Multiscale Exim Private Limited
About Multiscale Exim Private Limited
Data last updated: 08 March 2026
Multiscale Exim Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 22 July 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U52520TG2004PTC043714.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.78 Lakh. It is led by directors Niranjan Manchikanti and Aparna Manchikanti.
Last AGM: 13 August 2025. Financial statements filed for year ended 31 March 2025. Office: Secunderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹70 Lakh.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹2.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot. No. B – 23/C/1 Block No. 11, Electronic Complex Kushaiguda Near Ecil X Road, Secunderabad, Telangana, India – 500062
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
CIN History of Multiscale Exim Private Limited
Multiscale Exim Private Limited has one previous CIN (Corporate Identification Number): U52520AP2004PTC043714. The current CIN is U52520TG2004PTC043714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PTC043714 | Current |
| U52520AP2004PTC043714 | Previous |
Business Activity of Multiscale Exim Private Limited
Multiscale Exim Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Multiscale Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Multiscale Exim Private Limited
Multiscale Exim Private Limited is audited by A V RATNAM & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V RATNAM & CO | Locked | Locked | Locked |
Complete auditor history for Multiscale Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Multiscale Exim Private Limited
Multiscale Exim Private Limited is currently managed by 2 directors, with 2 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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Niranjan Manchikanti
Also directs:
Srihitha Educational Institutions Private Limited
|
Director | 19 Jun 2023 | 3 Years 1 Months | Current |
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Aparna Manchikanti
Also directs:
Srihitha Educational Institutions Private Limited
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Director | 19 Jun 2023 | 3 Years 1 Months | Current |
Financials of Multiscale Exim Private Limited FY 2025 filings available
Multiscale Exim Private Limited reported revenue of ₹70 Lakh for FY 2024.
Ten-year financial statements for Multiscale Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Multiscale Exim Private Limited
Shareholding and ownership data for Multiscale Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Multiscale Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2023 | Others | ₹5 Cr | Open |
| 27 Mar 2015 | The Karur Vysya Bank Limited | ₹1 Cr | Satisfied |
| 09 Dec 2009 | Bank of Maharashtra | ₹1.09 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Multiscale Exim Private Limited
View historical data on people associated with Multiscale Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiscale Exim 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
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GST Compliance of Multiscale Exim Private Limited
GST registrations and filing compliance for Multiscale Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Multiscale Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Multiscale Exim 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
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MSME Payment Delays by Multiscale Exim Private Limited
MSME payment history for Multiscale Exim 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
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Subsidiaries & Group Companies of Multiscale Exim Private Limited
Corporate group structure for Multiscale Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Multiscale Exim Private Limited
MCA filings and documents for Multiscale Exim 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
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Recent Activity on Multiscale Exim Private Limited
Frequently Asked Questions about Multiscale Exim Private Limited
Multiscale Exim Private Limited is an active private limited company in the consumer services sector based in Secunderabad, Telangana, India. It was incorporated on 22 July 2004 (22+ years old) and is registered under CIN U52520TG2004PTC043714.
Multiscale Exim Private Limited reported revenue of ₹70 Lakh for FY 2024.
The current directors of Multiscale Exim Private Limited are:
- Niranjan Manchikanti - Director
- Aparna Manchikanti - Director
The primary industry of Multiscale Exim Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Multiscale Exim Private Limited can be reached at the registered office: Plot. No. B – 23C1 Block No. 11, Electronic Complex Kushaiguda Near Ecil X Road, Secunderabad, Telangana, India – 500062.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹53.78 Lakh.