Multiventure Financial Services Private Limited
About Multiventure Financial Services Private Limited
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Multiventure Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC094088.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹23 Lakh. It is led by directors Aniket Sunil Tatkare and Poonam Prasad Sawant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 113 1st Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.75 Lakh. For the same year it recorded a net loss of ₹39,626 (net margin -6.9%) and EBITDA of -₹6.15 Lakh (EBITDA margin -106.9%).
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Multiventure Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address113 1st Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
To see the full contact details of Multiventure Financial Services Private Limited, buy the company report.
- 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 Multiventure Financial Services Private Limited
FY 2025 filings availableMultiventure Financial Services Private Limited reported revenue of ₹5.75 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.75 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹39,626 | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -106.9% | ||||
| Net Profit Margin | -6.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Multiventure Financial Services Private Limited, buy the company report.
Board of directors of Multiventure Financial Services Private Limited
Multiventure Financial Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Sunil Tatkare Also directs: Growrich Infra & Logistics LLP, Vmark Developments LLP, Multiventure Agro & Infrastructure Private Limited and 5 more | Director | 24 Feb 2012 | 14 Years 7 Months | Current |
| Poonam Prasad Sawant | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Multiventure Financial Services Private Limited is audited by Swapnil Padhye for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Swapnil Padhye | FY 2017 | 150245 |
Shareholding
The shareholding of Multiventure Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Multiventure Financial Services Private Limited, buy the company report.
Legal cases
Multiventure Financial Services Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 3, Mumbai | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 3 Mumbai. | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Multiventure Financial Services Private 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 Multiventure Financial Services Private 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 Multiventure Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multiventure Financial Services Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Atul Digamber Khanolkar ceased to be Additional Director on 03 Oct 2013.
Frequently asked questions
Multiventure Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U65920MH1995PTC094088.
Multiventure Financial Services has 2 current directors:
- Aniket Sunil Tatkare - Director
- Poonam Prasad Sawant - Director
The latest financial statements of Multiventure Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multiventure Financial Services is U65920MH1995PTC094088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiventure Financial Services has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Multiventure Financial Services was incorporated on 01 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Digamber Khanolkar ceased to be Additional Director on 03 Oct 2013. Poonam Prasad Sawant ceased to be Additional Director on 27 Sep 2013. Poonam Prasad Sawant was appointed as Director on 01 Aug 2013. Multiventure Financial Services has 8 board changes on record in total.
The registered office of Multiventure Financial Services is at 113 1st Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Multiventure Financial Services operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Multiventure Financial Services is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.