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
MSB CAPITAL ADVISORS PRIVATE LIMITED
CIN: U70109DL2011PTC227253 As on: 2026-07-13
MSB CAPITAL ADVISORS PRIVATE LIMITED (CIN: U70109DL2011PTC227253) is a Private company incorporated on 11 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6600000.00.
MSB CAPITAL ADVISORS 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.MSB CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MSB CAPITAL ADVISORS PRIVATE LIMITED are SANDEEP MADAN, and RUCHI MADAN.
MSB CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC227253 and its registration number is 227253. Users may contact MSB CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSB CAPITAL ADVISORS PRIVATE LIMITED is 124 RAJOURI APPARTMENTS OPP GOI PRESS MAYAPURI , NEW DELHI, Delhi, India - 110064.
Current status of MSB CAPITAL ADVISORS 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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Previous CINs
ZaubaCorp's company report for MSB CAPITAL ADVISORS 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 MSB CAPITAL ADVISORS
Purchase full report of MSB CAPITAL ADVISORS
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 MSB CAPITAL ADVISORS 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 MSB CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02109353 | SANDEEP MADAN | Director | 2011-11-11 |
| 06702178 | RUCHI MADAN | Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of MSB CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02109370 | BANARSI LAL MADAN | Director | - | 2014-03-21 |
| 03513359 | VIRENDER KUMAR | Director | - | 2012-04-13 |
Other Directorships of SANDEEP MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISAND INDIA PRIVATE LIMITED | U14290KA2019PTC127133 | Additional Director | 2020-03-18 | Ongoing |
| UNISAND INDIA PRIVATE LIMITED | U14290KA2019PTC127133 | Additional Director | - | 2022-03-29 |
| CHUM IMPEX PRIVATE LIMITED | U51909DL2013PTC260346 | Director | - | 2018-02-02 |
| AIR ARMADA CONSTRUCTION PRIVATE LIMITED | U70101DL2012PTC240103 | Director | - | 2013-03-04 |
| MSB INFRA BUILDCON PRIVATE LIMITED | U70101DL2013PTC261107 | Director | - | 2019-07-19 |
| MSB INFRASTRUCTURE PRIVATE LIMITED | U70102DL2013PTC251310 | Director | 2013-05-01 | Ongoing |
| AMENHOTEP DOMICILIATE PRIVATE LIMITED | U70102DL2013PTC259713 | Director | - | 2016-11-15 |
| MOBIBIT SOFTWARES PRIVATE LIMITED | U72200MP2012PTC029370 | Additional Director | - | 2017-09-04 |
| HEALTHPRO LIFECARE PRIVATE LIMITED | U72900DL2022PTC402997 | Director | - | 2023-03-29 |
| VALOUR IT SERVICES PRIVATE LIMITED | U72900HR2010PTC040845 | Director | 2010-07-06 | Ongoing |
| EMPABILITY TECHNOLOGIES PRIVATE LIMITED | U93000DL2016PTC303906 | Director | - | 2018-04-23 |
Other Directorships of BANARSI LAL MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMENHOTEP DOMICILIATE PRIVATE LIMITED | U70102DL2013PTC259713 | Director | - | 2016-11-15 |
| GREAT VALUE INFRA ENGINEERING PRIVATE LIMITED | U70102HR2006PTC036498 | Additional Director | - | 2012-02-23 |
Other Directorships of VIRENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREAT VALUE INFRA ENGINEERING PRIVATE LIMITED | U70102HR2006PTC036498 | Additional Director | - | 2012-04-24 |
| BLUE HARBOUR MARITIME PRIVATE LIMITED | U74999DL2016PTC309084 | Additional Director | - | 2019-09-30 |
| BLUE HARBOUR MARITIME PRIVATE LIMITED | U74999DL2016PTC309084 | Director | - | 2023-10-05 |
Other Directorships of RUCHI MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSB INFRA BUILDCON PRIVATE LIMITED | U70101DL2013PTC261107 | Director | - | 2019-07-19 |
| MSB INFRASTRUCTURE PRIVATE LIMITED | U70102DL2013PTC251310 | Additional Director | 2016-03-10 | Ongoing |
| TRUE LINEAGE INDIA PRIVATE LIMITED | U72900DL2022PTC397919 | Director | 2022-05-06 | Ongoing |
| HEALTHPRO LIFECARE PRIVATE LIMITED | U72900DL2022PTC402997 | Additional Director | - | 2023-09-29 |
| HEALTHPRO LIFECARE PRIVATE LIMITED | U72900DL2022PTC402997 | Director | 2023-03-11 | Ongoing |
| CONSULTI INFO SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC314892 | Additional Director | - | 2022-07-19 |
| PUREBLOOD INDIA PRIVATE LIMITED | U74999DL2021PTC382121 | Director | 2021-06-10 | Ongoing |
| TOPICAL SCIENCE CONSUMER PRIVATE LIMITED | U74999DL2021PTC385193 | Additional Director | - | 2023-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2013PTC251196 | BHAVNA SOFTWARE INDIA PRIVATE LIMITED | 225, Rajouri Apartments, Opposite GOI Press, Mayapuri Delhi - 110064 , New Delhi, Delhi, India - 110064 |
| U70102DL2013PTC251310 | MSB INFRASTRUCTURE PRIVATE LIMITED | 124, SFS, RAJOURI APARTMENT, OPP. GOI PRESS, MAYAPURI , , Delhi, Delhi, India - 110064 |
| U74996DL2006PTC150241 | ARPI EXPORTS & SERVICES PRIVATE LIMITED. | 107, RAJOURI APARTMENTS, OPP. GOVT OF INDIA PRESS MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U22110DL2008PTC180213 | BATRA OFFSET PRINTERS PRIVATE LIMITED | 258, SFS, RAJOURI GARDEN OPP. GOVT. OF INDIA PRESS, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U22219DL2011PTC213691 | DEE KAY OFFSET PRINTERS PRIVATE LIMITED | 258, SFS, RAJOURI APPARTMENT, OPP. GOVT. OF INDIA PRESS, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U27100DL2012PTC229819 | V.T.V STEELS PRIVATE LIMITED | 260, RAJOURI APPARTMENTS OPPOSITE GOVT. PRESS, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U72300DL2007PTC157619 | GENESIS INFO-SYSTEMS PRIVATE LIMITED | 45, SFS RAJOURI APTS. (OPP GOI PRESS) MAYA PURI , NEW DELHI, Delhi, India - 110064 |
| U51109DL2007PTC162923 | DFE EXPORTS PRIVATE LIMITED | 234, SFS, OPP. GOI PRESS G-8 AREA, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U17114DL1992PLC047981 | S.P FABRICS LIMITED | C/O ASHOK VERMA, - 62, RAJOURI APPARTMENT OPP.GOVT.PRESS, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110064 |
| U65923DL1986PTC025314 | MUDRA CREDITS PRIVATE LIMITED | 58D, OPP. GOVT. OF INDIA PRESS MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U51101DL2010PTC199467 | COLOSSAL ENTERPRISE PRIVATE LIMITED | FLAT NO-200 RAJOURI APPARTMENT, NEAR GOVT PRESS OF INDIA, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U85110DL1997PTC085824 | P.K. MEDICARE PRIVATE LIMITED | FLAT NO-110, RAJOURI APPARTMENT OPPOSITE GOVT. OF INDIA PRESS, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U58203DL2024PTC435257 | DICEY DELIGHTS PRIVATE LIMITED | A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U65992DL2002PTC115794 | E-BORNE CHITS PRIVATE LIMITED | 200,RAJOURI APPARTMENTS NEAR MAYA PURI PRINTING PRESS , NEW DELHI, Delhi, India - 110064 |
| U52393DL2013PTC248048 | GOLDMINE CAPITAL PRIVATE LIMITED | 117, SFS FLATS, RAJOURI APARTMENTS MAYA PURI, OPP. GOVT. PRESS , NEW DELHI, Delhi, India - 110064 |
| U33120DL2024PTC436174 | EEOK ELEVATOR INDIA PRIVATE LIMITED | A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U74140DL2008PTC186262 | RIGHT VALUE ASSOCIATES SERVICES PRIVATE LIMITED | FLAT NO. 228 (SES), RAJOURI APARTMENT OPP. GOVT OF INDIA PRESS, MAYAPURI , DELHI, Delhi, India - 110064 |
| U46699DL2023PTC413438 | SPECTA TRADERS PRIVATE LIMITED | C-204/1 Phase-2, Mayapuri Opp.,Park New Delhi,New Delhi,South West Delhi,Delhi,110064-India |
| U63013DL1996PTC083397 | O P T SERVICES INDIA PRIVATE LIMITED | Flat No. 257, Rajouri Appartments Mayapuri , New Delhi, Delhi, India - 110064 |
| U63030DL2022PTC394517 | VENUS FREIGHT LOGISTICS PRIVATE LIMITED | SFS G-8, 276, Rajouri Appartments Rajouri Garden, New Delhi , Delhi, Delhi, India - 110064 |
| U72900DL2016PTC299218 | AIROSENSE INDIA PRIVATE LIMITED | C-124C, Mayapuri Industrial Area, Phase- 2, Mayapuri, , New Delhi, Delhi, India - 110064 |
| U74140DL2013PTC259317 | PRAGYAM SOLUTIONS PRIVATE LIMITED | 64, S.F.S, RAJOURI APARTMENTS, G- 8 AREA, MAYAPURI RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U67200DL2003PTC122980 | ALLU INSURANCE AGENCIES PRIVATE LIMITED | 26 SFS RAJOURI APARTMENTSOPP GOVT OF INDIA PRESS , NEW DELHI, Delhi, India - 110064 |
| U65992DL1998PTC095091 | KALLARACKEL PANICKERS CHITS PRIVATE LIMITED | UNIT NO-105 F F CSC 288 SFSOPP GOVT OF INDIA PRESS MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U61200DL2009PTC191482 | GLO SEAIR CARGO PRIVATE LIMITED | 276, RAJOURI APARTMENTS, RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U85300DL2022NPL400872 | PEHLI UMEED FOUNDATION | Plot No C 200/20 Mayapuri Phase II Industrial Area Mayapuri New Delhi , New Delhi, Delhi, India - 110064 |
| U29150DL2004PTC129590 | ACCESS CRANES PRIVATE LIMITED | W-212, MAYAPURI, PHASE-II NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064 |
| U31109DL2018PTC330683 | INDUSTRUS PRIVATE LIMITED | B-74, MAYAPURI, PHASE-1 NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064 |
| AAG-9487 | LARK LEATHERS LIMITED LIABILITY PARTNERS HIP | A-41, MAYAPURI INDUSTRIAL AREA, PHASE- I NEW DELHI- 110064 NEW DELHI, Delhi, India - 110064 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.