Promoter holding
64.27%
MI
Multitude Infrastructures Private Limited - Due diligence report
A 360° intelligence report on Multitude Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, …
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Multitude Infrastructures Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Multitude Infrastructures Private Limited is assessed as Low Risk with a Trust Score of 76/100. Multitude Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Travel and Hospitality 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 low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Multitude Infrastructures 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (25.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Limited | 1 | 48.0 cr |
| The Karnataka Bank Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2022-11-04.
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| WIMPY KHANUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURAV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Karan Preet Singh Patheja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SAURAV AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Mountainia Developers And Hospitality Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mountainia Developers And Hospitality Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 52,440.30.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment76/100
Favourable lending indicators
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
WIMPY KHANUJA
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SAURAV AGARWAL
Director ceased
Karan Preet Singh Patheja
10 Sep 2024
Director appointed
SAURAV AGARWAL (Director)
30 Aug 2024
Director appointed
Karan Preet Singh Patheja (Director)
28 Sep 2023
Director ceased
PRADEEP AGARWAL
Director ceased
AMIT JAIN
20 Sep 2022
Director appointed
WIMPY KHANUJA (Company Secretary)
31 Mar 2022
Securities allotted
5144174 Equity Shares - 5.14 cr raised
11 Dec 2020
Director ceased
KARTHIK BALASUBRAMANIAN
Director ceased
ABHISHEK BHALLA
23 Dec 2019
Director ceased
DHIRAJ KUMAR SINGH
Director ceased
VIBHU VIJAY GOYAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nishchay Hotel & Resorts Private Limited | U55109GJ2021PTC124559 | Surat, Gujarat, India |
| Royaleblue Resorts (India) Private Limited | U55101MH2011PTC220582 | Nagpur, Maharashtra, India |
| Aura Hotels & Resorts Private Limited | U55101ML2007PTC008290 | Shillong, Meghalaya, India |
| Spicegrove Hotels And Resorts Private Limited | U55101KL2009PTC023874 | Udumbanchola, Kerala, India |
| Kalavakuru Estates Private Limited | U70102TN2006FLC061046 | Chennai, Tamil Nadu, India |
| Rmv Resort And Hotels Private Limited | U55101CT2008PTC020540 | Raipur, Chattisgarh, India |
| Eskay Hospitality Services India Private Limited | U92400MH1994PTC083362 | Mumbai, Maharashtra, India |
| Daffodil Hotels Private Limited | U55101DL2011PTC224114 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Multitude Infrastructures Private Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Multitude Infrastructures 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Multitude Infrastructures Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Multitude Infrastructures 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 Multitude Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Multitude Infrastructures Private Limited an active company?
Multitude Infrastructures Private Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Multitude Infrastructures Private Limited financially healthy?
Multitude Infrastructures Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Multitude Infrastructures Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Multitude Infrastructures Private Limited?
The ultimate holding entity is Mountainia Developers And Hospitality Private Limited. 3 active director(s) are on record.
Does Multitude Infrastructures Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Multitude Infrastructures Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Multitude Infrastructures Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
