Mobavenue Ai Tech Limited - Due diligence report

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

2010-01-29 Indore, Madhya Pradesh Active Listed Active Compliant
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MA Mobavenue Ai Tech Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sylph — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sylph is assessed as Moderate with a Trust Score of 72/100. Sylph is an active public limited indian non-government company incorporated in 2010, operating in the Education sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Mobavenue Ai Tech Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: ANIKET GOYAL on 2020-07-01.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KEWALCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
KANCHAN VOHRA 01234567 Director 01/04/2018 6 yrs Approved
KUNAL HASMUKH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
ISHANK JOSHI 01234567 Director 01/04/2018 6 yrs Approved
TEJAS KIRITKUMAR RATHOD 01234567 Director 01/04/2018 6 yrs Approved
Ishank Joshi 01234567 Director 01/04/2018 6 yrs Approved
Tejas Kiritkumar Rathod 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

Key managerial personnel: KUNAL HASMUKH KOTHARI (Whole-time director) · ISHANK JOSHI (CEO) · TEJAS KIRITKUMAR RATHOD (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 16+ years.
Distress signals & risk flags
6 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
06 May 2025
Director appointed
Ishank Joshi (Ceo)
Director appointed
Tejas Kiritkumar Rathod (Cfo)
14 Apr 2025
Director ceased
PANKAJ KEWALCHAND JAIN
Director ceased
AMIT KUMAR MUNDRA
Director ceased
KANCHAN VOHRA
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director appointed
ISHANK JOSHI (CEO)
Director appointed
TEJAS KIRITKUMAR RATHOD (CFO)
27 Jan 2025
Director appointed
PANKAJ KEWALCHAND JAIN (Director)
Director appointed
AMIT KUMAR MUNDRA (Director)
Director appointed
KANCHAN VOHRA (Director)
08 Jan 2025
Director ceased
KUNAL HASMUKH KOTHARI
Director ceased
ISHANK JOSHI
Director ceased
TEJAS KIRITKUMAR RATHOD
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Auto Agency Private Limited U50100DL1988PTC031346 New Delhi, Delhi, India
Vandana Securities Private Limited U74899DL1995PTC065163 East Delhi, Delhi, India
Imagine Realty Private Limited U70102MH2008PTC178672 Mumbai, Maharashtra, India
Bls Business Solutions Private Limited U74900UP1990PTC011896 Uttar Pradesh, Uttar Pradesh, India
Nellai Genie Chit Funds Private Limited U65992TN2016PTC110137 Tirunelveli, Tamil Nadu, India
Regency Finvest Pvt Ltd U67120WB1995PTC072084 Kolkata, West Bengal, India
Sanyog Fin-Lease Private Limited U65910HR1996PTC033386 Bahalgarh, Haryana, India
Purecred Finance Private Limited U65999TZ2018PTC031209 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sylph before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sylph: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sylph - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sylph pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sylph - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sylph an active company?

Sylph has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Sylph financially healthy?

Sylph has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sylph?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sylph?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Sylph have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sylph up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Sylph?

Its Credit Risk Score is 60/100 (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.