Allen Multitading Private Limited - Company overview

Allen Multitading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2012PTC0…

2012-05-15 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
AM Allen Multitading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 34.2%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 39.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 5.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 15.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 103.7%
FY 2023
OPEN CHARGES
3
9.14 cr
PAID-UP CAPITAL
93.65 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
14 Years 4 Months
since 2012-05-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-26 09:44:48
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allen Multitading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allen Multitading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Allen Multitading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2012PTC045283). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on May 15, 2012 (14+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location M-10, Chetak Arch, Above Liquor Shop, 7 M.G. Road,, Indore, Madhya Pradesh - 452001
Legal NameAllen Multitading Private Limited
CIN / LLPINU52100MP2012PTC045283
Company No.045283
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Allen Multitading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2020-07-28 | DIN: 03511040
M
Additional Director | Since 2021-12-01 | DIN: 03511055
N
Managing Director | Since 2019-02-11 | DIN: 08365948

Financial Performance of Allen Multitading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 34.2%
P&L ₹50 Lakh–1 Cr ▲ 39.0%
EBITDA ₹1–5 Cr ▲ 5.6%
Net worth ₹1–5 Cr ▲ 15.7%

Charges of Allen Multitading Private Limited Open and satisfied charges registered against the company with MCA.

Others : 8.60 cr
Uco Bank : 54.40 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 9.14 cr
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 25 Apr 2018
24.40 Lakh Open
Uco Bank
Creation Date: 21 Oct 2017
30.00 Lakh Open
Others
Creation Date: 16 Apr 2013
8.60 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading99.86

Financial Ratios of Allen Multitading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Allen Multitading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Allen Multitading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Allen Multitading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Allen Multitading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Allen Multitading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Allen Multitading Private Limited?
The Corporate Identification Number (CIN) for Allen Multitading Private Limited is U52100MP2012PTC045283. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045283 as per MCA.
When was Allen Multitading Private Limited incorporated?
Allen Multitading Private Limited was incorporated 14 years 4 months ago on 15 May 2012.
Who are the current board members and directors of Allen Multitading Private Limited?
Allen Multitading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Allen Multitading Private Limited?
Allen Multitading Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Allen Multitading Private Limited?
Allen Multitading Private Limited ROC code is Roc Gwalior.
What is the company classification of Allen Multitading Private Limited?
Allen Multitading Private Limited is classified as Private Limited Indian Non-Government Company.
Allen Multitading Private Limited - is it listed or unlisted?
Allen Multitading Private Limited is a Unlisted company.
What is the current status of Allen Multitading Private Limited?
Allen Multitading Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Allen Multitading Private Limited associated with?
Allen Multitading Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Allen Multitading Private Limited have GST registrations on file?
Allen Multitading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Allen Multitading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Allen Multitading Private Limited.
What is the turnover or revenue of Allen Multitading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Allen Multitading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.