MB Capadvisory Private Limited

MB Capadvisory Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2009PTC189130 Incorporated 02 April 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
31 Aug 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About MB Capadvisory Private Limited

Data last updated:

MB Capadvisory Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of An Bpo Service Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 02 April 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC189130.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amlan Bhattacharjya and Suparna Talwar Bhattacharjya.

Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Premises No. 201 Iind Floor Chandra Bhawan 67 – 68 Nehru Place, New Delhi, Delhi, India – 110019.

Its group structure included 1 subsidiary.

Company details

CIN U74900DL2009PTC189130
Registration Number 189130
Incorporation Date 02 April 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 August 2018
Date of Balance Sheet 31 March 2018
Parent Company An Bpo Service Private Limited

Contact details

MB Capadvisory Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Premises No. 201 Iind Floor Chandra Bhawan 67 – 68 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Business Services, Miscellaneous Business Activities

To see the full contact details of MB Capadvisory Private Limited, buy the company report.

Comprehensive company report
MB Capadvisory Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of MB Capadvisory Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of MB Capadvisory Private Limited, buy the company report.

Board of directors of MB Capadvisory Private Limited

MB Capadvisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amlan BhattacharjyaDirector02 Apr 200917 Years 6 MonthsAs last reported
Suparna Talwar BhattacharjyaDirector01 Oct 201313 Years 0 MonthsAs last reported

Auditor

MB Capadvisory Private Limited is audited by AYAM & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AYAM & CO.FY 2017017433N

Shareholding

The shareholding of MB Capadvisory Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of MB Capadvisory Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for MB Capadvisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

MB Capadvisory has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
MB Accessories Private LimitedU52390DL2009PTC192046

To see the full group structure of MB Capadvisory Private Limited, buy the company report.

GST

No GST registration is on our record for MB Capadvisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MB Capadvisory Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Suparna Talwar Bhattacharjya ceased to be Additional Director on 30 Sep 2014.

AGM
Mb Capadvisory Private Limited last Annual general meeting of members was held on 31 Aug 2018 as per latest MCA records.
Filing
Mb Capadvisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Suparna Talwar Bhattacharjya ceased to be Additional Director.
Ceased
Simarinder Singh ceased to be Director.
Appointed
Suparna Talwar Bhattacharjya was appointed as Director.
Appointed
Amlan Bhattacharjya was appointed as Director.
Incorporation
02 Apr 2009
Mb Capadvisory Private Limited was registered on 02 Apr 2009 with Roc Delhi & aged 17 years 6 months as per MCA records.

Frequently asked questions

MB Capadvisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

MB Capadvisory was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 April 2009 and is registered under CIN U74900DL2009PTC189130. The company has been struck off by the Registrar of Companies and is no longer operational.

MB Capadvisory had 2 directors:

The CIN (Corporate Identification Number) of MB Capadvisory is U74900DL2009PTC189130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of MB Capadvisory is at Premises No. 201 Iind Floor Chandra Bhawan 67 – 68 Nehru Place, New Delhi, Delhi, India – 110019.

MB Capadvisory was incorporated on 02 April 2009. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of MB Capadvisory on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.

MB Capadvisory operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Suparna Talwar Bhattacharjya ceased to be Additional Director on 30 Sep 2014. Simarinder Singh ceased to be Director on 02 Oct 2013. Suparna Talwar Bhattacharjya was appointed as Director on 01 Oct 2013. MB Capadvisory has 4 board changes on record in total.

MB Capadvisory has 1 subsidiary company including Mb Accessories Private Limited.