MULTILATERAL SECURITIES PRIVATE LIMITED

Active    As on: 28 February, 2023    Update Info    Print    Share

OVERVIEW - MULTILATERAL SECURITIES PRIVATE LIMITED

Multilateral Securities Private Limited is an unlisted private company incorporated on 14 July, 2005. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 41.00 lac.

The current status of Multilateral Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Multilateral Securities Private Limited, per our records, was held on 24 September, 2022.

Multilateral Securities Private Limited has three directors - Sanju Baldi, Uttam Chand Choudhary, and others.

The Corporate Identification Number (CIN) of Multilateral Securities Private Limited is U67120WB2005PTC104163. The registered office of Multilateral Securities Private Limited is at 521 MARSHALL HOUSE33/1 N S ROAD, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MULTILATERAL SECURITIES PRIVATE LIMITED


CIN

U67120WB2005PTC104163

Incorporation Date / Age

14 July, 2005 / 19 yrs

Last Reported AGM Date

24 September, 2022

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 41.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

521 MARSHALL HOUSE33/1 N S ROAD

KOLKATA - 700001
West Bengal - India

How to download MULTILATERAL SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MULTILATERAL SECURITIES PRIVATE LIMITED - Registration Details
CINU67120WB2005PTC104163
Incorporation Date / Age14 July, 2005 / 19 yrs
Last Reported AGM Date24 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 41.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address521 MARSHALL HOUSE33/1 N S ROAD  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - MULTILATERAL SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MULTILATERAL SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MULTILATERAL SECURITIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajesh Kumar Agrawal who was appointed on 14 July, 2005. Rajesh Kumar Agrawal has been on the board for more than 18 years. The most recently appointed director is Sanju Baldi, who was appointed on 29 October, 2011.


Rajesh Kumar Agrawal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJU BALDI Director 29 October, 2011 Other directorships - LYKA AGENTS PVT LTD,  SUVARNA TREXIM PVT. LTD.,  LUCENT TRADE & INVESTMENTS PVT LTD,  BADRINATH VINIMAY PVT. LTD.,  NOCIL COMMERCIAL PVT LTD,  POULAMI TRADING & INVESTMENT PVT.LTD., 
UTTAM CHAND CHOUDHARY Director 18 August, 2005 Other directorships - ANKIT NIKETAN PRIVATE LIMITED,  CHITRANI COMMERCIAL PVT LTD,  MALA NIWAS PRIVATE LIMITED,  IDEAL MANAGEMENT PVT. LTD.,  BANANI TRADING PVT LTD,  SAIBABA COMMODITIES PVT LTD,  AASTHA CHEMICAL PVT LTD,  STANDARD MARKETING & AGENCIES PVT LTD, 
RAJESH KUMAR AGRAWAL Director 14 July, 2005 Other directorships - GUJARAT NRE MINERAL RESOURCES LTD,  LEISURE TRADELINKS PRIVATE LIMITED,  NOCIL MERCANTILE PVT LTD,  BIGLIFE REALTY PRIVATE LIMITED,  KANAD EXIM PRIVATE LIMITED,  VICTORY MAINTENANCE SERVICES P LTD,  PINNACLE MULTIFORMS PRIVATE LIMITED,  SWARNIM FINTRADE PVT LTD,  ARVIND COMMODITIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJU BALDI Director 29 October, 2011 View other directorships
UTTAM CHAND CHOUDHARY Director 18 August, 2005 View other directorships
RAJESH KUMAR AGRAWAL Director 14 July, 2005 View other directorships
14 July, 2005

RAJESH KUMAR AGRAWAL

Director

18 August, 2005

UTTAM CHAND CHOUDHARY

Director

29 October, 2011

SANJU BALDI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MIDAS TOUCH FOREX & TRAVELS PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 41.00 lac.
2014 Tamil Nadu 41.00 lac Buy financial reports
K.K.G. SECURITIES PVT LTD It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 41.00 lac.
1995 Rajasthan 41.00 lac Buy financial reports
JAGDISH DALAL SHARES AND SECURITIES PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 41.00 lac.
1998 Maharashtra 41.00 lac Buy financial reports
PREKA INVESTMENTS LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 41.00 lac.
1991 West Bengal 41.00 lac Buy financial reports
SANDEEP STOCKS PRIVATE LIMITED It was formed in year 2004 in Rajasthan . The company currently has a paid up capital of INR 41.00 lac.
2004 Rajasthan 41.00 lac Buy financial reports
IDOL CAPITAL MARKET SERVICES PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 41.00 lac.
2012 Tamil Nadu 41.00 lac Buy financial reports
CRYSTAL SECURITIES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 41.00 lac.
1995 West Bengal 41.00 lac Buy financial reports
ANSH SHARES PRIVATE LIMITED It was formed in year 2010 in Rajasthan . The company currently has a paid up capital of INR 41.00 lac.
2010 Rajasthan 41.00 lac Buy financial reports
N BRIJANAND SECURITIES PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 41.00 lac.
2003 Maharashtra 41.00 lac Buy financial reports
PLENUM HOLDINGS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 41.00 lac.
2012 Delhi 41.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MULTILATERAL SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MULTILATERAL SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MULTILATERAL SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of MULTILATERAL SECURITIES PRIVATE LIMITED?

    The Incorporation Date of MULTILATERAL SECURITIES PRIVATE LIMITED is 14 July, 2005.

  • What is authorized share capital of MULTILATERAL SECURITIES PRIVATE LIMITED?

    The authorized share capital of MULTILATERAL SECURITIES PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of MULTILATERAL SECURITIES PRIVATE LIMITED?

    The paid up capital of the MULTILATERAL SECURITIES PRIVATE LIMITED is INR 41.0 Lacs.

  • What is the registered address of MULTILATERAL SECURITIES PRIVATE LIMITED?

    The registered address of MULTILATERAL SECURITIES PRIVATE LIMITED is 521 MARSHALL HOUSE33/1 N S ROAD

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of MULTILATERAL SECURITIES PRIVATE LIMITED?

    The CIN number of MULTILATERAL SECURITIES PRIVATE LIMITED is U67120WB2005PTC104163.

  • Who are the directors of MULTILATERAL SECURITIES PRIVATE LIMITED?

    Multilateral Securities Private Limited has three directors - Sanju Baldi, Uttam Chand Choudhary, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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