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Mbs Impex Private Limited
Wholesale and distribution of jewelry, precious stones, metals, watches, and silverware since 2000.
Wholesale and distribution of jewelry, precious stones, metals, watches, and silverware since 2000.
Hyderabad, Telangana, India
+91-XXXXXXXXXX
-
U20299TG2000PTC035013
035013
Private Limited Indian Non-Government Company
31 Jul 2000
30 Sep 2017
31 Mar 2017
Unlisted
Roc Hyderabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sukesh Gupta ![]() | Managing Director | 31-Jul-2000 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Neetu Gupta ![]() | Additional Director | 12-Nov-2008 | Current |
Mbs Impex Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 39.84% decrease. The company also saw a substantial improvement in profitability, with a 90.2% increase in profit. The company's net worth dipped by a decrease of 2.09%.
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In 2017, Mbs Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Neetu Gupta and Sukesh Gupta are mutual person
Neetu Gupta and Sukesh Gupta are mutual person
Sukesh Gupta is a mutual person
Sukesh Gupta is a mutual person
₹981.28 Cr
₹15.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
27 Dec 2011 | Andhra Bank | ₹50.00 Cr | Open |
29 Oct 2010 | Punjab National Bank | ₹75.00 Cr | Open |
11 Aug 2009 | Invent Assets Securitisation And Reconstruction Private Limited | ₹144.93 Cr | Open |
11 Aug 2009 | Invent Assets Securitisation And Reconstruction Private Limited | ₹144.93 Cr | Open |
13 Aug 2007 | Invent Assets Securitisation And Reconstruction Private Limited | ₹163.41 Cr | Open |
Mbs Impex has a workforce of 15 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mbs Impex, 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 Mbs Impex's trajectory.
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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.
A charge with Others of Rs. 30.00 Cr registered on 17 May 2007 with Charge ID 10057005 was modified on 26 Aug 2022.
26 Aug 2022
Mbs Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
30 Sep 2017
A charge with Axis Bank Limited of Rs. 100.00 Cr registered on 24 Apr 2007 with Charge ID 10053276 was modified on 27 Jul 2017.
27 Jul 2017
Mbs Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad.
31 Mar 2017
A charge with Invent Assets Securitisation And Reconstruction Private Limited of Rs. 163.41 Cr registered on 13 Aug 2007 with Charge ID 10068785 was modified on 12 Dec 2014.
12 Dec 2014
A charge with Icici Bank Limited of Rs. 30.00 Cr registered on 10 May 2007 with Charge ID 10050776 was modified on 12 Dec 2014.
12 Dec 2014
Mbs Impex Private Limited was incorporated on 31 Jul 2000.
The authorized share capital of Mbs Impex Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 9.65 Cr.
Currently 2 directors are associated with Mbs Impex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Mbs Impex Private Limited is 5-9-45, Basheerbagh, Hyderabad, Telangana, India, 500063.
The corporate identification number (CIN) of Mbs Impex Private Limited is U20299TG2000PTC035013 and the company number is 035013 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2016, the revenue trend for Mbs Impex Private Limited has fallen by -39.84%.
As Per 2016 financial reports, 15 employees are currently employed by Mbs Impex Private Limited.
The financial reports for the fiscal year 2016 indicates that The net worth of Mbs Impex Private Limited has experienced an downturn of -2.09%.
As per the financial statements for fiscal Year 2016, The total open charges for Mbs Impex Private Limited amount to ₹ 981.28 Cr.
The most recent Balance Sheet for Mbs Impex Private Limited was filed with the ROC on 31 Mar 2017.