Mbs Impex Private Limited - Company overview

Mbs Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299TG2000PTC035013). …

2000-07-31 Hyderabad, Telangana Under Liquidation Unlisted Active Non-Compliant
MI Mbs Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
9.65 cr
COMPANY AGE
25 Years 11 Months
since 2000-07-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
16
965.78 cr
SATISFIED CHARGES
1
15.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-24 06:29:24

Company Health Scores

Health scores for Mbs Impex Private 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 High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mbs Impex Private Limited

Mbs Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299TG2000PTC035013). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on July 31, 2000 (26+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Under Liquidation with Active Non-Compliant compliance status.

Jewelry & Gemstone Retail & Distribution
  • Location 5-9-45 Basheerbagh, Hyderabad, Telangana - 500063
CIN / LLPINU20299TG2000PTC035013
Company No.035013
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-31
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Mbs Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mbs Impex Private Limited (2)

S
Managing Director | Since 2000-07-31 | DIN: 00950818
N
Additional Director | Since 2013-06-25 | DIN: 01916532

Charges of Mbs Impex Private Limited

Invent Assets Securitisation And Reconstruction Private Limited : 453.27 cr
Punjab National Bank : 75.00 cr
Andhra Bank : 50.00 cr
Open Charges: 16 Satisfied Charges: 1
Open 965.78 cr
Satisfied 15.50 cr
LenderAmountStatus
Andhra Bank
Creation Date: 27 Dec 2011
50.00 cr Open
Punjab National Bank
Creation Date: 29 Oct 2010
75.00 cr Open
Invent Assets Securitisation And Reconstruction Private Limited
Creation Date: 11 Aug 2009
144.93 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mbs Impex Private Limited
What is CIN of Mbs Impex Private Limited?
The Corporate Identification Number (CIN) for Mbs Impex Private Limited is U20299TG2000PTC035013. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035013 as per MCA.
When was Mbs Impex Private Limited incorporated?
Mbs Impex Private Limited was incorporated 25 years 11 months ago on 31 Jul 2000.
What is paid-up capital and authorised share capital of Mbs Impex Private Limited?
The paid-up capital of Mbs Impex Private Limited is ₹ 96,500,000.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Mbs Impex Private Limited?
Mbs Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mbs Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mbs Impex Private Limited is 5-9-45 Basheerbagh, Hyderabad, Telangana, 500063, India.
What is the ROC code of Mbs Impex Private Limited?
Mbs Impex Private Limited ROC code is Roc Hyderabad.
What is the company classification of Mbs Impex Private Limited?
Mbs Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Mbs Impex Private Limited - is it listed or unlisted?
Mbs Impex Private Limited is a Unlisted company.
What is the current status of Mbs Impex Private Limited?
Mbs Impex Private Limited is currently Under Liquidation and registered in Hyderabad, Telangana, India.
What industry or business activity is Mbs Impex Private Limited associated with?
Mbs Impex Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Mbs Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mbs Impex Private Limited.
What is the turnover or revenue of Mbs Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mbs Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.