Mlb Capital Private Limited

Provides security broking, equity and commodity trading, depository and IPO services since 1996.

1996 | New Delhi, Delhi (India) | Active
Last Updated: July 16, 2024

Mlb Capital Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.75 Cr
  • Revenue Growth 3.01%
  • Profit Growth -44.83%
  • Ebitda -167.70%
  • Net Worth 0.88%
  • Total Assets 120.91%

About Mlb Capital

Mlb Capital Private Limited (MCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 1996 and has a history of 28 years and eight months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Financial Services 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 3.00 Cr and a paid-up capital of Rs 2.35 Cr.

The company currently has active open charges totaling ₹4.75 Cr.

Mukesh Bansal, Shailabh Bansal, Abhinav Bansal, and Three other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC079292

  • Company No.

    079292

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 1996

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Mlb Capital Private Limited offer?

Mlb Capital Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services, Commodities Trading Service, Call Centre & Customer Care Services, Help Desk Services, Currency Trading Services.

Who are the key members and board of directors at Mlb Capital?

Board Members (6)

NameDesignationAppointment DateStatus
Shailabh Bansal Country flag representing In Additional Director 31-Dec-2010Current
Mukesh Bansal Country flag representing In Director 20-Feb-1997Current
Abhinav Bansal Country flag representing In Additional Director 31-Dec-2010Current
Anand Bansal Country flag representing In Director 20-Feb-1997Current
Shaivi Bansal Country flag representing In Additional Director 31-Dec-2010Current
Ramesh Bansal Country flag representing In Director 20-Feb-1997Current

Financial Performance of Mlb Capital.

Mlb Capital Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.01% increase. The company also saw a substantial fall in profitability, with a 44.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.88%.

Graph illustrating revenue growth over time
Graph showing 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
3.01%
Revenue from Operations
-17.40%
Total Assets
120.91%
Profit or Loss
-44.83%
Net Worth
0.88%
EBITDA
-167.70%

What is the Ownership and Shareholding Structure of Mlb Capital?

In 2023, Mlb Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.75 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.25 Cr
  • Kotak Mahindra Bank Ltd. : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2007Others₹3.25 CrOpen
17 Apr 2006Kotak Mahindra Bank Ltd.₹1.50 CrOpen

How Many Employees Work at Mlb Capital?

Mlb Capital has a workforce of 17 employees as of Apr 05, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mlb Capital, 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 Mlb Capital'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 Mlb Capital

Recent activity within the organization

  • Annual General Meeting

    Mlb Capital Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Mlb Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 3.25 Cr registered on 24 Mar 2007 with Charge ID 10051122 was modified on 18 Nov 2020.

    18 Nov 2020

  • Director Appointment

    Abhinav Bansal was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2010 & has been associated with this company since 14 years 30 days .

    31 Dec 2010

  • Director Appointment

    Shaivi Bansal was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2010 & has been associated with this company since 14 years 30 days .

    31 Dec 2010

  • Charges

    A charge with Others amounted to Rs. 3.25 Cr with Charge ID 10051122 was registered on 24 Mar 2007.

    24 Mar 2007

Frequently asked questions

  • Mlb Capital Private Limited was incorporated on 30 May 1996.

  • The authorized share capital of Mlb Capital Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.35 Cr.

  • Currently 6 directors are associated with Mlb Capital Private Limited.

    • Mukesh Bansal
    • Shailabh Bansal
    • Abhinav Bansal
    • Anand Saroop Bansal
    • Shaivi Bansal
    • Ramesh Chand Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mlb Capital Private Limited is 301 Pratap Chambers Gurudwara Road Karol Bagh, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Mlb Capital Private Limited is U67120DL1996PTC079292 and the company number is 079292 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Mlb Capital Private Limited is https://www.mlbcapital.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Mlb Capital Private Limited has risen by 3.01%.

  • As Per 2023 financial reports, 17 employees are currently employed by Mlb Capital Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mlb Capital Private Limited has experienced an upsurge of 0.88%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Mlb Capital Private Limited amount to ₹ 4.75 Cr.

  • The most recent Balance Sheet for Mlb Capital Private Limited was filed with the ROC on 31 Mar 2023.

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