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 -…

2004-05-14 Malad West, Maharashtra Active Listed Active Compliant
RM Route Mobile Limited
Full Due-Diligence Report + Documents
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  • 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 records
72/100
Trust Score
Moderate

Route 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 →

Overall Assessment CautionWeakNeutralGoodStrong 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (193.18 cr) · 9 satisfied (112.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdfc Bank Limited5 48.0 cr
Others1 48.0 cr
Yes Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • 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).
Legal cases on record (3)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN 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.
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 2025 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
5
Group entities
5
Capital events
20 allotment(s) · 0 transfer(s)

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

Group entityRelationship% 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 →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 193.18 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth 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
12 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director appointed
Rajdip Kumar Chandrakant Gupta (Ceo)
17 Jul 2025
Director appointed
TEJAS DEVENDRA SHAH (Company Secretary)
Director ceased
GAUTAM BADALIA
26 Jun 2025
Director ceased
Jan Desire G Van Acoleyen
30 May 2025
Director ceased
RATHINDRA DAS
16 Apr 2025
Director appointed
Jan Desire G Van Acoleyen (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
Rajeshwar Singh Gill (Cfo)
15 Jan 2025
Director appointed
Gautam Badalia (Ceo)
01 Aug 2024
Director ceased
Mark James Reid
Director ceased
PRAKASH SUNDER ADVANI
Director ceased
HARITA GUPTA
Director ceased
ANIL KUMAR CHANANA
Director ceased
Guillaume Antoine Boutin
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
18 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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
12

Who Uses This Report

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

Verify 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.

Company Secretaries (CS)

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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Route Mobile - screening before a deeper diligence.

Vendors & Procurement Teams

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.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Route Mobile - groundwork for KYC, onboarding and disputes.

13

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.

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.