Multiplus Financial Services Private Limited
About Multiplus Financial Services Private Limited
Data last updated: 02 January 2026
Multiplus Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 08 December 2025.
Registered with ROC Mumbai under CIN U66190MH2025PTC462314.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Multiplus Financial Services Private Limited. It is led by directors Kanchan Sunil Daga and Sarla Shreegopal Daga.
Office: Bhakti Park, Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601 Emerald Bldg – 8 – C A, Bhakti Park Nr Imax Theat, Mumbai, Maharashtra, India – 400037
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Multiplus Financial Services Private Limited
Multiplus Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Sunil Daga | Director | 08 Dec 2025 | 0 Years 8 Months | Current |
| Sarla Shreegopal Daga | Director | 08 Dec 2025 | 0 Years 8 Months | Current |
Financials of Multiplus Financial Services Private Limited
Ten-year financial statements for Multiplus Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Multiplus Financial Services Private Limited
Multiplus Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiplus Financial Services Private Limited
View historical data on people associated with Multiplus Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiplus Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multiplus Financial Services Private Limited
GST registrations and filing compliance for Multiplus Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multiplus Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Multiplus Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Multiplus Financial Services Private Limited
MSME payment history for Multiplus Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Multiplus Financial Services Private Limited
Corporate group structure for Multiplus Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multiplus Financial Services Private Limited
MCA filings and documents for Multiplus Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multiplus Financial Services Private Limited
Frequently Asked Questions about Multiplus Financial Services Private Limited
Multiplus Financial Services Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2025 (1 year old) and is registered under CIN U66190MH2025PTC462314.
The current directors of Multiplus Financial Services Private Limited are:
- Kanchan Sunil Daga - Director
- Sarla Shreegopal Daga - Director
Multiplus Financial Services Private Limited can be reached at the registered office: 601 Emerald Bldg – 8 – C A, Bhakti Park Nr Imax Theat, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 601 Emerald Bldg – 8 – C A, Bhakti Park Nr Imax Theat, Mumbai, Maharashtra, India – 400037.
Multiplus Financial Services Private Limited was incorporated on 08 December 2025, making it 1 year old. Registered with ROC Mumbai.