Multiventure Financial Services Private Limited - Company overview

Multiventure Financial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6…

1995-11-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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MF Multiventure Financial Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.4%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 75.4%
FY 2021
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -12.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 10 Months
since 1995-11-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Multiventure Financial Services 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (50), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Multiventure Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multiventure Financial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65920MH1995PTC094088). Business overview includes Financial Services (Other Financial Intermediation), incorporated on November 01, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 113, 1St Floor Maker Chambers V Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameMultiventure Financial Services Private Limited
CIN / LLPINU65920MH1995PTC094088
Company No.094088
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multiventure Financial Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aniket Sunil Tatkare
Director | Since 2012-02-24 | DIN: 00370377
P
Poonam Prasad Sawant
Director | Since 2013-08-01 | DIN: 06702334

Financial Performance of Multiventure Financial Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh ▲ 98.4%
EBITDA Loss · ₹1–10 Lakh ▲ 75.4%
Net worth ₹1–5 Cr ▼ -0.1%

Financial Ratios of Multiventure Financial Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Multiventure Financial Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Multiventure Financial Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Multiventure Financial Services 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

MCA Filings & Documents of Multiventure Financial Services 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
Frequently Asked Questions about Multiventure Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multiventure Financial Services Private Limited?
The Corporate Identification Number (CIN) for Multiventure Financial Services Private Limited is U65920MH1995PTC094088. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 094088 as per MCA.
When was Multiventure Financial Services Private Limited incorporated?
Multiventure Financial Services Private Limited was incorporated 30 years 10 months ago on 01 Nov 1995.
Who are the current board members and directors of Multiventure Financial Services Private Limited?
Multiventure Financial Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multiventure Financial Services Private Limited?
Multiventure Financial Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Multiventure Financial Services Private Limited?
Multiventure Financial Services Private Limited ROC code is Roc Mumbai I.
What is the company classification of Multiventure Financial Services Private Limited?
Multiventure Financial Services Private Limited is classified as Private Limited Indian Non-Government Company.
Multiventure Financial Services Private Limited - is it listed or unlisted?
Multiventure Financial Services Private Limited is a Unlisted company.
What is the current status of Multiventure Financial Services Private Limited?
Multiventure Financial Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Multiventure Financial Services Private Limited associated with?
Multiventure Financial Services Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Multiventure Financial Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Multiventure Financial Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.