
MBM Resorts Private Limited
About MBM Resorts Private Limited
Data last updated:
MBM Resorts Private Limited is a private limited company based in Kasargod, Kerala, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 22 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL1993PTC007589. Its GSTIN is 32AAGCM4653A4ZV (Kerala). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹3.35 Lakh. It is led by directors Ashraf Mallam Balam Moosa and Abdul Basheer Mallam Balam Moosa.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Dr No 13/34 Mbm Crecentathinhal Manikoth Po Kanhangad, Kasargod, Kerala, India – 671329.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MBM Resorts Private Limited's registered office is in Kasargod, Kerala.
- Registered AddressDr No 13/34 Mbm Crecentathinhal Manikoth Po Kanhangad, Kasargod, Kerala, India – 671329
- IndustryInformation Technology, Other Computer Related Activities
- 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 MBM Resorts Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MBM Resorts Private Limited, buy the company report.
Board of directors of MBM Resorts Private Limited
MBM Resorts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashraf Mallam Balam Moosa Also directs: MBM Infra Projects LLP | Director | 22 Dec 1993 | 32 Years 10 Months | Current |
| Abdul Basheer Mallam Balam Moosa | Director | 03 Feb 2003 | 23 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2013 | 10512919 | Corporation Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
MBM Resorts Private Limited has 2 court cases on record: 1 filed by MBM Resorts, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by Union Bank of India | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against Authorized Officer, Union Bank of India | Disposed |
To see the full case history of MBM Resorts 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 MBM Resorts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MBM Resorts has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCM4653A4ZV | Kerala | Active | 22 May 2018 |
To see the full GST registrations and return filing status of MBM Resorts Private Limited, buy the company report.
Recent activity
MBM Resorts Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Abdul Basheer Mallam Balam Moosa was appointed as Director on 03 Feb 2003.
Frequently asked questions
MBM Resorts is an active private limited company based in Kasargod, Kerala, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 22 December 1993 (33+ years old) and is registered under CIN U72900KL1993PTC007589.
MBM Resorts has 2 current directors:
- Ashraf Mallam Balam Moosa - Director
- Abdul Basheer Mallam Balam Moosa - Director
The latest financial statements of MBM Resorts on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of MBM Resorts is 32AAGCM4653A4ZV, registered in Kerala. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of MBM Resorts is U72900KL1993PTC007589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBM Resorts has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
MBM Resorts was incorporated on 22 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Basheer Mallam Balam Moosa was appointed as Director on 03 Feb 2003. Ashraf Mallam Balam Moosa was appointed as Director on 22 Dec 1993.
The registered office of MBM Resorts is at Dr No 1334 Mbm Crecentathinhal Manikoth Po Kanhangad, Kasargod, Kerala, India – 671329.
MBM Resorts operates in the information technology industry, in the other computer related activities segment.

