About MLB Capital Private Limited
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MLB Capital 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 30 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079292. Its GSTIN is 07AABCM3390D1ZQ (Delhi).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Mukesh Bansal and Anand Saroop Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 301 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.06 Cr, a growth of 79% compared to the previous year. For the same year it recorded a net profit of ₹42.24 Lakh (net margin 4.2%) and EBITDA of ₹4.32 Cr (EBITDA margin 43%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 20% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: MLB Capital. As per MCA filings, the company has open charges of ₹4.75 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mlbcapital.com.
Company details
Contact details
MLB Capital Private Limited's registered office is in New Delhi, Delhi. Its website is mlbcapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address301 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of MLB Capital 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
Brands
MLB Capital operates one associated brand: MLB Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including equity broking, depository, and mutual fund services in India. | mlbcapital.com |
Business activity
The main business activity of MLB Capital is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of MLB Capital Private Limited, buy the company report.
Financials of MLB Capital Private Limited
FY 2025 filings availableMLB Capital Private Limited reported revenue of ₹10.06 Cr (up 79% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 79% growth in the latest year. EBITDA rose 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.32 Cr | ||||
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| Net Profit (PAT) | ₹42.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 43% | ||||
| Net Profit Margin | 4.2% | ||||
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To see the full financial statements and ratios of MLB Capital Private Limited, buy the company report.
Board of directors of MLB Capital Private Limited
MLB Capital has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
MLB Capital Private Limited is audited by Suraj Garg & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suraj Garg & Associates | FY 2023 | 008688N |
Shareholding
The shareholding of MLB Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of MLB Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2007 | 10051122 | Others | ₹3.25 Cr | Open | |
| 17 Apr 2006 | 10006138 | Kotak Mahindra Bank Ltd. | ₹1.5 Cr | Open |
To see the full charge records of MLB Capital Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
MLB Capital Private Limited has 6 court cases on record: 5 filed by MLB Capital, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India THR. Director Plot No. C 4-A, G Block, Bandra Kurla Complex ,Mumbai , Maharashtra | Pending |
| District court, Gurugram, Haryana | Court case (SUCC) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Circle 17(1) Delhi & Ors. & Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Circle 17 1 Delhi & Ors. | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of MLB Capital Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MLB Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
MLB Capital Private Limited has a workforce of 17 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
MLB Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCM3390D1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MLB Capital Private Limited, buy the company report.
Recent activity
MLB Capital Private Limited has 10 board changes on record since 1996: 8 appointments and 2 cessations. The latest: Abhinav Bansal was appointed as Additional Director on 31 Dec 2010.
4 earlier events are in the company report.
Frequently asked questions
MLB Capital 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 30 May 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079292.
MLB Capital has 6 current directors:
- Shailabh Bansal - Additional Director
- Abhinav Bansal - Additional Director
- Shaivi Bansal - Additional Director
- Mukesh Bansal - Director
- Anand Saroop Bansal - Director
- Ramesh Chand Bansal - Director
The latest financial statements of MLB Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of MLB Capital is 07AABCM3390D1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of MLB Capital is U67120DL1996PTC079292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLB Capital has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
MLB Capital was incorporated on 30 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Bansal was appointed as Additional Director on 31 Dec 2010. Narendar Nath Jain ceased to be Director on 31 Dec 2010. Nitin Jain ceased to be Director on 31 Dec 2010. MLB Capital has 10 board changes on record in total.
MLB Capital can be reached through the website mlbcapital.com. Its registered office is in New Delhi, Delhi, India.
The registered office of MLB Capital is at 301 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.