Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (51), financial health (75), director (90) and company-foundation signals.
- Operating for 37+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2020.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Mbi Intercorp Limited Company identity, industry, contact, and registration details from MCA and company records.
Mbi Intercorp Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36999DL1988PLC033670). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on October 26, 1988 (38+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 3/14A 1St Floor Vijay Nagar Double Storey, Delhi, Delhi - 110009
Current Directors of Mbi Intercorp Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Mbi Intercorp Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Mbi Intercorp Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 04 Jun 2004 |
50.00 Lakh | Open |
|
Uttar Pradesh Financial Corporation
Creation Date: 01 Nov 1995 |
1.50 cr | Open |
|
Bank Of India
Creation Date: 14 Dec 1992 |
50.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Mbi Intercorp Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Mbi Intercorp Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
What is CIN of Mbi Intercorp Limited?
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Mbi Intercorp Limited - is it listed or unlisted?
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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.
