M B Impex Services Private Limited
About M B Impex Services Private Limited
Data last updated: 12 March 2026
M B Impex Services Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 September 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U52399CH2010PTC032485.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Satija and Rajendra Bhandari.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 853 Nac Manimajra, Chandigarh, Chandigarh, India – 160101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.94 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹133.06 Cr and satisfied charges of ₹85.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 853 Nac Manimajra, Chandigarh, Chandigarh, India – 160101
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M B Impex Services Private Limited
M B Impex Services Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for M B Impex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M B Impex Services Private Limited
M B Impex Services Private Limited is audited by YOGI ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M B Impex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M B Impex Services Private Limited
M B Impex Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Satija
Also directs:
Nightingale Finance And Leasing Limited, Lightspeed Enterprises Llp, Tritech Landscape Private Limited and 2 more
|
Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Rajendra Bhandari | Director | 01 Dec 2014 | 11 Years 7 Months | Current |
Financials of M B Impex Services Private Limited FY 2025 filings available
M B Impex Services Private Limited reported revenue of ₹1.94 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for M B Impex Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M B Impex Services Private Limited
Shareholding and ownership data for M B Impex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of M B Impex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Hdfc Bank Limited | ₹28.06 Cr | Open |
| 30 Jun 2023 | Hdfc Bank Limited | ₹105 Cr | Open |
| 13 May 2021 | Others | ₹24.9 Cr | Satisfied |
| 13 May 2021 | Others | ₹3.16 Cr | Satisfied |
| 28 Jun 2017 | Others | ₹33 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at M B Impex Services Private Limited
View historical data on people associated with M B Impex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M B Impex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of M B Impex Services Private Limited
GST registrations and filing compliance for M B Impex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M B Impex Services Private Limited
Credit ratings, litigation, and regulatory alerts for M B Impex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by M B Impex Services Private Limited
MSME payment history for M B Impex Services Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of M B Impex Services Private Limited
Corporate group structure for M B Impex Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of M B Impex Services Private Limited
MCA filings and documents for M B Impex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on M B Impex Services Private Limited
Frequently Asked Questions about M B Impex Services Private Limited
M B Impex Services Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 29 September 2010 (16+ years old) and is registered under CIN U52399CH2010PTC032485.
M B Impex Services Private Limited reported revenue of ₹1.94 Cr for FY 2024 (up 2.00% YoY).
The current directors of M B Impex Services Private Limited are:
- Sandeep Satija - Director
- Rajendra Bhandari - Director
The primary industry of M B Impex Services Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
M B Impex Services Private Limited can be reached at the registered office: Sco 853 Nac Manimajra, Chandigarh, Chandigarh, India – 160101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.