Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED
CIN: U51100HR2011PTC043139
MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED (CIN: U51100HR2011PTC043139) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MPG BUSINESS INFORMATION SYSTEMS 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.MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED are GORAV GOYAL, MANISH GOYAL, NAVNIDHI GOYAL, and MAHABIR PRASAD GOYAL.
MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100HR2011PTC043139 and its registration number is 43139. Users may contact MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPG BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED is UNIT NO 1112-14, 11TH FLOOR JMD MEGAPOLIS, SECTOR- 48, SOHNA ROAD , GURGAON, Haryana, India - 122001.
Current status of MPG BUSINESS INFORMATION SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MPG BUSINESS INFORMATION SYSTEMS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MPG BUSINESS INFORMATION SYSTEMS
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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 MPG BUSINESS INFORMATION SYSTEMS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MPG BUSINESS INFORMATION SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03579217 | GORAV GOYAL | Director | 2012-09-29 |
| 06468984 | MANISH GOYAL | Director | 2014-10-10 |
| 10474277 | NAVNIDHI GOYAL | Additional Director | 2024-01-30 |
| 00642034 | MAHABIR PRASAD GOYAL | Director | 2011-06-07 |
Past Directors & Key Managerial Personnel of MPG BUSINESS INFORMATION SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02846562 | JUGNU GOYAL | Director | - | 2016-02-24 |
| 03579217 | GORAV GOYAL | Additional Director | - | 2012-09-29 |
| 06468984 | MANISH GOYAL | Additional Director | - | 2023-09-29 |
Other Directorships of JUGNU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPG STONE PRIVATE LIMITED | U14200HR2012PTC047762 | Director | 2012-11-27 | Ongoing |
| M.P. GOYAL INDUSTRIES LIMITED | U70109HR2005PLC035891 | Additional Director | - | 2010-03-29 |
| M.P. GOYAL INDUSTRIES LIMITED | U70109HR2005PLC035891 | Whole-time director | 2010-03-29 | Ongoing |
| MPG BIS CONSULTING PRIVATE LIMITED | U72900HR2013PTC048061 | Director | 2013-01-03 | Ongoing |
Other Directorships of GORAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXE GEMS & DIAMONDS PRIVATE LIMITED | U46498HR2024PTC119441 | Director | 2024-03-02 | Ongoing |
| MPG BIS CONSULTING PRIVATE LIMITED | U72900HR2013PTC048061 | Director | 2013-01-03 | Ongoing |
Other Directorships of MANISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPG GEMS AND JEWELRY PRIVATE LIMITED | U46498HR2024PTC119794 | Director | 2024-03-13 | Ongoing |
| MPG TILE PRIVATE LIMITED | U51909HR2021PTC095465 | Director | 2021-06-07 | Ongoing |
| HARIOM REALTECH PRIVATE LIMITED | U70109HR2012PTC048030 | Additional Director | - | 2013-09-30 |
| HARIOM REALTECH PRIVATE LIMITED | U70109HR2012PTC048030 | Director | 2013-09-30 | Ongoing |
Other Directorships of NAVNIDHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXE GEMS & DIAMONDS PRIVATE LIMITED | U46498HR2024PTC119441 | Director | 2024-03-02 | Ongoing |
Other Directorships of MAHABIR PRASAD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPG STONE PRIVATE LIMITED | U14200HR2012PTC047762 | Additional Director | - | 2014-09-30 |
| MPG STONE PRIVATE LIMITED | U14200HR2012PTC047762 | Director | - | 2016-02-24 |
| MPG JEWELLERS PRIVATE LIMITED | U36911HR2012PTC047572 | Additional Director | - | 2014-09-30 |
| MPG JEWELLERS PRIVATE LIMITED | U36911HR2012PTC047572 | Director | - | 2018-04-16 |
| REWA HOSPITALITY PRIVATE LIMITED | U55101HR2013PTC048653 | Director | 2013-03-26 | Ongoing |
| MPG REALTOR PRIVATE LIMITED | U70102HR2012PTC045997 | Additional Director | - | 2013-09-30 |
| MPG REALTOR PRIVATE LIMITED | U70102HR2012PTC045997 | Director | 2013-09-30 | Ongoing |
| M.P. GOYAL INDUSTRIES LIMITED | U70109HR2005PLC035891 | Director | - | 2008-04-01 |
| M.P. GOYAL INDUSTRIES LIMITED | U70109HR2005PLC035891 | Whole-time director | 2008-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0227 | MHM TECHNOLOGIES LLP | Unit No. 1119, 11th 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 |
| 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 |
| U72900HR2019PLC079715 | NEOGEOINFO TECHNOLOGIES LIMITED | UNIT NO. FF -163,FIRST FLOOR ,JMD MEGAPOLIS, SOHNA ROAD, SECTOR 48, TIKRI VILLAGE,Sohna Adda,Gurgaon,Haryana,122001-India |
| U46498HR2024PTC119441 | LUXE GEMS & DIAMONDS PRIVATE LIMITED | UNIT NO-1115, 11TH FLOOR,,JMD MEGAPOLIS, SECTOR-48,,Basai Road,Gurgaon,Haryana,122001-India |
| U72200HR2004PTC074149 | NETSMARTZ INFOTECH (INDIA) PRIVATE LIMITED | Unit No 921, 9th 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 |
| U72900HR2021PTC100165 | FUTURE TRACK INFORMATION TECHNOLOGY PRIVATE LIMITED | UNIT NO. 1137, 11TH FLOOR, JMD MEGAPOLIS SECTOR-48, SHONA ROAD , 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 |
| U72200HR2005PTC068070 | FIRST OPINIONS ONLINE SOLUTIONS PRIVATE LIMITED | UNIT NO 957 9TH FLOOR, BLK C, JMD MEGAPOLIS SECTOR 48 SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74140HR2007PTC065459 | MB INFORMATICS PRIVATE LIMITED | Unit No. 104-111, First Floor, Tower -D, JMD Megapolis, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122001 |
| F03109 | PETROGAS E&P LLC | UNIT NO. 104-111, 1ST FLOOR, TOWER-D, 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 |
| 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 |
| U80904HR2017PTC071241 | VIDYAKUL LEARNING SPACE PRIVATE LIMITED | Unit No. 1108-1109, 11th Floor, JMD Megapolis, Sohna Road, Sector 48 , Gurugram, Haryana, India - 122001 |
| AAV-3819 | INTGLO SERVICES INDIA LLP | Unit No 118, JMD Megapolis Sector 48, Sohna Road Gurgaon, Haryana, India - 122001 |
| 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 |
| U72900HR2012PTC045573 | RADIANSYS TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 1106 AND 1107, 11TH FLOOR, JMD MEGAPOLIS COMPLEX, SOHNA 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 |
| 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 |
| U93090HR2019PTC082861 | KARSHINE AUTO CARE SERVICES PRIVATE LIMITED | Unit No. 141, First Floor, JMD Megapolis Sohna Road, Sector-48 , GURUGRAM, Haryana, India - 122001 |
| U62090HR2026PTC143696 | QUILVEN TECHNOLOGIES PRIVATE LIMITED | Seat No. 68, Unit No. 213, 214,2nd Floor Welldone Tech Park, Sohna Road, Sector 48,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC070559 | GREVIS PHARMACEUTICALS PRIVATE LIMITED | SCF-230, SECOND FLOOR, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100171552 | 2018-03-27 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100385924 | 2020-11-02 | 2023-03-30 | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.