Mbi Intercorp Limited
About Mbi Intercorp Limited
Data last updated:
Mbi Intercorp Limited is a public limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36999DL1988PLC033670.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.13 Cr. It was formerly known as Moonbeam Industries Limited. It is led by directors including Kamal Jain Dugar and Rajesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/14A 1st Floor Vijay Nagar Double Storey, 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. For the same year it recorded a net profit of ₹1,713 (net margin 2.3%) and EBITDA of ₹14,089 (EBITDA margin 18.8%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 39% over five years.
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, India – 110009
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Mbi Intercorp Limited
The main business activity of Mbi Intercorp is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mbi Intercorp Limited
Mbi Intercorp Limited is audited by V P GUPTA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P GUPTA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mbi Intercorp Limited
Mbi Intercorp has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Jain Dugar | Director | 24 Mar 2014 | 12 Years 6 Months | Current |
| Rajesh Jain Also directs: Hindon Mercantile Private Limited, Madonis Vyapar Pvt.Ltd., Prosoft Trading Private Limited and 5 more | Director | 15 Apr 2025 | 1 Years 5 Months | Current |
| Arjun Sah Also directs: Madonis Vyapar Pvt.Ltd., Minimum Shares & Securities Private Limited, R.K. Investment Pvt.Ltd. and 5 more | Director | 10 Jun 2023 | 3 Years 3 Months | Current |
Financials of Mbi Intercorp Limited FY 2025 filings available
Mbi Intercorp Limited reported revenue of ₹75,000 (down 89% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mbi Intercorp Limited
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 89% fall in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mbi Intercorp Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹14,089 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,713 | •••• | •••• | •••• | •••• |
| 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 of Mbi Intercorp Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mbi Intercorp are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mbi Intercorp Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Mbi Intercorp.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mbi Intercorp Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mbi Intercorp Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mbi Intercorp Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mbi Intercorp Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mbi Intercorp Limited
MCA filings and documents
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 Limited
Frequently Asked Questions about Mbi Intercorp Limited
Mbi Intercorp is an active public limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 October 1988 (38+ years old) and is registered under CIN U36999DL1988PLC033670.
Mbi Intercorp reported revenue of ₹75,000 for FY 2025 (down 89% YoY).
Mbi Intercorp has 3 current directors:
- Kamal Jain Dugar - Director
- Rajesh Jain - Director
- Arjun Sah - Director
Mbi Intercorp reported a net profit of ₹1,713 (net margin 2.3%) and EBITDA of ₹14,089 (EBITDA margin 18.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mbi Intercorp is -29% over three years and -39% over five years. In the latest year (FY 2025) revenue fell 89%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Mbi Intercorp is U36999DL1988PLC033670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mbi Intercorp was incorporated on 26 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Mbi Intercorp is at 314A 1st Floor Vijay Nagar Double Storey, Delhi, India – 110009.
Mbi Intercorp has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.13 Cr.