Ifh Multinational Private Limited - Company overview

Ifh Multinational Private Limited is shown as "Strike Off" in MCA records.

2011-04-13 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 05:41:07
SATISFIED CHARGES
-
-

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

Health scores for Ifh Multinational 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAMAL BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ifh Multinational Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ifh Multinational Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 April 2011 as a private limited company. The registered office is at 640-B, Khorshed Villa, Khareghat Road Parsi Colony, Dadar (East), Mumbai, Maharashtra.

In its MCA filings the main business is listed as advertising and market research, which made up 100% of turnover.

Kamal Bhatia and Zaheer Mohammed Ghani are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Cc Ventures Private Limited and Funatic Sports Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 640-B, Khorshed Villa, Khareghat Road Parsi Colony, Dadar (East), Mumbai, Maharashtra - 400014
Legal NameIfh Multinational Private Limited
CIN / LLPINU74120MH2011PTC216216
Company No.216216
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ifh Multinational Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Bhatia
Director | Since 2011-04-13 | DIN: 03332269
Z
Zaheer Mohammed Ghani
Director | Since 2011-04-13 | DIN: 03109939

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAdvertising and market research100

Companies With Common Directors Of Ifh Multinational Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cc Ventures Private Limited 1 Shared Director
Funatic Sports Private Limited 1 Shared Director
Shaw Hotels And Consultancy Services Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ifh Multinational 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

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MCA Filings & Documents of Ifh Multinational 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ifh Multinational Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ifh Multinational Private Limited?
MCA does not publish an "owner" field. Ifh Multinational Private Limited is run by its directors, Kamal Bhatia and Zaheer Mohammed Ghani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ifh Multinational Private Limited?
Ifh Multinational Private Limited has two current directors: Kamal Bhatia (since April 2011) and Zaheer Mohammed Ghani (since April 2011).
What is CIN of Ifh Multinational Private Limited?
The CIN of Ifh Multinational Private Limited is U74120MH2011PTC216216. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 216216 is its registration number.
When was Ifh Multinational Private Limited incorporated?
Ifh Multinational Private Limited was incorporated on 13 April 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Ifh Multinational Private Limited?
The registered office on MCA records is 640-B, Khorshed Villa, Khareghat Road Parsi Colony, Dadar (East), Mumbai, Maharashtra - 400014.
What is the current status of Ifh Multinational Private Limited?
MCA shows Ifh Multinational Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ifh Multinational Private Limited?
You can post to its registered office at 640-B, Khorshed Villa, Khareghat Road Parsi Colony, Dadar (East), Mumbai, Maharashtra - 400014.
What industry or business activity is Ifh Multinational Private Limited associated with?
Its MCA filings list the main business as advertising and market research (100% of turnover).
What is paid-up capital and authorised share capital of Ifh Multinational Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ifh Multinational Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ifh Multinational Private Limited?
MCA shows no charges registered against Ifh Multinational Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ifh Multinational Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ifh Multinational Private Limited?
3 companies share directors with Ifh Multinational Private Limited: Cc Ventures Private Limited, Funatic Sports Private Limited and Shaw Hotels And Consultancy Services Private Limited.
What is the turnover or revenue of Ifh Multinational Private Limited?
Based on filed financial statements, the revenue of Ifh Multinational Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ifh Multinational Private Limited?
For FY 2017, the net worth of Ifh Multinational Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ifh Multinational Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ifh Multinational Private Limited - is it listed or unlisted?
Ifh Multinational Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ifh Multinational Private Limited?
Ifh Multinational Private Limited is registered with ROC Mumbai.
What is the company classification of Ifh Multinational Private Limited?
MCA classifies Ifh Multinational Private Limited as: Private Limited Indian Non-Government Company.

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.