About Mlb Capital Private Limited
Data last updated: 21 December 2025
Mlb Capital Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC079292.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Shailabh Bansal and Abhinav Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 17 employees as per the latest available data.
The company is associated with 1 brand - Mlb Capital. As per MCA filings, the company has open charges of ₹4.75 Cr on record.
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.
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Registered Address301 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Mlb Capital Private Limited
Mlb Capital Private Limited operates one associated brand: MLB Capital. These brands represent Mlb Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including equity broking, depository, and mutual fund services in India. | mlbcapital.com |
Business Activity of Mlb Capital Private Limited
Mlb Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Mlb Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mlb Capital Private Limited
Mlb Capital Private Limited is audited by Suraj Garg & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suraj Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Mlb Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mlb Capital Private Limited
Mlb Capital Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Mlb Capital Private Limited FY 2025 filings available
Mlb Capital Private Limited reported revenue of ₹10.06 Cr (up 79.00% YoY) for FY 2024.
Ten-year financial statements for Mlb Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mlb Capital Private Limited
Shareholding and ownership data for Mlb Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Mlb Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2007 | Others | ₹3.25 Cr | Open |
| 17 Apr 2006 | Kotak Mahindra Bank Ltd. | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mlb Capital Private Limited
Mlb Capital Private Limited has a workforce of 17 employees as of Apr 05, 2024.
Employee and EPFO history for Mlb Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mlb Capital Private Limited
GST registrations and filing compliance for Mlb Capital Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mlb Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Mlb Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mlb Capital Private Limited
MSME payment history for Mlb Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mlb Capital Private Limited
Corporate group structure for Mlb Capital Private Limited
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MCA Filings & Documents of Mlb Capital Private Limited
MCA filings and documents for Mlb Capital Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mlb Capital Private Limited
Frequently Asked Questions about Mlb Capital Private Limited
Mlb Capital Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 May 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079292. The company has 17 employees.
Mlb Capital Private Limited reported revenue of ₹10.06 Cr for FY 2024 (up 79.00% YoY).
The current directors of Mlb Capital Private Limited are:
- Shailabh Bansal - Additional Director
- Abhinav Bansal - Additional Director
- Shaivi Bansal - Additional Director
- Mukesh Bansal - Director
- Anand Saroop Bansal - Director
- Ramesh Chand Bansal - Director
The primary industry of Mlb Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mlb Capital Private Limited can be reached at the registered office: 301 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005, or through the website mlbcapital.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.35 Cr.