Multie Specie Pvt Ltd - Company overview

Multie Specie Pvt Ltd was incorporated on 28 February 1983 and is registered with ROC Kolkata I.

1983-02-28 Kolkata, West Bengal 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.07 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
43 Years 8 Months
since 1983-02-28
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 Multie Specie Pvt Ltd 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 43+ 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 2025 - slightly behind.
Financial Health Score Moderate
50/100
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 Multie Specie Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Multie Specie Pvt Ltd was incorporated on 28 February 1983 and is registered with ROC Kolkata I. It is an active private limited company, now more than 43 years old. The registered office is at 13 B B Ganguly St, Kolkata, West Bengal.

In its MCA filings the main business is listed as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

It has two directors: Sumit Modi and Usha Modi. The longest-serving is Sumit Modi, on the board since 2010; the most recent to join is Usha Modi, appointed in February 2026. Two former directors are on record; the most recent to leave was Renu Modi in June 2010. The same directors also sit on the board of Calcutta Accountant Pvt Ltd.

₹11.07 lakh of its ₹20 lakh authorised capital is paid up (about 55%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 13 B B Ganguly St, Kolkata, West Bengal - 700012
Legal NameMultie Specie Pvt Ltd
CIN / LLPINU65993WB1983PTC035966
Company No.035966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-02-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multie Specie Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Modi
Director | Since 2010-06-14 | DIN: 03113709
U
Usha Modi
Director | Since 2026-02-02 | DIN: 00127644

Financial Performance of Multie Specie Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Companies With Common Directors Of Multie Specie Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Calcutta Accountant Pvt Ltd 1 Shared Director

Financial Ratios of Multie Specie Pvt Ltd 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 Multie Specie Pvt Ltd 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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MSME Payment Delays by Multie Specie Pvt Ltd 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 Multie Specie Pvt Ltd 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.

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Frequently Asked Questions about Multie Specie Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multie Specie Pvt Ltd?
MCA does not publish an "owner" field. Multie Specie Pvt Ltd is run by its directors, Sumit Modi and Usha Modi. 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 Multie Specie Pvt Ltd?
Multie Specie Pvt Ltd has two current directors: Sumit Modi (since June 2010) and Usha Modi (since February 2026).
What is CIN of Multie Specie Pvt Ltd?
The CIN of Multie Specie Pvt Ltd is U65993WB1983PTC035966. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PTC is the company type and 035966 is its registration number.
When was Multie Specie Pvt Ltd incorporated?
Multie Specie Pvt Ltd was incorporated on 28 February 1983 with ROC Kolkata I. That makes it more than 43 years old.
What is the registered address of Multie Specie Pvt Ltd?
The registered office on MCA records is 13 B B Ganguly St, Kolkata, West Bengal - 700012.
What is the current status of Multie Specie Pvt Ltd?
MCA shows Multie Specie Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Multie Specie Pvt Ltd?
You can post to its registered office at 13 B B Ganguly St, Kolkata, West Bengal - 700012.
What industry or business activity is Multie Specie Pvt Ltd associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Multie Specie Pvt Ltd?
Paid-up capital is ₹11.07 lakh and authorised capital is ₹20 lakh, so about 55% of the authorised amount has been issued.
When did Multie Specie Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Multie Specie Pvt Ltd?
MCA shows no charges registered against Multie Specie Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Multie Specie Pvt Ltd?
Yes, two former directors are on record. Renu Modi (June 2010) left.
Which companies share directors with Multie Specie Pvt Ltd?
Calcutta Accountant Pvt Ltd shares at least one director with Multie Specie Pvt Ltd.
What is the turnover or revenue of Multie Specie Pvt Ltd?
Based on filed financial statements, the revenue of Multie Specie Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multie Specie Pvt Ltd?
For FY 2017, the net worth of Multie Specie Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Multie Specie Pvt Ltd?
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.
Multie Specie Pvt Ltd - is it listed or unlisted?
Multie Specie Pvt Ltd 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 Multie Specie Pvt Ltd?
Multie Specie Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Multie Specie Pvt Ltd?
MCA classifies Multie Specie Pvt Ltd 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.