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MBM FINANCE AND INVESTSMENTS PVT LTD

CIN: U65921MP1996PTC010509 As on: 2026-07-13

MBM FINANCE AND INVESTSMENTS PVT LTD (CIN: U65921MP1996PTC010509) is a Private company incorporated on 13 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3034500.00.

MBM FINANCE AND INVESTSMENTS PVT LTD'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.MBM FINANCE AND INVESTSMENTS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

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 (CIN) is U65921MP1996PTC010509 and its registration number is 10509. Users may contact MBM FINANCE AND INVESTSMENTS PVT LTD on its Email address - [email protected]. Registered address of MBM FINANCE AND INVESTSMENTS PVT LTD is F-1 FIRST FLOOR SAI MEHNDI APARTMENT KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001.

Current status of MBM FINANCE AND INVESTSMENTS PVT LTD 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 MBM FINANCE AND INVESTSMENTS 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 MBM FINANCE AND INVESTSMENTS 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 MBM FINANCE AND INVESTSMENTS
DIN Director Name Designation Appointment Date
06980837 SYED FAHEEM ALI Additional Director 2021-12-09
08071530 REHAN AHMED ABDUL RAZZAQUE SHAIKH Director 2018-03-15
Past Directors & Key Managerial Personnel of MBM FINANCE AND INVESTSMENTS
DIN Director Name Designation Appointment Date Cessation
00548746 SANJAY LALGE Director - 2009-12-12
02275983 ZUBAIR TAJ Director - 2018-03-18
02881085 DILIP MALPANI Director - 2010-04-10
05345969 ABDUL ALEEM KHAN Director - 2018-02-19
00548779 SANJAY LAKHOTIA Director - 2009-12-12
02261923 KALADHARAN PANCHENA Director - 2021-12-09
03081544 JITENDRA KUMAR GUPTA Director - 2015-07-05
Other Directorships of SANJAY LALGE
Other Directorships of ZUBAIR TAJ
Company Name CIN Designation Appointment Date Cessation
LUCKY TOBACCO COMPANY PRIVATE LIMITED U16003MP2009PTC021932 Director - 2009-09-01
Other Directorships of DILIP MALPANI
Company Name CIN Designation Appointment Date Cessation
NILMANI SALES PVT LTD U51109MP2005PTC062222 Additional Director - 2015-01-30
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2015-01-30
Other Directorships of ABDUL ALEEM KHAN
Company Name CIN Designation Appointment Date Cessation
ROYAL GRAINS OVERSEAS PRIVATE LIMITED U01229DL2020PTC369111 Director 2020-09-02 Ongoing
AVATAR TOBACCO PRIVATE LIMITED U16003MP2012PTC028188 Director - 2019-06-03
FLORENCE TOBACCO PRIVATE LIMITED U16009PN2008PTC132190 Director - 2017-01-02
ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Additional Director - 2018-09-29
ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Director 2018-09-29 Ongoing
JUBILEE TREXIM PRIVATE LIMITED U52599MP2013PTC029847 Director 2013-01-08 Ongoing
LAKE WAVES HOTELS PRIVATE LIMITED U55101MP2012PTC029383 Director 2012-10-17 Ongoing
Other Directorships of SYED FAHEEM ALI
Company Name CIN Designation Appointment Date Cessation
NILMANI SALES PVT LTD U51109MP2005PTC062222 Director 2015-01-17 Ongoing
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director 2015-01-16 Ongoing
REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director 2021-11-01 Ongoing
INTER CONTINENTAL CORPORATION LIMITED U65920MH1994PLC081860 Additional Director 2021-10-18 Ongoing
REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2021-01-02
WELCOME VENTURE PRIVATE LIMITED U74999MP2017PTC042336 Director 2017-02-03 Ongoing
Other Directorships of REHAN AHMED ABDUL RAZZAQUE SHAIKH
Company Name CIN Designation Appointment Date Cessation
RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED U01511MP1988PTC004458 Additional Director 2018-03-22 Ongoing
RELIABLE OVEN & BAKERY PRIVATE LIMITED U15410MP1988PTC004564 Director 2021-07-20 Ongoing
RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Additional Director - 2021-09-01
RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Director 2021-09-01 Ongoing
ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Additional Director - 2021-12-20
REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director 2021-04-20 Ongoing
ROYAL GLOBAL VENTURES PRIVATE LIMITED U74110MP2008PTC020529 Director 2021-08-27 Ongoing
Other Directorships of SANJAY LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
RADHEKRIPA DEVELOPERS PRIVATE LIMITED U15422MP2006PTC018311 Director 2007-06-13 Ongoing
BEST VALUE CARS PRIVATE LIMITED U45102MP1998PTC012797 Director 2007-01-30 Ongoing
SOHAM SHREE LIFESTYLE PRIVATE LIMITED U52604MP2022PTC060427 Director 2022-04-18 Ongoing
Other Directorships of KALADHARAN PANCHENA
Company Name CIN Designation Appointment Date Cessation
WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Additional Director 2017-12-02 Ongoing
RELIABLE OVEN & BAKERY PRIVATE LIMITED U15410MP1988PTC004564 Director 2024-03-15 Ongoing
I-CON TOBACCO PRIVATE LIMITED U16000MP2009PTC021487 Director 2010-07-19 Ongoing
PROGRESSIVE FILTERS PRIVATE LIMITED U16003MP2003PTC015959 Additional Director 2008-08-04 Ongoing
DELUXE VENTURES PRIVATE LIMITED U16003MP2010PTC024072 Director 2010-08-05 Ongoing
AVATAR TOBACCO PRIVATE LIMITED U16003MP2012PTC028188 Director - 2014-03-02
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director 2009-01-05 Ongoing
ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Additional Director 2022-03-31 Ongoing
RELIABLE CARRIERS PRIVATE LIMITED U63011MP1978PTC001486 Additional Director - 2009-02-13
WELCOME VENTURE PRIVATE LIMITED U74999MP2017PTC042336 Director 2017-02-03 Ongoing
Other Directorships of JITENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED U07010MH2006PTC422228 Director - 2021-01-28
BANSAL PATHWAYS (GUNA-SIRONJ) PRIVATE LIMITED U45203MP2015PTC033727 Company Secretary - 2024-02-29
SUNDARAM TRADEMART PRIVATE LIMITED U51109MP2009PTC021707 Director 2022-02-24 Ongoing
COVERAGE & CONSULTANTS LIMITED U74140MP1985PLC003140 Director - 2022-07-23

CIN Company Name Company Address
U16000MP2008PTC020335 SWIFT TOBACCO PRIVATE LIMITED Flat No. 1, Sai Mehndi Apartment Kohefiza , Bhopal, Madhya Pradesh, India - 462001
U63122MP2025PTC077804 INDIASAY GLOBAL DISTRIBUTION PRIVATE LIMITED KOHEFIZA F N-F-2 PL N B-5,SAI MEHANDI APARTMENT,Huzur,Bhopal,Madhya Pradesh,462001-India
U24290MP2021PTC055310 VITMENZ LIFE SCIENCES PRIVATE LIMITED SHOP NO F1 A.B. FIRST FLOOR TRIVENI HEIGHTS NISHATPURA , BHOPAL, Madhya Pradesh, India - 462001
U73100MP2012PTC028556 WORLD HOMEOPATHIC RESEARCH ORGANIZATION PRIVATE LIMITED 206, SHRISTI COMPLEX, F-1, 1ST FLOOR, ZONE - 1, M.P. NAGAR IN FRONT OF CITY BANK , BHOPAL, Madhya Pradesh, India - 462001
U63030MP2022OPC060915 SAHVANI SUPPORT SERVICES (OPC) PRIVATE LIMITED S/o BS CHOUHAN, F 2 178 silver apartment bda colony, kohefiza bhopal,BHOPAL,Bhopal,Madhya Pradesh,462001-India
U63040MP2015PTC033642 MARRY TOURS AND TRAVELS INDIA PRIVATE LIMITED F 106 PERFECT PLAZA FIRST FLOOR BEEMA KUNJ KOLAR ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U80904MP2022PTC063356 GREATMINDS EDUCATION PRIVATE LIMITED F1 301 GLOBUS GREEN ACRES BLOCK F1 F2 APARTMENTS LALGHATI OM SHIV NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U51909MP2020PTC051189 VIVERS AGRO EXPORTS PRIVATE LIMITED F.NO.4,3-FLOOR, CLASSIC APARTMENT, IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001
U72200MP2013PTC031567 GPAS INFO & WEAR INDIA PRIVATE LIMITED B-9 F-1, MAHAK APARTMENT VIJAY NAGAR, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001
U45200MP2013PTC031501 GOLDEN GROUP REALESTATE (INDIA) PRIVATE LIMITED F-1, IST FLOOR, NADRA COMPLEX, SULTANIA ROAD-NADRA COMPLEX, , BHOPAL, Madhya Pradesh, India - 462001
U51109MP2005PTC062222 NILMANI SALES PVT LTD SHOP NO.07/1, FIRST FLOOR ROYAL MARKET SULTANIYA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U65923MP2011PLC026025 DAYA FINLEASE LIMITED OFFICE NO 1, FIRST FLOOR BAL NIKETAN BHAWAN, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
AAS-6881 NATIVE FOODPACK LLP SHOP NO.1, FLAT NO.05, NADARA COMPLEX FIRST FLOOR SULTANIYA ROAD BHOPAL, Madhya Pradesh, India - 462001
U52310MP2018PTC047112 SAVAR PHARMACEUTICALS PRIVATE LIMITED F-69, FIRST FLOOR, VARDHMAN CITY PLAZA DAWA BAZAR, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U67190MP2020PTC052129 TOUR MAKERS FOREX PRIVATE LIMITED SHOP NO F-5, FIRST FLOOR, ALLIED COMPLEX, NEAR MOTI MASJID , BHOPAL, Madhya Pradesh, India - 462001
U70101MP2012PTC029529 VIDHYARTHI REAL ESTATE & DEVELOPERS PRIVATE LIMITED ALTAF APARTMENT 2ND FLOOR, FLAT NO. S1-32, RETGHAT , BHOPAL, Madhya Pradesh, India - 462001
U70200MP2025PTC080769 SAIFY BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO F-13 FIRST FLOOR,WING B, PLOT NO. 8/2,Huzur,Bhopal,Madhya Pradesh,462001-India
U85500MP2024PTC072354 SNIPER EDTECH SOLUTION'S PRIVATE LIMITED F No EWS S1,Second Floor, Block 2, Sheetal Paradise Village,,Huzur,Bhopal,Madhya Pradesh,462001-India
U45200MP2014OPC033152 VISHAL CIVILCON OPC PRIVATE LIMITED F NO-7 FIRST FLOOR NADRA COMPLEX SBI OPP KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001
U72900MP2022PTC062690 PARAMJYOTI INFOTECH PRIVATE LIMITED SHOP.NO. 1 A FIRST FLOOR METRO PLAZA, E-5 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462001
U74999MP2019PTC049108 SWASTIK COREVESTOR PRIVATE LIMITED R - 44 KISHAN ARCADE FIRST FLOOR M.P NAGAR ZONE 1 , BHOPAL, Madhya Pradesh, India - 462001
U45400MP2013PTC032005 BABU SAHAB BUILDERS AND DEVELOPERS PRIVATE LIMITED F-27-28, FIRST FLOOR, BABU SAHAB PARISAR 67, GHORA NAKKAS, MANGALWARA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U01113MP2016PTC041774 MAHAMATI GENETICS INDIA PRIVATE LIMITED F.NO.04-FIRST FLOOR, RISHABH APPARTMENT P.NO.25, RACHNA NAGAR, NEAR MP NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U85300MP2021PTC058791 DOSECART TECHNOLOGIES PRIVATE LIMITED SHOP NO. 05 AND 06, GROUND FLOOR SAI MEHENDI APARTMENT, B SECTOR, BDA COLONY, KOH-E-FIZA , Huzur, Madhya Pradesh, India - 462001
U74910MP2015PTC034413 DIVITYA BUSINESS MANAGEMENT PRIVATE LIMITED FLAT NO F1 BHOKAND KRMAK 187 TARUN SAGAR APARTMENT 1ST FLOOR ARADHANA NAGAR KOTRA SULTANIABAD BHOPAL Bhopal MP 462001 IN
ACX-8786 LEADSFLOURISH MEDIA LLP Flat 212 F.F-1, Nafees,Tower Near Water tank,Huzur,Bhopal,Madhya Pradesh,India-462001
U78300MP2025PTC076614 ZEALOUS SECURATOR PRIVATE LIMITED F.NO- F-03, P.NO- A-128,H.B.COLONY KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India
U19100MP2021OPC055465 MUKASA INTERNATIONALS (OPC) PRIVATE LIMITED H No. HIG F-3 Millenium Tower KoheFiza Near KK convent , Bhopal, Madhya Pradesh, India - 462001
U67120MP1995PLC009546 KARAN RESOURCES LIMITED KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100712368 2022-05-31 - - 1,823,075.00 HDFC BANK LIMITED

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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
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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
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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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