About Mbi Intercorp Limited
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Mbi Intercorp Limited is a public limited company based in North West Delhi, Delhi, India. It specialises in brokerage services, a part of the broader finance and insurance sector. Incorporated on 26 October 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN L36999DL1988PLC033670. Listed.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.13 Cr.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 December 2018. Office: 3/14A 1St Floor Vijay Nagar, Double Storey, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.65 Lakh, a decline of 52.84% compared to the previous year.
For more details, the company can be reached via its website mbiintercorpltd.com.
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- Registered Address3/14A 1St Floor Vijay Nagar, Double Storey, Delhi, Delhi, India – 110009
- IndustryFinance and Insurance, Brokerage Services
- 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
Auditor Details of Mbi Intercorp
Mbi Intercorp Limited is audited by V P GUPTA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Mbi Intercorp Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mbi Intercorp Limited
No directors are listed for Mbi Intercorp in the MCA records available to us.
Financials of Mbi Intercorp Limited FY 2018 filings available
Mbi Intercorp Limited reported revenue of ₹3.65 Lakh (down 52.84% YoY) for FY 2018.
Ten-year financial statements for Mbi Intercorp Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mbi Intercorp
Shareholding and ownership data for Mbi Intercorp Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mbi Intercorp
Mbi Intercorp Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mbi Intercorp
Employment history and EPFO contributions of people linked to Mbi Intercorp.
Employee and EPFO history for Mbi Intercorp Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mbi Intercorp
GST registrations and filing compliance for Mbi Intercorp Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mbi Intercorp
Credit ratings, litigation, and regulatory alerts for Mbi Intercorp Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mbi Intercorp
MSME payment history for Mbi Intercorp Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mbi Intercorp
Corporate group structure for Mbi Intercorp Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mbi Intercorp
MCA filings and documents for Mbi Intercorp Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mbi Intercorp
Frequently Asked Questions about Mbi Intercorp Limited
Mbi Intercorp is an active public limited company in the finance and insurance sector based in North West Delhi, Delhi, India. It was incorporated on 26 October 1988 (38+ years old) and is registered under CIN L36999DL1988PLC033670.
Mbi Intercorp reported revenue of ₹3.65 Lakh for FY 2018 (down 52.84% YoY).
The primary industry of Mbi Intercorp is finance and insurance. The company specifically operates in brokerage services. The company is currently active in this sector.
Yes, Mbi Intercorp is a listed company.
Mbi Intercorp can be reached at the registered office: 314A 1St Floor Vijay Nagar, Double Storey, Delhi, Delhi, India – 110009, or through the website mbiintercorpltd.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹3.13 Cr.