Multitude Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Multitude Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, …

2008-02-20 Delhi, Delhi Active Unlisted Active Compliant
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Multitude Infrastructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
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 moderate compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Multitude Infrastructures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 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)
LenderChargesAmount
Karnataka Bank Limited1 48.0 cr
The Karnataka Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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: 40/100
NameDIN / PANDesignationAppointedTenureDIN 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".
  • 3 director exit(s) in the last 3 years.
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
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 entityRelationship% 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 90
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 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 52,440.30.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 events
29 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 above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sneh Realtors Private Limited. U70109DL2006PTC150181 New Delhi
Doerken Coatings India Private Limited U46691DL2023PTC410427 New Delhi
Green Landmark Buildwell Private Limited U45200DL2007PTC267554 New Delhi, Delhi
Dmc Institute Of Capital Market Private Limited U80904DL2010PTC198363 New Delhi
Virat Credit & Holdings Private Limited U74899DL1994PTC060611 New Delhi
Ikshu Sales And Impex Private Limited U17200DL2011PTC225520 New Delhi
Rtp Holdings Private Limited U67190DL1994PTC057631 New Delhi
Sri Rani Shakti Roller Flour Mills Private Limited U15316DL1996PTC083874 New Delhi
Chitradurga Bellary Rez Transmission Limited U42201DL2024GOI433547 New Delhi
Perfect Cargo Express Private Limited U63030DL2021PTC376342 New Delhi
12

Who Uses This Report

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

Verify Multitude Infrastructures Private Limited before audits and certifications: compliance score 70/100, 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.

13

Frequently Asked Questions

Is Multitude Infrastructures Private Limited an active company?

Multitude Infrastructures Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

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?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 70/100 (Moderate).

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.