Movez Ev Bus (One) Private Limited - Due diligence report

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

2020-01-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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ME Movez Ev Bus (One) Private Limited
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Mozev — 360° Intelligence Report

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

Mozev is assessed as Moderate with a Trust Score of 61/100. Mozev is an active private limited indian non-government company incorporated in 2020, operating in the Transport and Logistics 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 17 Jul 2026 from the latest processed filings. Movez Ev Bus (One) 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
82/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (87.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: KRISHNA BANGAD & CO on 2022-03-31.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
Ashish Goyal 01234567 Director 01/04/2018 6 yrs Approved
SHARADCHANDRA ISHWAR KEDARE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
Greencell Ev Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Greencell Ev Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 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.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.63 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 87.04 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge created
Others - 6.00 cr
29 Sep 2024
Director ceased
Ashish Goyal
14 Dec 2023
Director appointed
Ashish Goyal (Director)
28 Sep 2023
Director ceased
SHARADCHANDRA ISHWAR KEDARE
17 Jul 2023
Director appointed
SHARADCHANDRA ISHWAR KEDARE (Director)
30 Sep 2022
Director ceased
RAM PRAKASH
Director ceased
ALOK KUMAR JAGNANI
Director ceased
RAJANI ARVIND TEWARI
30 Aug 2022
Securities allotted
62842 Preference Shares - 6.28 cr raised
26 Aug 2022
Securities allotted
178858 Debentures - 17.89 cr raised
15 Jul 2022
Charge created
Others - 81.04 cr
11 Jul 2022
Director ceased
MAINAK CHANDA
31 Mar 2022
Share transfer (FY 2022)
2500.00000000 shares to Prasanna Purple Mobility Solutions Private Limited
10

Key Observations

Auto-generated from the data above
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.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khandelwal Molasses Bulk Carrier Private Limited U60210TG1998PTC030140 Hyderabad, Telangana, India
Bharatiya Ispat Udyog Private Limited U74899DL1970PTC005317 Delhi, Delhi, India
Frontline Global Services Private Limited U14290DL2007PTC165203 New Delhi, Delhi, India
Kleen Smart Bus Limited U60230KL2021PLC067554 Ernakulam, Kerala, India
Indeanta Ventures U34200KA2021PTC147069 Mangalore, Karnataka, India
Raisun Logistics Private Limited U60230WB2019PTC235187 Kolkata, West Bengal, India
Fluid Truckage Private Limited U60100WB2018PTC224842 Kolkata, West Bengal, India
Jai Mallhar Hiring Services Private Limited U71290MH2022PTC378946 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mozev before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mozev: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Mozev 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 Mozev - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mozev an active company?

Mozev has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Mozev financially healthy?

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

Should I do business with Mozev?

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

Who controls Mozev?

The ultimate holding entity is Greencell Ev Private Limited. 3 active director(s) are on record.

Does Mozev have loans or charges against its assets?

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

Is Mozev up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Mozev?

Its Credit Risk Score is 40/100 (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.