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
MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED
CIN: U74110MH2017PTC301095
MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED (CIN: U74110MH2017PTC301095) is a Private company incorporated on 24 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 143246440.00.
MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED are ASHA MANOHAR JOSHI, NICOLAOS CONSTANTINOS MELLIOS, and SANJYOT SHASHANK JOSHI.
MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2017PTC301095 and its registration number is 301095. Users may contact MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED is OFFICE NO.707, FLOOR NO:7 BONANZA, SAHAR PLAZA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of MBNK PHYGITAL FINANCIAL MARKETPLACE 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 MBNK PHYGITAL FINANCIAL MARKETPLACE 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 MBNK PHYGITAL FINANCIAL MARKETPLACE
Purchase full report of MBNK PHYGITAL FINANCIAL MARKETPLACE
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 MBNK PHYGITAL FINANCIAL MARKETPLACE 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 MBNK PHYGITAL FINANCIAL MARKETPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06629663 | ASHA MANOHAR JOSHI | Director | 2020-12-31 |
| 07389045 | NICOLAOS CONSTANTINOS MELLIOS | Director | 2021-12-23 |
| 06571087 | SANJYOT SHASHANK JOSHI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MBNK PHYGITAL FINANCIAL MARKETPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06629663 | ASHA MANOHAR JOSHI | Additional Director | - | 2020-12-31 |
| 07389045 | NICOLAOS CONSTANTINOS MELLIOS | Additional Director | - | 2022-09-30 |
| 07811707 | TUSHAR PRAKASH GHATE | Director | - | 2019-09-04 |
| 01393525 | SHASHANK MANOHAR JOSHI | Director | - | 2019-06-01 |
| 06571087 | SANJYOT SHASHANK JOSHI | Additional Director | - | 2020-12-31 |
Other Directorships of ASHA MANOHAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED | U66000WB2011PTC157571 | Director | - | 2017-02-27 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Additional Director | - | 2015-09-19 |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | 2015-09-19 | Ongoing |
| MY MOBILE PAYMENTS LIMITED | U72900MH2010PLC203640 | Director | - | 2019-11-12 |
| ASSISTED ECOMMERCE PRIVATE LIMITED | U74999MH2017PTC292578 | Additional Director | - | 2020-12-31 |
| ASSISTED ECOMMERCE PRIVATE LIMITED | U74999MH2017PTC292578 | Director | 2020-12-31 | Ongoing |
| ASSISTED ECOMMERCE PRIVATE LIMITED | U74999MH2017PTC292578 | Director | - | 2017-11-11 |
| JLSK INDIAN MOVIE FRIEND PRIVATE LIMITED | U92490MH2017PTC293132 | Director | - | 2017-10-01 |
Other Directorships of NICOLAOS CONSTANTINOS MELLIOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYMARK PAYMENT TECHNOLOGIES & SERVICES PRIVATE LIMITED | U72501WB2019PTC232619 | Additional Director | - | 2022-09-30 |
| PAYMARK PAYMENT TECHNOLOGIES & SERVICES PRIVATE LIMITED | U72501WB2019PTC232619 | Director | 2022-01-18 | Ongoing |
| INSTANT MUDRA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC326135 | Additional Director | - | 2022-09-30 |
| INSTANT MUDRA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC326135 | Director | 2022-01-17 | Ongoing |
| MOJO INTERACTIVE SERVICES INDIA PRIVATE LIMITED | U74999MH2016FTC283672 | Director | 2016-07-14 | Ongoing |
| MOJO INTERACTIVE SERVICES INDIA PRIVATE LIMITED | U74999MH2016FTC283672 | Director | - | 2021-03-25 |
Other Directorships of TUSHAR PRAKASH GHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARVIL POWER AND AGRO TECHNOLOGIES LLP | AAJ-5573 | Designated Partner | 2017-05-30 | Ongoing |
| TUSHAN ORGANIC FOODS PRIVATE LIMITED | U01400MH2018PTC312401 | Director | 2018-08-02 | Ongoing |
Other Directorships of SHASHANK MANOHAR JOSHI
Other Directorships of SANJYOT SHASHANK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVR RETAIL PRIVATE LIMITED | U51109MH2007PTC310041 | Director | - | 2015-10-05 |
| PROSPECTBASE IT SERVICES PRIVATE LIMITED | U72300DL2007PTC164101 | Additional Director | - | 2017-09-29 |
| PROSPECTBASE IT SERVICES PRIVATE LIMITED | U72300DL2007PTC164101 | Director | 2017-09-29 | Ongoing |
| YUMSUM DIGITAL PROCESSING SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2018PTC303617 | Director | - | 2019-03-05 |
| DYNAMIX GROWTH AVENUES PRIVATE LIMITED | U74900MH2013PTC245245 | Director | - | 2017-06-20 |
| ASSISTED ECOMMERCE PRIVATE LIMITED | U74999MH2017PTC292578 | Additional Director | - | 2020-12-31 |
| ASSISTED ECOMMERCE PRIVATE LIMITED | U74999MH2017PTC292578 | Director | 2020-12-31 | Ongoing |
| ASSISTED ECOMMERCE PRIVATE LIMITED | U74999MH2017PTC292578 | Director | - | 2017-11-11 |
| SAGACIOUS PROGRAMMING AND DEVELOPMENT PRIVATE LIMITED | U74999PN2016PTC166474 | Additional Director | 2023-01-02 | Ongoing |
| JLSK INDIAN MOVIE FRIEND PRIVATE LIMITED | U92490MH2017PTC293132 | Director | - | 2017-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| L15142MH2005PLC243687 | MANORAMA INDUSTRIES LIMITED | OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2005PTC152561 | I-SOLUTIONS PROVIDERS (INDIA) PRIVATE LI MITED | ACME PLAZA, 7TH FLOOR, UNIT NO.707-708, ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC235682 | UNISHIP GLOBAL SOLUTIONS PRIVATE LIMITED | Office No:305/306,3rd Floor,MIDAS,Sahar Plaza, Andheri-Kurla Road,Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U46497MH2025PTC456647 | LBS BIO SCIENCES PRIVATE LIMITED | Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U63000MH2019PTC328237 | ARIANA MARINE AND OFFSHORE SERVICES PRIVATE LIMITED | Office No. 509, 5th Floor, Midas, Sahar Plaza Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U15549MH2017PTC302468 | MANORAMA OILS PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U51909MH2012PTC236385 | SOSCO INDIA PRIVATE LIMITED | No 712, 7th Floor, Midas Building , Sahar Plaza, Mathuradas Vasanji Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U67190MH2008PTC182063 | AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U31909MH2019PTC331454 | A.G. CONVEYOR PARTS PRIVATE LIMITED | Office No. 321, 3rd Floor, Midas Building Sahar Plaza Complex, M.V. Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC250067 | AGOS AVIATION SERVICES PRIVATE LIMITED | Unit No. 513-514, 521-522, 5th Floor, Bonanza Bldg Sahar Plaza, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC240497 | IMR PROJECTS PRIVATE LIMITED | OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51101MH2013PTC248561 | SUNRISE GOLD RESOURCES PRIVATE LIMITED | NO. 702 , 7TH FLOOR , BLDG. NO. 1,STAR HUB, SAHAR RD. , ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC296147 | WINTEAM CONSOLIDATORS INDIA PRIVATE LIMITED | OFFICE NO.212, SHIVAI PLAZA, 2ND FLOOR, TAKPADA CTS NO.748,749,750 OF VLG MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U46309MH2023PTC405432 | SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED | Office No 5,6 and 7, 6th Floor,Tower D, Times Square,, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U78100MH2025FTC448120 | DELOS SHIP MANAGEMENT PRIVATE LIMITED | Unit No.1001, 10th Floor, Sahar Plaza,Meadows, Bhim Nagar, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2012PTC230156 | ADVANCED RASAYAN PRIVATE LIMITED | OFFICE NO. 210, MIDAS, SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1998PTC116369 | HARISHREE AROMATICS AND CHEMICALS PRIVATE LIMITED | Office No 506 & 507, Midas, Sahar Plaza Andheri Kurla road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29200MH1994PTC082364 | WUERTH INDIA PRIVATE LIMITED | Office No.703/704,Building 'WINDFALL',Sahar Plaza Complex,Andheri-Kurla Road,Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| F00890 | ETHIOPIAN AIRLINES GROUP | Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168590 | HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED | Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC243689 | RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.