Mbm Finance And Investsments Pvt Ltd - Company Profile

It is a home & lifestyle private limited company based in Bhopal, Madhya Pradesh, India, established in 1996.
1996 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Mbm Finance And Investsments Pvt Ltd

Mbm Finance And Investsments Pvt Ltd, a active private limited company, was established on 13 February 1996 in Bhopal, Madhya Pradesh, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U65921MP1996PTC010509. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.40 M and a paid-up capital of ₹3.03 M.

It upholds a compliant status. Its leadership includes Rehan Ahmed Abdul Razzaque Shaikh (Director), Syed Faheem Ali (Additional Director). Past directors included Zubair Taj, Dilip Malpani, Sanjay Lakhotia. It holds ₹1.82 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at F-1 First Floor Sai Mehndi Apartment Kohefiza, Bhopal, Madhya Pradesh, 462001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921MP1996PTC010509

  • Registration Number

    010509

  • Incorporation Date

    13 February 1996

  • Authorized Capital

    ₹3.40 M

  • Paid-Up Capital

    ₹3.03 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.40 M
  • Paid Up Capital ₹ 3.03 M
  • Company Age 30 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.82 M
  • Revenue Growth **** 1.48%
  • Profit Growth **** 112.15%
  • Ebitda **** 295.14%
  • Net Worth 3.39%
  • Total Assets **** 17.50%
Company report

Mbm Finance And Investsments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mbm Finance And Investsments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mbm Finance And Investsments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rehan Ahmed Abdul Razzaque Shaikh Director 15 Mar 2018 Current
Syed Faheem Ali Additional Director 09 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2018 Past
Pramod Abcsdd Director 10 Apr 2010 Past
Pramod Abcsdd Director 12 Dec 2009 Past
Pramod Abcsdd Director 12 Dec 2009 Past
Pramod Abcsdd Director 19 Feb 2018 Past
Pramod Abcsdd Director 09 Dec 2021 Past

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Financial Performance of Mbm Finance And Investsments.

Mbm Finance And Investsments Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 1.48% increase. The company also saw a substantial improvement in profitability, with a 112.15% increase in profit. The company's net worth moved up by a moderate rise of 3.39%.

Mbm Finance And Investsments revenue growth over time
Mbm Finance And Investsments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.48%
*******
*******
*******
*******
Revenue from Operations
*******
 97.26%
*******
*******
*******
*******
Total Assets
*******
 17.50%
*******
*******
*******
*******
Profit or Loss
*******
 112.15%
*******
*******
*******
*******
Net Worth
*******
 3.39%
*******
*******
*******
*******
EBITDA
*******
 295.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mbm Finance And Investsments?

In 2023, Mbm Finance And Investsments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,823,075.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
31 May 2022 Hdfc Bank Limited ₹1.82 M Open

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How Many Employees Work at Mbm Finance And Investsments?

Unlock and access historical data on people associated with Mbm Finance And Investsments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mbm Finance And Investsments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mbm Finance And Investsments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mbm Finance And Investsments
Recent Activity within the Organization
  • Annual General Meeting

    Mbm Finance And Investsments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mbm Finance And Investsments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.82 M with Charge ID 100712368 was registered on 31 May 2022. was completed.

  • Director Appointment

    Progress on Syed Faheem Ali was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Rehan Ahmed Abdul Razzaque Shaikh was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Mbm Finance And Investsments Pvt Ltd was registered on 13 Feb 1996 with Roc Gwalior & aged 30 years 11 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mbm Finance And Investsments Pvt Ltd?

The CIN of Mbm Finance And Investsments Pvt Ltd is U65921MP1996PTC010509.

Where is Mbm Finance And Investsments Pvt Ltd headquartered?

Mbm Finance And Investsments Pvt Ltd is headquartered at F-1 First Floor Sai Mehndi Apartment Kohefiza, Bhopal, Madhya Pradesh, 462001.

When was Mbm Finance And Investsments Pvt Ltd incorporated?

Mbm Finance And Investsments Pvt Ltd was incorporated on 13 February 1996.

Who are the current directors of Mbm Finance And Investsments Pvt Ltd?

The current directors of Mbm Finance And Investsments Pvt Ltd are

What is the primary industry of Mbm Finance And Investsments Pvt Ltd?

The primary industry of Mbm Finance And Investsments Pvt Ltd is Trade.

Is Mbm Finance And Investsments Pvt Ltd a listed company?

Mbm Finance And Investsments Pvt Ltd is unlisted.

What is the capital structure of Mbm Finance And Investsments Pvt Ltd?

The authorized capital of Mbm Finance And Investsments Pvt Ltd is ₹3.40 M, and the paid-up capital is ₹3.03 M.

What is the compliance status of Mbm Finance And Investsments Pvt Ltd?

The compliance status of Mbm Finance And Investsments Pvt Ltd is Compliant.

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