MBL INFRASTRUCTURE LIMITED

MBL INFRASTRUCTURE LIMITED (CIN: L27109DL1995PLC338407) is a Public company incorporated on 25 Aug 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1400000000.00 and its paid-up capital is Rs. 1197546240.00.
MBL INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MBL INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MBL INFRASTRUCTURE LIMITED is Baani Corporate One Tower Suite # 308, 3rd Floor, Plot No. 5, Jaso,la,,South Delhi,New Delhi,Delhi,India,110025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27109DL1995PLC338407
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/25/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Baani Corporate One Tower Suite # 308, 3rd Floor, Plot No. 5, Jaso,la,,South Delhi,New Delhi,Delhi,India,110025

Key Numbers

Authorised Capital:	1400000000
Paid up Capital:	1197546240
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MBL INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

L27109DL1995PLC338407

Regulatory Filings for MBL INFRASTRUCTURE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MBL INFRASTRUCTURE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MBL INFRASTRUCTURE LIMITED

Litigation Report for MBL INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that MBL INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MBL INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MBL INFRASTRUCTURE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MBL INFRASTRUCTURE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MBL INFRASTRUCTURE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MBL INFRASTRUCTURE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00357695	ANJANEE KUMAR LAKHOTIA	Managing Director	2019-05-26
07121651	RANJIT DATTA	Director	2020-09-30
03047117	RAM DAYAL MODI	Director	2021-08-07
01656714	DARSHAN SINGH NEGI	CFO	2016-12-14
	ANUBHAV MAHESHWARI	Company Secretary	2017-04-01
07272927	SURENDER AGGARWAL	Whole-time director	2021-06-23
06425474	DINESH KUMAR SAINI	Director	2024-06-28
10565795	MEGHA SINGH	Director	2024-06-28
10513759	MUKESH KUMAR JAIN	Additional Director	2025-07-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100969647	Open	07/04/2024	No Data Available
100954621	Open	07/04/2024	No Data Available
100954618	Open	07/04/2024	No Data Available
100043780	Closed	06/13/2016	01/28/2019
100062501	Open	08/22/2016	No Data Available
10011217	Closed	07/22/2006	07/26/2012
10012318	Closed	07/24/2006	04/16/2009
10012414	Closed	07/24/2006	04/16/2009
10012415	Closed	07/24/2006	04/16/2009
10026447	Closed	11/20/2006	04/16/2009
10026448	Closed	11/20/2006	04/16/2009
10026451	Closed	11/20/2006	04/16/2009
10031282	Closed	10/18/2006	04/16/2009
10031288	Closed	10/18/2006	08/11/2010
10031292	Closed	10/18/2006	04/16/2009
10031293	Closed	10/18/2006	04/16/2009
10046036	Closed	03/17/2007	11/17/2008
10051116	Closed	04/26/2007	05/07/2013
10051119	Closed	04/26/2007	12/18/2008
10073710	Closed	10/13/2007	09/05/2011
10084131	Closed	11/26/2007	04/27/2012
10092798	Closed	02/18/2008	01/09/2009
10100254	Closed	04/28/2008	12/02/2008
10112460	Closed	05/22/2008	03/26/2015
10112485	Closed	05/22/2008	03/26/2015
10114646	Closed	07/19/2008	09/23/2014
10169633	Closed	07/27/2009	01/27/2014
10169636	Closed	06/30/2009	04/22/2015
10171240	Closed	06/26/2009	02/21/2014
10173098	Closed	08/24/2009	09/24/2013
10175303	Closed	09/16/2009	09/24/2013
10179762	Closed	10/05/2009	09/25/2013
10182679	Closed	10/22/2009	02/10/2011
10184888	Closed	11/01/2009	03/26/2015
10198457	Closed	01/15/2010	09/24/2013
10198460	Closed	01/29/2010	09/24/2013
10207377	Closed	03/12/2010	01/27/2014
10209195	Closed	03/25/2010	04/23/2015
10214397	Closed	04/20/2010	11/10/2014
10220980	Closed	04/28/2010	02/11/2014
10220981	Closed	04/28/2010	02/11/2014
10224422	Closed	06/02/2010	02/11/2014
10253012	Closed	11/22/2010	11/25/2011
10270192	Closed	03/02/2011	01/15/2016
10278739	Closed	03/24/2011	12/09/2011
10286086	Closed	05/10/2011	12/09/2011
10293936	Closed	07/01/2011	12/09/2011
10295127	Closed	07/11/2011	07/03/2012
10401024	Closed	01/31/2013	09/23/2014
10406559	Closed	02/05/2013	05/15/2013
10416861	Open	04/05/2013	No Data Available
10418089	Open	03/16/2013	No Data Available
10446121	Closed	08/08/2013	03/26/2015
10458461	Closed	10/03/2013	07/06/2015
10458465	Closed	10/03/2013	07/06/2015
10462094	Closed	11/27/2013	01/19/2015
10478085	Closed	02/08/2014	09/25/2014
10488399	Closed	05/05/2014	04/30/2015
10502245	Closed	05/30/2014	04/08/2015
10504668	Closed	06/03/2014	12/22/2014
10523307	Closed	10/07/2014	01/19/2015
10524600	Closed	10/15/2014	01/13/2015
10531645	Closed	11/08/2014	01/13/2015
10531723	Closed	10/31/2014	07/08/2015
10554297	Open	03/04/2015	No Data Available
10556542	Closed	03/17/2015	06/19/2024
10558427	Open	03/21/2015	No Data Available
10565662	Closed	04/13/2015	01/28/2019
10573476	Closed	06/12/2015	12/31/2015
10583897	Open	07/30/2015	No Data Available
10598094	Open	09/30/2015	No Data Available
10599391	Open	10/14/2015	No Data Available
10599393	Open	08/22/2015	No Data Available
10599650	Open	09/22/2015	No Data Available
10599858	Open	10/27/2015	No Data Available
10600861	Open	10/22/2015	No Data Available
10601071	Open	11/07/2015	No Data Available
10613608	Open	11/22/2015	No Data Available
10614027	Open	11/22/2015	No Data Available
10628454	Closed	01/08/2016	01/28/2019
80008268	Closed	11/29/2002	07/17/2006
80008280	Closed	11/29/2002	07/06/2006
80035625	Closed	03/07/2003	12/03/2008
80035719	Closed	11/15/1999	12/03/2008
80035720	Closed	08/13/2002	12/03/2008
80042717	Closed	04/22/2004	02/27/2008
80049717	Closed	04/21/2006	04/16/2009
80049719	Closed	06/28/2006	04/16/2009
80049721	Closed	04/21/2006	07/27/2009
80049722	Closed	06/14/2006	07/26/2012
80049723	Closed	06/14/2006	07/26/2012
80049727	Closed	06/14/2006	07/26/2012
80049730	Closed	06/26/2006	08/26/2009
80049731	Closed	06/28/2006	04/16/2009
80049734	Closed	06/28/2006	04/16/2009
80049735	Closed	06/28/2006	04/16/2009
80049745	Closed	01/04/2001	05/07/2009
80049746	Closed	01/15/2001	06/20/2009
80049747	Closed	03/20/2001	05/07/2009
80049748	Closed	12/31/2002	12/03/2008
80049749	Closed	03/01/2003	12/03/2008
80049750	Closed	04/02/2003	06/17/2009
80049753	Closed	05/31/2003	07/07/2009
80049775	Closed	07/16/2003	02/17/2009
80049776	Closed	09/29/2003	07/07/2009
80049777	Closed	01/11/2004	07/07/2009
80049778	Closed	06/16/2004	05/22/2009
80049788	Closed	06/15/2004	07/01/2009
80049826	Closed	06/15/2004	05/22/2009
80049827	Closed	04/20/2006	05/27/2009
80049828	Closed	04/13/2006	05/26/2011
80049829	Closed	06/16/2004	02/11/2010
80049830	Closed	06/16/2004	06/05/2009
80049831	Closed	06/19/2004	06/05/2009
80050273	Closed	11/18/2005	01/30/2009
80050274	Closed	11/18/2005	01/30/2009
80050876	Closed	08/02/2000	06/17/2009
90245747	Closed	08/22/2001	11/27/2008
90246341	Closed	08/11/2004	11/18/2008
90246515	Closed	02/21/2005	11/17/2008
90249023	Closed	03/24/2003	11/12/2008
90249040	Closed	04/19/2004	11/06/2008

Prosecution Details of MBL INFRASTRUCTURE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MBL INFRASTRUCTURE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MBL INFRASTRUCTURE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MBL INFRASTRUCTURE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MBL INFRASTRUCTURE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MBL INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Baani Corporate One Tower Suite # 308, 3rd Floor, Plot No. 5, Jaso,la,,South Delhi,New Delhi,Delhi,India,110025

Auditors of MBL INFRASTRUCTURE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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