MBS Impex Private Limited
About MBS Impex Private Limited
Data last updated:
MBS Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 31 July 2000.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U20299TG2000PTC035013. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.65 Cr. It is led by directors Sukesh Gupta (Managing Director) and Neetu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 5 – 9 – 45 Basheerbagh, Hyderabad, Telangana, India – 500063.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.82 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹3.8 Cr (net margin -20.2%) and EBITDA of -₹2.89 Cr (EBITDA margin -15.3%).
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹981.28 Cr and satisfied charges of ₹15.5 Cr on record. Court records list 147 cases involving the company, including 75 filed by the company and 53 filed against it; 32 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 – 9 – 45 Basheerbagh, Hyderabad, Telangana, India – 500063
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of MBS Impex Private Limited
The main business activity of MBS Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MBS Impex Private Limited FY 2017 filings available
MBS Impex Private Limited reported revenue of ₹18.82 Cr (down 40% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of MBS Impex Private Limited
Revenue fell 40% in the latest year. EBITDA rose 92% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of MBS Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹18.82 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹2.89 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹3.8 Cr | •••• |
| 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 of MBS Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -15.3% | •••• |
| Net Profit Margin | -20.2% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MBS Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of MBS Impex Private Limited
MBS Impex Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zaveri Govinddas Uttamchand Saraf Private Limited | ₹18.91 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Burhanpur, Madhya Pradesh, India |
| Aranyak Jewellers Private Limited | ₹18.88 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Khowai, Tripura, India |
| Dutta Jewellers (Kalna) Private Limited | ₹18.87 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Kalna, West Bengal, India |
| Belgee Diamonds Private Limited | ₹18.83 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Delhi, India |
| Robin Shop Private Limited | ₹18.82 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Ajmer, Rajasthan, India |
| MBS Impex Private Limited this company | ₹18.82 Cr (FY 2016) | •••• | •••• | -40.0% | •••• | Hyderabad, Telangana, India |
| Khanna Gems Private Limited | ₹18.79 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Chopra Solitaires Private Limited | ₹18.77 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Nandish Pharma Distributors Private Limited | ₹18.69 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mandya, Karnataka, India |
| Shanti Gold Private Limited | ₹18.63 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
| Mundiwale Kishan Lal Soni Jewellers Private Limited | ₹18.6 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Rewari, Haryana, India |
Peers are the five companies nearest above and the five nearest below MBS Impex by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MBS Impex Private Limited
MBS Impex Private Limited is audited by P S IYYENGAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S IYYENGAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MBS Impex Private Limited
MBS Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukesh Gupta Also directs: Shroff Apparels Private Limited, M.B.S.Jewellers Private Limited, Gehna Projects Private Limtied and 1 more | Managing Director | 31 Jul 2000 | 26 Years 2 Months | As last reported |
| Neetu Gupta Also directs: Shroff Apparels Private Limited, M.B.S.Jewellers Private Limited | Additional Director | 25 Jun 2013 | 13 Years 3 Months | As last reported |
Ownership and Shareholding of MBS Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MBS Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2011 | Andhra Bank | ₹50 Cr | Open |
| 29 Oct 2010 | Punjab National Bank | ₹75 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 |
Total charge records: 17 View all charges
Legal Cases of MBS Impex Private Limited
MBS Impex Private Limited has 147 court cases on record: 75 filed by MBS Impex, 53 filed against it, 19 where it is another party. 32 cases are pending and 115 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 47 | 21 |
| High courts | 70 | 6 | 11 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 147)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed against the company by MMTC Limited | Pending |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed against the company by MMTC Limited | Pending |
| District court, Hyderabad CCC, Telangana | Appeal | Filed by the company against MMTC Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Axis Bank Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Axis Bank Limited | Disposed |
Full case history
All 147 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at MBS Impex Private Limited
MBS Impex Private Limited has a workforce of 15 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of MBS Impex Private Limited
MBS Impex has one previous CIN (Corporate Identification Number): U20299AP2000PTC035013. The current CIN is U20299TG2000PTC035013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299TG2000PTC035013 | Current |
| U20299AP2000PTC035013 | Previous |
Recent Activity on MBS Impex Private Limited
MBS Impex Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Sukesh Gupta ceased to be Director on 05 Jul 2013.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MBS Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MBS Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MBS Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MBS Impex Private Limited
MBS Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MBS Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MBS Impex Private Limited
MBS Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
MBS Impex is a company under liquidation, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 31 July 2000 and is registered under CIN U20299TG2000PTC035013. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
MBS Impex reported revenue of ₹18.82 Cr for FY 2016 (down 40% YoY).
MBS Impex has 2 current directors:
- Sukesh Gupta - Managing Director
- Neetu Gupta - Additional Director
MBS Impex reported a net loss of ₹3.8 Cr (net margin -20.2%) and EBITDA of -₹2.89 Cr (EBITDA margin -15.3%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of MBS Impex is U20299TG2000PTC035013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBS Impex has open charges of ₹981.28 Cr and satisfied charges of ₹15.5 Cr as per latest MCA filings.
MBS Impex has 147 court cases on record: 75 filed by the company and 53 filed against it. 32 are pending. Most are in the district courts.
MBS Impex was incorporated on 31 July 2000. It is registered with the Registrar of Companies, Hyderabad.
The peers of MBS Impex by revenue are Zaveri Govinddas Uttamchand Saraf Private Limited, Aranyak Jewellers Private Limited, Dutta Jewellers (Kalna) Private Limited, Belgee Diamonds Private Limited, Robin Shop Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Sukesh Gupta ceased to be Director on 05 Jul 2013. Anurag Gupta ceased to be Director on 26 Jun 2013. Neetu Gupta was appointed as Additional Director on 25 Jun 2013. MBS Impex has 5 board changes on record in total.