Multitone Investrade Private Limited
About Multitone Investrade Private Limited
Data last updated:
Multitone Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1995PTC094040.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4 Lakh. It is led by directors including Reena Tushar Agarwal and Tushar Gopalkrishna Agarwal.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Floor 2nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.62 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹94.58 Lakh (net margin 26.1%) and EBITDA of ₹1.92 Cr (EBITDA margin 52.9%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 107% over five years.
As per MCA filings, the company has open charges of ₹5.1 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10 Floor 2nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Multitone Investrade Private Limited
The main business activity of Multitone Investrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Multitone Investrade Private Limited FY 2025 filings available
Multitone Investrade Private Limited reported revenue of ₹3.62 Cr (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Multitone Investrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years, including 62% growth in the latest year. EBITDA rose 15% 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 of Multitone Investrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.92 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹94.58 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Multitone Investrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multitone Investrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Multitone Investrade Private Limited
Multitone Investrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paragon Finance Ltd Listed | ₹3.63 Cr (FY 2024) | •••• | •••• | 99.0% | •••• | Kolkata, West Bengal, India |
| Indo-Gulf Infrastructure & Investments Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Rajhans Credit & Finvest Pvt Ltd | ₹3.63 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Ichibaan Finance Private Limited | ₹3.62 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Mumbai, Maharashtra, India |
| Dayal Finsec Limited | ₹3.62 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Delhi, India |
| Multitone Investrade Private Limited this company | ₹3.62 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| Art Venture Finance (India) Private Limited | ₹3.62 Cr (FY 2019) | •••• | •••• | 262.0% | •••• | New Delhi, Delhi, India |
| Anusila Commercials Private Limited | ₹3.62 Cr (FY 2025) | •••• | •••• | 4808280.0% | •••• | Mumbai, Maharashtra, India |
| SM Finlease Limited | ₹3.62 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Shreyansh Mercantile Pvt. Ltd. | ₹3.61 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Bahadurgarh, Haryana, India |
| Rang De P2p Financial Services Limited | ₹3.61 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Multitone Investrade by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Multitone Investrade Private Limited
Multitone Investrade Private Limited is audited by P K J & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K J & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multitone Investrade Private Limited
Multitone Investrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Tushar Agarwal | Director | 09 Aug 2014 | 12 Years 2 Months | Current |
| Tushar Gopalkrishna Agarwal Also directs: Glance Capital Services LLP | Director | 10 Nov 1995 | 30 Years 11 Months | Current |
| Jyoti Manish Agrawal | Director | 25 Aug 2008 | 18 Years 1 Months | Current |
Ownership and Shareholding of Multitone Investrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multitone Investrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Hdfc Bank Limited | ₹5.1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Multitone Investrade Private Limited
Multitone Investrade Private Limited has 4 court cases on record: 2 filed by Multitone Investrade, 2 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Multitone Investrade Private Limited
Employment history and EPFO contributions of people linked to Multitone Investrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Multitone Investrade Private Limited
Multitone Investrade has 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
CIN History of Multitone Investrade Private Limited
Multitone Investrade has one previous CIN (Corporate Identification Number): U67120MH1995PTC094040. The current CIN is U74110MH1995PTC094040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC094040 | Current |
| U67120MH1995PTC094040 | Previous |
Recent Activity on Multitone Investrade Private Limited
Multitone Investrade Private Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Tushar Gopalkrishna Agarwal ceased to be Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Multitone Investrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Multitone Investrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Multitone Investrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Multitone Investrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multitone Investrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Multitone Investrade Private Limited
Multitone Investrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 31 October 1995 (31+ years old) and is registered under CIN U74110MH1995PTC094040.
Multitone Investrade reported revenue of ₹3.62 Cr for FY 2025 (up 62% YoY).
Multitone Investrade has 3 current directors:
- Reena Tushar Agarwal - Director
- Tushar Gopalkrishna Agarwal - Director
- Jyoti Manish Agrawal - Director
Multitone Investrade reported a net profit of ₹94.58 Lakh (net margin 26.1%) and EBITDA of ₹1.92 Cr (EBITDA margin 52.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Multitone Investrade is 40% over three years and 107% over five years. In the latest year (FY 2025) revenue rose 62%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Multitone Investrade is U74110MH1995PTC094040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multitone Investrade has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Multitone Investrade was incorporated on 31 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Multitone Investrade by revenue are Paragon Finance Ltd, Indo-Gulf Infrastructure & Investments Private Limited, Rajhans Credit & Finvest Pvt Ltd, Ichibaan Finance Private Limited, Dayal Finsec Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Tushar Gopalkrishna Agarwal ceased to be Director on 29 Sep 2025. Reena Tushar Agarwal ceased to be Additional Director on 30 Sep 2014. Reena Tushar Agarwal was appointed as Director on 09 Aug 2014. Multitone Investrade has 7 board changes on record in total.
The registered office of Multitone Investrade is at 10 Floor 2nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001.