M.B. Finmart Private Limited

M.B. Finmart Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65100HR1996PTC140533 Incorporated 06 March 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹30.19 Cr
Registered with MCA
Paid-up capital
₹2.75 Cr
Issued & subscribed
Open charges
None
Satisfied ₹50 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2024
Balance sheet date

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 U67190DL1996PTC076834.

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 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.

Company Details of M.B. Finmart Private Limited
CIN U65100HR1996PTC140533
Registration Number 076834
Incorporation Date 06 March 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Mohit Burman Director Monica Burman Director Vivek Chand Burman Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
M.B. Finmart Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for M.B. Finmart Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Mohit Burman
Also directs: Aprajita Trading Llp, Dabur India Limited, Eveready Industries India Ltd and 5 more
Director 06 Mar 1996 30 Years 4 Months Current
Monica Burman
Also directs: Burmans Finvest Private Limited, A.Cee Enterprises (A Private Company With Unlimited Liability), Amelia Buildtech Private Limited and 5 more
Director 12 Mar 2003 23 Years 3 Months Current
Vivek Chand Burman
Also directs: V I C Enterprises Private Ltd., Burmans Finvest Private Limited, Northern Herbal Farms Private Limited and 5 more
Director 29 Aug 2008 17 Years 10 Months Current
View all directors

Financials of M.B. Finmart Private Limited FY 2024 filings available

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Insurance
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Capital WIP
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of M.B. Finmart Private Limited

Open charges
₹0
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Others₹50.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of M.B. Finmart Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of M.B. Finmart Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of M.B. Finmart Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for M.B. Finmart Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of M.B. Finmart Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by M.B. Finmart Private Limited

MSME Payment Delays by M.B. Finmart Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of M.B. Finmart Private Limited

Subsidiaries & Group Companies of M.B. Finmart Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of M.B. Finmart Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of M.B. Finmart Private Limited

MCA Filings & Documents of M.B. Finmart Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on M.B. Finmart Private Limited

Activity
26 Dec 2024
M.B. Finmart Private Limited last Annual general meeting of members was held on 26 Dec 2024 as per latest MCA records.
Activity
31 Mar 2024
M.B. Finmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
24 Mar 2023
A charge registered on 11 May 2022 via Charge ID 100577106 with Others was fully satisfied on 24 Mar 2023.
Charges
11 May 2022
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100577106 was registered on 11 May 2022.
Directors
29 Aug 2008
Vivek Chand Burman was appointed as a Director on 29 Aug 2008 & has been associated with this company since 17 years 10 months.
Directors
12 Mar 2003
Monica Burman was appointed as a Director on 12 Mar 2003 & has been associated with this company since 23 years 4 months.

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.

The current directors of M.B. Finmart Private Limited are:

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.

The company has its registered office at 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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