 30 Mar 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of Multiglobal Services India Private Limited
Multiglobal Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiglobal Services India Private Limited
Employment history and EPFO contributions of people linked to Multiglobal Services India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Multiglobal Services India Private Limited
Multiglobal Services India Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Abhay Deodatta Gaikwad ceased to be Director on 13 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for Multiglobal Services India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multiglobal Services India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multiglobal Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Multiglobal Services India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multiglobal Services India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Multiglobal Services India Private Limited
Multiglobal Services India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Multiglobal Services India was a private limited company based in Thane, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 February 2008 and is registered under CIN U65999MH2008PTC178857. The company has been struck off by the Registrar of Companies and is no longer operational.
Multiglobal Services India had 2 directors:
- Sunil Joseph Saldanha - Director
- Deepali Anandrao Patil - Director
The CIN (Corporate Identification Number) of Multiglobal Services India is U65999MH2008PTC178857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Multiglobal Services India is at 18 Kailas Apt Near Hansnagar Behind S.T. Workshop Thane, Maharashtra, India – 400601.
Multiglobal Services India was incorporated on 13 February 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50 Lakh.
Multiglobal Services India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Multiglobal Services India is not listed on any stock exchange. It is an unlisted company.
Abhay Deodatta Gaikwad ceased to be Director on 13 Feb 2010. Vivek Vilas Joshi ceased to be Director on 11 Feb 2010. Avinash Dagdu Gaikwad ceased to be Director on 15 Jun 2009. Multiglobal Services India has 6 board changes on record in total.