Mobily Infotech India Private Limited - Due diligence report

A 360° intelligence report on Mobily Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2007-04-05 Bangalore, Karnataka Active Unlisted Active Compliant
Share
MI Mobily Infotech India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mobily Infotech — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Mobily Infotech is assessed as Low Risk with a Trust Score of 91/100. Mobily Infotech is an active private limited foreign company incorporated in india incorporated in 2007, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mobily Infotech India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (16.60 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: B S R & Co.LLP on 2016-12-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
IBRAHIM ABDULRAHMAN I ALTUKHIFI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ABDULLAH J BAWAZEER 01234567 Director 01/04/2018 6 yrs Approved
YOUSEF ABDULRAHMAN A ALSUHAIBANI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED MOSTAFA MOHAMED HATEM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Etihad Etisalat Company
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Etihad Etisalat Company Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.60 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
MOHAMMED ABDULLAH J BAWAZEER
Director ceased
FAISAL SAUD M ALAJAJI
22 Jun 2022
Director appointed
MOHAMMED ABDULLAH J BAWAZEER (Director)
31 May 2022
Director ceased
ABDULLAH MOHAMMED S ALMUDAIFER
30 Sep 2020
Director ceased
EBRHIM ABDULLAH ABDULAZIZ ALHOWISH
Director ceased
IBRAHIM ABDULRAHMAN I ALTUKHIFI
Director ceased
YOUSEF ABDULRAHMAN A ALSUHAIBANI
Director ceased
MOHAMED MOSTAFA MOHAMED HATEM
31 Jul 2020
Director ceased
AHMAD OMAR A BAABOUD
31 Jan 2020
Director appointed
IBRAHIM ABDULRAHMAN I ALTUKHIFI (Director)
15 Jan 2020
Director appointed
YOUSEF ABDULRAHMAN A ALSUHAIBANI (Director)
02 Jan 2020
Director ceased
SIVASANKARAN VAIDYANATHAN THIRUMANGALAM
31 Dec 2019
Director appointed
MOHAMED MOSTAFA MOHAMED HATEM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Merit Data And Technology Private Limited U72900TN2019PTC126936 Chennai, Tamil Nadu, India
Automotive Robotics (India) Private Limited U74900TG2010PTC066921 Hyderebad, Telangana, India
Mahendra Next Wealth It India Private Limited U72200TZ2001PTC009733 Salem, Tamil Nadu, India
Cdw Technologies India Private Limited U72200TN2011FTC079244 Chennai, Tamil Nadu, India
Solverminds U72200TN2004PTC053097 Siruseri, Tamil Nadu, India
Matrix Moon Private Limited U72900MH2020PTC335766 Mumbai, Maharashtra, India
Cs Infocomm U72900MH2005PTC157542 Mumbai, Maharashtra, India
Qsft India Private Limited U72900PN2006PTC129306 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mobily Infotech before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mobily Infotech: 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: Favourable lending indicators. Credit risk score 85/100, 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 Mobily Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Mobily Infotech 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 Mobily Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mobily Infotech an active company?

Mobily Infotech has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Mobily Infotech financially healthy?

Mobily Infotech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mobily Infotech?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mobily Infotech?

The ultimate holding entity is Etihad Etisalat Company. 4 active director(s) are on record.

Does Mobily Infotech have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mobily Infotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Mobily Infotech?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.