Indian Company Master Data Made Simple
Multilateral Finance & Investments Private Ltd
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
- Date of Incorporation
- 23/04/1980
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- 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.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/09/2005 | Manisha Harish Shah | 00318034 | Director | View other directorships |
| 26/10/2010 | Harish Kumar Jayantilal Shah | 00317789 | Director | View other directorships |
| 12/04/2018 | Sumit H Shah | 03607140 | Director | View other directorships |
| 27/06/2020 | Nidhi Khemka | 08773264 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-12112024 | - |
| 12/11/2024 | Form MGT-7A-12112024_signed | - |
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Address
Frequently Asked Questions
The current board member of Multilateral Finance & Investments Private Ltd are:
- Sumit H Shah
- Nidhi Khemka
- Manisha Harish Shah
- Harish Kumar Jayantilal Shah