
MBS Financial Solutions Private Limited
About MBS Financial Solutions Private Limited
Data last updated:
MBS Financial Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC205559. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Brij Mohan Daga and Shree Mohan Daga.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ed – 125 Tagore Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹4.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MBS Financial Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEd – 125 Tagore Garden, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of MBS Financial Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of MBS Financial Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of MBS Financial Solutions Private Limited, buy the company report.
Financials of MBS Financial Solutions Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MBS Financial Solutions Private Limited, buy the company report.
Board of directors of MBS Financial Solutions Private Limited
MBS Financial Solutions has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Daga Also directs: MBS Infrastructures Private Limited, MBS Infratech Private Limited, MBS Gymkhana Limited and 2 more | Director | 09 Jul 2010 | 16 Years 3 Months | Current |
| Shree Mohan Daga Also directs: BVMS Consultants LLP, MBS Infrastructures Private Limited, MBS Infratech Private Limited and 1 more | Director | 09 Jul 2010 | 16 Years 3 Months | Current |
| Man Mohan Daga | Director | 10 Feb 2011 | 15 Years 8 Months | Current |
| Rajesh Kumar Agarwal Also directs: MBS Infrastructures Private Limited, MBS Gymkhana Limited, Royal Country Homes Private Limited and 1 more | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
Auditor
MBS Financial Solutions Private Limited is audited by M SIPPY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M SIPPY & ASSOCIATES | FY 2019 | 015252N |
Shareholding
The shareholding of MBS Financial Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of MBS Financial Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2020 | 100396262 | Others | ₹14.49 Lakh | Open | |
| 03 Apr 2017 | 100094065 | Others | ₹4 Cr | Open | |
| 25 Mar 2015 | 10571817 | Union Bank of India | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving MBS Financial Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MBS Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MBS Financial Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MBS Financial Solutions Private Limited, buy the company report.
Recent activity
MBS Financial Solutions Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Rajesh Kumar Agarwal ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
MBS Financial Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 July 2010 (16+ years old) and is registered under CIN U67190DL2010PTC205559.
MBS Financial Solutions has 4 current directors:
- Brij Mohan Daga - Director
- Shree Mohan Daga - Director
- Man Mohan Daga - Director
- Rajesh Kumar Agarwal - Director
The latest financial statements of MBS Financial Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. MBS Financial Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MBS Financial Solutions is U67190DL2010PTC205559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBS Financial Solutions was incorporated on 09 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kumar Agarwal ceased to be Additional Director on 30 Sep 2017. Rajesh Kumar Agarwal was appointed as Director on 17 Aug 2017. Shilpa Daga ceased to be Director on 28 Mar 2017. MBS Financial Solutions has 6 board changes on record in total.
The registered office of MBS Financial Solutions is at Ed – 125 Tagore Garden, New Delhi, Delhi, India – 110027.
MBS Financial Solutions operates in the financial services industry, in the brokerage and trading services segment.
MBS Financial Solutions has open charges of ₹4.34 Cr and no satisfied charges on record as per latest MCA filings.