Mpg Business Information Systems Private Limited, a active private limited company, was established on 07 June 2011 in Gurgaon, Haryana, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U51100HR2011PTC043139. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 65 professional, Its leadership includes Gorav Goyal (Director), Mahabir Prasad Goyal (Director), Manish Goyal (Director). Past directors included Gorav Goyal, Manish Goyal, Jugnu Goyal. It holds ₹3.00 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 Unit No 1112-14, 11Th Floor Jmd Megapolis, Sector- 48, Sohna Road, Gurgaon, Haryana, 122001.
U51100HR2011PTC043139
043139
07 June 2011
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gorav Goyal | Director | 24 Jul 2011 | Current |
| Mahabir Prasad Goyal | Director | 07 Jun 2011 | Current |
| Manish Goyal | Director | 10 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 24 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | - | Past |
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Mpg Business Information Systems Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Mpg Business Information Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2020 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 27 Mar 2018 | Axis Bank Limited | ₹1.00 Cr | Open |
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Mpg Business Information Systems has a workforce of 65 employees as of Mar 28, 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.
Gain comprehensive insights into the Deals and Valuation data of Mpg Business Information Systems, 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 Mpg Business Information Systems's trajectory.
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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.
Progress on Mpg Business Information Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Mpg Business Information Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited of Rs. 20.00 M registered on 02 Nov 2020 with Charge ID 100385924 was modified on 30 Mar 2023. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100385924 was registered on 02 Nov 2020. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100171552 was registered on 27 Mar 2018. was documented.
Manish Goyal was appointed as a Director was appointed as a Director on 10 Oct 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The CIN of Mpg Business Information Systems Private Limited is U51100HR2011PTC043139.
Mpg Business Information Systems Private Limited is headquartered at Unit No 1112-14, 11Th Floor Jmd Megapolis, Sector- 48, Sohna Road, Gurgaon, Haryana, 122001.
Mpg Business Information Systems Private Limited was incorporated on 07 June 2011.
The current directors of Mpg Business Information Systems Private Limited are
The primary industry of Mpg Business Information Systems Private Limited is Information And Communication.
Mpg Business Information Systems Private Limited is unlisted.
The authorized capital of Mpg Business Information Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mpg Business Information Systems Private Limited is Compliant.
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