• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

MB INFORMATICS PRIVATE LIMITED

CIN: U74140HR2007PTC065459

MB INFORMATICS PRIVATE LIMITED (CIN: U74140HR2007PTC065459) is a Private company incorporated on 24 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 160000000.00.

MB INFORMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MB INFORMATICS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MB INFORMATICS PRIVATE LIMITED are MOHAMED ALI MOHAMED AL BARWANI, SHARIFA MOHAMED ABDULLA AL HARTHI, USAMA MOHAMED ALI AL BARWANI, and SUSHIL KUMAR SRIVASTAVA.

MB INFORMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2007PTC065459 and its registration number is 65459. Users may contact MB INFORMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MB INFORMATICS PRIVATE LIMITED is Unit No. 104-111, First Floor, Tower -D, JMD Megapolis, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122001.

Current status of MB INFORMATICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MB INFORMATICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MB INFORMATICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MB INFORMATICS
DIN Director Name Designation Appointment Date
01788158 MOHAMED ALI MOHAMED AL BARWANI Director 2007-10-30
01788198 SHARIFA MOHAMED ABDULLA AL HARTHI Director 2007-10-30
01788211 USAMA MOHAMED ALI AL BARWANI Director 2007-10-30
02284974 SUSHIL KUMAR SRIVASTAVA Director 2016-09-30
Past Directors & Key Managerial Personnel of MB INFORMATICS
DIN Director Name Designation Appointment Date Cessation
00057122 DILIP HANUMANT PHADNIS Director - 2008-05-26
01729382 ABHISHEK VILAS DESHPANDE Additional Director - 2015-09-30
01729382 ABHISHEK VILAS DESHPANDE Director - 2023-03-20
02284974 SUSHIL KUMAR SRIVASTAVA Additional Director - 2016-09-30
07380812 AMIT TIWARI Company Secretary - 2014-09-30
Other Directorships of DILIP HANUMANT PHADNIS
Company Name CIN Designation Appointment Date Cessation
ADROITEC INFORMATION SYSTEMS PRIVATE LIMITED U74899DL1988PTC030359 Director - 2019-01-09
Other Directorships of ABHISHEK VILAS DESHPANDE
Company Name CIN Designation Appointment Date Cessation
REFLEX TECHNOLOGIES PRIVATE LIMITED U67190MH1996PTC104698 Director - 2016-08-01
KAPITALL PMS RESEARCH PRIVATE LIMITED U74140MH2007PTC176828 Director - 2009-12-04
Other Directorships of MOHAMED ALI MOHAMED AL BARWANI
Company Name CIN Designation Appointment Date Cessation
BIOGENOMICS LIMITED U24234PY2002PLC009158 Director - 2022-05-31
Other Directorships of SHARIFA MOHAMED ABDULLA AL HARTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USAMA MOHAMED ALI AL BARWANI
Company Name CIN Designation Appointment Date Cessation
BIOGENOMICS LIMITED U24234PY2002PLC009158 Director - 2022-03-28
AFRO ASIA EQUIPMENTS PRIVATE LIMITED U52300KA2013PTC071567 Director 2013-10-24 Ongoing
Other Directorships of SUSHIL KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
BIOGENOMICS LIMITED U24234PY2002PLC009158 Director - 2022-03-28
AFRO ASIA EQUIPMENTS PRIVATE LIMITED U52300KA2013PTC071567 Additional Director - 2014-09-25
AFRO ASIA EQUIPMENTS PRIVATE LIMITED U52300KA2013PTC071567 Director 2014-09-25 Ongoing
Other Directorships of AMIT TIWARI
Company Name CIN Designation Appointment Date Cessation
SGAT ASSOCIATES LLP AAI-2312 Designated Partner 2017-01-10 Ongoing
25 INSIDE VENTURES LLP AAM-5550 Designated Partner - 2023-09-19
ARTHUR & CO. LLP ACC-0387 Designated Partner - 2024-03-01
SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Company Secretary - 2015-06-23
T. FORREST & SONS INDIA PRIVATE LIMITED U15490UP2022FTC158426 Director 2022-01-21 Ongoing
BODYCARE CREATIONS LIMITED U17210DL2008PLC177227 Director - 2018-05-11
STERLING PUBLISHERS PVT LTD U22110DL1964PTC211907 Company Secretary - 2014-12-15
GDF PUBLISHING PRIVATE LIMITED U22229DL2021PTC378805 Director - 2021-05-01
CSCH SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED U24297HR2018FTC077029 Additional Director - 2020-12-30
CSCH SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED U24297HR2018FTC077029 Director 2020-12-30 Ongoing
THOR CHEMICALS INDIA PRIVATE LIMITED U24304MH2017FTC300379 Additional Director - 2022-09-30
THOR CHEMICALS INDIA PRIVATE LIMITED U24304MH2017FTC300379 Director 2022-04-30 Ongoing
ALBRIGHT ELECTROMECHANICAL INDIA PRIVATE LIMITED U29309PN2020FTC231739 Director - 2022-05-30
BROADBENT INDIA PRIVATE LIMITED U29309PN2022FTC216323 Director - 2023-10-15
MICROSS COMPONENTS PRIVATE LIMITED U31904KA2021FTC151950 Additional Director - 2023-09-25
MICROSS COMPONENTS PRIVATE LIMITED U31904KA2021FTC151950 Director 2023-08-29 Ongoing
FEEDBACK MEDICAL INDIA PRIVATE LIMITED U33208MH2022FTC395927 Director - 2023-10-15
SCANNING PENS INDIA PRIVATE LIMITED U51909MH2019FTC323801 Director 2019-04-08 Ongoing
HELIXR INDIA PRIVATE LIMITED U70200TS2023FTC178622 Director 2023-10-31 Ongoing
XALIENT INDIA PRIVATE LIMITED U72900KA2022FTC160127 Director 2022-04-18 Ongoing
WELCOM DIGITAL SOFTWARE INDIA PRIVATE LIMITED U72900PN2021FTC200869 Director 2021-05-11 Ongoing
ABSTRACT TECH ASIA PRIVATE LIMITED U72900TN2021FTC148446 Additional Director - 2023-09-25
ABSTRACT TECH ASIA PRIVATE LIMITED U72900TN2021FTC148446 Director 2023-07-24 Ongoing
ALKE ADVISORS PRIVATE LIMITED U74900DL2013PTC253577 Additional Director - 2017-09-30
ALKE ADVISORS PRIVATE LIMITED U74900DL2013PTC253577 Director 2017-09-30 Ongoing
VIDIRA CONCEPT PRIVATE LIMITED U74990DL2018PTC339765 Additional Director 2021-10-15 Ongoing
VIDIRA CONCEPT PRIVATE LIMITED U74990DL2018PTC339765 Director - 2022-02-18
LGC SCIENCE AND STANDARDS (INDIA) PRIVATE LIMITED U74999DL2018FTC328870 Director 2018-01-23 Ongoing
GDF CONFERENCES PRIVATE LIMITED U74999DL2019PTC356409 Director - 2020-02-28
SLE TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED U74999DL2020FTC373209 Director - 2023-12-21
POWER JACKS (INDIA) PRIVATE LIMITED U74999GJ2017FTC098672 Additional Director - 2019-09-30
POWER JACKS (INDIA) PRIVATE LIMITED U74999GJ2017FTC098672 Director - 2019-11-17
ECO ANIMAL HEALTH INDIA PRIVATE LIMITED U74999KA2016PTC098762 Additional Director - 2022-09-30
ECO ANIMAL HEALTH INDIA PRIVATE LIMITED U74999KA2016PTC098762 Director 2022-07-31 Ongoing
INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED U74999MH2018FTC305987 Additional Director - 2019-12-31
INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED U74999MH2018FTC305987 Director - 2021-07-15
G&L SCIENTIFIC INDIA PRIVATE LIMITED U74999MH2019FTC322767 Director 2019-03-19 Ongoing
FOSSARO PRIVATE LIMITED U78100HR2023FTC117571 Director 2023-12-28 Ongoing
TRIBESUTRA PRIVATE LIMITED U85300UP2022PTC171522 Director 2022-09-30 Ongoing

CIN Company Name Company Address
F03109 PETROGAS E&P LLC UNIT NO. 104-111, 1ST FLOOR, TOWER-D, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD, , GURGAON, Haryana, India - 122001
U72900HR2019PLC079715 NEOGEOINFO TECHNOLOGIES LIMITED UNIT NO. FF -163,FIRST FLOOR ,JMD MEGAPOLIS, SOHNA ROAD, SECTOR 48, TIKRI VILLAGE,Sohna Adda,Gurgaon,Haryana,122001-India
U74102HR2024PTC120437 WHITE FRAME DESIGNS PRIVATE LIMITED 4th Floor, Unit No.401-405 to & 460 B,,JMD Megapolis, Sohna Road, Sector-48, Gurgaon, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India
AAP-0227 MHM TECHNOLOGIES LLP Unit No. 1119, 11th Floor, JMD Megapolis, Sohna Road, Sector 48 GURGAON, Haryana, India - 122001
U72200HR2004PTC074149 NETSMARTZ INFOTECH (INDIA) PRIVATE LIMITED Unit No 921, 9th Floor JMD Megapolis, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122001
U45400HR2012FTC045990 PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED Unit no. 1120, 11th Floor, JMD Megapolis, Sohna Road, Sector-48, , Gurgaon, Haryana, India - 122001
U35105HR2004PTC074149 NETSMARTZ INFOTECH (INDIA) PRIVATE LIMITED Unit No 921, 9th Floor JMD Megapolis, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122001
U72100HR2020PTC085282 NETSMARTZ VENTURES INDIA PRIVATE LIMITED Unit No. 921, 9th Floor, JMD Megapolis, Sohna Road, Sector 48, , GURGAON, Haryana, India - 122001
AAH-7927 OLYMPUS INTERNATIONAL ASSOCIATES LLP UNIT No 748, 7th Floor , JMD Megapolis Sector 48 , Sohna Road Gurgaon, Haryana, India - 122001
AAR-1549 FOODINK EXPEDITIONS LLP Unit No. 528, 5th Floor, Block A, JMD Megapolis, Sector 48, Sohna Road, Gurgaon, Haryana, India - 122001
U51100HR2011PTC043139 MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED UNIT NO 1112-14, 11TH FLOOR JMD MEGAPOLIS, SECTOR- 48, SOHNA ROAD , GURGAON, Haryana, India - 122001
U72200HR2005PTC068070 FIRST OPINIONS ONLINE SOLUTIONS PRIVATE LIMITED UNIT NO 957 9TH FLOOR, BLK C, JMD MEGAPOLIS SECTOR 48 SOHNA ROAD , GURGAON, Haryana, India - 122001
U15490HR2016PTC066292 HIELO BEVERAGES INDIA PRIVATE LIMITED UNIT NO 748 , 7TH FLOOR , JMD MEGAPOLIS , SECTOR 48 , SOHNA ROAD , GURGAON, Haryana, India - 122001
AAM-9892 INSIDE PLANNERS & INFRASTRUCTURE LLP JMD Megapolis, Unit No.224, Sohna Road, Sector-48 Gurgaon, Haryana 122001. Gurgaon, Haryana, India - 122001
U93090HR2019PTC082861 KARSHINE AUTO CARE SERVICES PRIVATE LIMITED Unit No. 141, First Floor, JMD Megapolis Sohna Road, Sector-48 , GURUGRAM, Haryana, India - 122001
U72900HR2022PTC103959 METAFIRST TECHNOLOGIES PRIVATE LIMITED JMD MEGAPOLIS IT PARK UNIT NO 202 203 II ND FLOOR, SECTOR 8 , SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India
AAV-3819 INTGLO SERVICES INDIA LLP Unit No 118, JMD Megapolis Sector 48, Sohna Road Gurgaon, Haryana, India - 122001
U46498HR2024PTC119441 LUXE GEMS & DIAMONDS PRIVATE LIMITED UNIT NO-1115, 11TH FLOOR,,JMD MEGAPOLIS, SECTOR-48,,Basai Road,Gurgaon,Haryana,122001-India
AAH-5149 E-SPAN TECH LLP OFFICE NO.-737A, SEVENTH FLOOR, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD GURGAON, Haryana, India - 122001
U61201HR2023PTC117013 YONDER INTERNET CULTURE PRIVATE LIMITED UNIT NO. 746A, 7TH FLOOR,JMD MEGAPOLIS, SECTOR 48,Basai Road,Gurgaon,Haryana,122001-India
U74999HR2021PTC093036 BIGBULL DEALT INDIA PRIVATE LIMITED UNIT NO.-858, WING C, JMD MEGAPOLIS SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122001
U72900HR2021PTC100165 FUTURE TRACK INFORMATION TECHNOLOGY PRIVATE LIMITED UNIT NO. 1137, 11TH FLOOR, JMD MEGAPOLIS SECTOR-48, SHONA ROAD , GURGAON, Haryana, India - 122001
U74999HR2018PTC072545 SCHOOLDECK INFOTECH PRIVATE LIMITED UNIT 221, 2ND FLOOR JMD MEGAPOLIS, VILLAGE TIKRI SOHNA ROAD SECTOR 48 , GURGAON, Haryana, India - 122001
U74999HR2004PTC035498 JADMA AGRO TECHNOLOGIES PRIVATE LIMITED Unit No.104, 1st Floor, Tower A, Spazedge Commercial Complex, Sector–47, Sohna Road , Gurgaon, Haryana, India - 122001
U74999HR2021FTC098806 VIEGO PRIVATE LIMITED Unit No. 957D, 9th Floor, Tower B1 Spaze-I Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122001
ABB-3172 DVOK INFRASTRUCTURES LLP UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON, HARYANA,Sohna Adda,Gurgaon,Haryana,India-122001
AAJ-2990 ALK INFRATECH LLP UNIT NO. 1019-21 10TH FLOOR, SECTOR-49 SPAZE ITECH PARK TOWER A2, SOHNA ROAD, GURGAON, HR-122001 GURGAON, Haryana, India - 122001
U72900HR2020PTC090392 EZGAME DIGITAL WORKS PRIVATE LIMITED Unit No 221 Second Floor JMD MEGAPOLIS SECTOR 48 SOHNA ROAD , GURUGRAM, Haryana, India - 122001
U72900HR2020PTC090509 YESCOME INFOTECH PRIVATE LIMITED Unit No 221 Second Floor JMD MEGAPOLIS SECTOR 48 SOHNA ROAD , GURUGRAM, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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