Multiventure Infotech Private Limited - Company overview

Multiventure Infotech Private Limited is an active private limited company registered with ROC Mumbai I on 23 June 1997, more than 29 years …

1997-06-23 Mumbai, Maharashtra 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.6%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 98.8%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▼ -0.1%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 4 Months
since 1997-06-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-26 10:07:40
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 Infotech 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (10), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multiventure Infotech Private Limited is an active private limited company registered with ROC Mumbai I on 23 June 1997, more than 29 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has three directors: Pranav Sudhir Sheth, Hina Sudhir Sheth and Sudhir Mahasukhlal Sheth. The longest-serving is Sudhir Mahasukhlal Sheth, on the board since 1997; the most recent to join is Pranav Sudhir Sheth, appointed in October 2020. One former director, Veena Upen Bhayani, left in March 2021. The same directors also sit on the board of Samarpan Compsoft Private Limited.

Paid-up capital stands at ₹1.02 lakh out of ₹5 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 404, Bldg No.8-A,Damodar Park,Ghatkopar (West) Mumbai-400086, Mumbai, Maharashtra - 400086
Legal NameMultiventure Infotech Private Limited
CIN / LLPINU51909MH1997PTC108956
Company No.108956
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-06-23
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Multiventure Infotech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2020-10-26 | DIN: 08934136
H
Director | Since 2006-02-01 | DIN: 00754155
S
Director | Since 1997-06-23 | DIN: 00466922

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 98.6%
EBITDA Loss · Under ₹1 Lakh ▲ 98.8%
Net worth Loss · ₹1–5 Cr ▼ -0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Multiventure Infotech Private Limited 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

GST registrations and filing compliance require an active report plan.

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

1 regulatory flag on record

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

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MSME Payment Delays by Multiventure Infotech 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

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MCA Filings & Documents of Multiventure Infotech 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

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Frequently Asked Questions about Multiventure Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multiventure Infotech Private Limited?
MCA does not publish an "owner" field. Multiventure Infotech Private Limited is run by its directors, Pranav Sudhir Sheth, Hina Sudhir Sheth and Sudhir Mahasukhlal Sheth. 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 Multiventure Infotech Private Limited?
Multiventure Infotech Private Limited has three current directors: Pranav Sudhir Sheth (since October 2020), Hina Sudhir Sheth (since February 2006) and Sudhir Mahasukhlal Sheth (since June 1997).
What is CIN of Multiventure Infotech Private Limited?
The CIN of Multiventure Infotech Private Limited is U51909MH1997PTC108956. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 108956 is its registration number.
When was Multiventure Infotech Private Limited incorporated?
Multiventure Infotech Private Limited was incorporated on 23 June 1997 with ROC Mumbai I. That makes it more than 29 years old.
What is the registered address of Multiventure Infotech Private Limited?
The registered office on MCA records is 404, Bldg No.8-A, Damodar Park, Ghatkopar (West) Mumbai-400086, Mumbai, Maharashtra - 400086.
What is the current status of Multiventure Infotech Private Limited?
MCA shows Multiventure Infotech Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Multiventure Infotech Private Limited?
You can post to its registered office at 404, Bldg No.8-A, Damodar Park, Ghatkopar (West) Mumbai-400086, Mumbai, Maharashtra - 400086.
What industry or business activity is Multiventure Infotech Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Multiventure Infotech Private Limited?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Multiventure Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multiventure Infotech Private Limited?
MCA shows no charges registered against Multiventure Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multiventure Infotech Private Limited?
Yes, one former director is on record. Veena Upen Bhayani (March 2021) left.
Which companies share directors with Multiventure Infotech Private Limited?
Samarpan Compsoft Private Limited shares at least one director with Multiventure Infotech Private Limited.
What is the net worth of Multiventure Infotech Private Limited?
For FY 2020, the net worth of Multiventure Infotech Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Multiventure Infotech Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multiventure Infotech Private Limited - is it listed or unlisted?
Multiventure Infotech 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 Multiventure Infotech Private Limited?
Multiventure Infotech Private Limited is registered with ROC Mumbai I.
What is the company classification of Multiventure Infotech Private Limited?
MCA classifies Multiventure Infotech Private Limited as: Private Limited Indian Non-Government Company.
Does Multiventure Infotech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multiventure Infotech Private Limited.

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.