MBR Promoters Pvt Ltd - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45201WB1991PTC051724 Incorporated 13 May 1991 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company business services
Revenue · FY 2016
₹4.1 Lakh
▼ 16% YoY
Net loss · FY 2016
₹6,682
Net margin -1.6%
EBITDA · FY 2016
₹7,706
EBITDA margin 1.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹18.8 Lakh
Issued & subscribed
Satisfied charges
₹35 Lakh
No open charges
Company age
35 yrs
Est. 1991
Last financials
Mar 2016
Balance sheet date

About MBR Promoters Pvt Ltd

Data last updated:

MBR Promoters Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business support services segment of the business services sector. It was incorporated on 13 May 1991.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1991PTC051724.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.8 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2016, the company reported a revenue of ₹4.1 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹6,682 (net margin -1.6%) and EBITDA of ₹7,706 (EBITDA margin 1.9%).

As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.

Company details

CIN U45201WB1991PTC051724
Registration Number 051724
Incorporation Date 13 May 1991
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP

Contact details

MBR Promoters Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071
  • Industry
    Business Services, Business Support Services

To see the full contact details of MBR Promoters Pvt Ltd, buy the company report.

Comprehensive company report
MBR Promoters Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of MBR Promoters is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of MBR Promoters Pvt Ltd, buy the company report.

Financials of MBR Promoters Pvt Ltd

FY 2016 filings available

MBR Promoters Pvt Ltd reported revenue of ₹4.1 Lakh (down 16% YoY) for FY 2016.

Revenue · FY 2016
₹4.1 Lakh ▼ 16%
Net loss · FY 2016
₹6,682 margin -1.6%
EBITDA · FY 2016
₹7,706 margin 1.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 16%
EBITDA CAGR growth
1 year
▲ 202%

Revenue fell 16% in the latest year. EBITDA rose 202% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.1 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7,706
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6,682
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin1.9%
Net Profit Margin-1.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of MBR Promoters Pvt Ltd, buy the company report.

Board of directors of MBR Promoters Pvt Ltd

MBR Promoters has 8 former directors on record and no current directors listed.

Auditor

MBR Promoters Pvt Ltd is audited by K T S & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
K T S & ASSOCIATESFY 2016329252E

Shareholding

The shareholding of MBR Promoters Pvt Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of MBR Promoters Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹35 Lakh
Breakdown by lending institutions
Indian Overseas Bank₹0.35 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Sep 200610025545Indian Overseas Bank₹35 LakhSatisfied

To see the full charge records of MBR Promoters Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for MBR Promoters Pvt Ltd; 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 MBR Promoters Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MBR Promoters Pvt Ltd has 8 board changes on record since 2006: 0 appointments and 8 cessations. The latest: Bhanu Priya Poddar ceased to be Director on 04 Jul 2017.

Ceased
Bhanu Priya Poddar ceased to be Director.
Ceased
Priya Malik ceased to be Director.
Ceased
Sanjukta Devi Poddar ceased to be Director.
AGM
Mbr Promoters Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Ritu Passari ceased to be Director.
Ceased
Vandana Passari ceased to be Director.
Charges
A charge registered on 27 Sep 2006 via Charge ID 10025545 with Indian Overseas Bank was fully satisfied on 16 Jul 2016.
Filing
Mbr Promoters Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Meenal Passari ceased to be Director.
Charges
A charge with Indian Overseas Bank of Rs. 35.00 Lakh registered on 27 Sep 2006 with Charge ID 10025545 was modified on 11 Nov 2013.
Ceased
Nirmala Pasari ceased to be Director.
Ceased
Santosh Devi Passari ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

MBR Promoters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

MBR Promoters was a private limited company based in Kolkata, West Bengal, India. The company worked in business support services, within the business services industry. It was incorporated on 13 May 1991 and is registered under CIN U45201WB1991PTC051724. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of MBR Promoters is U45201WB1991PTC051724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MBR Promoters was incorporated on 13 May 1991. It is registered with the Registrar of Companies, Kolkata.

The registered office of MBR Promoters is at 4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.

The latest financial statements of MBR Promoters on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

MBR Promoters operated in the business services industry, in the business support services segment.

Bhanu Priya Poddar ceased to be Director on 04 Jul 2017. Priya Malik ceased to be Director on 04 Jul 2017. Sanjukta Devi Poddar ceased to be Director on 04 Jul 2017. MBR Promoters has 8 board changes on record in total.

MBR Promoters has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.

MBR Promoters can be reached at its registered office: 4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.