Fasteners Multitrade India Private Limited

U27101MH2009PTC189957ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Fasteners Multitrade India Private Limited is a Private Non-govt company company incorporated in 2009 and based in Maharashtra, India. Fasteners Multitrade India Private Limited operates in Basic Metals (NIC 27101) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹1.98 Cr and a net loss of ₹55.33 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.98 Cr
2022-23
PAT (latest FY)
₹-55.33 L
Margin -27.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Basic Metals
NIC 27101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
i*********(at)gmail.com
Registered Office
904-A, VASTU TOWER CO-OP HSG SOCIETY, EVERSHINE NAGAR, MALAD LINK ROAD, MALAD (WEST), MUMBAI MH 400064 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
904-A, VASTU TOWER CO-OP HSG SOCIETY, EVERSHINE NAGAR, MALAD LINK ROAD, MALAD (WEST), MUMBAI MH 400064 IN
NIC code
27101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i*********(at)gmail.com
Section
Basic Metals
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Jan 2009 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
2.3y · Mumbai · DIN 7283565
MK
Meera Krishnan
Director
3.3y · Chennai · DIN 7855868
AM
Arun Malhotra
Director
6.1y · Ahmedabad · DIN 5006295
SG
Sneha Gupta
Director
8.8y · Mumbai · DIN 4759958
Get the full board of directors

Directors, DINs & appointment history for Fasteners Multitrade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+13dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+22dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Fasteners Multitrade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
954020216State Bank of India(Bank)₹23.52 Cr04 Jul 2020Open
338068607HDFC Bank Ltd(Bank)₹13.12 Cr19 Sep 2022Open
594690513ICICI Bank Ltd(Bank)₹6.18 Cr04 Jul 2022Satisfied
320828396Kotak Mahindra Bank Ltd(Bank)₹19.83 Cr19 Sep 2019Open
532082291State Bank of India(Bank)₹4.75 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Fasteners Multitrade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.11 Cr₹52.22 Cr₹78.33 Cr₹74.60 Cr₹1.68 Cr₹1.26 Cr2019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-11.0%
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.63%+13.69%+0.48%28.62
2020-21-26.78%-63.81%-8.10%
2022-23-27.90%-49.02%-5.36%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters278,20,60659.50%
Institutional Investors223,39,69617.80%
Public & Others4229,83,21822.70%
See the full shareholding pattern

Promoter, institutional & public holding for Fasteners Multitrade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

54 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
3rd quartile · P31
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Dinesh appointed as Director
29 Jan 2009
Company incorporated
Fasteners Multitrade India Private Limited registered with RoC-Mumbai; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Fasteners Multitrade India Private Limited

When was Fasteners Multitrade India Private Limited incorporated?
Fasteners Multitrade India Private Limited was incorporated in 2009 (around 29 Jan 2009). Its CIN is U27101MH2009PTC189957 and it is registered with RoC-Mumbai.
Where is Fasteners Multitrade India Private Limited located?
Fasteners Multitrade India Private Limited is headquartered in Maharashtra, at: 904-A, VASTU TOWER CO-OP HSG SOCIETY, EVERSHINE NAGAR, MALAD LINK ROAD, MALAD (WEST), MUMBAI MH 400064 IN .
What sector does Fasteners Multitrade India Private Limited operate in?
Fasteners Multitrade India Private Limited operates in the Basic Metals sector (NIC code 27101), classified as Non-govt company.
Who are the directors of Fasteners Multitrade India Private Limited?
Director details for Fasteners Multitrade India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fasteners Multitrade India Private Limited?
Fasteners Multitrade India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Fasteners Multitrade India Private Limited have any open charges?
Fasteners Multitrade India Private Limited has no open MCA-registered charges on record.
What is Fasteners Multitrade India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fasteners Multitrade India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.