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
MBNA INDIAN SERVICES PRIVATE LIMITED
CIN: U74140KA2003PTC032663 As on: 2026-07-13
MBNA INDIAN SERVICES PRIVATE LIMITED (CIN: U74140KA2003PTC032663) is a Private company incorporated on 01 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 18400000.00 and its paid up capital is Rs. 850000.00.
MBNA INDIAN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MBNA INDIAN SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MBNA INDIAN SERVICES PRIVATE LIMITED are CHEKKERA POONACHA AYAPPA, and JONATHAN BERNARD WEST.
MBNA INDIAN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2003PTC032663 and its registration number is 32663. Users may contact MBNA INDIAN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBNA INDIAN SERVICES PRIVATE LIMITED is The Residency, 7th Floor 133/1, Residency Road , Bangalore, Karnataka, India - 560025.
Current status of MBNA INDIAN SERVICES PRIVATE LIMITED is - Strike Off.
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 MBNA INDIAN 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 MBNA INDIAN SERVICES
Purchase full report of MBNA INDIAN 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 MBNA INDIAN 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 MBNA INDIAN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02207802 | CHEKKERA POONACHA AYAPPA | Director | 2015-09-30 |
| 06604639 | JONATHAN BERNARD WEST | Director | 2013-06-17 |
Past Directors & Key Managerial Personnel of MBNA INDIAN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06631964 | COLIN WALTER BRADLEY | Director | - | 2015-04-24 |
| 07273443 | JONATHAN PAUL METCALFE | Additional Director | - | 2015-09-30 |
| 07273443 | JONATHAN PAUL METCALFE | Director | - | 2019-06-15 |
| 02207802 | CHEKKERA POONACHA AYAPPA | Additional Director | - | 2015-09-30 |
| 02713979 | ANTHONY JAMES MARKS | Additional Director | - | 2006-06-29 |
| 02713979 | ANTHONY JAMES MARKS | Director | - | 2009-04-02 |
| 03137396 | IAN O DOHERTY | Director | - | 2017-06-15 |
Other Directorships of COLIN WALTER BRADLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN PAUL METCALFE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHEKKERA POONACHA AYAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STS TITEFLEX INDIA PRIVATE LIMITED | U27209KA2007FTC044524 | Additional Director | - | 2018-09-28 |
| STS TITEFLEX INDIA PRIVATE LIMITED | U27209KA2007FTC044524 | Director | - | 2018-03-31 |
| AMERICAN DATA SOLUTIONS INDIA PRIVATE LIMITED | U72400KA1997PTC022734 | Additional Director | - | 2019-09-30 |
| AMERICAN DATA SOLUTIONS INDIA PRIVATE LIMITED | U72400KA1997PTC022734 | Director | 2019-09-30 | Ongoing |
| BARRACUDA NETWORKS (INDIA) PRIVATE LIMITED | U72900KA2000PTC027220 | Director | - | 2010-09-27 |
Other Directorships of ANTHONY JAMES MARKS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IAN O DOHERTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN BERNARD WEST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2008PTC047086 | TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED | The Residency, 7th Floor, 133/1, Residency Road, , Bangalore, Karnataka, India - 560025 |
| U72900KA2007PTC042405 | MUSHACA INTERACTIVE TECHNOLOGY PRIVATE L IMITED | The Residency, 7th Floor 133/1, Residency Road , Bangalore, Karnataka, India - 560025 |
| ACM-9019 | MAHAVEER AVENUE LLP | 133/1, 2nd Floor, The Residency,The Residency Road,,Bangalore North,Bangalore,Karnataka,India-560025 |
| U45200KA2012PTC063436 | REDDY HOMES PRIVATE LIMITED | No.133/1, The Residency Road, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| ACM-9014 | MAHAVEER HABITAT LLP | 133/1, 2nd Floor, The Residency,Residency Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| U68100KA2014PTC074968 | REDDY MEDIA PRIVATE LIMITED | No.133/1,The Residency,2nd Floor Residency road,Bangalore,Bangalore,Karnataka,560025-India |
| AAB-9374 | REDDY HEIGHTS LIMITED LIABILITY PARTNERS HIP | No. 133/1, 2nd Floor, The Residency Residency Road Bangalore, Karnataka, India - 560025 |
| AAI-6522 | VALMARK ESTATES LLP | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore, Karnataka, India - 560025 |
| AAP-6883 | VALMARK PROJECTS (INDIA) LLP | No.133/1, THE RESIDENCY, 10th Floor Residency Road Bangalore, Karnataka, India - 560025 |
| U74900KA2016PTC085599 | VALDEL ADVANCED TECHNOLOGIES PRIVATE LIMITED | #133/1, The Residency, 5th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U06599KA1999PTC025813 | UNITECH VALDEL VALMARK PRIVATE LIMITED | NO.133/1, THE RESIDENCY 3RD FLOOR, RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| U07010KA2002PTC031181 | REDDY STRUCTURES PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U13200KA1995PTC042708 | VALMARK REALTY HOLDINGS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U01407KA2014PTC075234 | REDDY PLANTATIONS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063431 | REDDY PROJECTS AND DEVELOPERS PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063433 | REDDY GRUHA NIRMAN PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road, , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC063435 | REDDY ESTATES PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road, , Bangalore, Karnataka, India - 560025 |
| U45200KA2012PTC064521 | REDDY HOUSING PRIVATE LIMITED | No.133/1, The Residency, 2nd Floor, Residency Road , Bangalore, Karnataka, India - 560025 |
| U55209KA1999PTC025996 | AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70102KA2006PTC038609 | VALMARK PROJECTS (INDIA) PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70102KA2006PTC040887 | VALMARK DEVELOPERS PRIVATE LIMITED | No.133/1, THE RESIDENCY, 10th Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70102KA2015PTC081282 | REDDY AVENUE PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70109KA2012PTC065353 | SITARA DEVELOPERS PRIVATE LIMITED | No. 133/1, 2nd Floor, The Residency Residency Road , Bangalore, Karnataka, India - 560025 |
| U70109KA2015PTC081809 | REDDY DWELLINGS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2012PTC063263 | REDDY SHELTERS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency Road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC081287 | REDDY URBAN INFRA PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC082185 | REDDY SKYSCRAPERS PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC082186 | REDDY HABITAT PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| U70100KA2015PTC082187 | REDDY TRUEVALUE HOMES PRIVATE LIMITED | No. 133/1, The Residency, 2nd Floor Residency road , Bangalore, Karnataka, India - 560025 |
| 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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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.