Promoter holding
64.27%
TM
The Mobilestore Services Limited. - Due diligence report
A 360° intelligence report on Themobilestore: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Themobilestore — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Themobilestore is assessed as Caution Indicated with a Trust Score of 46/100. Themobilestore is a public limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. The Mobilestore Services 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 6 open (146.40 cr) · 2 satisfied (208.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank As Lead Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| State Bank Of Patiala | 2 | 48.0 cr |
| Jammu And Kashmir Bank Limited | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MARK AGNELO SILGARDO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUPARNA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAROTTAM BABULAL VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
The Mobilestore Services (mauritius) Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| The Mobilestore Services (mauritius) Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 146.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Apr 2018
Director ceased
MARK AGNELO SILGARDO
31 Jan 2018
Director ceased
SUPARNA SINGH
24 Oct 2017
Director ceased
VENKATESAN VENKATARAMANSINGANALLUR
29 Sep 2017
Director ceased
NAROTTAM BABULAL VYAS
Last AGM held
Annual general meeting
27 Jul 2017
Director appointed
NAROTTAM BABULAL VYAS (Director)
31 Mar 2017
Director ceased
VAISHALI RAMDAS NAIK
Latest balance sheet
Filed with ROC
25 May 2016
Director ceased
VENKATRAMAN GOVIND RAGHAVAN
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Alok
30 Nov 2015
Director ceased
NEERAJ GUPTA
17 Mar 2015
Director appointed
SUPARNA SINGH (Director)
26 Feb 2015
Charge satisfied
Punjab National Bank As Lead Bank
18 Nov 2014
Securities allotted
41000000 Preference Shares - 41.00 cr raised
30 Oct 2014
Charge satisfied
Punjab National Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Manya Foods Private Limited | U51909DL2012PTC235347 | New Delhi, Delhi, India |
| Rightangle Diamonds Private Limited | U36912GJ2013PTC076129 | Surat, Gujarat, India |
| Moser Baer | U22229DL2006PLC153759 | New Delhi, Delhi, India |
| Piyush Gems Private Limited | U52393GJ2011PTC064770 | Surat, Gujarat, India |
| Ethnic Agros Limited | U17111AP2006PLC051297 | Guntur, Andhra Pradesh, India |
| Manhar Impex Private Limited | U51109MH2009PTC191664 | Mumbai, Maharashtra, India |
| Pebble Glossy Metals Private Limited | U51101DL2015PTC276366 | Delhi, Delhi, India |
| Shree Ramchandran Compex Private Limited | U74120MH2012PTC239089 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Themobilestore before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Themobilestore: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Themobilestore - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Themobilestore 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 Themobilestore - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Themobilestore an active company?
Themobilestore has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Themobilestore financially healthy?
Themobilestore has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Themobilestore?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Themobilestore?
The ultimate holding entity is The Mobilestore Services (mauritius) Limited. 3 active director(s) are on record.
Does Themobilestore have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Themobilestore up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Themobilestore?
Its Credit Risk Score is 50/100 (Moderate). 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.
