Multimode Transhipments Pvt. Ltd. - Company overview

Multimode Transhipments Pvt.

1989-08-17 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
37 Years 1 Months
since 1989-08-17
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-25
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 Multimode Transhipments 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KRISHNAKUMAR PADMANABHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Multimode Transhipments Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Multimode Transhipments Pvt. Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 August 1989 as a private limited company. The registered office is at 14/209, Adarsh Nagar Prabhadevi, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Krishnakumar Padmanabhan and Suresh Vaidyanathan Iyer. The longest-serving is Suresh Vaidyanathan Iyer, on the board since 1989; the most recent to join is Krishnakumar Padmanabhan, appointed in April 2006. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 25 September 2012. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 14/209, Adarsh Nagar Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameMultimode Transhipments Pvt. Ltd.
CIN / LLPINU63000MH1989PTC053080
Company No.053080
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-08-17
Date of AGM2012-09-25
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Krishnakumar Padmanabhan
Director | Since 2006-04-04 | DIN: 03614145
S
Suresh Vaidyanathan Iyer
Director | Since 1989-08-17 | DIN: 02158140

Credit Ratings, Litigation & Regulatory Alerts for Multimode Transhipments Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Multimode Transhipments 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Multimode Transhipments 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Multimode Transhipments Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multimode Transhipments Pvt. Ltd.?
MCA does not publish an "owner" field. Multimode Transhipments Pvt. Ltd. is run by its directors, Krishnakumar Padmanabhan and Suresh Vaidyanathan Iyer. 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 Multimode Transhipments Pvt. Ltd.?
Multimode Transhipments Pvt. Ltd. has two current directors: Krishnakumar Padmanabhan (since April 2006) and Suresh Vaidyanathan Iyer (since August 1989).
What is CIN of Multimode Transhipments Pvt. Ltd.?
The CIN of Multimode Transhipments Pvt. Ltd. is U63000MH1989PTC053080. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, MH is Maharashtra, 1989 is the year it was registered, PTC is the company type and 053080 is its registration number.
When was Multimode Transhipments Pvt. Ltd. incorporated?
Multimode Transhipments Pvt. Ltd. was incorporated on 17 August 1989 with ROC Mumbai. That makes it more than 37 years old.
What is the registered address of Multimode Transhipments Pvt. Ltd.?
The registered office on MCA records is 14/209, Adarsh Nagar Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Multimode Transhipments Pvt. Ltd.?
MCA shows Multimode Transhipments Pvt. Ltd. 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 Multimode Transhipments Pvt. Ltd.?
You can post to its registered office at 14/209, Adarsh Nagar Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is Multimode Transhipments Pvt. Ltd. associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Multimode Transhipments Pvt. Ltd.?
Both authorised and paid-up capital are ₹1 lakh.
When did Multimode Transhipments Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 25 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Multimode Transhipments Pvt. Ltd.?
MCA shows no charges registered against Multimode Transhipments Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Multimode Transhipments Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Multimode Transhipments Pvt. Ltd.?
No financial statements for Multimode Transhipments Pvt. Ltd. are on record with us yet.
Multimode Transhipments Pvt. Ltd. - is it listed or unlisted?
Multimode Transhipments 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 Multimode Transhipments Pvt. Ltd.?
Multimode Transhipments Pvt. Ltd. is registered with ROC Mumbai.
What is the company classification of Multimode Transhipments Pvt. Ltd.?
MCA classifies Multimode Transhipments 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.