Promoter holding
64.27%
MK
Mobius Knowledge Services Private Limited - Due diligence report
A 360° intelligence report on Mobius Knowledge Services: trust score, financial health, credit view, compliance, directors, growth and distr…
Mobius Knowledge Services — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Mobius Knowledge Services is assessed as Low Risk with a Trust Score of 90/100. Mobius Knowledge Services is an active private limited indian non-government company incorporated in 2002, operating in the Business Outsourcing 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 15 Jun 2026 from the latest processed filings. Mobius Knowledge Services Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (12.32 cr) · 4 satisfied (20.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANDURANGAN THINAKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTHIK KARUNAKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
3
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mobius Knowledge Services Uk Limited | Subsidiary Company | 74.00% |
| Mobius365 Knowledge Services Inc | Subsidiary Company | 74.00% |
| Mobius365 Data Services Private Limited | Subsidiary Company | 74.00% |
| Intentcues Technologies Private Limited | Subsidiary Company | 74.00% |
| Mopower Information Services Private Limited | Associate Company | 74.00% |
Key managerial personnel: KARTHIK KARUNAKARAN (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 37,209.00.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 12.32 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth 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.
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MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
PANDURANGAN THINAKARAN
02 Sep 2025
Director appointed
PANDURANGAN THINAKARAN (Director)
22 May 2025
Charge created
Others - 18.11 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
24 Jul 2024
Charge created
Hdfc Bank Limited - 14.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2022
Charge satisfied
Citi Bank N.A.
21 Nov 2022
Charge satisfied
Citi Bank N.A.
02 Jun 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 12.00 cr
31 Mar 2021
Share transfer (FY 2021)
18750.00000000 shares to PARIVAR TRUST KAVITHA DALMIA
27 Jan 2017
Charge satisfied
Hdfc Bank Limited
22 Dec 2016
Charge created
Citi Bank N.A. - 4.50 cr
Charge created
Citi Bank N.A. - 4.23 cr
22 Jan 2015
Charge satisfied
Indusind Bank Ltd.
20 Jan 2014
Charge created
Hdfc Bank Limited - 11.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mobius Knowledge Services before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mobius Knowledge Services: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mobius Knowledge Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Mobius Knowledge Services 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 Mobius Knowledge Services - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mobius Knowledge Services an active company?
Mobius Knowledge Services has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Mobius Knowledge Services financially healthy?
Mobius Knowledge Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mobius Knowledge Services?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mobius Knowledge Services?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Mobius Knowledge Services have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Mobius Knowledge Services up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Mobius Knowledge Services?
Its Credit Risk Score is 95/100 (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.
