Multi Point India Private Limited - Company overview

Multi Point India Private Limited was incorporated on 10 June 1997 and is registered with ROC Delhi.

1997-06-10 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.97 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
29 Years 4 Months
since 1997-06-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-29
ACTIVE GST
1
Updated: 2023-02-25 18:47:04
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 Point India 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Point India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multi Point India Private Limited was incorporated on 10 June 1997 and is registered with ROC Delhi. It is an active private limited company, now more than 29 years old. Its registered office is at 402, Padma Tower - I, 5 Rajendra Place, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

Its two current directors - Sanjeev Kumar Bhatia and Jaikumar Nanikram Rohra - were all appointed on 23 August 2023. Five former directors are on record; the most recent to leave was Deepak Kumar Gupta in August 2023.

Paid-up capital stands at ₹18.97 lakh out of ₹50 lakh authorised. The last AGM on record was on 29 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 402, Padma Tower - I, 5 Rajendra Place, New Delhi, Delhi - 110008
Legal NameMulti Point India Private Limited
CIN / LLPINU29191DL1997PTC087845
Company No.087845
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-06-10
Date of AGM2022-09-29
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjeev Kumar Bhatia
Additional Director | Since 2023-08-23 | DIN: 10289599
J
Jaikumar Nanikram Rohra
Additional Director | Since 2023-08-23 | DIN: 09350890

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Multi Point India 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 Multi Point India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Multi Point India 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

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MSME Payment Delays by Multi Point India 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 Multi Point India 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

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Frequently Asked Questions about Multi Point India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Point India Private Limited?
MCA does not publish an "owner" field. Multi Point India Private Limited is run by its directors, Sanjeev Kumar Bhatia and Jaikumar Nanikram Rohra. 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 Multi Point India Private Limited?
Multi Point India Private Limited has two current directors: Sanjeev Kumar Bhatia (since August 2023) and Jaikumar Nanikram Rohra (since August 2023).
What is CIN of Multi Point India Private Limited?
The CIN of Multi Point India Private Limited is U29191DL1997PTC087845. Reading it left to right: U means it is not listed, 29191 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 087845 is its registration number.
When was Multi Point India Private Limited incorporated?
Multi Point India Private Limited was incorporated on 10 June 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Multi Point India Private Limited?
The registered office on MCA records is 402, Padma Tower - I, 5 Rajendra Place, New Delhi, Delhi - 110008.
What is the current status of Multi Point India Private Limited?
MCA shows Multi Point India Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Multi Point India Private Limited?
You can post to its registered office at 402, Padma Tower - I, 5 Rajendra Place, New Delhi, Delhi - 110008.
What industry or business activity is Multi Point India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Multi Point India Private Limited?
Paid-up capital is ₹18.97 lakh and authorised capital is ₹50 lakh, so about 38% of the authorised amount has been issued.
When did Multi Point India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multi Point India Private Limited?
MCA shows no charges registered against Multi Point India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multi Point India Private Limited?
Yes, five former directors are on record. The most recent to leave were Deepak Kumar Gupta (August 2023), Santosh Gupta (September 2016) and Rajesh Kumar Budhia (September 2016).
What is the turnover or revenue of Multi Point India Private Limited?
Based on filed financial statements, the revenue of Multi Point India Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multi Point India Private Limited?
For FY 2017, the net worth of Multi Point India Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Multi Point India 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.
Multi Point India Private Limited - is it listed or unlisted?
Multi Point India 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 Multi Point India Private Limited?
Multi Point India Private Limited is registered with ROC Delhi.
What is the company classification of Multi Point India Private Limited?
MCA classifies Multi Point India Private Limited as: Private Limited Indian Non-Government Company.
Does Multi Point India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multi Point India Private Limited.

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.