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ActiveSouth Delhi, DelhiSince 2008

MMB Holdings Private Limited

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Set up in 2008 in South Delhi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹50 lakh from 1 lender.

CINU74140DL2008PTC181505
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJammu and Kashmir Bank Limited, up to ₹50 lakh, 27 Dec 2010 to still openMohd Hanif Mir, Director, joined 29 Jul 2008Mohd Yaseen Mir, Director, joined 29 Jul 2008
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 29 Jul 2008.
  • 2010Its biggest loan against assets, ₹50 lakh with Jammu and Kashmir Bank Limited, is still open.

Who runs it

  • 2 Director

  • Mohd Hanif Mir

    Directorsince 29 Jul 200812 other companies

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  • Mohd Yaseen Mir

    Directorsince 29 Jul 200812 other companies

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Who has lent to it

₹50 lakhin loans backed by its assets, from 1 lender

  • Jammu and Kashmir Bank Limited₹50 lakh

    Open, taken out 27 Dec 2010

Who else its people work with

Other companies where its directors and officers hold roles

Netcom Bichilari Power Private LimitedNetcom Kanzil Wangath Power Private LimitedNPB Power Private LimitedW N Power Private LimitedNetcom Infratech Private LimitedHyk Infra Private LimitedSay Infra and Storage Private LimitedOasis Golden Oil India Private LimitedNetcom Power Private LimitedIbfg Commodities India Private LimitedEmporium Departmental Store Private Limited.Trans Asians Industries Exposition (Jandk) Private LimitedNetcom Bichilari Power Private LimitedNetcom Kanzil Wangath Power Private LimitedNPB Power Private LimitedW N Power Private LimitedNetcom Infratech Private LimitedHyk Infra Private LimitedSay Infra and Storage Private LimitedOasis Golden Oil India Private LimitedNetcom Power Private LimitedIbfg Commodities India Private LimitedEmporium Departmental Store Private Limited.Trans Asians Industries Exposition (Jandk) Private LimitedMohd Hanif Mir: 12 other companiesMohd Yaseen Mir: 12 other companiesMMBHoldings

2 of its 2 people also hold roles in 12 other companies.

  • Mohd Hanif Mir

    Director at MMB Holdings

    12 other companiesFollow

  • Mohd Yaseen Mir

    Director at MMB Holdings

    12 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mohd Hanif Mir

  • Netcom Bichilari Power Private Limited (Strike Off)
  • Netcom Kanzil Wangath Power Private Limited (Strike Off)
  • NPB Power Private Limited (Strike Off)
  • W N Power Private Limited (Strike Off)
  • Netcom Infratech Private Limited (Strike Off)
  • Hyk Infra Private Limited (Strike Off)
  • Say Infra and Storage Private Limited
  • Oasis Golden Oil India Private Limited (Strike Off)
  • Netcom Power Private Limited (Under process of striking off)
  • Ibfg Commodities India Private Limited (Strike Off)
  • Emporium Departmental Store Private Limited.
  • Trans Asians Industries Exposition (Jandk) Private Limited

Mohd Yaseen Mir

  • Netcom Bichilari Power Private Limited (Strike Off)
  • Netcom Kanzil Wangath Power Private Limited (Strike Off)
  • NPB Power Private Limited (Strike Off)
  • W N Power Private Limited (Strike Off)
  • Netcom Infratech Private Limited (Strike Off)
  • Hyk Infra Private Limited (Strike Off)
  • Say Infra and Storage Private Limited
  • Oasis Golden Oil India Private Limited (Strike Off)
  • Netcom Power Private Limited (Under process of striking off)
  • Ibfg Commodities India Private Limited (Strike Off)
  • Emporium Departmental Store Private Limited.
  • Trans Asians Industries Exposition (Jandk) Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

MMB Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.