Promoter holding
64.27%
MA
Multimex Agri Commodity Private Limited - Due diligence report
A 360° intelligence report on Multimex Agri Commodity Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Multimex Agri Commodity Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Multimex Agri Commodity Private Limited is assessed as Moderate with a Trust Score of 72/100. Multimex Agri Commodity Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Multimex Agri Commodity Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDANI ASHOKBHAI SIDDHAPURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH GIRISHBHAI VALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 9 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Feb 2021
Director appointed
CHANDANI ASHOKBHAI SIDDHAPURA (Additional Director)
Director appointed
YOGESH GIRISHBHAI VALA (Additional Director)
Director ceased
KIRAN KANJIBHAI DESAI
Director ceased
ASHISHKUMAR LALJIBHAI DESAI
03 Jan 2020
Director ceased
AJAY SINGH PANWAR
Director ceased
DEEPAK KUMAR
04 Jan 2018
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Moi Retail Private Limited | U52190DL2012PTC238718 | New Delhi, Delhi, India |
| Hytech Fmcg Products India Private Limited | U52190TG2013PTC087689 | Hyderabad, Telangana, India |
| Self Easy Life Private Limited | U52100UP2017PTC094127 | Lakhimpur Kheri, Uttar Pradesh, India |
| Solitin Healthcare Private Limited | U52311MH2018PTC313659 | Mumbai, Maharashtra, India |
| Ruby Red Jewels Private Limited | U52390DL2012PTC234775 | New Delhi, Delhi, India |
| Gorajee Ceramic Private Limited | U52341RJ2018PTC062672 | Udaipur, Rajasthan, India |
| Shree Nirmiti Private Limited | U52190PN1996PTC102189 | Satara, Maharashtra, India |
| Futurerise Productselling And Services Private Limited | U52100UP2016PTC077540 | Chitrakoot, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Multimex Agri Commodity Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Multimex Agri Commodity Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Multimex Agri Commodity Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Multimex Agri Commodity Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Multimex Agri Commodity Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Multimex Agri Commodity Private Limited an active company?
Multimex Agri Commodity Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Multimex Agri Commodity Private Limited financially healthy?
Multimex Agri Commodity Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Multimex Agri Commodity Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Multimex Agri Commodity Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Multimex Agri Commodity Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Multimex Agri Commodity Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Multimex Agri Commodity Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
