Mbi International Services Private Limited
About Mbi International Services Private Limited
Data last updated:
Mbi International Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 October 2002.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2002PTC117484.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Mahipal Singh Negi and Udaya Kumar Prarath.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 43A Okhla Industrial Estatephase III, New Delhi, Delhi, India – 110020.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Mbi International Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43A Okhla Industrial Estatephase III, New Delhi, Delhi, India – 110020
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Mbi International Services Private Limited, buy the company report.
- 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
Financials of Mbi International Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mbi International Services Private Limited, buy the company report.
Board of directors of Mbi International Services Private Limited
Mbi International Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahipal Singh Negi | Additional Director | 14 Jan 2019 | 7 Years 10 Months | Current |
| Udaya Kumar Prarath Also directs: Helios Photo Voltaic Limited, Solar Research Limited | Additional Director | 14 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Mbi International Services Private Limited is audited by SUSHIL PODDAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL PODDAR & CO. | FY 2017 | 014969N |
Shareholding
The shareholding of Mbi International Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Mbi International Services Private Limited, buy the company report.
Legal cases
Mbi International Services Private Limited has 1 court case on record: 1 filed by Mbi International Services. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against an individual | Pending |
To see the full case history of Mbi International Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mbi International Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mbi International Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mbi International Services Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Mahipal Singh Negi was appointed as Additional Director on 14 Jan 2019.
2 earlier events are in the company report.
Frequently asked questions
Mbi International Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mbi International Services is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 25 October 2002 and is registered under CIN U74140DL2002PTC117484. The company may be struck off soon - caution is advised.
The compliance status of Mbi International Services is active non-compliant as of 13 August 2026.
Mbi International Services has 2 current directors:
- Mahipal Singh Negi - Additional Director
- Udaya Kumar Prarath - Additional Director
The CIN (Corporate Identification Number) of Mbi International Services is U74140DL2002PTC117484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mbi International Services was incorporated on 25 October 2002. It is registered with the Registrar of Companies, Delhi.
The registered office of Mbi International Services is at 43A Okhla Industrial Estatephase III, New Delhi, Delhi, India – 110020.
The latest financial statements of Mbi International Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Mbi International Services operates in the professional services industry, in the tax consultant segment.
Mbi International Services has 1 court case on record: 1 filed by the company. 1 is pending.
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