M.B. Finmart Private Limited
About M.B. Finmart Private Limited
Data last updated: 18 December 2025
M.B. Finmart Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65100DL1996PTC076834.
Capital: an authorised share capital of ₹30.19 Cr and a paid-up capital of ₹2.75 Cr. Formerly known as Dabur Investment Corporation Limited and Dabur Investment Corporation Private Limited. It is led by directors including Mohit Burman and Monica Burman.
Last AGM: 26 December 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.59 Cr, a decline of 84.99% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of M.B. Finmart Private Limited
M.B. Finmart Private Limited has undergone 3 name changes throughout its history. The company was previously known as Dabur Investment Corporation Limited, Dabur Investment Corporation Private Limited, and Dabur (Dr. S.K.Burman) Private Limited. The current legal name is M.B. Finmart Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| M.B. Finmart Private Limited | Current |
| Dabur Investment Corporation Limited | Previous |
| Dabur Investment Corporation Private Limited | Previous |
| Dabur (Dr. S.K.Burman) Private Limited | Previous |
CIN History of M.B. Finmart Private Limited
M.B. Finmart Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100HR1996PTC140533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100HR1996PTC140533 | Current |
| U67190DL1996PTC076834 | Previous |
| U65100DL1996PTC076834 | Previous |
Business Activity of M.B. Finmart Private Limited
M.B. Finmart Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for M.B. Finmart Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M.B. Finmart Private Limited
M.B. Finmart Private Limited is audited by BANSAL & CO. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL & CO. LLP | Locked | Locked | Locked |
Complete auditor history for M.B. Finmart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.B. Finmart Private Limited
M.B. Finmart Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Mohit Burman | Director | 06 Mar 1996 | 30 Years 4 Months | Current |
| Monica Burman | Director | 12 Mar 2003 | 23 Years 4 Months | Current |
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Vivek Chand Burman
Also directs:
V I C Enterprises Private Ltd., Burmans Finvest Private Limited, M.B. Finmart Private Limited and 5 more
|
Director | 29 Aug 2008 | 17 Years 11 Months | Current |
Financials of M.B. Finmart Private Limited FY 2024 filings available
M.B. Finmart Private Limited reported revenue of ₹14.59 Cr (down 84.99% YoY) for FY 2023.
Ten-year financial statements for M.B. Finmart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.B. Finmart Private Limited
Shareholding and ownership data for M.B. Finmart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of M.B. Finmart Private Limited
M.B. Finmart Private Limited has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects M.B. Finmart Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Malhotras Trading Co Pvt Ltd | U70101DL1945PTC318797 | Locked |
| Curio Sports & Entertainment Private Limited | U74999DL2016PTC305489 | Locked |
| Pune Shuttle Masters Private Limited | U92490DL2011PTC217040 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of M.B. Finmart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2022 | Others | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M.B. Finmart Private Limited
View historical data on people associated with M.B. Finmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.B. Finmart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M.B. Finmart Private Limited
GST registrations and filing compliance for M.B. Finmart Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M.B. Finmart Private Limited
Credit ratings, litigation, and regulatory alerts for M.B. Finmart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M.B. Finmart Private Limited
MSME payment history for M.B. Finmart Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M.B. Finmart Private Limited
Corporate group structure for M.B. Finmart Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M.B. Finmart Private Limited
MCA filings and documents for M.B. Finmart Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.B. Finmart Private Limited
Frequently Asked Questions about M.B. Finmart Private Limited
M.B. Finmart Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U65100HR1996PTC140533.
M.B. Finmart Private Limited reported revenue of ₹14.59 Cr for FY 2023 (down 84.99% YoY).
The current directors of M.B. Finmart Private Limited are:
- Mohit Burman - Director
- Monica Burman - Director
- Vivek Chand Burman - Director
The primary industry of M.B. Finmart Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
M.B. Finmart Private Limited can be reached at the registered office: 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The authorised capital is ₹30.19 Cr, and the paid-up capital is ₹2.75 Cr.