About Mobisafar Services Private Limited
Data last updated: 20 December 2025
Mobisafar Services Private Limited is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 13 August 2015, the company has been in operation for over 11 years.
Registered with ROC Chandigarh under CIN U70100PB2015PTC039676.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Tinku E-Services Private Limited. It is led by directors including Ajitesh Pandey and Shweta Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 Hampton Court Business Park, Ludhiana, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹82.62 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The company is associated with 1 brand - Mobisafar.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mobisafar.com.
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Registered AddressPlot No. G.18/19 Hampton Court Business Park Phase – Viii Focal Point Chandigarh Ro, Ad, Ludhiana, Punjab, India – 141015
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mobisafar Services Private Limited
Mobisafar Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100PB2015PTC039676, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PB2015PTC039676 | Current |
| U74140PB2015PTC039676 | Previous |
| U66000PB2015PTC039676 | Previous |
Associated Brands with Mobisafar Services Private Limited
Mobisafar Services Private Limited operates one associated brand: Mobisafar. These brands represent Mobisafar Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers agent-based solutions for secure payment processing. | mobisafar.com |
Competitors & Alternatives of Mobisafar Services Private Limited
Brands and companies operating in the same space as Mobisafar Services Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Auditor Details of Mobisafar Services Private Limited
Mobisafar Services Private Limited is audited by V K NAYYAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K NAYYAR & CO. | Locked | Locked | Locked |
Complete auditor history for Mobisafar Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mobisafar Services Private Limited
Mobisafar Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ajitesh Pandey
Also directs:
Mobisafar Services Private Limited, Mobisafar Foundation
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Director | 13 Aug 2015 | 10 Years 11 Months | Current |
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Shweta Pandey
Also directs:
Mobisafar Services Private Limited
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Director | 14 Nov 2017 | 8 Years 8 Months | Current |
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Abhishek Kumar Pandey
Also directs:
Mobisafar Services Private Limited, Mobisafar Foundation
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Director | 13 Aug 2015 | 10 Years 11 Months | Current |
Financials of Mobisafar Services Private Limited FY 2025 filings available
Mobisafar Services Private Limited reported revenue of ₹82.62 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Mobisafar Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mobisafar Services Private Limited
Shareholding and ownership data for Mobisafar Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mobisafar Services Private Limited
Mobisafar Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mobisafar Services Private Limited
Mobisafar Services Private Limited has a workforce of 4 employees as of Apr 05, 2024.
Employee and EPFO history for Mobisafar Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mobisafar Services Private Limited
GST registrations and filing compliance for Mobisafar Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mobisafar Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mobisafar Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mobisafar Services Private Limited
MSME payment history for Mobisafar Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mobisafar Services Private Limited
Corporate group structure for Mobisafar Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mobisafar Services Private Limited
MCA filings and documents for Mobisafar Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mobisafar Services Private Limited
Frequently Asked Questions about Mobisafar Services Private Limited
Mobisafar Services Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 13 August 2015 (11+ years old) and is registered under CIN U70100PB2015PTC039676. The company has 4 employees.
Mobisafar Services Private Limited reported revenue of ₹82.62 Cr for FY 2024 (up 5.00% YoY).
The current directors of Mobisafar Services Private Limited are:
- Ajitesh Pandey - Director
- Shweta Pandey - Director
- Abhishek Kumar Pandey - Director
The primary industry of Mobisafar Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Mobisafar Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mobisafar Services Private Limited can be reached at the registered office: Plot No. G.1819 Hampton Court Business Park Phase – Viii Focal Point Chandigarh Ro, Ad, Ludhiana, Punjab, India – 141015, or through the website mobisafar.com.