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 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.
- Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is "Under Liquidation" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2016.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Mbs Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Hyderabad. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 5-9-45 Basheerbagh, Hyderabad, Telangana - 500063
Current Directors of Mbs Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Mbs Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Mbs Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Mbs Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Mbs Impex Private 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.
Employees and EPFO Compliance at Mbs Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Mbs Impex Private 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 Mbs Impex Private 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 Mbs Impex Private 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.
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Mbs Impex Private 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.
