Multinational Industries Limited - Company overview

Multinational Industries Limited is an active public limited company registered with ROC Kolkata Ii on 18 March 2011, about 15 years ago.

2011-03-18 Kolkata, West Bengal Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
20.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-03-18
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Multinational Industries 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director ANAMITRA NAG 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 Multinational Industries Limited Company identity, industry, contact, and registration details from MCA and company records.

Multinational Industries Limited is an active public limited company registered with ROC Kolkata Ii on 18 March 2011, about 15 years ago. Its registered office is at 21/24, M.B. Road, Birati, Kolkata, West Bengal.

Infyner groups it under FMCG, in the Home Care & Cleaning Products segment.

It has three directors: Anamitra Nag, Kalyan Saha and Obaidur Rahaman. The longest-serving is Obaidur Rahaman, on the board since 2013; the most recent to join is Anamitra Nag, appointed in June 2014. Five former directors are on record; the most recent to leave was Miarul Sekh in June 2014. Between them, the directors also sit on the boards of 4 other companies, including Multinational Tour & Travels Limited and Angikar Agro Projects India Limited.

Paid-up capital is ₹5 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Trustee Of The Debenture Holders Of Multinational Industries Limited among the lenders.

FMCG •••••••• ••••••••
  • Location 21/24, M.B. Road, Birati, Kolkata, West Bengal - 700051
Legal NameMultinational Industries Limited
CIN / LLPINU74900WB2011PLC160958
Company No.160958
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-18
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Multinational Industries Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anamitra Nag
Director | Since 2014-06-10 | DIN: 06602743
K
Kalyan Saha
Director | Since 2013-12-12 | DIN: 03571203
O
Obaidur Rahaman
Director | Since 2013-03-30 | DIN: 03454407

Charges of Multinational Industries Limited Open and satisfied charges registered against the company with MCA.

Trustee Of The Debenture Holders Of Multinational Industries Limited : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 20.00 cr
Satisfied 0
LenderAmountStatus
Trustee Of The Debenture Holders Of Multinational Industries Limited
Creation Date: 25 Mar 2011
 20.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Multinational Tour & Travels Limited 2 Shared Directors
Angikar Agro Projects India Limited 1 Shared Director
Multinational Mutual Benefit Limited 1 Shared Director
Prayas Infradeveloper Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Multinational Industries Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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.

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MSME Payment Delays by Multinational Industries 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Multinational Industries 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 Multinational Industries Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multinational Industries Limited?
MCA does not publish an "owner" field. Multinational Industries Limited is run by its directors, Anamitra Nag, Kalyan Saha and Obaidur Rahaman. 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 Multinational Industries Limited?
Multinational Industries Limited has three current directors: Anamitra Nag (since June 2014), Kalyan Saha (since December 2013) and Obaidur Rahaman (since March 2013).
What is CIN of Multinational Industries Limited?
The CIN of Multinational Industries Limited is U74900WB2011PLC160958. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 160958 is its registration number.
When was Multinational Industries Limited incorporated?
Multinational Industries Limited was incorporated on 18 March 2011 with ROC Kolkata Ii. That makes it about 15 years old.
What is the registered address of Multinational Industries Limited?
The registered office on MCA records is 21/24, M.B. Road, Birati, Kolkata, West Bengal - 700051.
What is the current status of Multinational Industries Limited?
MCA shows Multinational Industries Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Multinational Industries Limited?
You can post to its registered office at 21/24, M.B. Road, Birati, Kolkata, West Bengal - 700051.
What industry or business activity is Multinational Industries Limited associated with?
It is grouped under FMCG, in the Home Care & Cleaning Products segment.
What is paid-up capital and authorised share capital of Multinational Industries Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹2 crore authorised capital.
When did Multinational Industries Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multinational Industries Limited?
One charge against Multinational Industries Limited is still open. Lenders named in the filings include Trustee Of The Debenture Holders Of Multinational Industries Limited.
Have any directors left Multinational Industries Limited?
Yes, five former directors are on record. The most recent to leave were Miarul Sekh (June 2014), Akmal Sekh (December 2013) and Rakabul Haque (March 2013).
Which companies share directors with Multinational Industries Limited?
4 companies share directors with Multinational Industries Limited. Among them are Multinational Tour & Travels Limited, Angikar Agro Projects India Limited, Multinational Mutual Benefit Limited and 1 more.
How can I get the financial details of Multinational Industries Limited?
No financial statements for Multinational Industries Limited are on record with us yet.
Multinational Industries Limited - is it listed or unlisted?
Multinational Industries 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 Multinational Industries Limited?
Multinational Industries Limited is registered with ROC Kolkata Ii.
What is the company classification of Multinational Industries Limited?
MCA classifies Multinational Industries Limited as: Public 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.