Multitech Holdings Private Limited
About Multitech Holdings Private Limited
Data last updated: 19 July 2025
Multitech Holdings Private Limited is a private limited company based in Chandigarh, Chandigarh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 June 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U67120CH2000PTC023755.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.62 Lakh. It is led by directors including Harpreet Kaur and Simar Barnala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: #157 Sector 8A Chandigarh, Chandigarh, India – 160017.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address#157 Sector 8A Chandigarh, Chandigarh, India – 160017
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Multitech Holdings Private Limited
Multitech Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Multitech Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Multitech Holdings Private Limited
Multitech Holdings Private Limited is audited by D NAGPAL AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D NAGPAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Multitech Holdings 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 Multitech Holdings Private Limited
Multitech Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harpreet Kaur
Also directs:
Neils Food India Limited
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Director | 07 Jun 2000 | 26 Years 1 Months | Current |
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Simar Barnala
Also directs:
Neils Food India Limited, Multitech Estates Private Limited
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Director | 24 Aug 2018 | 7 Years 10 Months | Current |
| Gaganjit Singh Barnala | Director | 07 Jun 2000 | 26 Years 1 Months | Current |
Financials of Multitech Holdings Private Limited FY 2024 filings available
Ten-year financial statements for Multitech Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Multitech Holdings Private Limited
Shareholding and ownership data for Multitech Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Multitech Holdings Private Limited
Multitech Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multitech Holdings Private Limited
View historical data on people associated with Multitech Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multitech Holdings 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 Multitech Holdings Private Limited
GST registrations and filing compliance for Multitech Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Multitech Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Multitech Holdings 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 Multitech Holdings Private Limited
MSME payment history for Multitech Holdings 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 Multitech Holdings Private Limited
Corporate group structure for Multitech Holdings 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
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MCA Filings & Documents of Multitech Holdings Private Limited
MCA filings and documents for Multitech Holdings 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 Multitech Holdings Private Limited
Frequently Asked Questions about Multitech Holdings Private Limited
Multitech Holdings Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Multitech Holdings Private Limited is a dormant private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 07 June 2000 and is registered under CIN U67120CH2000PTC023755. The company is legally registered but not currently conducting business.
The compliance status of Multitech Holdings Private Limited is active non-compliant as of 19 July 2025.
The current directors of Multitech Holdings Private Limited are:
- Harpreet Kaur - Director
- Simar Barnala - Director
- Gaganjit Singh Barnala - Director
The CIN (Corporate Identification Number) of Multitech Holdings Private Limited is U67120CH2000PTC023755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Multitech Holdings Private Limited is financial services. The company specifically operates in financial activities.