Mobi Money Distributors Private Limited - Company Profile

It is a business services private limited company based in Surat, Gujarat, India, established in 2011.
2011 Surat, Gujarat, India Struck Off
Last Updated:
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About Mobi Money Distributors Private Limited

Mobi Money Distributors Private Limited, a struck off private limited company, was established on 21 December 2011 in Surat, Gujarat, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900GJ2011PTC068327. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sanjay Abhaykumar Shah (Director), Hina Munishkumar Gandhi (Director). Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 1202, Aditya Awas Umarwada, Bombay Market, Surat, Gujarat, 395010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900GJ2011PTC068327

  • Registration Number

    068327

  • Incorporation Date

    21 December 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Mobi Money Distributors Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Mobi Money Distributors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mobi Money Distributors Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Abhaykumar Shah Director 21 Dec 2011 Current
Hina Munishkumar Gandhi Director 21 Dec 2011 Current

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Financial Performance of Mobi Money Distributors.

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Mobi Money Distributors revenue growth over time
Mobi Money Distributors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mobi Money Distributors?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mobi Money Distributors?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Mobi Money Distributors
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mobi Money Distributors Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Mobi Money Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Abhaykumar Shah was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Hina Munishkumar Gandhi was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Mobi Money Distributors Private Limited was registered on 21 Dec 2011 with Roc Ahmedabad & aged 14 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mobi Money Distributors Private Limited?

The CIN of Mobi Money Distributors Private Limited is U74900GJ2011PTC068327.

Where is Mobi Money Distributors Private Limited headquartered?

Mobi Money Distributors Private Limited is headquartered at 1202, Aditya Awas Umarwada, Bombay Market, Surat, Gujarat, 395010.

When was Mobi Money Distributors Private Limited incorporated?

Mobi Money Distributors Private Limited was incorporated on 21 December 2011.

Who are the current directors of Mobi Money Distributors Private Limited?

The current directors of Mobi Money Distributors Private Limited are

What is the primary industry of Mobi Money Distributors Private Limited?

The primary industry of Mobi Money Distributors Private Limited is Business Services.

Is Mobi Money Distributors Private Limited a listed company?

Mobi Money Distributors Private Limited is unlisted.

What is the capital structure of Mobi Money Distributors Private Limited?

The authorized capital of Mobi Money Distributors Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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