Mbi Intercorp Limited

Founded in 1988 and headquartered in Delhi, India.

1988 | Delhi (India) | Active
Last Updated:

Mbi Intercorp Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.13 Cr
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.90 Cr
  • Revenue Growth -60.16%
  • Profit Growth 181.26%
  • Ebitda 51.52%
  • Net Worth 0.18%
  • Total Assets -1.40%

About Mbi Intercorp

Mbi Intercorp Limited (MIL) is a Public Limited Indian Non-Government Company incorporated in India on 26 October 1988 and has a history of 36 years and six months. Its registered office is in Delhi, India.

The Corporate was formerly known as Moonbeam Industries Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 3.13 Cr.

The company currently has active open charges totaling ₹2.90 Cr.

Padam Duggar, Arjun Sah, and Kamal Dugar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36999DL1988PLC033670

  • Company No.

    033670

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 1988

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Financial Services
Company report

Mbi Intercorp Limited

Explore comprehensive data for Mbi Intercorp Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mbi Intercorp?

Board Members (3)

NameDesignationAppointment DateStatus
Padam Duggar Country flag representing In Director 23-Aug-2012Current
Arjun Sah Country flag representing In Director 10-Jun-2023Current
Kamal Dugar Country flag representing In Director 24-Mar-2014Current

Financial Performance of Mbi Intercorp.

Mbi Intercorp Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 60.16% decrease. The company also saw a substantial improvement in profitability, with a 181.26% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.

Mbi Intercorp revenue growth over time
Mbi Intercorp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-60.16%
Revenue from Operations
-60.16%
Total Assets
-1.40%
Profit or Loss
181.26%
Net Worth
0.18%
EBITDA
51.52%

What is the Ownership and Shareholding Structure of Mbi Intercorp?

In 2020, Mbi Intercorp had a promoter holding of 2.02% and a public holding of 97.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uttar Pradesh Financial Corporation : 1.50 Cr
  • Bank Of India : 0.90 Cr
  • Punjab National Bank : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2004Punjab National Bank₹5.00 MOpen
01 Nov 1995Uttar Pradesh Financial Corporation₹1.50 CrOpen
14 Dec 1992Bank Of India₹5.00 MOpen
28 Jun 1989Bank Of India₹4.00 MOpen

How Many Employees Work at Mbi Intercorp?

Unlock and access historical data on people associated with Mbi Intercorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mbi Intercorp Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mbi Intercorp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mbi Intercorp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mbi Intercorp

Recent activity within the organization

  • Annual General Meeting

    Mbi Intercorp Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Arjun Sah was appointed as a Director was appointed as a Director on 10 Jun 2023 & has been associated with this company since 1 year 11 months .

  • Balance Sheet

    Mbi Intercorp Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Kamal Jain Dugar was appointed as a Director was appointed as a Director on 24 Mar 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Padam Duggar was appointed as a Director was appointed as a Director on 23 Aug 2012 & has been associated with this company since 12 years 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 90044220 was registered on 04 Jun 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Mbi Intercorp Limited?

    Mbi Intercorp Limited was incorporated on 26 Oct 1988.

  • What is authorized share capital and paid-up capital of Mbi Intercorp Limited?

    The authorized share capital of Mbi Intercorp Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.13 Cr.

  • Who are the current board members & directors of Mbi Intercorp Limited?

    Currently 3 directors are associated with Mbi Intercorp Limited.

    • Padam Duggar
    • Arjun Sah
    • Kamal Jain Dugar

  • What is the registered address of Mbi Intercorp Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mbi Intercorp Limited is 3/14A 1St Floor Vijay Nagar Double Storey India, Delhi, 110009.

  • What is the corporate identification number (CIN) and company number of Mbi Intercorp Limited?

    The corporate identification number (CIN) of Mbi Intercorp Limited is U36999DL1988PLC033670 and the company number is 033670 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Mbi Intercorp Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Mbi Intercorp Limited has fallen by -60.16%.

  • What change has been observed in the net worth of Mbi Intercorp Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Mbi Intercorp Limited has experienced an upsurge of 0.18%.

  • What are the total open charges for Mbi Intercorp Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Mbi Intercorp Limited amount to ₹ 2.90 Cr.

  • When was the last Balance Sheet of Mbi Intercorp Limited filed with the ROC?

    The most recent Balance Sheet for Mbi Intercorp Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services