Promoter holding
64.27%
VS
Vmobi Solutions Private Limited - Due diligence report
A 360° intelligence report on Vmobi Solutions: trust score, financial health, credit view, compliance, directors, growth and distress signal…
Vmobi Solutions — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Vmobi Solutions is assessed as Low Risk with a Trust Score of 81/100. Vmobi Solutions is an active private limited indian non-government company incorporated in 2015, 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 low compliance risk and moderate financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Vmobi Solutions Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Gaurang Sinha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH GOVINDJI MALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RONAK GUNVANT SARVAIYA | 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.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Nova Capital Investments
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 entity | Relationship | % held |
|---|---|---|
| Nova Capital Investments | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events29 Sep 2025
Director ceased
Gaurang Sinha
Director ceased
RAKESH GOVINDJI MALI
26 Feb 2025
Director appointed
Gaurang Sinha (Director)
Director appointed
RAKESH GOVINDJI MALI (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Aug 2020
Director ceased
BHAVIN MAHENDRA TURAKHIA
29 Sep 2018
Director ceased
PRIYA MAHENDRA TURAKHIA
09 Dec 2016
Director ceased
MAHENDRA DIPCHAND TURAKHIA
07 Jul 2016
Securities allotted
25000000 Equity Shares - 25.00 cr raised
18 Jan 2016
Director appointed
RONAK GUNVANT SARVAIYA (Company Secretary)
18 Aug 2015
Incorporated
Registered with Roc Mumbai
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 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.
| Company | CIN | Location |
|---|---|---|
| Espncricinfo | U74999KA1998PTC044423 | Bangalore, Karnataka, India |
| Expian Technologies Private Limited | U72200KA2014PTC077808 | Bangalore, Karnataka, India |
| Gopaysense | U72100MH2015PTC266824 | Mumbai, Maharashtra, India |
| Idea Cellular | U74140GJ2007PLC051881 | Gandhinagar, Gujarat, India |
| Secure Network Solutions India Private Limited | U72200TN2000PTC045915 | Chennai, Tamil Nadu, India |
| Sdl Multilingual Solutions Private Limited | U72200DL2008PTC176038 | New Delhi, Delhi, India |
| Dwellings Star Developers Private Limited | U64100UP2016PTC086825 | Noida, Uttar Pradesh, India |
| Essel Group | U72300MH1993PTC074967 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vmobi Solutions before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vmobi Solutions: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vmobi Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Vmobi Solutions pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vmobi Solutions - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vmobi Solutions an active company?
Vmobi Solutions has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Vmobi Solutions financially healthy?
Vmobi Solutions has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Vmobi Solutions?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vmobi Solutions?
The ultimate holding entity is Nova Capital Investments. 3 active director(s) are on record.
Does Vmobi Solutions have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vmobi Solutions up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Vmobi Solutions?
Its Credit Risk Score is 60/100 (Moderate). 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.
