Mbs Impex Private Limited - Due diligence report

A 360° intelligence report on Mbs Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-07-31 Hyderabad, Telangana Under Liquidation Unlisted Active Non-Compliant
Share
MI Mbs Impex Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mbs Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Mbs Impex Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Mbs Impex Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mbs Impex Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 16 open (981.28 cr) · 1 satisfied (15.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Invent Assets Securitisation And Reconstruction Private Limited4 48.0 cr
Axis Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Andhra Bank1 48.0 cr
State Bank Of India2 48.0 cr
Bank Of India5 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, MCA, NCLT.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NEETU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUKESH GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
16 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 981.28 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
05 Jul 2013
Director ceased
SUKESH GUPTA
26 Jun 2013
Director ceased
ANURAG GUPTA
25 Jun 2013
Director appointed
NEETU GUPTA (Additional Director)
27 Dec 2011
Charge created
Andhra Bank - 50.00 cr
01 Oct 2011
Director ceased
NEETU GUPTA
29 Oct 2010
Charge created
Punjab National Bank - 75.00 cr
10 Aug 2010
Charge satisfied
State Bank Of Indore
23 Mar 2010
Securities allotted
4650000 Equity Shares Without Differential Rights - 46.50 cr raised
11 Aug 2009
Charge created
Invent Assets Securitisation And Reconstruction Private Limited - 144.93 cr
24 Mar 2008
Securities allotted
2500000 Equity Shares Without Differential Rights - 25.00 cr raised
13 Aug 2007
Charge created
Invent Assets Securitisation And Reconstruction Private Limited - 163.41 cr
27 Jul 2007
Charge created
State Bank Of Indore - 15.50 cr
26 Jul 2007
Charge created
Bank Of India - 20.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epitome Petrochemical Private Limited U24249WB2007PTC117196 Kolkata, West Bengal, India
Gourmet Empire Private Limited U55101CH2013PTC034637 Chandigarh, Chandigarh, India
Prakashroy Dairy Private Limited U15122DL2015PTC285713 New Delhi, Delhi, India
Akshaya Silver Mall India Private Limited U51900TG2015PTC097985 Hyderabad, Telangana, India
R.P.Abacus Netcomm Private Limited U72100TN2005PTC056249 Chennai, Tamil Nadu, India
Yash Construction Equipments Private Limited U45400UP2007PTC034148 Mirzapur, Uttar Pradesh, India
R.R. Donnelley U22110TN2005PTC058416 Chennai, Tamil Nadu, India
Lekisha Builders Private Limited U45201MH2012PTC234845 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Mbs Impex Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mbs Impex Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mbs Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Mbs Impex Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Mbs Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mbs Impex Private Limited an active company?

Mbs Impex Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Mbs Impex Private Limited financially healthy?

Mbs Impex Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mbs Impex Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mbs Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mbs Impex Private Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Mbs Impex Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mbs Impex Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.