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      • Complaints
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      MBI INTERCORP LIMITED

      CIN: U36999DL1988PLC033670 As on: 2026-07-13
      Purchase Report

      MBI INTERCORP LIMITED (CIN: U36999DL1988PLC033670) is a Public company incorporated on 26 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 31310400.00.

      MBI INTERCORP 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.MBI INTERCORP LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

      Directors of MBI INTERCORP LIMITED are KAMAL JAIN DUGAR, PADAM DUGGAR, and ARJUN SAH.

      MBI INTERCORP LIMITED's Corporate Identification Number (CIN) is U36999DL1988PLC033670 and its registration number is 33670. Users may contact MBI INTERCORP LIMITED on its Email address - [email protected]. Registered address of MBI INTERCORP LIMITED is 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY , DELHI, Delhi, India - 110009.

      Current status of MBI INTERCORP 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 MBI INTERCORP 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 MBI INTERCORP 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 MBI INTERCORP
      DIN Director Name Designation Appointment Date
      06825945 KAMAL JAIN DUGAR Director 2014-09-30
      02288102 PADAM DUGGAR Director 2012-09-24
      06675558 ARJUN SAH Director 2023-06-21
      Past Directors & Key Managerial Personnel of MBI INTERCORP
      DIN Director Name Designation Appointment Date Cessation
      06825945 KAMAL JAIN DUGAR Additional Director - 2014-09-30
      00916800 VIRESH AGRAWAL CEO(KMP) - 2020-12-22
      00916800 VIRESH AGRAWAL Managing Director - 2020-12-22
      01530381 SARLA BARDIA Additional Director - 2015-09-30
      01530381 SARLA BARDIA Director - 2020-01-20
      02288102 PADAM DUGGAR Additional Director - 2012-09-24
      02878552 YOGESH MAHESHWARI Additional Director - 2012-09-24
      02878552 YOGESH MAHESHWARI Director - 2014-03-24
      03618737 ANUJ AGARWAL Additional Director - 2011-09-30
      03618737 ANUJ AGARWAL Director - 2023-06-14
      06675558 ARJUN SAH Additional Director - 2023-09-29
      06675558 ARJUN SAH CFO - 2023-06-05
      Other Directorships of KAMAL JAIN DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2014-09-30
      SEMAYA LIMITED L01111DL1985PLC021268 Director - 2016-11-14
      LACY LIMITED L15511DL1985PLC021272 Additional Director - 2014-09-30
      LACY LIMITED L15511DL1985PLC021272 CFO(KMP) - 2020-07-10
      LACY LIMITED L15511DL1985PLC021272 Director - 2015-09-30
      LACY LIMITED L15511DL1985PLC021272 Managing Director - 2020-07-16
      HINDON MERCANTILE PRIVATE LIMITED U51101DL1984PTC345718 Additional Director - 2014-09-30
      HINDON MERCANTILE PRIVATE LIMITED U51101DL1984PTC345718 Director - 2021-08-03
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2014-06-30
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2016-08-06
      Other Directorships of VIRESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DMILLS GLOBAL PRIVATE LIMITED U74899DL1994PTC062943 Additional Director - 2014-09-30
      DMILLS GLOBAL PRIVATE LIMITED U74899DL1994PTC062943 Director - 2019-01-18
      Other Directorships of SARLA BARDIA
      Company Name CIN Designation Appointment Date Cessation
      SEMAYA LIMITED L01111DL1985PLC021268 Director - 2020-01-07
      R S SERVICES PRIVATE LIMITED U65100DL1989PTC038061 Director - 2012-10-25
      ROBOTEK ACCESSORIES PRIVATE LIMITED U74999DL2007PTC166499 Director - 2013-04-29
      Other Directorships of PADAM DUGGAR
      Company Name CIN Designation Appointment Date Cessation
      SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2015-09-30
      SEMAYA LIMITED L01111DL1985PLC021268 Director - 2016-11-14
      LACY LIMITED L15511DL1985PLC021272 Additional Director - 2014-09-30
      LACY LIMITED L15511DL1985PLC021272 Director - 2016-11-14
      TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Additional Director - 2012-07-14
      TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Director - 2024-03-31
      HINDON MERCANTILE PRIVATE LIMITED U51101DL1984PTC345718 Additional Director - 2014-09-30
      HINDON MERCANTILE PRIVATE LIMITED U51101DL1984PTC345718 Director 2014-09-30 Ongoing
      GOOSE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190363 Director 2009-05-15 Ongoing
      ERUDITE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190533 Director - 2018-01-15
      KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Additional Director - 2023-09-28
      KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Director - 2024-02-23
      KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Additional Director - 2023-09-29
      KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Director 2023-06-02 Ongoing
      KAIZEN IMPEX PRIVATE LIMITED U74120DL2009PTC191263 Director 2009-06-16 Ongoing
      Other Directorships of YOGESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI TECHNO PROJECTS PRIVATE LIMITED U45202DL1985PTC020887 Additional Director - 2010-09-30
      TIRUPATI TECHNO PROJECTS PRIVATE LIMITED U45202DL1985PTC020887 Director - 2018-06-29
      DMILLS GLOBAL PRIVATE LIMITED U74899DL1994PTC062943 Additional Director - 2014-01-27
      SMC MATTRESSES PRIVATE LIMITED U74899DL1995PTC065550 Additional Director - 2013-09-30
      SMC MATTRESSES PRIVATE LIMITED U74899DL1995PTC065550 Director - 2018-04-23
      Other Directorships of ANUJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director - 2019-05-20
      DMILLS GLOBAL PRIVATE LIMITED U74899DL1994PTC062943 Additional Director - 2012-09-29
      DMILLS GLOBAL PRIVATE LIMITED U74899DL1994PTC062943 Director - 2019-01-18
      Other Directorships of ARJUN SAH
      Company Name CIN Designation Appointment Date Cessation
      SEMAYA LIMITED L01111DL1985PLC021268 Director - 2020-01-07
      EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Additional Director - 2023-09-29
      EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Director 2023-06-26 Ongoing
      MADONIS VYAPAR PVT.LTD. U51395WB1994PTC066028 Additional Director - 2021-11-30
      MADONIS VYAPAR PVT.LTD. U51395WB1994PTC066028 Director 2021-11-30 Ongoing
      MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Additional Director - 2023-09-29
      MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Director 2023-08-08 Ongoing
      MINIMUM SHARES & SECURITIES PRIVATE LIMITED U65100DL2009PTC191145 Additional Director - 2022-09-29
      MINIMUM SHARES & SECURITIES PRIVATE LIMITED U65100DL2009PTC191145 Director 2022-04-23 Ongoing
      R.K. INVESTMENT PVT.LTD. U67120WB1995PTC074684 Additional Director - 2021-11-30
      R.K. INVESTMENT PVT.LTD. U67120WB1995PTC074684 Director 2021-11-30 Ongoing
      RAJANI INVESTMENT PVT.LTD. U67120WB1995PTC074685 Additional Director - 2021-11-30
      RAJANI INVESTMENT PVT.LTD. U67120WB1995PTC074685 Director 2021-11-30 Ongoing
      GOOSE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190363 Additional Director - 2016-09-30
      GOOSE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190363 Director 2016-09-30 Ongoing
      KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190609 Additional Director - 2022-09-29
      KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190609 Director 2022-04-23 Ongoing
      JASNATH INFRASTUCTURE PRIVATE LIMITED U70109DL2012PTC230239 Additional Director - 2023-09-29
      JASNATH INFRASTUCTURE PRIVATE LIMITED U70109DL2012PTC230239 Director 2023-09-25 Ongoing
      KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Additional Director 2024-06-12 Ongoing
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Additional Director - 2018-09-30
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director 2018-09-30 Ongoing
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Additional Director - 2018-09-30
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      L64990DL2006PLC148967 TARINI ENTERPRISES LIMITED 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY,DELHI,North Delhi,Delhi,110009-India
      AAG-1730 ABHIKA HEALTHCARE LLP 3/14A 1ST FLOOR, VIJAY NAGAR DOUBLE STOREY DELHI, Delhi, India - 110009
      L51101DL2006PLC148967 TARINI ENTERPRISES LIMITED 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY , DELHI, Delhi, India - 110009
      U70109DL2012PTC230239 JASNATH INFRASTUCTURE PRIVATE LIMITED 3/14A, 1ST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
      U67190DL2009PTC190363 GOOSE SHARES AND SECURITIES PRIVATE LIMITED 3/14A, 1ST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
      U70100DL2010PTC204540 VERBENA DEVELOPERS PRIVATE LIMITED 3/14A, 1st Floor, Vijay Nagar, Double Storey, , Delhi, Delhi, India - 110009
      U52100DL2016PTC305680 PROSOFT TRADING PRIVATE LIMITED 3/14A, 1ST FLOOR, DOUBLE STOREY, VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
      U74999DL2017PTC324103 BINDING BRIDGE PRIVATE LIMITED FLAT NO. 10/7A, 3RD FLOOR, NEAR KRIPAL ASHRAM, DOUBLE STOREY , VIJAY NAGAR, NEW DELHI,, Delhi, India - 110009
      U70102DL2008PTC179763 SUKH SHANTI MINERALS PRIVATE LIMITED 3/14A, FIRST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
      U74999DL2017PLC315346 AKAKMI IMPEX LIMITED 3/14A, IST FLOOR, VIJAY NAGAR, DOUBLE STOREY, , DELHI, Delhi, India - 110009
      U74999DL2017PLC315414 NIAKAR CLOTHES LIMITED 3/14A, IST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009
      U51101DL1984PTC345718 HINDON MERCANTILE PRIVATE LIMITED 3/14 A, FIRST FLOOR VIJAY NAGAR ,DOUBLE STOREY , NEW DELHI, Delhi, India - 110009
      U56101DL2016PTC305220 KUBER KITCHEN PRIVATE LIMITED 3/14A,IST FLOOR,VIJAY NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110009
      U74999DL2017PLC315458 EROTAS JEWELS LIMITED 3/14A IST FLOOR VIJAY NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110009
      AAW-0656 AFIM FILMS LLP H. No. 74, 1st Floor, Block 8 Double Storey, Vijay Nagar New Delhi, Delhi, India - 110009
      U17299DL2020OPC374628 POLYSHED FABRICS INTERNATIONAL (OPC) PRIVATE LIMITED Flat No. 51, 1st Floor, Block-8 Double Storey, Vijay Nagar Kingsway Camp , Delhi, Delhi, India - 110009
      U85300DL2021NPL376919 IRA-BORDERPEACE FORUM House No 39 A front portion 1st floor BLK-2, Double Storey Vijay Nagar, , Delhi, Delhi, India - 110009
      U56100DL2023PTC422861 REJI AND BARI HOSPITALITY PRIVATE LIMITED HOUSE 3/37 GF BLK- 3,DOUBLE STOREY VIJAY NAGAR,Delhi,North West Delhi,Delhi,110009-India
      U46492DL2024PTC429415 INDME PRIVATE LIMITED SHOP NO. 3, AT GROUND FLOOR OF PROP. NO. B-35-B,VIJAY NAGAR, SINGLE STOREY, DELHI,Delhi,North West Delhi,Delhi,110009-India
      U74999DL2018PTC329700 VADELI TECHNOLOGIES PRIVATE LIMITED 11A 3RD FLOOR BLK-4 DOUBLE STOREY , VIJAY NAGAR, Delhi, India - 110009
      ABA-8769 TENFOLD INFRABUILD LLP G 14A 3RD FLOOR,VIJAY NAGAR,Delhi,North West Delhi,Delhi,India-110009
      U22203DL2025OPC452441 MILLENIAPLASTIQUE (OPC) PRIVATE LIMITED 2/39-A First Floor, Vijay,Nagar Double Storey,,Delhi,North West Delhi,Delhi,110009-India
      U55209DL2020PTC371829 JUMBO RESTAURANTS PROJECTS PRIVATE LIMITED House no 19/B 3 FLoor Single storey F Block Vijay Nagar Delhi , Delhi, Delhi, India - 110009
      U88900DL2025NPL448965 AURIKA COLLECTIVE FOUNDATION B - 25 A 3rd Floor,Single Storey Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
      U56101DL2023PTC412771 THREEBITES RESTAURANTS PRIVATE LIMITED House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
      U56101DL2023PTC412773 TAWAMA GRILLS PRIVATE LIMITED House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
      U56101DL2023PTC412847 SWATAK EATS PRIVATE LIMITED House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
      U56101DL2023PTC412848 TRICHEF RESTAURANTS PRIVATE LIMITED House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
      U56101DL2023PTC412851 TRYTASTE SPECIALITY PRIVATE LIMITED House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90040609 1989-06-28 1989-09-28 - 4,000,000.00 BANK OF INDIA
      90041014 1992-12-14 1994-11-01 - 5,000,000.00 BANK OF INDIA
      90041552 1995-11-01 - - 15,000,000.00 UTTAR PRADESH FINANCIAL CORPORATION
      90044220 2004-06-04 - - 5,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      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

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