Mbi Intercorp Limited - Company overview

Mbi Intercorp Limited is a listed public limited company, first registered with ROC Delhi on 26 October 1988.

1988-10-26 Delhi, Delhi Active Listed
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -52.8%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▼ -50.0%
FY 2018
EBITDA
Under ₹1 Lakh
▼ -48.2%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▲ 0.6%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.1%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.13 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
37 Years 11 Months
since 1988-10-26
LAST FILING WITH ROC
2018-12-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-22 15:53:52
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mbi Intercorp Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (65), director (25) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Dec 2018 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mbi Intercorp Limited Company identity, industry, contact, and registration details from MCA and company records.

Mbi Intercorp Limited is a listed public limited company, first registered with ROC Delhi on 26 October 1988. Its registered office is at 3/14A 1St Floor Vijay Nagar, Delhi.

Infyner groups it under Finance and Insurance, in the Brokerage Services segment.

Paid-up capital stands at ₹3.13 crore out of ₹10 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 December 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Finance and Insurance •••••••• Services ••••••••
Legal NameMbi Intercorp Limited
CIN / LLPINL36999DL1988PLC033670
Company No.033670
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-10-26
Date of AGM2018-09-29
Date of Balance Sheet2018-12-31
Listing StatusListed
ROC CodeRoC-Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Mbi Intercorp Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▼ -52.8%
P&L Under ₹1 Lakh ▼ -50.0%
EBITDA Under ₹1 Lakh ▼ -48.2%
Net worth ₹50 Lakh–1 Cr ▲ 0.6%

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Financial Ratios of Mbi Intercorp Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mbi Intercorp Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Mbi Intercorp Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mbi Intercorp Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Mbi Intercorp Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mbi Intercorp Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mbi Intercorp Limited?
The CIN of Mbi Intercorp Limited is L36999DL1988PLC033670. Reading it left to right: L means it is listed, 36999 is the industry code it registered under, DL is Delhi, 1988 is the year it was registered, PLC is the company type and 033670 is its registration number.
When was Mbi Intercorp Limited incorporated?
Mbi Intercorp Limited was incorporated on 26 October 1988 with ROC Delhi. That makes it more than 37 years old.
What is the registered address of Mbi Intercorp Limited?
The registered office on MCA records is 3/14A 1St Floor Vijay Nagar, Delhi - 110009.
What is the current status of Mbi Intercorp Limited?
MCA shows Mbi Intercorp Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Mbi Intercorp Limited?
You can post to its registered office at 3/14A 1St Floor Vijay Nagar, Delhi, Delhi - 110009 and use its website, https://mbiintercorpltd.com.
What industry or business activity is Mbi Intercorp Limited associated with?
It is grouped under Finance and Insurance, in the Brokerage Services segment.
What is paid-up capital and authorised share capital of Mbi Intercorp Limited?
Paid-up capital is ₹3.13 crore and authorised capital is ₹10 crore, so about 31% of the authorised amount has been issued.
When did Mbi Intercorp Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 December 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mbi Intercorp Limited?
MCA shows no charges registered against Mbi Intercorp Limited, so no assets are pledged for a registered secured loan.
What is the turnover or revenue of Mbi Intercorp Limited?
Based on filed financial statements, the revenue of Mbi Intercorp Limited for FY 2018 was in the ₹1–10 Lakh range. That is down 52.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mbi Intercorp Limited?
For FY 2018, the net worth of Mbi Intercorp Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Mbi Intercorp Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mbi Intercorp Limited?
The website on record for Mbi Intercorp Limited is https://mbiintercorpltd.com.
Which company owns mbiintercorpltd.com?
mbiintercorpltd.com is the website listed for Mbi Intercorp Limited in its company records.
Is Mbi Intercorp Limited registered with any stock exchange in India?
MCA marks it as a listed company.
Mbi Intercorp Limited - is it listed or unlisted?
Mbi Intercorp Limited is a listed company, and its CIN starts with L.
What is the ROC code of Mbi Intercorp Limited?
Mbi Intercorp Limited is registered with ROC Delhi.
What is the company classification of Mbi Intercorp Limited?
MCA classifies Mbi Intercorp Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.