Multinational Industries Limited
About Multinational Industries Limited
Data last updated:
Multinational Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the home care and cleaning products segment of the FMCG sector. It was incorporated on 18 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PLC160958.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Anamitra Nag and Kalyan Saha.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 21/24 M.B. Road Birati, Kolkata, West Bengal, India – 700051.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Multinational Industries Limited's registered office is in Kolkata, West Bengal.
- Registered Address21/24 M.B. Road Birati, Kolkata, West Bengal, India – 700051
- IndustryFMCG, Home Care & Cleaning Products, Personal Care & Skincare Products
- 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
Financials of Multinational Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2011-12 |
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To see the full financial statements and ratios of Multinational Industries Limited, buy the company report.
Board of directors of Multinational Industries Limited
Multinational Industries has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamitra Nag Also directs: Multinational Tour & Travels Limited | Director | 10 Jun 2014 | 12 Years 4 Months | Current |
| Kalyan Saha | Director | 12 Dec 2013 | 12 Years 10 Months | Current |
| Obaidur Rahaman Also directs: Multinational Tour & Travels Limited | Director | 30 Mar 2013 | 13 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2011 | 10287471 | Trustee of the Debenture Holders of Multinational Industries Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Multinational Industries Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, Ranchi, Jharkhand | Court case (Regular CBI) | Filed against the company | Pending |
| NCLT, Kolkata | Company petition | Filed against the company by Registrar of Companies West Bengal | Disposed |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Multinational Industries 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 Multinational Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multinational Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multinational Industries Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Anamitra Nag was appointed as Director on 10 Jun 2014.
1 earlier event is in the company report.
Frequently asked questions
Multinational Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in home care and cleaning products, within the FMCG industry. It was incorporated on 18 March 2011 (15+ years old) and is registered under CIN U74900WB2011PLC160958.
Multinational Industries has 3 current directors:
- Anamitra Nag - Director
- Kalyan Saha - Director
- Obaidur Rahaman - Director
The latest financial statements of Multinational Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multinational Industries is U74900WB2011PLC160958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multinational Industries has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the district courts.
Multinational Industries was incorporated on 18 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Anamitra Nag was appointed as Director on 10 Jun 2014. Miarul Sekh ceased to be Director on 10 Jun 2014. Akmal Sekh ceased to be Director on 12 Dec 2013. Multinational Industries has 9 board changes on record in total.
The registered office of Multinational Industries is at 2124 M.B. Road Birati, Kolkata, West Bengal, India – 700051.
Multinational Industries operates in the FMCG industry, in the home care and cleaning products segment.
Multinational Industries has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.