M.L.B. Financial Services Private Limited
About M.L.B. Financial Services Private Limited
Data last updated:
M.L.B. Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063684.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.82 Lakh. It was formerly known as M.L.B. Financial Services Limited. It is led by directors including Anand Saroop Bansal and Shaivi Bansal.
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 310 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.2 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹34.22 Lakh (net margin 15.5%) and EBITDA of ₹39.2 Lakh (EBITDA margin 17.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
M.L.B. Financial Services has one previous CIN (Corporate Identification Number): U74899DL1994PLC063684. The current CIN is U74899DL1994PTC063684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PTC063684 | Current |
| U74899DL1994PLC063684 | Previous |
Contact details
M.L.B. Financial Services 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 Address310 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of M.L.B. Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of M.L.B. Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of M.L.B. Financial Services Private Limited, buy the company report.
Financials of M.L.B. Financial Services Private Limited
FY 2025 filings availableM.L.B. Financial Services Private Limited reported revenue of ₹2.2 Cr (up 49% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 49% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 50% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹39.2 Lakh | ||||
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| Net Profit (PAT) | ₹34.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 15.5% | ||||
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To see the full financial statements and ratios of M.L.B. Financial Services Private Limited, buy the company report.
Board of directors of M.L.B. Financial Services Private Limited
M.L.B. Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Saroop Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, MLB Securities Private Limited and 3 more | Director | 21 Dec 1994 | 31 Years 10 Months | Current |
| Shaivi Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, MLB Securities Private Limited and 5 more | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
| Mukesh Bansal Also directs: Fortune Finance Private Limited, MLB Capital Private Limited, MLB Securities Private Limited and 1 more | Director | 21 Dec 1994 | 31 Years 10 Months | Current |
Auditor
M.L.B. Financial Services Private Limited is audited by Doogar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Doogar & Associates | FY 2023 | 000561N |
Shareholding
The shareholding of M.L.B. Financial Services 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of M.L.B. Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M.L.B. Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.L.B. Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M.L.B. Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.L.B. Financial Services Private Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Shaivi Bansal ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
M.L.B. Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063684.
M.L.B. Financial Services has 3 current directors:
- Anand Saroop Bansal - Director
- Shaivi Bansal - Director
- Mukesh Bansal - Director
The latest financial statements of M.L.B. Financial Services 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 CIN (Corporate Identification Number) of M.L.B. Financial Services is U74899DL1994PTC063684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.L.B. Financial Services was incorporated on 21 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Shaivi Bansal ceased to be Additional Director on 29 Sep 2023. Shaivi Bansal was appointed as Director on 10 Mar 2023. Mahesh Chand Bansal ceased to be Director on 01 Mar 2022. M.L.B. Financial Services has 5 board changes on record in total.
The registered office of M.L.B. Financial Services is at 310 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
M.L.B. Financial Services operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of M.L.B. Financial Services is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Yes. M.L.B. Financial Services was formerly known as M.L.B. Financial Services Limited.
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