Mbna Indian Services Private Limited
About Mbna Indian Services Private Limited
Data last updated: 22 July 2025
Mbna Indian Services Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Mbna Global Services Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT services, a part of the broader services sector. Incorporated on 01 October 2003.
Registered with ROC Bangalore under CIN U74140KA2003PTC032663.
Capital: an authorised share capital of ₹1.84 Cr and a paid-up capital of ₹8.5 Lakh. It was led by directors Jonathan Bernard West and Chekkera Poonacha Ayappa.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: The Residency 7Th Floor 133/1 Residency Road, Bangalore, Karnataka, India – 560025.
It operated as a subsidiary of Mbna Global Services Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressThe Residency 7Th Floor 133/1 Residency Road, Bangalore, Karnataka, India – 560025
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IndustryService, Information Technology Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mbna Indian Services Private Limited
Mbna Indian Services Private Limited is audited by Choksey Bhargava & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Choksey Bhargava & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Mbna Indian Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mbna Indian Services Private Limited
Mbna Indian Services Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jonathan Bernard West | Director | 17 Jun 2013 | 13 Years 3 Months | As last reported |
| Chekkera Poonacha Ayappa | Director | 15 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Mbna Indian Services Private Limited FY 2018 filings available
Ten-year financial statements for Mbna Indian Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mbna Indian Services Private Limited
Shareholding and ownership data for Mbna Indian Services Private Limited
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Charges & Borrowings Mbna Indian Services Private Limited
Mbna Indian Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mbna Indian Services Private Limited
View historical data on people associated with Mbna Indian Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mbna Indian Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Mbna Indian Services Private Limited
GST registrations and filing compliance for Mbna Indian Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mbna Indian Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mbna Indian Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mbna Indian Services Private Limited
MSME payment history for Mbna Indian Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mbna Indian Services Private Limited
Corporate group structure for Mbna Indian Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mbna Indian Services Private Limited
MCA filings and documents for Mbna Indian Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mbna Indian Services Private Limited
Frequently Asked Questions about Mbna Indian Services Private Limited
Mbna Indian Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mbna Indian Services Private Limited is a struck-off private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 01 October 2003 and is registered under CIN U74140KA2003PTC032663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mbna Indian Services Private Limited are:
- Jonathan Bernard West - Director
- Chekkera Poonacha Ayappa - Director
The CIN (Corporate Identification Number) of Mbna Indian Services Private Limited is U74140KA2003PTC032663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mbna Indian Services Private Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at The Residency 7Th Floor 1331 Residency Road, Bangalore, Karnataka, India – 560025.