It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1980.
1980 | Kolkata, West Bengal, India | ActiveMultilateral Finance & Investments Private Ltd, a active private limited company, was established on 23 April 1980 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1980PTC032675. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
Formerly known as Multilateral Finance & Investments Ltd. It upholds a compliant status. Its leadership includes Harish Kumar Jayantilal Shah (Director), Manisha Shah Harish (Director), Nidhi Khemka (Director). Past directors included Pankaj Hiralal Kamdar, Ami Harish Shah, Srijit Chakraborty. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15Th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur,, Kolkata, West Bengal, 700107.
U65993WB1980PTC032675
032675
23 April 1980
₹2.50 M
₹2.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Kumar Jayantilal Shah | Director | 26 Oct 2010 | Current |
| Manisha Shah Harish | Director | 27 Sep 2005 | Current |
| Nidhi Khemka | Director | 27 Jun 2020 | Current |
| Sumit H Shah | Director | 12 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Oct 2010 | Past |
| Pramod Abcsdd | Director | 17 Nov 2008 | Past |
| Pramod Abcsdd | Director | 26 Oct 2010 | Past |
| Pramod Abcsdd | Director | 14 Jun 2007 | Past |
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Multilateral Finance & Investments Private Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 62.69% decrease. The company also saw a substantial fall in profitability, with a 84.95% decrease in profit. The company's net worth moved up by a moderate rise of 3.19%.
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There are no open charges registered against the company as per our records.
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Multilateral Finance & Investments Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Multilateral Finance & Investments Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Nidhi Khemka was appointed as a Director was appointed as a Director on 27 Jun 2020 & has been associated with this company since 5 years 5 months . was completed.
Sumit H Shah was appointed as a Director was appointed as a Director on 12 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
The activity Harish Kumar Jayantilal Shah was appointed as a Director was appointed as a Director on 26 Oct 2010 & has been associated with this company since 15 years 1 month . was completed.
Progress on Manisha Shah Harish was appointed as a Director was appointed as a Director on 27 Sep 2005 & has been associated with this company since 20 years 2 months . was documented.
The CIN of Multilateral Finance & Investments Private Ltd is U65993WB1980PTC032675.
Multilateral Finance & Investments Private Ltd is headquartered at 15Th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur,, Kolkata, West Bengal, 700107.
Multilateral Finance & Investments Private Ltd was incorporated on 23 April 1980.
The current directors of Multilateral Finance & Investments Private Ltd are
The primary industry of Multilateral Finance & Investments Private Ltd is Financial And Insurance Service.
Multilateral Finance & Investments Private Ltd is unlisted.
The authorized capital of Multilateral Finance & Investments Private Ltd is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Multilateral Finance & Investments Private Ltd is Compliant.
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