Multitech Forex Private Limited - Company overview

Multitech Forex Private Limited is shown as "Strike Off" in MCA records.

2001-03-13 New Delhi, Delhi 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
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
25 Years 7 Months
since 2001-03-13
LAST FILING WITH ROC
-
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 Multitech Forex 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Multitech Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multitech Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 March 2001 as a private limited company. Its registered office is at 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

  • Location 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi - 110055
Legal NameMultitech Forex Private Limited
CIN / LLPINU00000DL2001PTC110012
Company No.110012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-03-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Multitech Forex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Multitech Forex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Multitech Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multitech Forex Private Limited?
The CIN of Multitech Forex Private Limited is U00000DL2001PTC110012. Reading it left to right: U means it is not listed, 00000 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 110012 is its registration number.
When was Multitech Forex Private Limited incorporated?
Multitech Forex Private Limited was incorporated on 13 March 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Multitech Forex Private Limited?
The registered office on MCA records is 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi - 110055.
What is the current status of Multitech Forex Private Limited?
MCA shows Multitech Forex Private Limited 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 Multitech Forex Private Limited?
You can post to its registered office at 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi - 110055.
What is paid-up capital and authorised share capital of Multitech Forex Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
Where can I see charges and lenders for Multitech Forex Private Limited?
MCA shows no charges registered against Multitech Forex Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Multitech Forex Private Limited?
No financial statements for Multitech Forex Private Limited are on record with us yet.
Multitech Forex Private Limited - is it listed or unlisted?
Multitech Forex 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 Multitech Forex Private Limited?
Multitech Forex Private Limited is registered with ROC Delhi.
What is the company classification of Multitech Forex Private Limited?
MCA classifies Multitech Forex Private Limited 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.