Mbs Impex Private Limited

Mbs Impex Private Limited - consumer goods in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U20299TG2000PTC035013 Incorporated 31 July 2000 ROC Hyderabad HQ Hyderabad, Telangana, India
Under Liquidation Private Limited Company consumer goods
Data last updated
Revenue · FY 2016
₹18.82 Cr
▼ 40.00% YoY
EBITDA · FY 2016
*****
▲ 92.00% YoY
Net profit · FY 2016
*****
▲ 90.00% YoY
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹9.65 Cr
Issued & subscribed
Open charges
₹981.28 Cr
Satisfied ₹15.5 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
15
Latest available

About Mbs Impex Private Limited

Data last updated: 26 July 2025

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 specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 31 July 2000, the company has been in operation for over 26 years.

Registered with ROC Hyderabad under CIN U20299TG2000PTC035013.

Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.65 Cr. It is led by directors Sukesh Gupta and Neetu Gupta.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.

The company has a workforce of approximately 15 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹981.28 Cr and satisfied charges of ₹15.5 Cr on record.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Mbs Impex Private Limited
CIN U20299TG2000PTC035013
Registration Number 035013
Incorporation Date 31 July 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Sukesh Gupta Managing Director Neetu Gupta Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    5 – 9 – 45 Basheerbagh, Hyderabad, Telangana, India – 500063
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Mbs Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mbs Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Mbs Impex Private Limited

Mbs Impex Private Limited 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

Business Activity of Mbs Impex Private Limited

Mbs Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading *********

Auditor Details of Mbs Impex Private Limited

Mbs Impex Private Limited is audited by P S IYYENGAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P S IYYENGAR & CO blur-value blur-value blur-value

Board of Directors of Mbs Impex Private Limited

Mbs Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
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 25 Years 11 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 0 Months As last reported
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹18.82 Cr ▼ -40%
Profit
***** ▲ 90%
EBITDA
***** ▲ 92%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
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*****
Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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*****
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Other Expenses
*****
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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*****
Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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*****
Total Assets
*****
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*****
Metrics
*****
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*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
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*****
*****
+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
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*****
*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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*****
Income Taxes Paid
*****
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*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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*****
*****
Disposal of Subsidiaries
*****
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*****
Acquisition of Subsidiaries
*****
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*****
Capex
*****
*****
*****
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*****
Purchase of Fixed Assets
*****
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*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
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*****
*****
Metrics
*****
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*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
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*****
Efficiency
Inventory Days
*****
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*****
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*****
Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Mbs Impex Private Limited

As of FY 2017, Mbs Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Mbs Impex Private Limited

Open charges
₹981.28 Cr
Satisfied charges
₹15.5 Cr
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
DateLenderAmountStatus
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

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 count
15
Active EPFO establishments
1
Employee growth
-37.5%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mbs Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mbs Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mbs Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mbs Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mbs Impex Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mbs Impex Private Limited

MSME Payment Delays by Mbs Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mbs Impex Private Limited

Subsidiaries & Group Companies of Mbs Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mbs Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mbs Impex Private Limited

MCA Filings & Documents of Mbs Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mbs Impex Private Limited

Charges
26 Aug 2022
A charge with Others of Rs. 30.00 Cr registered on 17 May 2007 with Charge ID 10057005 was modified on 26 Aug 2022.
Activity
30 Sep 2017
Mbs Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Charges
27 Jul 2017
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.
Activity
31 Mar 2017
Mbs Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad.
Charges
12 Dec 2014
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.
Charges
12 Dec 2014
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.

Frequently Asked Questions about Mbs Impex Private Limited

Mbs Impex Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Hyderabad, Telangana, India. 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 Private Limited reported revenue of ₹18.82 Cr for FY 2016 (down 40.00% YoY).

The current directors of Mbs Impex Private Limited are:

The CIN (Corporate Identification Number) of Mbs Impex Private Limited 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 Private Limited has open charges of ₹981.28 Cr and satisfied charges of ₹15.5 Cr as per latest MCA filings.

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