Indian Company Master Data Made Simple

Multilateral Finance & Investments Private Ltd

Profile data last updated: 20/12/2024

Multilateral Finance & Investments Private Ltd, with incorporation dating back to 1980, brings more than 4 decades of expertise. The company is identified by CIN U65993WB1980PTC032675 and reg. no. 32675. The company operates as company limited by shares. Its authorized capital has been set at ₹25.00 lakh. The total paid-up share capital is ₹20.00 lakh.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Kolkata. Multilateral Finance & Investments Private Ltd is incorporated at 15th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur, Kolkata, Kolkata, West Bengal, India, 700107. The firm continues to be in active status. The company’s official contact email is [email protected].

Company Overview

CIN
U65993WB1980PTC032675
Date of Incorporation
23/04/1980
Company Status
Active
RoC
Kolkata
Registration Number
032675
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹20,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
27/09/2005Manisha Harish Shah00318034DirectorView other directorships
26/10/2010Harish Kumar Jayantilal Shah00317789DirectorView other directorships
12/04/2018Sumit H Shah03607140DirectorView other directorships
27/06/2020Nidhi Khemka08773264DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/11/2024
Form AOC-4-12112024
-
12/11/2024
Form MGT-7A-12112024_signed
-

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Address

15th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur, Kolkata, Kolkata, West Bengal, India, 700107

Frequently Asked Questions

What is the incorporation date of Multilateral Finance & Investments Private Ltd?
The incorporation date of Multilateral Finance & Investments Private Ltd is 23/04/1980.
What is the authorized share capital and paid-up capital of Multilateral Finance & Investments Private Ltd?
The authorized share capital of Multilateral Finance & Investments Private Ltd is ₹25,00,000.00. The paid-up capital is ₹20,00,000.00.
Who are the current board members & directors of Multilateral Finance & Investments Private Ltd?

The current board member of Multilateral Finance & Investments Private Ltd are:

  • Sumit H Shah
  • Nidhi Khemka
  • Manisha Harish Shah
  • Harish Kumar Jayantilal Shah
What is the registered address of Multilateral Finance & Investments Private Ltd?
The registered address of Multilateral Finance & Investments Private Ltd is 15th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur, Kolkata, Kolkata, West Bengal, India, 700107.
What is the Corporate Identification Number of Multilateral Finance & Investments Private Ltd?
The Corporate Identification Number of Multilateral Finance & Investments Private Ltd is U65993WB1980PTC032675.