Moglix - Company overview

Moglix (legal name: Mogli Labs (India) Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated …

2015-05-08 New Delhi, Delhi Active Unlisted Active Compliant
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MO Moglix

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 16.9%
FY 2025
PROFIT / LOSS
Loss · ₹100–500 Cr
▲ 41.5%
FY 2025
EBITDA
Loss · ₹50–100 Cr
▲ 56.4%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 77.1%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 37.8%
FY 2025
EMPLOYEE COUNT
1,281–1,290
OPEN CHARGES
4
353.75 cr
PAID-UP CAPITAL
82.56 cr
AUTHORISED CAPITAL
87.00 cr
COMPANY AGE
11 Years 4 Months
since 2015-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-18
ACTIVE GST
46
Updated: 2026-03-30 16:31:04
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
3
66.25 cr

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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Moglix Company identity, industry, contact, and registration details from MCA and company records.

Moglix (legal name: Mogli Labs (India) Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72300DL2015FTC279856). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on May 08, 2015 (11+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

E-Commerce ••••••••
  • Location Unit No. 305-310, Plot No. 9, 10 & 11 Vardhman Trade Centre, Nehru Pla, New Delhi, Delhi - 110019
  • Website moglix.com
Legal NameMogli Labs (India) Private Limited
CIN / LLPINU72300DL2015FTC279856
Company No.279856
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-05-08
Date of AGM2025-07-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
Credit RatingSME (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moglix (4) Current board members from MCA filings, including designation and appointment details.

S
Whole-time director | Since 2023-08-31 | DIN: 10287616
R
Managing Director | Since 2015-05-08 | DIN: 05108015
S
Sanjeev Arora
Cfo | Since 2025-02-12 | SARA*0451F
A
Amit Bindal
Company Secretary | Since 2024-12-16 | AHJPB1884D

Financial Performance of Moglix Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 16.9%
P&L Loss · ₹100–500 Cr ▲ 41.5%
EBITDA Loss · ₹50–100 Cr ▲ 56.4%
Net worth ₹500–1000 Cr ▲ 77.1%

Charges of Moglix Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 120.00 cr
Citi Bank N.A. : 115.00 cr
Axis Bank Limited : 100.00 cr
Others : 85.00 cr
Standard Chartered Bank : 51.00 cr
Open Charges: 4 Satisfied Charges: 3
Open 353.75 cr
Satisfied 66.25 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 08 Apr 2024
51.00 cr Closed
Others
Creation Date: 20 Feb 2023
85.00 cr Open
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 02 Sep 2022
120.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading99.1
Information and communicationOther information & communication service activities0.9

Financial Ratios of Moglix Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Moglix Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Moglix EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Moglix Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moglix Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moglix?
The Corporate Identification Number (CIN) for Moglix is U72300DL2015FTC279856. 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 279856 as per MCA.
When was Moglix incorporated?
Moglix was incorporated 11 years 4 months ago on 08 May 2015.
Who are the current board members and directors of Moglix?
Moglix shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moglix?
Moglix is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Moglix?
The official website of Moglix is https://moglix.com.
What is the ROC code of Moglix?
Moglix ROC code is Roc Delhi I.
What is the company classification of Moglix?
Moglix is classified as Private Limited Foreign Company Incorporated In India.
Moglix - is it listed or unlisted?
Moglix is a Unlisted company.
Does Moglix have subsidiaries?
Moglix has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Moglix?
Moglix is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Moglix associated with?
Moglix lists activity aligned with: E-Commerce - General E-Commerce Platforms - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Moglix have GST registrations on file?
Moglix shows 46 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Moglix?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moglix.
How do I contact Moglix?
Use the official website at https://moglix.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Moglix?
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 Moglix?
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.