Multiples Private Equity Fund Ii Llp - Company overview

Registered with ROC Delhi Ii on 10 April 2015, Multiples Private Equity Fund Ii LLP is an active limited liability partnership that has been…

2015-04-10 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -75.0%
FY 2025
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -110.3%
FY 2025
EBITDA
Loss · ₹10–25 Cr
▼ -110.3%
FY 2025
NET WORTH
-
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▼ -28.3%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
356.40 cr
COMPANY AGE
11 Years 7 Months
since 2015-04-10
LAST FILING WITH ROC
2026-03-31
Last AGM: 2026-03-31
ACTIVE GST
1
Updated: 2026-02-06 01:19:17
SATISFIED CHARGES
-
-

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

Health scores for Multiples Private Equity Fund Ii Llp 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (25), director (45) and company-foundation signals.
  • Operating for 11+ 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 2026).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Revenue fell 75.0% year-on-year.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 62 directors on the board.
  • Director RAGHU RAMAN 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 Multiples Private Equity Fund Ii Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 10 April 2015, Multiples Private Equity Fund Ii LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at Flat No. 517, 5Th Floor, Indraprakash Building, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Exchanges segment.

It has 62 partners: Raghu Raman, Anil Kumar Gupta, Madhukar Prabhakar Kamath and 59 others. The longest-serving is Sudhir Narayanankutty Variyar, on the board since 2015; the most recent to join is Karishma Hasmukhbhai Patel, appointed in March 2024. 11 former partners are on record; the most recent to leave was Jagdish Gajanand Dalal in March 2024. Between them, the partners also sit on the boards of 22 other companies, including Multiples Asset Management Ifsc LLP and Shri Nath G Corporate Management Services LLP.

The last annual filing on record was on 31 March 2026, for accounts made up to 31 March 2026. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. 517, 5Th Floor, Indraprakash Building,, New Delhi, Delhi - 110001
  • Website multiplesequity.com
LinkedIn
Legal NameMultiples Private Equity Fund Ii Llp
CIN / LLPINAAD-7466
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-10
Date of AGM2026-03-31
Date of Balance Sheet2026-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Multiples Private Equity Fund Ii Llp (62) Current board members from MCA filings, including designation and appointment details.

R
Raghu Raman
Partner | Since 2015-11-25 | DIN: 02242683
A
Anil Kumar Gupta
Partner | Since 2015-07-10 | DIN: 00595930
M
Madhukar Prabhakar Kamath
Partner | Since 2015-06-05 | DIN: 00230316
M
Manoj Agarwal
Partner | Since 2015-06-30 | DIN: 00474146
S
Suresh Shetty
Partner | Since 2015-06-30 | DIN: 00316830
A
Ajay Kumar Jain
Partner | Since 2015-06-05 | DIN: 02264934

Financial Performance of Multiples Private Equity Fund Ii Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹25–50 Cr ▼ -75.0%
P&L Loss · ₹10–25 Cr ▼ -110.3%
EBITDA Loss · ₹10–25 Cr ▼ -110.3%
Net worth -

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Multiples Private Equity Fund Ii Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Multiples Asset Management Ifsc Llp 2 Shared Directors
Shri Nath G Corporate Management Services Llp 1 Shared Director
Maam Advisor Offshore Llp 1 Shared Director
Multiples Good Faith Foundation 2 Shared Directors
Maam Advisor Cf I Llp 2 Shared Directors
Maam Advisor Iv Llp 2 Shared Directors
Multiples Equity Fund Trustee Private Limited 1 Shared Director
Maam Advisor Llp 1 Shared Director
Zenex Animal Health India Private Limited 1 Shared Director
Maam Business Services Management Llp 2 Shared Directors
Vastu Finserve India Private Limited 1 Shared Director
Ti Clean Mobility Private Limited 1 Shared Director
Multiples Alternate Asset Management Private Limited 2 Shared Directors
Qburst Technologies Private Limited 1 Shared Director
Veritas Finance Limited 1 Shared Director
Network18 Media & Investments Limited 1 Shared Director
Qburst Software Services Private Limited 1 Shared Director
Sanctum Wealth Private Limited 1 Shared Director
Vastu Housing Finance Corporation Limited 2 Shared Directors
V I P Industries Limited 1 Shared Director
Svatantra Microfin Private Limited 1 Shared Director
Pvr Inox Limited 1 Shared Director

Financial Ratios of Multiples Private Equity Fund Ii Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Multiples Private Equity Fund Ii Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Multiples Private Equity Fund Ii Llp 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 Multiples Private Equity Fund Ii Llp 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 Multiples Private Equity Fund Ii Llp 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 Multiples Private Equity Fund Ii Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multiples Private Equity Fund Ii LLP?
In an LLP the partners are the owners. The partners on record for Multiples Private Equity Fund Ii LLP are Raghu Raman, Anil Kumar Gupta, Madhukar Prabhakar Kamath and 59 others.
Who are the current designated partners and partners of Multiples Private Equity Fund Ii LLP?
Multiples Private Equity Fund Ii LLP has 62 partners on record: Raghu Raman (since November 2015), Anil Kumar Gupta (since July 2015), Madhukar Prabhakar Kamath (since June 2015), Manoj Agarwal (since June 2015), Suresh Shetty (since June 2015) and Ajay Kumar Jain (since June 2015), plus 56 more.
What is LLPIN/FCRN number of Multiples Private Equity Fund Ii LLP?
The LLPIN of Multiples Private Equity Fund Ii LLP is AAD-7466. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Multiples Private Equity Fund Ii LLP incorporated?
Multiples Private Equity Fund Ii LLP was incorporated on 10 April 2015 with ROC Delhi Ii. That makes it about 11 years old.
What is the registered address of Multiples Private Equity Fund Ii LLP?
The registered office on MCA records is Flat No. 517, 5Th Floor, Indraprakash Building, New Delhi, Delhi - 110001.
What is the current status of Multiples Private Equity Fund Ii LLP?
MCA shows Multiples Private Equity Fund Ii LLP as Active, and its last annual filing on record was in March 2026.
What is the contact number or email for Multiples Private Equity Fund Ii LLP?
You can post to its registered office at Flat No. 517, 5Th Floor, Indraprakash Building, New Delhi, Delhi - 110001 and use its website, https://multiplesequity.com.
What industry or business activity is Multiples Private Equity Fund Ii LLP associated with?
It is grouped under Financial Services, in the Financial Exchanges segment.
When did Multiples Private Equity Fund Ii LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2026, and the latest balance sheet is for the year ending 31 March 2026.
Where can I see charges and lenders for Multiples Private Equity Fund Ii LLP?
MCA shows no charges registered against Multiples Private Equity Fund Ii LLP, so no assets are pledged for a registered secured loan.
Have any partners left Multiples Private Equity Fund Ii LLP?
Yes, 11 former partners are on record. The most recent to leave were Jagdish Gajanand Dalal (March 2024), Veena Kapuria (December 2023) and Parthapratim Das (November 2021).
Which companies share directors with Multiples Private Equity Fund Ii LLP?
22 companies share partners with Multiples Private Equity Fund Ii LLP. Among them are Multiples Asset Management Ifsc LLP, Shri Nath G Corporate Management Services LLP, Maam Advisor Offshore LLP and 19 more.
What is the turnover or revenue of Multiples Private Equity Fund Ii LLP?
Based on filed financial statements, the revenue of Multiples Private Equity Fund Ii LLP for FY 2025 was in the ₹25–50 Cr range. That is down 75.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Multiples Private Equity Fund Ii LLP?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Multiples Private Equity Fund Ii LLP?
The website on record for Multiples Private Equity Fund Ii LLP is https://multiplesequity.com.
Which company owns multiplesequity.com?
multiplesequity.com is the website listed for Multiples Private Equity Fund Ii LLP in its company records.
What is the ROC code of Multiples Private Equity Fund Ii LLP?
Multiples Private Equity Fund Ii LLP is registered with ROC Delhi Ii.
What is the company classification of Multiples Private Equity Fund Ii LLP?
MCA classifies Multiples Private Equity Fund Ii LLP as: Limited Liability Partnership.
Does Multiples Private Equity Fund Ii LLP have GST registrations on file?
Yes, one active GST registration is linked to Multiples Private Equity Fund Ii LLP.

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.