Digital Payments Processing Limited - Company overview

Money-On-Mobile is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120MH2012PLC227020). Business ov…

2012-02-16 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
5.57 cr
COMPANY AGE
14 Years 4 Months
since 2012-02-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 17:12:49

Company Health Scores

Health scores for Money-On-Mobile covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (54), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
54/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PALLAVI PARIHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Money-On-Mobile

Money-On-Mobile is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120MH2012PLC227020). Business overview includes Financial Services (Digital Payment Solutions), incorporated on February 16, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Digital Payment Solutions
  • Location Mom House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai, Maharashtra - 400064
CIN / LLPINU74120MH2012PLC227020
Company No.227020
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-02-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Money-On-Mobile

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Money-On-Mobile (5)

H
Director | Since 2012-03-12 | DIN: 05192670
S
Director | Since 2015-06-03 | DIN: 03595932
P
Director | Since 2017-09-25 | DIN: 07911714
M
Additional Director | Since 2018-12-28 | DIN: 00180829
R
Director | Since 2012-02-16 | DIN: 03024125

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Money-On-Mobile
What is CIN of Money-On-Mobile?
The Corporate Identification Number (CIN) for Money-On-Mobile is U74120MH2012PLC227020. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 227020 as per MCA.
When was Money-On-Mobile incorporated?
Money-On-Mobile was incorporated 14 years 4 months ago on 16 Feb 2012.
What is paid-up capital and authorised share capital of Money-On-Mobile?
The paid-up capital of Money-On-Mobile is ₹ 55,687,810.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Money-On-Mobile?
Money-On-Mobile shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Money-On-Mobile?
As per Ministry of Corporate Affairs (MCA), the registered address of Money-On-Mobile is Mom House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai, Maharashtra, 400064, India.
What is the ROC code of Money-On-Mobile?
Money-On-Mobile ROC code is Roc Mumbai I.
What is the company classification of Money-On-Mobile?
Money-On-Mobile is classified as Public Limited Indian Non-Government Company.
Money-On-Mobile - is it listed or unlisted?
Money-On-Mobile is a Unlisted company.
What is the current status of Money-On-Mobile?
Money-On-Mobile is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Money-On-Mobile associated with?
Money-On-Mobile lists activity aligned with: Financial Services - Digital Payment Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Money-On-Mobile?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Money-On-Mobile?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.