Mojo Markets Private Limited - Due diligence report

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

2015-05-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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MM Mojo Markets Private Limited
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Markets Mojo — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Markets Mojo is assessed as Low Risk with a Trust Score of 78/100. Markets Mojo is an active private limited indian non-government company incorporated in 2015, operating in the Internet 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 25 Jul 2026 from the latest processed filings. Mojo Markets 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
78/100
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
75/100
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
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (5.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: ARD & Co on 2023-08-07.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT BATRA 01234567 Director 01/04/2018 6 yrs Approved
UDAY VINAYAK SAWANT 01234567 Director 01/04/2018 6 yrs Approved
SUNIL DALPATRAM DAMANIA 01234567 Director 01/04/2018 6 yrs Approved
Leena Joyson 01234567 Director 01/04/2018 6 yrs Approved
RAGEESH SREEDHARAN MANANTHALA 01234567 Director 01/04/2018 6 yrs Approved
JOYSON KUNAMKUMARATH THOMAS 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MOHIT BATRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
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
1
Group entities
1
Capital events
0 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Markets Mojo Asset Management Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.60 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Director ceased
Kevin Vincent
01 Apr 2025
Director appointed
MOHIT BATRA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director ceased
AMIT GOLIA
12 Nov 2024
Director appointed
Leena Joyson (Director)
13 Aug 2024
Director appointed
UDAY VINAYAK SAWANT (Director)
Director appointed
SUNIL DALPATRAM DAMANIA (Director)
Director appointed
RAGEESH SREEDHARAN MANANTHALA (Director)
05 Jun 2024
Director ceased
MOHIT BATRA
16 Dec 2023
Charge created
Others - 5.00 cr
30 Mar 2022
Charge created
Axis Bank Limited - 60.00 Lakh
31 Mar 2017
Share transfer (FY 2017)
30516.00000000 shares to HARESH
Share transfer (FY 2017)
15057.00000000 shares to HARESH
31 Mar 2016
Share transfer (FY 2016)
24000.00000000 shares to WELFARE TRUST
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 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
Securiti Sciences Private Limited U72502KA2019PTC123610 Bangalore North, Karnataka, India
Manupatra.Co.In U74899DL2000FTC106392 New Delhi, Delhi, India
Mittal Analytics U74120UP2015PTC070197 Lucknow, Uttar Pradesh, India
Orane Consulting U93000DL2009PTC196550 Delhi, Delhi, India
Netmagic Solutions U73900MH1998PTC116053 Mumbai, Maharashtra, India
Exa Ag U72200KA2012PTC064442 Bangalore, Karnataka, India
Hom U72900DL2020PTC374427 New Delhi, Delhi, India
Insomniacs U72200MH2020PTC350114 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Markets Mojo 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 Markets Mojo: 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 85/100, margin trends, ownership structure and peer set for Markets Mojo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Markets Mojo 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 Markets Mojo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Markets Mojo an active company?

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

Is Markets Mojo financially healthy?

Markets Mojo has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Markets Mojo?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Markets Mojo?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Markets Mojo have loans or charges against its assets?

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

Is Markets Mojo 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 Markets Mojo?

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.