Multiplex Cinevision Private Limited - Due diligence report

A 360° intelligence report on Multiplex Cinevision Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-03-18 New Delhi, Delhi Active Unlisted Active Compliant
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MC Multiplex Cinevision Private Limited
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Multiplex Cinevision Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Multiplex Cinevision Private Limited is assessed as Low Risk with a Trust Score of 78/100. Multiplex Cinevision Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Events and Entertainment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. 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. Multiplex Cinevision Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 4 open (32.12 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV JAIN 01234567 Director 01/04/2018 6 yrs Approved
GEETA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH RAIZADA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Anagram Buildcon Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Anagram Buildcon Private Limited Holding Company 74.00%
Wave Infratech Private Limited. Holding Company 74.00%

Key managerial personnel: YOGESH RAIZADA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 32.12 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director appointed
GEETA SHARMA (Company Secretary)
03 May 2024
Charge created
Others - 1.96 cr
Charge created
Others - 14.00 cr
Charge created
Others - 16.00 cr
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to RAJIV GUPTA
07 Jan 2023
Securities allotted
500000 Preference Shares - 5.00 cr raised
19 May 2022
Charge created
Hdfc Bank Limited - 16.41 Lakh
05 Dec 2019
Director ceased
YOGESH RAIZADA
18 Sep 2019
Director ceased
SANJEEV JAIN
15 Jul 2019
Director ceased
SURENDRA SINGH
Director ceased
RAKESH KUMAR
25 Mar 2019
Director appointed
SANJEEV JAIN (Director)
Director appointed
YOGESH RAIZADA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Think Music U92490TN2005PTC173619 Chennai, Tamil Nadu, India
Exceed Entertainment U74900MH2010PTC205308 Mumbai, Maharashtra, India
Stch Integrated Marketing Solution Private Limited U92490DL2019PTC354230 New Delhi, Delhi, India
Acropoliis Entertainment Private Limited U92120WB2006PTC199049 Kolkata, West Bengal, India
Ags Cinemas U92490TN2003PTC051594 Chennai, Tamil Nadu, India
Posham Pa Pictures Private Limited U92490MH2020PTC343510 Mumbai, Maharashtra, India
Ram Sutar Art Creations Private Limited U27209DL2012PTC230910 New Delhi, Delhi, India
Dharmatic Entertainment U22300MH2018PTC311182 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Multiplex Cinevision Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multiplex Cinevision 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Multiplex Cinevision Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Multiplex Cinevision Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Multiplex Cinevision Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiplex Cinevision Private Limited an active company?

Multiplex Cinevision Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Multiplex Cinevision Private Limited financially healthy?

Multiplex Cinevision Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Multiplex Cinevision Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multiplex Cinevision Private Limited?

The ultimate holding entity is Anagram Buildcon Private Limited. 3 active director(s) are on record.

Does Multiplex Cinevision Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Multiplex Cinevision Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Multiplex Cinevision 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.