Promoter holding
64.27%
MT
Mobiveil Technologies India Private Limited - Due diligence report
A 360° intelligence report on Mobiveil: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Mobiveil — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Mobiveil is assessed as Low Risk with a Trust Score of 87/100. Mobiveil is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology 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 28 Jul 2026 from the latest processed filings. Mobiveil Technologies India 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJAT KUMAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR PIYUSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SRINIVASAN has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
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
Mobiveli Inc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mobiveli Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events28 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jul 2024
Director ceased
RAJAT KUMAR MEHTA
Director ceased
KUMAR PIYUSH
18 Dec 2023
Director appointed
RAJAT KUMAR MEHTA (Director)
Director appointed
KUMAR PIYUSH (Director)
01 Nov 2022
Director appointed
SRINIVASAN (Director)
15 Oct 2019
Director ceased
RAMACHANDRAN
19 Dec 2018
Director ceased
MANU IYER
Director ceased
SRINIVASAN
15 May 2013
Securities allotted
188507.00 Equity Shares - 18.85 Lakh raised
18 Apr 2012
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Systomat Solutions Private Limited | U74900UP2007PTC034045 | Lucknow, Uttar Pradesh, India |
| Prm Soft Solution Private Limited | U72900PN2013PTC148424 | Pune, Maharashtra, India |
| Planview | U72200KA2012PTC062370 | Bangalore South, Karnataka, India |
| Xactly Corp. | U72200KA2009FTC050659 | Bangalore South, Karnataka, India |
| Lookout | U72900TG2021PTC164039 | Shaikpet, Telangana, India |
| Suntec Digital Solutions Private Limited | U72900TN2020PTC133818 | Taramani, Tamil Nadu, India |
| Ameex | U72200TN2007PTC062054 | Chennai, Tamil Nadu, India |
| Eclat Health Solutions (India) Private Limited | U74999TG2020PTC140243 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mobiveil before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mobiveil: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mobiveil - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mobiveil 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 Mobiveil - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mobiveil an active company?
Mobiveil has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mobiveil financially healthy?
Mobiveil has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mobiveil?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mobiveil?
The ultimate holding entity is Mobiveli Inc. 3 active director(s) are on record.
Does Mobiveil have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mobiveil up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Mobiveil?
Its Credit Risk Score is 60/100 (Moderate). 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.
