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MBM FINANCE AND INVESTSMENTS PVT LTD




Mbm Finance And Investsments Pvt Ltd is a Private incorporated on 13 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3,400,000 and its paid up capital is Rs. 3,034,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mbm Finance And Investsments Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mbm Finance And Investsments Pvt Ltd are Syed Faheem Ali and Rehan Ahmed Abdul Razzaque Shaikh.

Mbm Finance And Investsments Pvt Ltd's Corporate Identification Number is (CIN) U65921MP1996PTC010509 and its registration number is 10509.Its Email address is [email protected] and its registered address is F-1 FIRST FLOOR SAI MEHNDI APARTMENT KOHEFIZA BHOPAL MP 462001 IN.

Current status of Mbm Finance And Investsments Pvt Ltd is - Active.

Company Details

CIN

U65921MP1996PTC010509

Company Name

MBM FINANCE AND INVESTSMENTS PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

10509

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 1996

Age of Company

28 years, 2 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,400,000

Paid up capital

₹3,034,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MBM FINANCE AND INVESTSMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-1 FIRST FLOOR SAI MEHNDI APARTMENT KOHEFIZA BHOPAL MP 462001 IN

Director Details

DIN Director Name Designation Appointment Date

06980837

SYED FAHEEM ALI

Additional Director

09 December 2021

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WELCOME VENTURE PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08071530

REHAN AHMED ABDUL RAZZAQUE SHAIKH

Director

15 March 2018

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Company Designation Appointment Date

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22 March 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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