Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (41), financial health (5), director (55) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2018.
- Negative net worth - capital eroded by losses.
- 5 directors on the board.
- Director PALLAVI PARIHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Money-On-Mobile Company identity, industry, contact, and registration details from MCA and company records.
Money-On-Mobile (legal name: Digital Payments Processing Limited) 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), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Mom House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West), Mumbai, Maharashtra - 400064
Current Directors of Money-On-Mobile (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Money-On-Mobile Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Other information & communication service activities | 100 |
Companies With Common Directors Of Money-On-Mobile Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Money-On-Mobile Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Money-On-Mobile EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Money-On-Mobile Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Money-On-Mobile MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Money-On-Mobile Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Money-On-Mobile - is it listed or unlisted?
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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.
