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
MFB GEOTECH PRIVATE LIMITED
CIN: U74900DL2016PTC292178
MFB GEOTECH PRIVATE LIMITED (CIN: U74900DL2016PTC292178) is a Private company incorporated on 04 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1500000.00.
MFB GEOTECH 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.MFB GEOTECH PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MFB GEOTECH PRIVATE LIMITED are BALASUDHAN RAVEENDRAN, and PURUSHOTHAMAN HARISH.
MFB GEOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC292178 and its registration number is 292178. Users may contact MFB GEOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFB GEOTECH PRIVATE LIMITED is A - 3/107 , Janakpuri, Delhi, India - 110058.
Current status of MFB GEOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MFB GEOTECH 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 MFB GEOTECH
Purchase full report of MFB GEOTECH
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 MFB GEOTECH 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 |
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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 MFB GEOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07633986 | BALASUDHAN RAVEENDRAN | Director | 2016-10-10 |
| 08377002 | PURUSHOTHAMAN HARISH | Director | 2019-02-28 |
Past Directors & Key Managerial Personnel of MFB GEOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07440381 | KANAGASUNDARAM THANGATHAMBI | Director | - | 2016-11-25 |
| 06919914 | ADIYAPATHAM BASKARAN | Director | - | 2019-03-05 |
Other Directorships of KANAGASUNDARAM THANGATHAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUMI ZILLION JV PRIVATE LIMITED | U45309DL2018PTC338019 | Director | 2018-08-30 | Ongoing |
| BGE MINING PRIVATE LIMITED | U74999DL2016PTC300139 | Director | 2018-08-10 | Ongoing |
| BGE TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC312994 | Director | 2018-05-10 | Ongoing |
Other Directorships of BALASUDHAN RAVEENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHH BUMI MINING SERVICES PRIVATE LIMITED | U14290DL2021PTC375536 | Director | - | 2023-05-16 |
| BUMI ZILLION JV PRIVATE LIMITED | U45309DL2018PTC338019 | Director | 2018-08-30 | Ongoing |
| SAI NIRU DEVELOPERS PRIVATE LIMITED | U45309TN2020PTC133753 | Director | - | 2022-09-30 |
| MF BUMI ZILLION PRIVATE LIMITED | U45400DL2019PTC349645 | Director | 2019-05-07 | Ongoing |
| SAI NIRU FARMS PRIVATE LIMITED | U45400TN2020PTC140140 | Director | 2021-08-05 | Ongoing |
| BGE MINING PRIVATE LIMITED | U74999DL2016PTC300139 | Director | - | 2018-08-14 |
| BGE TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC312994 | Director | - | 2019-09-03 |
Other Directorships of PURUSHOTHAMAN HARISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI NIRU DEVELOPERS PRIVATE LIMITED | U45309TN2020PTC133753 | Director | 2020-01-10 | Ongoing |
| MF BUMI ZILLION PRIVATE LIMITED | U45400DL2019PTC349645 | Director | 2019-05-07 | Ongoing |
| BGE MINING PRIVATE LIMITED | U74999DL2016PTC300139 | Director | - | 2019-07-19 |
Other Directorships of ADIYAPATHAM BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERALAM FARMS PRIVATE LIMITED | U01400TN2011PTC081499 | Additional Director | 2016-11-03 | Ongoing |
| NANILAM AGRO TECH PRIVATE LIMITED | U01400TN2011PTC081501 | Additional Director | 2016-11-03 | Ongoing |
| KALIAKUDI AGRO FARMS PRIVATE LIMITED | U01400TN2011PTC081505 | Additional Director | 2016-11-03 | Ongoing |
| CARE INDIA INTECH PRIVATE LIMITED | U45208TN2015PTC103229 | Managing Director | 2015-12-08 | Ongoing |
| TACTIC TUNNELLING COMPANY PRIVATE LIMITED | U45209TN2012PTC087663 | Additional Director | 2014-09-27 | Ongoing |
| BUMI SOLAR ENERGY PRIVATE LIMITED | U74900TN2014PTC097497 | Director | 2014-09-24 | Ongoing |
| BGE MINING PRIVATE LIMITED | U74999DL2016PTC300139 | Director | - | 2019-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35105DL2025PTC456895 | INDO GREEN ENERGY PRIVATE LIMITED | 612 A WESTEND MALL, DISTRICT CENTER, JANAKPURI,,JANAKPURI A-3, WEST DELHI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India |
| U85500DL2023FTC418609 | D2L INDIA PRIVATE LIMITED | A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India |
| U46520DL2024PTC437510 | SOURCING HUB WIRELESS PRIVATE LIMITED | A3/34, Second Floor,Block,A3 Lal Sai Marg Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| ACJ-0421 | AYG FINANCE SOLUTIONS LLP | C-3A/122A, Janak puri,Janakpuri, B-1 S.O, Janakpuri B-1,New Delhi,West Delhi,Delhi,India-110058 |
| U70101DL1998PTC092675 | SISCON ENGINEERS PRIVATE LIMITED | A-3/107(GF) JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2020PTC364489 | AADIRA INTERNATIONAL ADVISORS PRIVATE LIMITED | Space No. 107-A, P No.-3 Jaina Tower-1, Janakpuri , Delhi, Delhi, India - 110058 |
| U62020DL2026PTC461092 | BEEPNPAY TECHNOLOGIES PRIVATE LIMITED | C-3-A-62-A,Janakpuri, New Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U35105DL2024PTC432515 | KNY POWER RJ-01 PRIVATE LIMITED | C-3-A-133-A JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U90009DL2024PTC428920 | YOUAUX ENTERTAINMENT PRIVATE LIMITED | B1/639 A,Janakpuri A-3,New Delhi,West Delhi,Delhi,110058-India |
| U41001DL2023PTC417551 | KNY INDUSTRIES PRIVATE LIMITED | C-3-A-133-A JANAKPURI NEW DELHI , New Delhi, Delhi, India - 110058 |
| U43900DL2026PTC461073 | BUILT INDIA PRIVATE LIMITED | C-3-A-137-A JANAKPURI,AGGARWAL SWEET HOUSE,New Delhi,West Delhi,Delhi,110058-India |
| U88900DL2024NPL433015 | SBBM ABHIYAN FOUNDATION | C-3-A-145-A JANAKPURI,BACKSIDE JANAK CINEMA,New Delhi,West Delhi,Delhi,110058-India |
| U41000DL2024PTC437157 | SARAL BLUEDOT CONTRACTS PRIVATE LIMITED | C 3A/57C 3rd Floor,Janakpuri C-4,New Delhi,West Delhi,Delhi,110058-India |
| U73100DL2025PTC455951 | SKD GLOBAL MARKETING PRIVATE LIMITED | C/O SATISH KUMAR DUNEJA,B-3 A-21 A JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U82200DL2025PTC458028 | SKD GLOBAL INFORMATICS PRIVATE LIMITED | C/O SATISH KUMAR DUNEJA,B-3 A-21 A JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U56301DL2024PTC426535 | DEEPANJALI CAFE PRIVATE LIMITED | H NO.-A2/283, 3RD FLOOR,BLOCK A-2, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U82300DL2025PTC451297 | ELYSIUM EVENTS PRIVATE LIMITED | DDA FLAT H NO A-2 A-3,JANAKPURI, NEAR ARYA SAMAJ MANDIR,New Delhi,West Delhi,Delhi,110058-India |
| U51909DL2017PTC322484 | DONNA FMCG PRIVATE LIMITED | D 1B/3A, Pankha Road Janakpuri, Delhi-110058 , Delhi, Delhi, India - 110058 |
| U74999DL2022PTC398957 | ADVISE BAZAAR BHARAT PRIVATE LIMITED | S-4, S/F, A-3 UNICOM HOUSE, LOCAL SHOPPING CENTRE,JANAKPURI, NEW DELHl-110058,New Delhi,West Delhi,Delhi,110058-India |
| U71290DL2021PTC378376 | BHD INFRA PRIVATE LIMITED | A-3/107, , JANAKPURI, Delhi, India - 110058 |
| U52100DL2022PTC401980 | PERFORMANCEX MEDIA PRIVATE LIMITED | A-3/48 THIRD FLOOR JANAKPURI DELHI West Delhi , NEW DELHI, Delhi, India - 110058 |
| U85499DL2026PTC463419 | EDUPARTH LEARNING SOLUTIONS PRIVATE LIMITED | A-3/12 S/F BACK SIDE JANAKPURI,NEAR DELHI,New Delhi,West Delhi,Delhi,110058-India |
| AAE-1355 | GOLDEN APPLE TOUR & TRAVELS LLP | C-3-A-20-A JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U64202DL2002PTC116203 | VIMAL PLUS SECURITY PRIVATE LIMITED | C-3A/80-A, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U74900DL2015PTC288819 | KONGOKZ INFRA PRIVATE LIMITED | B3A/10A, Janakpuri , New Delhi, Delhi, India - 110058 |
| U80900DL2014NPL271090 | EDUJOIN TRAINING FOUNDATION | B3A/12A, Janakpuri , New delhi, Delhi, India - 110058 |
| AAC-1776 | TKAAU TEES LLP | 61A, C3A Block MIG Flat, Janakpuri New Delhi, Delhi, India - 110058 |
| U52100DL2014PTC269764 | LIFECARE DIRECT MARKETING PRIVATE LIMITED | 69A B3A, BLOCK JANTA FLAT JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U85300DL2020NPL367196 | KADAM SE KADAM FOUNDATION | 4/3 & 4/3A S/F,DOUBLE STORY,PREM NAGAR JANAKPURI , DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100045563 | 2016-07-14 | 2022-03-31 | - | 600,000,000.00 | INDUSIND BANK LTD. | |
| 100191312 | 2018-03-05 | - | 2020-09-05 | 25,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100236578 | 2018-09-15 | - | 2020-08-19 | 118,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100288050 | 2019-06-30 | - | - | 40,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100454898 | 2020-12-11 | - | - | 850,000.00 | HDFC BANK LIMITED | |
| 100545358 | 2022-01-17 | - | - | 1,845,959.00 | HDFC BANK LIMITED | |
| 100553317 | 2022-03-31 | - | - | 660,000,000.00 | INDUSIND BANK LTD. | |
| 100784575 | 2023-07-24 | - | - | 14,683,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100802656 | 2023-09-14 | - | - | 7,184,200.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- 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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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.