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Key Metrics
AUTHORISED CAPITAL
87.00 cr
PAID-UP CAPITAL
82.56 cr
COMPANY AGE
11 Years 1 Months
since 2015-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-18
OPEN CHARGES
4
353.75 cr
SATISFIED CHARGES
3
66.25 cr
ACTIVE GST
46
Updated: 2026-03-30 16:31:04
Company Health Scores
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
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (70), director (85) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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
Moglix 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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
General E-Commerce Platforms
- Location Unit No. 305-310, Plot No. 9, 10 & 11 Vardhman Trade Centre, Nehru Pla, New Delhi, Delhi - 110019
- Website moglix.com
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
Financial Performance of Moglix
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Moglix (4)
Charges of Moglix
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
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 0.90 |
| Trade | - | 99.10 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moglix
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moglix
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 1 month ago on 08 May 2015.
What is paid-up capital and authorised share capital of Moglix?
The paid-up capital of Moglix is ₹ 825,633,500.00 and authorised share capital is ₹ 870,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Moglix is Unit No. 305-310, Plot No. 9, 10 & 11 Vardhman Trade Centre, Nehru Pla, Ce, New Delhi, Delhi, 110019, India.
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 - Information and communication. 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.
