MMB Holdings Private Limited
About MMB Holdings Private Limited
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MMB Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 29 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC181505. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Mohd Yaseen Mir and Mohd Hanif Mir.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at M – 1 Hauz Khas New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MMB Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM – 1 Hauz Khas New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of MMB Holdings 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
Business activity
The main business activity of MMB Holdings is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of MMB Holdings Private Limited, buy the company report.
Financials of MMB Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of MMB Holdings Private Limited, buy the company report.
Board of directors of MMB Holdings Private Limited
MMB Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Yaseen Mir | Director | 29 Jul 2008 | 18 Years 3 Months | Current |
| Mohd Hanif Mir | Director | 29 Jul 2008 | 18 Years 3 Months | Current |
Auditor
MMB Holdings Private Limited is audited by MANZOOR & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANZOOR & CO | FY 2015 | 020339N |
Shareholding
The shareholding of MMB Holdings Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of MMB Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2010 | 10267135 | Jammu and Kashmir Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
MMB Holdings Private Limited has 5 court cases on record: 1 filed by MMB Holdings, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jammu and Kashmir and Ladakh | Court case (CCP(S)) | Filed against the company by M/S Trans Asian Industries Exposition Pvt. Ltd Through Its Director and Others | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of MMB Holdings 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 MMB Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MMB Holdings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MMB Holdings Private Limited, buy the company report.
Recent activity
MMB Holdings Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Mehraj Din Mattoo ceased to be Director on 28 Sep 2012.
Frequently asked questions
MMB Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 29 July 2008 (18+ years old) and is registered under CIN U74140DL2008PTC181505.
MMB Holdings has 2 current directors:
- Mohd Yaseen Mir - Director
- Mohd Hanif Mir - Director
The latest financial statements of MMB Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. MMB Holdings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of MMB Holdings is U74140DL2008PTC181505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMB Holdings has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
MMB Holdings was incorporated on 29 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Mehraj Din Mattoo ceased to be Director on 28 Sep 2012. Mohd Hanif Mir was appointed as Director on 29 Jul 2008. Mohd Yaseen Mir was appointed as Director on 29 Jul 2008.
The registered office of MMB Holdings is at M – 1 Hauz Khas New Delhi, Delhi, India – 110016.
MMB Holdings operates in the financial services industry, in the financial holding companies segment.
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