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 Moglix 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 (81), financial health (60), director (40) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- Director MANAV MAHAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Moglix Company identity, industry, contact, and registration details from MCA and company records.
Moglix (legal name: Mogli Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990DL2018PTC343003). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 13, 2018 (8+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.
- Location Unit No. 305-310, Plot No. 9 10 & 11 Vardhman Trade Centre, Nehru Pla, New Delhi, Delhi - 110019
- Website credlix.com
Current Directors of Moglix (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Moglix 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 Moglix Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Moglix 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 Moglix 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.
GST Compliance of Moglix GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Moglix 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 Moglix 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 Moglix 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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Moglix - 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.
