MBM FINANCE AND INVESTSMENTS PVT LTD

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OVERVIEW - MBM FINANCE AND INVESTSMENTS PVT LTD

Mbm Finance And Investsments Pvt Ltd is an unlisted private company incorporated on 13 February, 1996. It is classified as a private limited company and is located in Bhopal, Madhya Pradesh. It's authorized share capital is INR 34.00 lac and the total paid-up capital is INR 30.34 lac.

The current status of Mbm Finance And Investsments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Mbm Finance And Investsments Pvt Ltd, per our records, was held on 30 September, 2022.

Mbm Finance And Investsments Pvt Ltd has two directors - Syed Faheem Ali and Rehan Ahmed Abdul Razzaque Shaikh.

The Corporate Identification Number (CIN) of Mbm Finance And Investsments Pvt Ltd is U65921MP1996PTC010509. The registered office of Mbm Finance And Investsments Pvt Ltd is at F-1 FIRST FLOOR, SAI MEHNDI APARTMENT KOHEFIZA, BHOPAL, Madhya Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MBM FINANCE AND INVESTSMENTS PVT LTD


CIN

U65921MP1996PTC010509

Incorporation Date / Age

13 February, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 34.0 Lacs

Paidup Capital

INR 30.345 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F-1 FIRST FLOOR
SAI MEHNDI APARTMENT KOHEFIZA
BHOPAL - 462001
Madhya Pradesh - India

How to download MBM FINANCE AND INVESTSMENTS PVT LTD report

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MBM FINANCE AND INVESTSMENTS PVT LTD - Registration Details
CINU65921MP1996PTC010509
Incorporation Date / Age13 February, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 34.0 Lacs
Paidup CapitalINR 30.345 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-1 FIRST FLOOR SAI MEHNDI APARTMENT KOHEFIZA BHOPAL - 462001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - MBM FINANCE AND INVESTSMENTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MBM FINANCE AND INVESTSMENTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MBM FINANCE AND INVESTSMENTS PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rehan Ahmed Abdul Razzaque Shaikh who was appointed on 15 March, 2018. Rehan Ahmed Abdul Razzaque Shaikh has been on the board for more than 6 years. The most recently appointed director is Syed Faheem Ali, who was appointed on 09 December, 2021.


Syed Faheem Ali has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SYED FAHEEM ALI Director 09 December, 2021 Other directorships - WELCOME VENTURE PRIVATE LIMITED,  NILMANI SALES PVT LTD,  REGAL VANIJYA PRIVATE LIMITED,  PRIYA GOODS PRIVATE LIMITED, 
REHAN AHMED ABDUL RAZZAQUE SHAIKH Director 15 March, 2018 Other directorships - RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED,  RELIABLE SMARTCITY LIMITED,  RELIABLE OVEN & BAKERY PRIVATE LIMITED,  REMIGATE INFRADEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SYED FAHEEM ALI Director 09 December, 2021 View other directorships
REHAN AHMED ABDUL RAZZAQUE SHAIKH Director 15 March, 2018 View other directorships
15 March, 2018

REHAN AHMED ABDUL RAZZAQUE SHAIKH

Director

09 December, 2021

SYED FAHEEM ALI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SOUTHERN INDIA NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 30.34 lac.
2019 Kerala 30.34 lac Buy financial reports
GURUPATHAM NIDHI LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 30.36 lac.
2020 Tamil Nadu 30.36 lac Buy financial reports
RAJAT CARTONS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 30.33 lac.
1995 Tamil Nadu 30.33 lac Buy financial reports
SALUJA AUTO FINANCE PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 30.32 lac.
1995 West Bengal 30.32 lac Buy financial reports
THIRUPPALATHURAI BENEFIT FUND NIDHI LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 30.32 lac.
2019 Tamil Nadu 30.32 lac Buy financial reports
KAPARDI FINVEST PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 30.38 lac.
1996 Maharashtra 30.38 lac Buy financial reports
CHENGOTTUKAV VYAPARI NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 30.31 lac.
2022 Kerala 30.31 lac Buy financial reports
KOLLAM GRAMA VIKASANA NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 30.39 lac.
2022 Kerala 30.39 lac Buy financial reports
SINGLA FIN LEAS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 30.28 lac.
1994 Maharashtra 30.28 lac Buy financial reports
GOVARDHAN HOLDINGS AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 30.28 lac.
1981 Maharashtra 30.28 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MBM FINANCE AND INVESTSMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of MBM FINANCE AND INVESTSMENTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MBM FINANCE AND INVESTSMENTS PVT LTD

  • What is the Incorporation date of MBM FINANCE AND INVESTSMENTS PVT LTD?

    The Incorporation Date of MBM FINANCE AND INVESTSMENTS PVT LTD is 13 February, 1996.

  • What is authorized share capital of MBM FINANCE AND INVESTSMENTS PVT LTD?

    The authorized share capital of MBM FINANCE AND INVESTSMENTS PVT LTD is INR 34.0 Lacs.

  • What is the paid-up capital of MBM FINANCE AND INVESTSMENTS PVT LTD?

    The paid up capital of the MBM FINANCE AND INVESTSMENTS PVT LTD is INR 30.345 Lacs.

  • What is the registered address of MBM FINANCE AND INVESTSMENTS PVT LTD?

    The registered address of MBM FINANCE AND INVESTSMENTS PVT LTD is F-1 FIRST FLOOR
    SAI MEHNDI APARTMENT KOHEFIZA
    BHOPAL - 462001
    Madhya Pradesh - India.

  • What is the CIN number of MBM FINANCE AND INVESTSMENTS PVT LTD?

    The CIN number of MBM FINANCE AND INVESTSMENTS PVT LTD is U65921MP1996PTC010509.

  • Who are the directors of MBM FINANCE AND INVESTSMENTS PVT LTD?

    Mbm Finance And Investsments Pvt Ltd has two directors - Syed Faheem Ali and Rehan Ahmed Abdul Razzaque Shaikh.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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