Route Mobile Limited - Due diligence report
A 360° intelligence report on Route Mobile: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Route Mobile — 360° Intelligence Report
Generated from MCA filings & public recordsRoute Mobile is assessed as Moderate with a Trust Score of 72/100. Route Mobile is an active public limited indian non-government company incorporated in 2004, 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Route Mobile 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Consolidated · 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.
Credit & Compliance Intelligence
Why the scores are what they are- Profitable - internal accruals available.
Charges position: 2 open (193.18 cr) · 9 satisfied (112.98 cr).
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2016-12-27.
- 2 active GST registration(s).
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEJAS DEVENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mark James Reid | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATHINDRA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH DHAU JANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH SUNDER ADVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJDIP KUMAR CHANDRAKANT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Guillaume Antoine Boutin | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH DHAU JANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jan Desire G Van Acoleyen | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajeshwar Singh Gill | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gautam Badalia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajdip Kumar Chandrakant Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- SURESH DHAU JANKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 9 director exits in 3 years - high churn.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2025 annual returnPromoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 365squared Limited | Subsidiary Company | 74.00% |
| Call 2 Connect India Private Limited | Subsidiary Company | 74.00% |
| Elibom Colombia S.a.s | Subsidiary Company | 74.00% |
| Estratec S.a.s | Subsidiary Company | 74.00% |
| M. R. Messaging Fze | Subsidiary Company | 74.00% |
| Masiv Chile Spa | Subsidiary Company | 74.00% |
| Masivian Peru Sac | Subsidiary Company | 74.00% |
| Masivian S.a.s | Subsidiary Company | 74.00% |
| Mr Messaging (holding) Limited | Subsidiary Company | 74.00% |
| Route Mobile (uk) Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURESH DHAU JANKAR (CFO) · RAJDIP KUMAR CHANDRAKANT GUPTA (Managing Director) · SURESH DHAU JANKAR (CFO)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 75 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 193.18 cr already registered.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Affle | L65990DL1994PLC408172 | New Delhi, Delhi, India |
| First American (India) Private Limited | U72200KA2009PTC048852 | Bangalore North, Karnataka, India |
| Aurionpro | L99999MH1997PLC111637 | Navimumbai, Maharashtra, India |
| Accesshealthcare | U74220TN2011PTC078925 | Chennai, Tamil Nadu, India |
| Rapido | U52210TG2015PTC097115 | Hyderabad, Telangana, India |
| Netweb Technologies | L72100HR1999PLC103911 | Ballabhgarh, Haryana, India |
| Tanla | L72200TG1995PLC021262 | Hyderabad, Telangana, India |
| Dailyhunt | U72200KA2007PTC042493 | Bangalore South, Karnataka, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Route Mobile before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Route Mobile: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Route Mobile - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Route Mobile pays its suppliers before you extend credit terms.
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Route Mobile - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Route Mobile an active company?
Route Mobile has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Route Mobile financially healthy?
Route Mobile has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Route Mobile?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Route Mobile?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Route Mobile have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Route Mobile up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Route Mobile?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.