Moopay Private Limited - Due diligence report

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

2020-12-15 Bangalore South, Karnataka Active Unlisted
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MP Moopay Private Limited
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  • Director details, charges & MCA documents
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Moopay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Moopay Private Limited is assessed as Moderate with a Trust Score of 55/100. Moopay Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Moopay 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Working-capital cover adequate.

Charges position: 1 open (8.00 cr) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
THYAGARAJAN SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
Prakhar Sarveywal 01234567 Director 01/04/2018 6 yrs Approved
Ganesh Nagarajan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GANESH NAGARAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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
Stellapps Technologies Private Limited
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 entityRelationship% held
Stellapps Technologies Private Limited Holding Company 74.00%

Key managerial personnel: GANESH NAGARAJAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 26,352.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
29 Sep 2025
Director ceased
THYAGARAJAN SUBRAMANIAN
07 May 2025
Director appointed
Prakhar Sarveywal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director appointed
Ganesh Nagarajan (Ceo)
24 Feb 2025
Director appointed
GANESH NAGARAJAN (CEO)
23 Feb 2025
Director ceased
GANESH NAGARAJAN
09 Jan 2025
Director appointed
THYAGARAJAN SUBRAMANIAN (Director)
Director ceased
PALEPU SUDHIR RAO
Director ceased
RANJITH MUKUNDAN KARNAMKOT
27 Nov 2024
Charge created
Others - 8.00 cr
30 Sep 2024
Charge satisfied
Others
30 Sep 2023
Director ceased
RAHUL PRANNATH MALLICK
07 Oct 2022
Charge created
Others - 6.00 cr
12 Apr 2022
Securities allotted
3000000 Equity Shares - 3.00 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nikon Commercial Pvt.Ltd. U51109WB1995PTC075935 Kolkata, West Bengal, India
Vinayaka Finlease Pvt Ltd U74899DL1995PTC431030 New Delhi, Delhi, India
Jain Utility Private Limited U74999DL2021PTC390160 Delhi, Delhi, India
New Kms Finance Private Limited. U67120DL1988PTC426796 East Delhi, Delhi, India
Escort Finvest P Ltd U65993CT1992PTC008268 Dharsiwa, Chattisgarh, India
Tribute Trading And Finance Limited L35991WB1986PLC139129 Kolkata, West Bengal, India
Linox Marketings Pvt Ltd U51109WB1993PTC057970 Park Circus, West Bengal, India
Moneyedge Imf Private Limited U66000MH2019PTC323997 Thane West, Maharashtra, India
12

Who Uses This Report

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

Verify Moopay Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moopay 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Moopay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Moopay 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 Moopay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moopay Private Limited an active company?

Moopay Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Moopay Private Limited financially healthy?

Moopay Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Moopay Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moopay Private Limited?

The ultimate holding entity is Stellapps Technologies Private Limited. 4 active director(s) are on record.

Does Moopay Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Moopay Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Moopay Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.