Mlb Capital Private Limited Company Logo

Mlb Capital Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Active
Last Updated:

About Mlb Capital Private Limited

Mlb Capital Private Limited, a active private limited company, was established on 30 May 1996 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL1996PTC079292. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.35 Cr.

It upholds a compliant status. Employing 17 professional, Its leadership includes Anand Saroop Bansal (Director), Shaivi Bansal (Additional Director), Ramesh Chand Bansal (Director). Past directors included Nitin Jain, Narendar Nath Jain. It holds ₹4.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Pratap Chambers, Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U67120DL1996PTC079292

  • Registration Number

    079292

  • Incorporation Date

    30 May 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.35 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.75 Cr
  • Revenue Growth 3.01%
  • Profit Growth -44.83%
  • Ebitda -82.64%
  • Net Worth 0.88%
  • Total Assets 120.91%
Company report

Mlb Capital Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mlb Capital 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 Mlb Capital Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anand Saroop BansalDirector20 Feb 1997Current
Shaivi BansalAdditional Director31 Dec 2010Current
Ramesh Chand BansalDirector20 Feb 1997Current
Mukesh BansalDirector20 Feb 1997Current
Shailabh BansalAdditional Director31 Dec 2010Current
Abhinav BansalAdditional Director31 Dec 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Dec 2010Past
Pramod AbcsddDirector31 Dec 2010Past

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Financial Performance of Mlb Capital.

Mlb Capital Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.01% increase. The company also saw a substantial fall in profitability, with a 44.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.88%.

Mlb Capital revenue growth over time
Mlb Capital profit and loss trends over time
  • 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
3.01%
Revenue from Operations
-17.40%
Total Assets
120.91%
Profit or Loss
-44.83%
Net Worth
0.88%
EBITDA
-82.64%

What is the Ownership and Shareholding Structure of Mlb Capital?

Unlock access to Mlb Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹47,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.25 Cr
  • Kotak Mahindra Bank Ltd. : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2007Others₹3.25 CrOpen
17 Apr 2006Kotak Mahindra Bank Ltd.₹1.50 CrOpen

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How Many Employees Work at Mlb Capital?

Mlb Capital has a workforce of 17 employees as of Apr 05, 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 growth trends for Mlb Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mlb Capital, 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 Mlb Capital's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Mlb Capital

Recent Activity within the Organization

  • Annual General Meeting

    Mlb Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mlb Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 3.25 Cr registered on 24 Mar 2007 with Charge ID 10051122 was modified on 18 Nov 2020. was recorded as a recent event.

  • Director Appointment

    Shaivi Bansal was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Shailabh Bansal was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Abhinav Bansal was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Mlb Capital Private Limited?

    The CIN of Mlb Capital Private Limited is U67120DL1996PTC079292.

  • Where is Mlb Capital Private Limited headquartered?

    Mlb Capital Private Limited is headquartered at 301, Pratap Chambers, Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

  • When was Mlb Capital Private Limited incorporated?

    Mlb Capital Private Limited was incorporated on 30 May 1996.

  • Who are the current directors of Mlb Capital Private Limited?

    The current directors of Mlb Capital Private Limited are

  • What is the primary industry of Mlb Capital Private Limited?

    The primary industry of Mlb Capital Private Limited is Financial And Insurance Service.

  • Is Mlb Capital Private Limited a listed company?

    Mlb Capital Private Limited is unlisted.

  • What is the capital structure of Mlb Capital Private Limited?

    The authorized capital of Mlb Capital Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.35 Cr.

  • What is the compliance status of Mlb Capital Private Limited?

    The compliance status of Mlb Capital Private Limited is Compliant.

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