Mbm Finance And Investsments Pvt Ltd Company Logo

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:

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 2024, 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

  • 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 Indicators

  • Authorised Capital ₹ 3.40 M
  • Paid Up Capital ₹ 3.03 M
  • Company Age 29 Year, 10 Months
  • 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

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

NameDesignationAppointment DateStatus
Rehan Ahmed Abdul Razzaque ShaikhDirector15 Mar 2018Current
Syed Faheem AliAdditional Director09 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Mar 2018Past
Pramod AbcsddDirector10 Apr 2010Past
Pramod AbcsddDirector12 Dec 2009Past
Pramod AbcsddDirector12 Dec 2009Past
Pramod AbcsddDirector19 Feb 2018Past
Pramod AbcsddDirector09 Dec 2021Past

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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
  • 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%

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.

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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

DateLenderAmountStatus
31 May 2022Hdfc Bank Limited₹1.82 MOpen

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How Many Employees Work at Mbm Finance And Investsments?

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Employee growth trends for Mbm Finance And Investsments Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mbm Finance And Investsments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • 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

    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 5 days . was recorded as a recent event.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Company Incorporation

    Progress on Mbm Finance And Investsments Pvt Ltd was registered on 13 Feb 1996 with Roc Gwalior & aged 29 years 10 months as per MCA records. was documented.

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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