Multi Exchange Advisory Private Limited - Company overview

Multi Exchange Advisory Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH20…

2016-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
ME Multi Exchange Advisory Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Multi Exchange Advisory 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Multi Exchange Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multi Exchange Advisory Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2016PTC281499). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on May 23, 2016 (10+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 3B Shankar Kutir, Rashtriya Shala Road, Vile Parle - West, Mumbai, Maharashtra - 400056
Legal NameMulti Exchange Advisory Private Limited
CIN / LLPINU67100MH2016PTC281499
Company No.281499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2016-05-23 | DIN: 07469577
A
Director | Since 2016-05-23 | DIN: 07469578

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

Financial Ratios of Multi Exchange Advisory 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

Shareholding Pattern of Multi Exchange Advisory Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Multi Exchange Advisory 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 Multi Exchange Advisory 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 Multi Exchange Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multi Exchange Advisory Private Limited?
The Corporate Identification Number (CIN) for Multi Exchange Advisory Private Limited is U67100MH2016PTC281499. 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 281499 as per MCA.
When was Multi Exchange Advisory Private Limited incorporated?
Multi Exchange Advisory Private Limited was incorporated 10 years 4 months ago on 23 May 2016.
Who are the current board members and directors of Multi Exchange Advisory Private Limited?
Multi Exchange Advisory Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multi Exchange Advisory Private Limited?
Multi Exchange Advisory Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Multi Exchange Advisory Private Limited?
Multi Exchange Advisory Private Limited ROC code is Roc Mumbai I.
What is the company classification of Multi Exchange Advisory Private Limited?
Multi Exchange Advisory Private Limited is classified as Private Limited Indian Non-Government Company.
Multi Exchange Advisory Private Limited - is it listed or unlisted?
Multi Exchange Advisory Private Limited is a Unlisted company.
What is the current status of Multi Exchange Advisory Private Limited?
Multi Exchange Advisory Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Multi Exchange Advisory Private Limited associated with?
Multi Exchange Advisory Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Multi Exchange Advisory 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 Multi Exchange Advisory 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.