Moby Mobile Private Limited - Due diligence report

A 360° intelligence report on Moby Mobile Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-04-27 Jalandhar, Punjab Active Unlisted Active Compliant
Connect MCP
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

Moby Mobile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Moby Mobile Private Limited is assessed as Moderate with a Trust Score of 61/100. Moby Mobile Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Moby Mobile Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARMVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
AVTAR SINGH LIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AVTAR SINGH LIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 3 transfer(s)

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

Key managerial personnel: AVTAR SINGH LIT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view20/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
25 Jun 2021
Last AGM held
Annual general meeting
31 May 2021
Director ceased
OSHEEN CHANDER
29 May 2021
Director appointed
PARMVIR SINGH (Additional Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
19 Apr 2017
Director ceased
GAGANDEEP KAUR
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to SINGH AVTAR
Share transfer (FY 2017)
4999.00000000 shares to SINGH AVTAR
Share transfer (FY 2017)
1.00000000 shares to NAVJOT
Director ceased
NAVJOT KAUR
04 May 2016
Director ceased
DWARIKA PRASAD
Director ceased
SUKHDEV SHOOR
03 May 2016
Director appointed
AVTAR SINGH LIT (Managing Director)
27 Apr 2016
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hanomi India Private Limited U62099PB2024FTC062523 Jalandhar, Punjab
Rudram Agencies Private Limited U74900PB2014PTC038785 Jalandhar, Punjab
Active Tools Private Limited U28930PB2004PTC026706 Jalandhar, Punjab
Denuevo Luxuries Private Limited U55209PB2019PTC049115 Jalandhar, Punjab
Rvr Training And Education Private Limited U85499PB2025PTC063231 Jalandhar, Punjab
Navjivan Medicos Private Limited U24233PB1990PTC010317 Jalandhar, Punjab
Star Prolific Developers Limited U45201PB2008PLC031555 Jalandhar, Punjab
M.S Advance Formulations Private Limited U24304PB2018PTC047714 Jalandhar, Punjab
Modi Mattresses Private Limited U74110PB2017PTC046731 Jalandhar, Punjab
Onedream Techsolutions (Opc) Private Limited U51909PB2018OPC048714 Jalandhar, Punjab
12

Who Uses This Report

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

Verify Moby Mobile Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moby Mobile Private Limited: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Moby Mobile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Moby Mobile Private Limited 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 Moby Mobile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moby Mobile Private Limited an active company?

Moby Mobile Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Moby Mobile Private Limited financially healthy?

Moby Mobile Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Moby Mobile Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moby Mobile Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Moby Mobile Private Limited have loans or charges against its assets?

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

Is Moby Mobile Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Moby Mobile Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.