Multiline Share Mercantile Private Limited
About Multiline Share Mercantile Private Limited
Data last updated:
Multiline Share Mercantile Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064131.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S Bi – 225 Main Road Jheel Khurenja, 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. For the same year it recorded a net profit of ₹26.4 Lakh (net margin 9.8%) and EBITDA of ₹1.49 Cr (EBITDA margin 55.3%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹75.1 Lakh on record. Court records list 545 cases involving the company, including 543 filed by the company and 2 filed against it; 59 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Multiline Share Mercantile Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS Bi – 225 Main Road Jheel Khurenja, Delhi, India – 110031
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Multiline Share Mercantile Private Limited, buy the company report.
- 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
Business activity
The main business activity of Multiline Share Mercantile is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Multiline Share Mercantile Private Limited, buy the company report.
Financials of Multiline Share Mercantile Private Limited
FY 2024 filings availableMultiline Share Mercantile Private Limited reported revenue of ₹2.7 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 30% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.4 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.3% | ||||
| Net Profit Margin | 9.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Multiline Share Mercantile Private Limited, buy the company report.
Board of directors of Multiline Share Mercantile Private Limited
Multiline Share Mercantile has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Khanna Also directs: Aandt Developers Private Limited | Director | 11 Mar 2011 | 15 Years 7 Months | Current |
| Sakshi Khanna | Director | 29 Jan 2024 | 2 Years 9 Months | Current |
| Rahul Khanna | Director | 06 Nov 2014 | 11 Years 11 Months | Current |
| Rakesh Khanna Also directs: Aandt Developers Private Limited | Director | 27 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Multiline Share Mercantile Private Limited is audited by DEEPAK CHOPRA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK CHOPRA & ASSOCIATES | FY 2022 | 011541N |
Shareholding
The shareholding of Multiline Share Mercantile Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Multiline Share Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 100965572 | Canara Bank | ₹15.1 Lakh | Open | |
| 29 Oct 2022 | 100629596 | Canara Bank | ₹50 Lakh | Open | |
| 31 Mar 2021 | 100442191 | Others | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Multiline Share Mercantile Private Limited has 545 court cases on record: 543 filed by Multiline Share Mercantile, 2 filed against it. 59 cases are pending and 486 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 544 | 1 | 58 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 545)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (T) (COMM.)) | Filed against the company by an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Multiline Share Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multiline Share Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Multiline Share Mercantile has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Multiline Share Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multiline Share Mercantile Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Sakshi Khanna was appointed as Director on 29 Jan 2024.
1 earlier event is in the company report.
Frequently asked questions
Multiline Share Mercantile is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064131.
Multiline Share Mercantile has 4 current directors:
- Anupam Khanna - Director
- Sakshi Khanna - Director
- Rahul Khanna - Director
- Rakesh Khanna - Director
The latest financial statements of Multiline Share Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multiline Share Mercantile is U74899DL1995PTC064131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiline Share Mercantile has 545 court cases on record: 543 filed by the company and 2 filed against it. 59 are pending. Most are in the district courts.
Multiline Share Mercantile was incorporated on 06 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sakshi Khanna was appointed as Director on 29 Jan 2024. Rahul Khanna ceased to be Additional Director on 30 Sep 2015. Rahul Khanna was appointed as Director on 06 Nov 2014. Multiline Share Mercantile has 7 board changes on record in total.
The registered office of Multiline Share Mercantile is at S Bi – 225 Main Road Jheel Khurenja, Delhi, India – 110031.
Multiline Share Mercantile operates in the financial services industry, in the nbfc segment.
Multiline Share Mercantile has open charges of ₹75.1 Lakh and no satisfied charges on record as per latest MCA filings.
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