Mbs Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Hyderabad, Telangana, India, established in 2000.
2000 Hyderabad, Telangana, India Under Liquidation
Last Updated:
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About Mbs Impex Private Limited

Mbs Impex Private Limited, a under liquidation private limited company, was established on 31 July 2000 in Hyderabad, Telangana, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U20299TG2000PTC035013. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹9.65 Cr.

It upholds a active non-compliant status. Employing 15 professional, Its leadership includes Sukesh Gupta (Managing Director), Neetu Gupta (Additional Director). Past directors included Anurag Gupta, Sukesh Gupta, Neetu Gupta. It holds ₹981.28 Cr open charges and ₹15.50 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 5-9-45 Basheerbagh, Hyderabad, Telangana, 500063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U20299TG2000PTC035013

  • Registration Number

    035013

  • Incorporation Date

    31 July 2000

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹9.65 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 9.65 Cr
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 981.28 Cr
  • Satisfied Charges ₹ 15.50 Cr
  • Revenue Growth **** -39.84%
  • Profit Growth **** 90.20%
  • Ebitda **** 90.43%
  • Net Worth -2.09%
  • Total Assets -7.23%
Company report

Mbs Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mbs Impex Private Limited — 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 Mbs Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sukesh Gupta Managing Director 31 Jul 2000 Current
Neetu Gupta Additional Director 25 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2013 Past
Pramod Abcsdd Director 05 Jul 2013 Past
Pramod Abcsdd Director 01 Oct 2011 Past

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Financial Performance of Mbs Impex.

Mbs Impex Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 39.84% decrease. The company also saw a substantial improvement in profitability, with a 90.2% increase in profit. The company's net worth dipped by a decrease of 2.09%.

Mbs Impex revenue growth over time
Mbs Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -39.84%
*******
*******
*******
*******
Revenue from Operations
*******
 -41.78%
*******
*******
*******
*******
Total Assets
*******
 -7.23%
*******
*******
*******
*******
Profit or Loss
*******
 90.20%
*******
*******
*******
*******
Net Worth
*******
 -2.09%
*******
*******
*******
*******
EBITDA
*******
 90.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mbs Impex?

In 2017, Mbs Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,812,800,000.00

Satisfied Charges

₹155,000,000.00

Charges Breakdown by Lending Institutions
  • Invent Assets Securitisation And Reconstruction Private Limited : 616.68 Cr
  • Axis Bank Limited : 100.00 Cr
  • Punjab National Bank : 75.00 Cr
  • Andhra Bank : 50.00 Cr
  • State Bank Of India : 44.00 Cr
  • Others : 95.60 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2011 Andhra Bank ₹50.00 Cr Open
29 Oct 2010 Punjab National Bank ₹75.00 Cr Open
11 Aug 2009 Invent Assets Securitisation And Reconstruction Private Limited ₹144.93 Cr Open
11 Aug 2009 Invent Assets Securitisation And Reconstruction Private Limited ₹144.93 Cr Open
13 Aug 2007 Invent Assets Securitisation And Reconstruction Private Limited ₹163.41 Cr Open

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How Many Employees Work at Mbs Impex?

Mbs Impex has a workforce of 15 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mbs Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mbs Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mbs Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 30.00 Cr registered on 17 May 2007 with Charge ID 10057005 was modified on 26 Aug 2022. was documented.

  • Annual General Meeting

    The activity Mbs Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 100.00 Cr registered on 24 Apr 2007 with Charge ID 10053276 was modified on 27 Jul 2017. was completed.

  • Balance Sheet

    The activity Mbs Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad. was completed.

  • Charges

    A charge with Invent Assets Securitisation And Reconstruction Private Limited of Rs. 163.41 Cr registered on 13 Aug 2007 with Charge ID 10068785 was modified on 12 Dec 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited of Rs. 30.00 Cr registered on 10 May 2007 with Charge ID 10050776 was modified on 12 Dec 2014. was documented.

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Frequently Asked Questions
What is the CIN of Mbs Impex Private Limited?

The CIN of Mbs Impex Private Limited is U20299TG2000PTC035013.

Where is Mbs Impex Private Limited headquartered?

Mbs Impex Private Limited is headquartered at 5-9-45 Basheerbagh, Hyderabad, Telangana, 500063.

When was Mbs Impex Private Limited incorporated?

Mbs Impex Private Limited was incorporated on 31 July 2000.

Who are the current directors of Mbs Impex Private Limited?

The current directors of Mbs Impex Private Limited are

What is the primary industry of Mbs Impex Private Limited?

The primary industry of Mbs Impex Private Limited is Trade.

Is Mbs Impex Private Limited a listed company?

Mbs Impex Private Limited is unlisted.

What is the capital structure of Mbs Impex Private Limited?

The authorized capital of Mbs Impex Private Limited is ₹25.00 Cr, and the paid-up capital is ₹9.65 Cr.

What is the compliance status of Mbs Impex Private Limited?

The compliance status of Mbs Impex Private Limited is Active Non-Compliant.

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