M Bros Infotech Private Limited

M Bros Infotech Private Limited - information technology in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72300HR2007PTC037045 Incorporated 23 July 2007 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹13.05 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About M Bros Infotech Private Limited

Data last updated:

M Bros Infotech Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 23 July 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300HR2007PTC037045.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.05 Lakh. It was led by directors Sushma Misra and Gautam Misra.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 22 Sector 18 Electronic City Udyog Vihar, Gurgaon, Haryana, India – 122015.

Company details

CIN U72300HR2007PTC037045
Registration Number 037045
Incorporation Date 23 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

M Bros Infotech Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 22 Sector 18 Electronic City Udyog Vihar, Gurgaon, Haryana, India – 122015
  • Industry
    Information Technology, Data Processing

To see the full contact details of M Bros Infotech Private Limited, buy the company report.

Comprehensive company report
M Bros Infotech Private Limited - one report that includes everything
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  • 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 M Bros Infotech 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 M Bros Infotech Private Limited, buy the company report.

Board of directors of M Bros Infotech Private Limited

M Bros Infotech 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
Sushma MisraDirector21 Aug 20179 Years 2 MonthsAs last reported
Gautam MisraDirector23 Jul 200719 Years 3 MonthsAs last reported

Auditor

M Bros Infotech Private Limited is audited by J.P. Kapur & Uberai for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J.P. Kapur & UberaiFY 2017000593N

Shareholding

The shareholding of M Bros Infotech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of M Bros Infotech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for M Bros Infotech 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 Bros Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

M Bros Infotech Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Sushma Misra ceased to be Additional Director on 29 Sep 2017.

AGM
M Bros Infotech Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Filing
M Bros Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Sushma Misra ceased to be Additional Director.
Ceased
Chaitanya Misra ceased to be Director.
Appointed
Sushma Misra was appointed as Director.
Appointed
Gautam Misra was appointed as Director.
Incorporation
23 Jul 2007
M Bros Infotech Private Limited was registered on 23 Jul 2007 with Roc Delhi & aged 19 years 3 months as per MCA records.

Frequently asked questions

M Bros Infotech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

M Bros Infotech was a private limited company based in Gurgaon, Haryana, India. The company worked in data processing, within the information technology industry. It was incorporated on 23 July 2007 and is registered under CIN U72300HR2007PTC037045. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

M Bros Infotech was incorporated on 23 July 2007. It is registered with the Registrar of Companies, Delhi.

M Bros Infotech had 2 directors:

The CIN (Corporate Identification Number) of M Bros Infotech is U72300HR2007PTC037045. 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 M Bros Infotech is at Plot No. 22 Sector 18 Electronic City Udyog Vihar, Gurgaon, Haryana, India – 122015.

The latest financial statements of M Bros Infotech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.

M Bros Infotech operated in the information technology industry, in the data processing segment.

Sushma Misra ceased to be Additional Director on 29 Sep 2017. Chaitanya Misra ceased to be Director on 21 Aug 2017. Sushma Misra was appointed as Director on 21 Aug 2017. M Bros Infotech has 4 board changes on record in total.

The compliance status of M Bros Infotech is active non-compliant as of 11 August 2026.