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
MB AND A FINANCIAL SERVICES PVT.LTD.
CIN: U67120PB1995PTC016476
MB AND A FINANCIAL SERVICES PVT.LTD. (CIN: U67120PB1995PTC016476) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 717100.00.
MB AND A FINANCIAL SERVICES 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.MB AND A FINANCIAL SERVICES PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MB AND A FINANCIAL SERVICES PVT.LTD. are ANURADHA BANSAL, and RADHEY SHYAM BANSAL.
MB AND A FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U67120PB1995PTC016476 and its registration number is 16476. Users may contact MB AND A FINANCIAL SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of MB AND A FINANCIAL SERVICES PVT.LTD. is S C F 24 FIRST FLOORBHADAUR HOUSE LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of MB AND A FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for MB AND A FINANCIAL SERVICES . 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 MB AND A FINANCIAL SERVICES .
Purchase full report of MB AND A FINANCIAL SERVICES .
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 AND A FINANCIAL SERVICES . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MB AND A FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01614065 | ANURADHA BANSAL | Director | 2009-09-30 |
| 02450369 | RADHEY SHYAM BANSAL | Director | 1997-06-02 |
Past Directors & Key Managerial Personnel of MB AND A FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00710685 | MAHESH BANSAL | Director | - | 2009-02-20 |
| 01614065 | ANURADHA BANSAL | Additional Director | - | 2009-09-30 |
Other Directorships of MAHESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUMATI FOODS PRIVATE LIMITED | U15490HR2017PTC070898 | Director | - | 2017-10-10 |
| SATYASHIV INVESTMENTS AND FINANCE LIMITED | U65993HR1994PLC032223 | Director | - | 2009-02-20 |
| METROFLEX INDUSTRIES LIMITED | U74899DL2000PLC104089 | Alternate Director | - | 2017-10-03 |
| TRIYAMBAK ENTERTAINMENT PRIVATE LIMITED | U74999HR2017PTC069034 | Director | - | 2017-10-10 |
Other Directorships of ANURADHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ DYEING SYSTEMS LIMITED | U29262PB2000PLC023525 | Additional Director | - | 2009-09-30 |
| SURAJ DYEING SYSTEMS LIMITED | U29262PB2000PLC023525 | Director | 2009-09-30 | Ongoing |
| SATYASHIV INVESTMENTS AND FINANCE LIMITED | U65993HR1994PLC032223 | Additional Director | - | 2009-09-30 |
| SATYASHIV INVESTMENTS AND FINANCE LIMITED | U65993HR1994PLC032223 | Director | 2009-09-30 | Ongoing |
Other Directorships of RADHEY SHYAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYASHIV INVESTMENTS AND FINANCE LIMITED | U65993HR1994PLC032223 | Director | 2021-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300PB1994PTC014406 | ADVANCE MEDIA HOUSE PVT LTD | S.C.O.26/27,Bhadaur House, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1994PLC015216 | SFL CAPITAL SERVICES LIMITED | # 35 S C F FIROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U64202PB2000PTC024135 | INTERNET OPERATIONS CENTER INDIA PRIVATE LIMITED | S.C.F. 70, FIRST FLOOR,PHASE 5, MOHALI DISTT. ROPAR (PUNJAB). , NA, Punjab, India - 000000 |
| U17117PB1990PTC010381 | TARASONS WOOLLEN MILLS PVT LTD | c/o s.c.gupta 652,gurdev nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1993PTC013546 | SACHDEVA AND COMAPNY INVESTMENT SERVICES PVT LTD | S C F 48 1ST FLOOR PHASE VIIS A S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U29203PB1980PTC004212 | SELECTION APPLIANCES PVT LTD | 41 S C FSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60231PB1980PTC004200 | CARIBOU CARRIERS PVT LTD | 33 S C FSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25111PB1992PTC012812 | BEDI TYRE CENTRE PVT LIMITED | S C O 18TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1979PTC004077 | DAFFODIL FINANCE PVT LTD | 33-S C FSARABHA NAGAR MARKET, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01122PB1998PLC021972 | P AND G HORTICULTURE LIMITED | S C F 46 RANJEET AVENUEC BLOCK AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1997PTC019748 | VALLEY PROPERTIES AND BUILDERS PRIVATE LIMITED | S C F 10 URBAN ESTATEPHASE I JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51211PB1995PTC017194 | KARUNA EXPORTS PRIVATE LIMITED | S C F 11NEW GRAIN MARKET RAJPURA TOWN , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025517 | DOABA ESTATES PRIVATE LIMITED | # 5-F B.R.S. NAGARNEAR ORIENT CINEMA LUDHIANA , punjab, Punjab, India - 000000 |
| U65999PB1999PTC022463 | CHOPRA FOREX PRIVATE LIMITED | S C F 4 1ST FLOOR NEWJAWAHAR NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29299PB1996PTC018667 | MARINE MARKETING PRIVATE LIMITED | S C O 11 B L KAPOORHOSPITAL , G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022597 | VARINDRA FOODS PRIVATE LIMITED | C O DR S S MANGATV P O KHATANI KALAN , DISTT LUDHIANA, Punjab, India - 000000 |
| U67120PB1995PLC015896 | AMSON FINANCIAL SERVICES LIMITED | 14-C, MODEL HOUSE,LUDHIANA. , LUDHIANA, Punjab, India - 000000 |
| U27310PB1994PLC014153 | SHIWALIKWALA STEEL MILLS LIMITED | F 1 Z F BLOCKKETCHU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U85110PB1995PTC015833 | GURMAIL MRI SCAN CENTRE PVT LTD | GURMAIL COMPLEXOPP C M C HOSPITAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27107PB1987PLC007820 | SHIVALIK LOHA MILLS LIMITED | F I Z BLOCK-F KETCHU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U93090PB1999PTC022783 | SPEEDCARGO LOGISTICS PRIVATE LIMITED | # C 145URBAN ESTATE PHASE I , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U31101PB1991PTC011318 | DEEP AEROSOLS PVT LTD | C-73 PHASE VI INDUSTRIALAREA S A S NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U32109PB1998PTC021909 | AGK ELECTRICALS PRIVATE LIMITED | C 54 INDUSTRIAL ESTATEPHASE VII S A S NAGAR MOHALI ROAPR , PUNJAB, Punjab, India - 000000 |
| U25112PB1996PTC018201 | SIPRO POLYMERS PRIVATE LIMITED | # 536/12 C/1SINGLE CYCLE ROAD DHANDARI KALAN , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U24232PB1995PTC016505 | MEFRO PHARMACEUTICALS PVT LTD | F 68 PHASE 7INDUSTRIAL AREA S A S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PLC014990 | MANGLA HIRE PURCHASE AND ESTATES INDIA L IMITED | 31 MODEL GRAMNEAR BHAGWAN BALMIK MARG E S I HOSPITAL ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U17219PB2000PTC023694 | J. P.SPINNERS PRIVATE LIMITED | C OCHARAN KAMAL FINANCE CO LTDNEAR CENTRAL BANK OF INDIA MACHHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26911PB1994PTC014745 | BEDI ENTERPRISES PRIVATE LIMITED | S C O18 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.