Mbi Intercorp Limited
About Mbi Intercorp Limited
Data last updated: 12 February 2026
Mbi Intercorp Limited is a public limited company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 October 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U36999DL1988PLC033670.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.13 Cr. Formerly known as Moonbeam Industries Limited. It is led by directors including Kamal Jain Dugar and Rajesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/14A 1St Floor Vijay Nagar Double Storey, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹75,000, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/14A 1St Floor Vijay Nagar Double Storey, Delhi, Delhi, India – 110009
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
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Business Activity of Mbi Intercorp Limited
Mbi Intercorp Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mbi Intercorp Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Mbi Intercorp Limited
Mbi Intercorp Limited is audited by V P GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Mbi Intercorp Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mbi Intercorp Limited
Mbi Intercorp Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Kamal Jain Dugar | Director | 24 Mar 2014 | 12 Years 4 Months | Current |
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Rajesh Jain
Also directs:
Hindon Mercantile Private Limited, Madonis Vyapar Pvt.Ltd., Prosoft Trading Private Limited and 5 more
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Director | 15 Apr 2025 | 1 Years 4 Months | Current |
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Arjun Sah
Also directs:
Madonis Vyapar Pvt.Ltd., Minimum Shares & Securities Private Limited, R.K. Investment Pvt.Ltd. and 5 more
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Director | 10 Jun 2023 | 3 Years 2 Months | Current |
Financials of Mbi Intercorp Limited FY 2025 filings available
Mbi Intercorp Limited reported revenue of ₹75,000 (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Mbi Intercorp Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mbi Intercorp Limited
Shareholding and ownership data for Mbi Intercorp Limited
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Charges & Borrowings of Mbi Intercorp Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2004 | Punjab National Bank | ₹50 Lakh | Open |
| 01 Nov 1995 | Uttar Pradesh Financial Corporation | ₹1.5 Cr | Open |
| 14 Dec 1992 | Bank of India | ₹50 Lakh | Open |
| 28 Jun 1989 | Bank of India | ₹40 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Mbi Intercorp Limited
View historical data on people associated with Mbi Intercorp Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mbi Intercorp Limited
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GST Compliance of Mbi Intercorp Limited
GST registrations and filing compliance for Mbi Intercorp Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mbi Intercorp Limited
Credit ratings, litigation, and regulatory alerts for Mbi Intercorp Limited
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MSME Payment Delays by Mbi Intercorp Limited
MSME payment history for Mbi Intercorp Limited
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Subsidiaries & Group Companies of Mbi Intercorp Limited
Corporate group structure for Mbi Intercorp Limited
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MCA Filings & Documents of Mbi Intercorp Limited
MCA filings and documents for Mbi Intercorp Limited
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Recent Activity on Mbi Intercorp Limited
Frequently Asked Questions about Mbi Intercorp Limited
Mbi Intercorp Limited is an active public limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 26 October 1988 (38+ years old) and is registered under CIN U36999DL1988PLC033670.
Mbi Intercorp Limited reported revenue of ₹75,000 for FY 2025 (down 89.00% YoY).
The current directors of Mbi Intercorp Limited are:
- Kamal Jain Dugar - Director
- Rajesh Jain - Director
- Arjun Sah - Director
The primary industry of Mbi Intercorp Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Mbi Intercorp Limited can be reached at the registered office: 314A 1St Floor Vijay Nagar Double Storey, Delhi, Delhi, India – 110009.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹3.13 Cr.