Multipurpose Trading And Agencies Limited
L70101DL2002PLC115544ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Multipurpose Trading And Agencies Limited is a Public Non-govt company company incorporated in 2002 and based in Delhi, India. Multipurpose Trading And Agencies Limited operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹10.21 Cr and paid-up capital of ₹4.95 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹19.56 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹19.56 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.95 Cr
48% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Delhi
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.21 Cr
Paid-up Capital
₹4.95 Cr
48% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 May 2002 · 30 Sept 2021
Directors
LockedMK
Meera Krishnan
Whole-time Director3.3y · Pune · DIN 3180688
RK
Rajesh Kumar Sharma
Additional Director6.3y · New Delhi · DIN 1506356
SG
Sneha Gupta
Whole-time Director5.2y · Chennai · DIN 2595745
Get the full board of directors
Directors, DINs & appointment history for Multipurpose Trading And Agencies Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +26d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Multipurpose Trading And Agencies Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 223804059 | HDFC Bank Ltd(Bank) | ₹7.57 Cr | 27 Jan 2021 | Open |
| 876284488 | ICICI Bank Ltd(Bank) | ₹66.41 L | 04 Jul 2019 | Open |
| 231598501 | State Bank of India(Bank) | ₹3.34 Cr | 19 Sep 2020 | Satisfied |
| 275808729 | Kotak Mahindra Bank Ltd(Bank) | ₹3.12 Cr | 12 Mar 2019 | Satisfied |
| 302186689 | Kotak Mahindra Bank Ltd(Bank) | ₹13.02 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Multipurpose Trading And Agencies Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | -420.0% | |
| Profit after Tax2022-23 | +81.0% | +33.0% | +66.0% | |
| Net Worth2022-23 | +4.0% | -1.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -267.63% | — | -2.97% | -2.92% | — | |||
| 2015-16 | +6.89% | +209.00% | +0.24% | +0.23% | — | |||
| 2016-17 | +11.51% | +105.87% | +0.80% | +0.78% | — | |||
| 2017-18 | — | — | +2.44% | +2.42% | 0.01 | |||
| 2018-19 | — | — | +1.13% | +1.12% | 0.01 | |||
| 2019-20 | — | — | +0.80% | +0.79% | 0.02 | |||
| 2021-22 | — | — | +3.32% | +3.24% | 0.02 | |||
| 2022-23 | — | — | +4.11% | +4.01% | 0.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,64,86,397 | 66.15% |
| Institutional Investors | 2 | 29,46,074 | 7.36% |
| Public & Others | 34 | 1,06,05,149 | 26.49% |
See the full shareholding pattern
Promoter, institutional & public holding for Multipurpose Trading And Agencies Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
63 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2019
Bhupendra appointed as Director
24 May 2002
Company incorporated
Multipurpose Trading And Agencies Limited registered with RoC-Delhi; year 2002
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Multipurpose Trading And Agencies Limited
When was Multipurpose Trading And Agencies Limited incorporated?
Multipurpose Trading And Agencies Limited was incorporated in 2002 (around 24 May 2002). Its CIN is L70101DL2002PLC115544 and it is registered with RoC-Delhi.
Where is Multipurpose Trading And Agencies Limited located?
Multipurpose Trading And Agencies Limited is headquartered in Delhi.
What sector does Multipurpose Trading And Agencies Limited operate in?
Multipurpose Trading And Agencies Limited operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Multipurpose Trading And Agencies Limited?
Director details for Multipurpose Trading And Agencies Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Multipurpose Trading And Agencies Limited?
Multipurpose Trading And Agencies Limited has authorized capital of ₹10.21 Cr and paid-up capital of ₹4.95 Cr.
Does Multipurpose Trading And Agencies Limited have any open charges?
Multipurpose Trading And Agencies Limited has no open MCA-registered charges on record.
What is Multipurpose Trading And Agencies Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Multipurpose Trading And Agencies Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.