MB Informatics Private Limited

MB Informatics Private Limited - business outsourcing in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74140HR2007PTC065459 Incorporated 24 July 2007 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹20.04 Cr
▲ 25% YoY
Net profit · FY 2025
₹75.7 Lakh
Net margin 3.8%
EBITDA · FY 2025
₹1.58 Cr
EBITDA margin 7.9%
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹16 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
74
Provident fund records
Directors on board
6
As per MCA filings

About MB Informatics Private Limited

Data last updated:

MB Informatics Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Mohammed Al Barwani Llc. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2007PTC065459. Its GSTIN is 06AAFCM1552R1Z3 (Haryana).

The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹16 Cr. It is led by directors including Sharifa Mohamed Abdulla Al Harthi and Mohamed Ali Mohamed Al Barwani.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 104 – 111 First Floor Tower – D Jmd Megapolis Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2025, the company reported a revenue of ₹20.04 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹75.7 Lakh (net margin 3.8%) and EBITDA of ₹1.58 Cr (EBITDA margin 7.9%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 17% over five years.

The company has about 74 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: MB Informatics.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbinformatics.com.

Company details

CIN U74140HR2007PTC065459
Registration Number 065459
Incorporation Date 24 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Mohammed Al Barwani Llc
Compliance Status Active Compliant

CIN history

MB Informatics has one previous CIN (Corporate Identification Number): U74140DL2007PTC166167. The current CIN is U74140HR2007PTC065459, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140HR2007PTC065459Current
U74140DL2007PTC166167Previous

Contact details

MB Informatics Private Limited's registered office is in Gurgaon, Haryana. Its website is mbinformatics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Unit No. 104 – 111 First Floor Tower – D Jmd Megapolis Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122001
  • Industry
    Business Outsourcing, Business & IT Consulting, HR Outsourcing & Talent Management

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

Comprehensive company report
MB Informatics 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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Brands

MB Informatics operates one associated brand: MB Informatics. Each brand links to its own profile.

BrandDescriptionWebsite
Provision of process management, consulting, and services in data analytics, finance, HR, recruitment, and supply chain.mbinformatics.com

Business activity

The main business activities of MB Informatics are information and communication and professional, scientific and technical. In detail, this covers data processing, hosting and related activities; web portal and management consultancy activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ7Data processing, hosting and related activities; web portal
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of MB Informatics Private Limited, buy the company report.

Financials of MB Informatics Private Limited

FY 2025 filings available

MB Informatics Private Limited reported revenue of ₹20.04 Cr (up 25% YoY) for FY 2025.

Revenue · FY 2025
₹20.04 Cr ▲ 25%
Net profit · FY 2025
₹75.7 Lakh margin 3.8%
EBITDA · FY 2025
₹1.58 Cr margin 7.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 22%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 61%
3 years · compounded
▲ 31%
5 years · compounded
▲ 4%

Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 25% growth in the latest year. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹1.58 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹75.7 Lakh
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin7.9%
Net Profit Margin3.8%
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 Informatics Private Limited, buy the company report.

Board of directors of MB Informatics Private Limited

MB Informatics has 6 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sharifa Mohamed Abdulla Al HarthiDirector30 Oct 200718 Years 11 MonthsCurrent
Mohamed Ali Mohamed Al BarwaniDirector30 Oct 200718 Years 11 MonthsCurrent
Sushil Kumar SrivastavaDirector17 Feb 201610 Years 8 MonthsCurrent
Manoj BhargavaAdditional Director07 Oct 20251 Years 0 MonthsCurrent
Mohd Tabrez KhanAdditional Director07 Oct 20251 Years 0 MonthsCurrent
Said Saleh Saud Al JabriAdditional Director07 Oct 20251 Years 0 MonthsCurrent

Auditor

MB Informatics Private Limited is audited by Hemant Arora & Co. Llp for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Hemant Arora & Co. LlpFY 2023002141C/C400006

Shareholding

The shareholding of MB Informatics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

MB Informatics Private Limited has 3 MSME Form 1 returns on record between 2020 and 2021, listing 8 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 6)

SupplierAmount dueDue sinceReported on
an individual supplier
Asn Services Private Limited
Hemant Arora & Co. LLP
Tech Wizard IT and Infra Private Limited
All Office Solutions Trading Private Limited

To see the full MSME payment records of MB Informatics Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

MB Informatics Private Limited has a workforce of 74 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
74
Active EPFO establishments
1
Employee growth
4.23%

GST

MB Informatics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAFCM1552R1Z3HaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of MB Informatics Private Limited, buy the company report.

Recent activity

MB Informatics Private Limited has 15 board changes on record since 2007: 6 appointments and 9 cessations. The latest: Manoj Bhargava was appointed as Additional Director on 07 Oct 2025.

Appointed
Manoj Bhargava was appointed as Additional Director.
Ceased
Mohamed Ali Mohamed Al Barwani ceased to be Director.
Appointed
Mohd Tabrez Khan was appointed as Additional Director.
Appointed
Said Saleh Saud Al Jabri was appointed as Additional Director.
Ceased
Sharifa Mohamed Abdulla Al Harthi ceased to be Director.
Ceased
Usama Mohamed Ali Al Barwani ceased to be Director.
AGM
Mb Informatics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mb Informatics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Sunil Sharma ceased to be Company Secretary.
Ceased
Sushil Kumar Srivastava ceased to be Additional Director.
Appointed
Sushil Kumar Srivastava was appointed as Director.
Ceased
Abhishek Vilas Deshpande ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

MB Informatics is an active private limited company based in Gurgaon, Haryana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 July 2007 (19+ years old) and is registered under CIN U74140HR2007PTC065459.

MB Informatics has 6 current directors:

The latest financial statements of MB Informatics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of MB Informatics is 06AAFCM1552R1Z3, registered in Haryana.

The CIN (Corporate Identification Number) of MB Informatics is U74140HR2007PTC065459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MB Informatics was incorporated on 24 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

Manoj Bhargava was appointed as Additional Director on 07 Oct 2025. Mohamed Ali Mohamed Al Barwani ceased to be Director on 07 Oct 2025. Mohd Tabrez Khan was appointed as Additional Director on 07 Oct 2025. MB Informatics has 15 board changes on record in total.

MB Informatics has 3 MSME Form 1 returns on record between 2020 and 2021, listing 8 overdue payments to 6 micro and small suppliers. The latest return was filed on 09 Nov 2021.

MB Informatics can be reached through the website mbinformatics.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of MB Informatics is at Unit No. 104 – 111 First Floor Tower – D Jmd Megapolis Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122001.

MB Informatics operates in the business outsourcing industry, in the business and IT consulting segment.