Multiline Share Mercantile Private Limited
About Multiline Share Mercantile Private Limited
Data last updated: 22 December 2025
Multiline Share Mercantile Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064131.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Anupam Khanna and Sakshi Khanna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S Bi – 225 Main Road Jheel Khurenja, Delhi, Delhi, India – 110031.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.7 Cr, a growth of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹75.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS Bi – 225 Main Road Jheel Khurenja, Delhi, Delhi, India – 110031
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Multiline Share Mercantile Private Limited
Multiline Share Mercantile Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Multiline Share Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Multiline Share Mercantile Private Limited
Multiline Share Mercantile Private Limited is audited by DEEPAK CHOPRA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK CHOPRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multiline Share Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Multiline Share Mercantile Private Limited
Multiline Share Mercantile Private Limited is currently managed by 4 directors, with 3 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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Anupam Khanna
Also directs:
Aandt Developers Private Limited
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Director | 11 Mar 2011 | 15 Years 5 Months | Current |
| Sakshi Khanna | Director | 29 Jan 2024 | 2 Years 6 Months | Current |
| Rahul Khanna | Director | 06 Nov 2014 | 11 Years 9 Months | Current |
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Rakesh Khanna
Also directs:
Aandt Developers Private Limited
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Director | 27 Aug 2010 | 15 Years 11 Months | Current |
Financials of Multiline Share Mercantile Private Limited FY 2024 filings available
Multiline Share Mercantile Private Limited reported revenue of ₹2.7 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Multiline Share Mercantile Private Limited
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Ownership and Shareholding of Multiline Share Mercantile Private Limited
Shareholding and ownership data for Multiline Share Mercantile Private Limited
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Group Structure of Multiline Share Mercantile Private Limited
Multiline Share Mercantile Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Multiline Share Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Multiline Share Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Canara Bank | ₹15.1 Lakh | Open |
| 29 Oct 2022 | Canara Bank | ₹50 Lakh | Open |
| 31 Mar 2021 | Others | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Multiline Share Mercantile Private Limited
View historical data on people associated with Multiline Share Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiline Share Mercantile Private Limited
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GST Compliance of Multiline Share Mercantile Private Limited
GST registrations and filing compliance for Multiline Share Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Multiline Share Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Multiline Share Mercantile Private Limited
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MSME Payment Delays by Multiline Share Mercantile Private Limited
MSME payment history for Multiline Share Mercantile Private Limited
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Subsidiaries & Group Companies of Multiline Share Mercantile Private Limited
Corporate group structure for Multiline Share Mercantile Private Limited
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MCA Filings & Documents of Multiline Share Mercantile Private Limited
MCA filings and documents for Multiline Share Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Multiline Share Mercantile Private Limited
Frequently Asked Questions about Multiline Share Mercantile Private Limited
Multiline Share Mercantile Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064131.
Multiline Share Mercantile Private Limited reported revenue of ₹2.7 Cr for FY 2024 (up 30.00% YoY).
The current directors of Multiline Share Mercantile Private Limited are:
- Anupam Khanna - Director
- Sakshi Khanna - Director
- Rahul Khanna - Director
- Rakesh Khanna - Director
The primary industry of Multiline Share Mercantile Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Multiline Share Mercantile Private Limited can be reached at the registered office: S Bi – 225 Main Road Jheel Khurenja, Delhi, Delhi, India – 110031.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.23 Cr.