Chalo Mobility Private Limited - Due diligence report

A 360° intelligence report on Chalo: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2014-03-12 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Chalo — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Chalo is assessed as Low Risk with a Trust Score of 75/100. Chalo is an active private limited indian non-government company incorporated in 2014, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Chalo Mobility Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 9 open (121.25 cr) · 5 satisfied (95.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Sidbi2 48.0 cr
Yes Bank Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: V.R.Jain & Co on 2022-03-10.
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN NAYAR 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK BHAVNANI 01234567 Director 01/04/2018 6 yrs Approved
PRIYA SINGH MOHIT DUBEY 01234567 Director 01/04/2018 6 yrs Approved
MOHIT KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT KUMAR GULATI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Chalo Mobility Pte Ltd (formerly Known As Zophop Technologies Pte Ltd)
Subsidiaries
-
Group entities
-
Capital events
61 allotment(s) · 17 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Chalo Mobility Pte Ltd (formerly Known As Zophop Technologies Pte Ltd) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 25.15 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 121.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jan 2026
Charge satisfied
Others
05 Nov 2025
Director appointed
NITIN NAYAR (Nominee Director)
18 Oct 2025
Charge created
Others - 35.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 11.00 cr
29 May 2025
Charge satisfied
Others
08 May 2025
Charge created
Others - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director ceased
VAIDHEHI RAVINDRAN
03 Mar 2025
Charge created
Others - 10.00 cr
12 Feb 2025
Charge created
Sidbi - 6.00 cr
27 Jun 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 25.00 cr
31 Jan 2024
Charge created
Sidbi - 10.00 cr
31 Mar 2023
Share transfer (FY 2023)
2649.00000000 shares to PDK Impex Private Limited
Share transfer (FY 2023)
5298.00000000 shares to Ananth Shankaranarayana
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 61 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mresult Services U72200KA2004PTC034303 Bengaluru, Karnataka, India
Montran India U72300MH2013PTC249208 Goregaon East, Maharashtra, India
Ognam Technology Services Private Limited U93090PN2010PTC222141 Pune, Maharashtra, India
Enhanced Software Solutions Private Limited U72900MH2006PTC162644 Kurla, Maharashtra, India
Devon (Netherlands) U72200KA2005PTC103603 Bangalore, Karnataka, India
Garrett Motion Engineering Solutions Private Limited U74210PN2010PTC199279 Pune, Maharashtra, India
Iquanti U72200KA2008PTC087115 Bengaluru, Karnataka, India
Operative U74300KA2008FTC048079 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Chalo before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chalo: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Chalo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Chalo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Chalo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chalo an active company?

Chalo has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Chalo financially healthy?

Chalo has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Chalo?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chalo?

The ultimate holding entity is Chalo Mobility Pte Ltd (formerly Known As Zophop Technologies Pte Ltd). 5 active director(s) are on record.

Does Chalo have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Chalo up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Chalo?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.