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.
Company details
Contact details
Mobaccs India Private Limited's registered office is in Mumbai, Maharashtra. Its website is mobaccs.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Mobaccs India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mobaccs India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mobaccs India Private Limited, buy the company report.
Financials of Mobaccs India Private Limited
FY 2020 filings availableMobaccs India Private Limited reported revenue of ₹73.66 Cr (up 67% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
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
| 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 | ||||
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| 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) | ||||
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| Trade Payables | ||||
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Financial Ratios
| 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 | ||||
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| Receivable Days | ||||
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To see the full financial statements and ratios of Mobaccs India Private Limited, buy the company report.
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 |
Auditor
Mobaccs India Private Limited is audited by PARESH KAPASI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH KAPASI & ASSOCIATES | FY 2020 | 123025W |
Shareholding
The shareholding of Mobaccs India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mobaccs India Private Limited, buy the company report.
Legal cases
Mobaccs India Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
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 Ltd. | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Aditya Birla Finance Limited Th. Apoorva Thomas Danthi | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S Kotak Mahindra Bank Limited | Disposed |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Iifl Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Mobaccs India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mobaccs India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mobaccs India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM4143K1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mobaccs India Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Payal Chirag Palande - Director
- Chirag Pratap Palande - Director
The latest financial statements of Mobaccs India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
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.
Chirag Pratap Palande was appointed as Director on 28 Jun 2016. Payal Chirag Palande was appointed as Director on 28 Jun 2016.
Mobaccs India can be reached through the website mobaccs.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mobaccs India is at 10316 Sonam Classic Chs Ltd Phase – XI Golden Nest Bhayander East Thane, Mumbai, Maharashtra, India – 401105.