
About Mobaccs India Private Limited
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Mobaccs India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283015. Its GSTIN is 27AAKCM4143K1Z7 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Payal Chirag Palande and Chirag Pratap Palande.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 103/16 Sonam Classic Chs Ltd Phase – XI Golden Nest Bhayander East Thane, Mumbai, Maharashtra, India – 401105.
As per the financials filed for FY 2020, the company reported a revenue of ₹73.66 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 1.5%) and EBITDA of ₹1.11 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 276% over three years.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mobaccs.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address103/16 Sonam Classic Chs Ltd Phase – XI Golden Nest Bhayander East Thane, Mumbai, Maharashtra, India – 401105
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Mobaccs India Private Limited
The main business activity of Mobaccs India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mobaccs India Private Limited FY 2020 filings available
Mobaccs India Private Limited reported revenue of ₹73.66 Cr (up 67% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Mobaccs India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 276% over three years, including 67% growth in the latest year. EBITDA rose 349% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mobaccs India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹73.66 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.11 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.11 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Mobaccs India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.5% | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mobaccs India are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mobaccs India Private Limited
Mobaccs India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Chirag Palande | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
| Chirag Pratap Palande | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
Peer Comparison of Mobaccs India Private Limited
Mobaccs India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Volark Leasing Ifsc Private Limited | ₹75.19 Cr (FY 2024) | •••• | •••• | 167.0% | •••• | Gift, Gujarat, India |
| Salai Derivatives Private Limited | ₹74.6 Cr (FY 2025) | •••• | •••• | 166.0% | •••• | Mumbai, Maharashtra, India |
| Sellwin Traders Ltd Listed | ₹74.35 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Kolkata, West Bengal, India |
| Quality Investment Private Limited | ₹73.98 Cr (FY 2017) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Plutus Research Private Limited | ₹73.91 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | S G Highway Ahmedabad, Gujarat, India |
| Mobaccs India Private Limited this company | ₹73.66 Cr (FY 2020) | •••• | •••• | 67.0% | •••• | Mumbai, Maharashtra, India |
| Reality Web India Private Limited | ₹73.33 Cr (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Zeppelin Investments Private Limited | ₹72.95 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| STPL Trading and Services Private Limited | ₹72.61 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Abakkus Expert Professionals Private Limited | ₹72.32 Cr (FY 2023) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| K M Strategic Investments & Holdings Private Limited | ₹72.3 Cr (FY 2025) | •••• | •••• | 135.0% | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Mobaccs India by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mobaccs India Private Limited
Mobaccs India Private Limited is audited by PARESH KAPASI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH KAPASI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mobaccs India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mobaccs India Private Limited
Mobaccs India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mobaccs India Private Limited
Mobaccs India Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 23 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Iifl Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Private Limited | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mobaccs India Private Limited
Employment history and EPFO contributions of people linked to Mobaccs India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mobaccs India Private Limited
Mobaccs India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chirag Pratap Palande was appointed as Director on 28 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Mobaccs India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mobaccs India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mobaccs India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mobaccs India Private Limited
Mobaccs India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM4143K1Z7 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mobaccs India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mobaccs India Private Limited
Mobaccs India is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283015.
Mobaccs India reported revenue of ₹73.66 Cr for FY 2020 (up 67% YoY).
Mobaccs India has 2 current directors:
- Payal Chirag Palande - Director
- Chirag Pratap Palande - Director
Mobaccs India reported a net profit of ₹1.11 Cr (net margin 1.5%) and EBITDA of ₹1.11 Cr (EBITDA margin 1.5%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mobaccs India is 276% over three years. In the latest year (FY 2020) revenue rose 67%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mobaccs India is 27AAKCM4143K1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mobaccs India is U74999MH2016PTC283015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mobaccs India has 7 court cases on record: 7 filed against it. 2 are pending.
Mobaccs India was incorporated on 28 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mobaccs India by revenue are Volark Leasing Ifsc Private Limited, Salai Derivatives Private Limited, Sellwin Traders Ltd, Quality Investment Private Limited, Plutus Research Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Chirag Pratap Palande was appointed as Director on 28 Jun 2016. Payal Chirag Palande was appointed as Director on 28 Jun 2016.