About Movida India Private Limited
Data last updated: 05 January 2026
Movida India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 29 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U93000MH2008PTC189206.
Capital: an authorised share capital of ₹61 Cr and a paid-up capital of ₹60.71 Cr. Formerly known as Monitise India Private Limited and Mobitransact Services Private Limited. It is led by directors including Stuart Forgan Kevin and Sameer Bipin Gandhi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 903 Shreenath Chs Limited Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Movida India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website movida.in.
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Registered Address903 Shreenath Chs Limited Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Online Payment Gateways
- 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
Name History of Movida India Private Limited
Movida India Private Limited has undergone 2 name changes throughout its history. The company was previously known as Monitise India Private Limited, and Mobitransact Services Private Limited. The current legal name is Movida India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Movida India Private Limited | Current |
| Monitise India Private Limited | Previous |
| Mobitransact Services Private Limited | Previous |
Associated Brands with Movida India Private Limited
Movida India Private Limited operates one associated brand: Movida India. These brands represent Movida India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A mobile payment platform tailored for mobile operators and financial institutions. | movida.in |
Competitors & Alternatives of Movida India Private Limited
Brands and companies operating in the same space as Movida India Private Limited include Boku, QubeCell, Empays Payment Systems and 7 more.
| Competitor | Description | Location | Founded |
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Provider of a global mobile payment network | San Francisco, United States, United States | 2008 |
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Mobile Billing Aggregator | Mumbai, India, India | 2012 |
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Instant money transfers are enabled via mobile platform. | Mumbai, India, India | 2010 |
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Secure mobile payment and authentication technologies are provided. | Bengaluru, India, India | 2011 |
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Small-group garden tours throughout Britain are facilitated. | Chennai, India, India | 2005 |
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Provides carrier billing solutions for digital content applications and services. | Gurugram, India, India | 2013 |
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Offers a micro-payment solution for digital goods through mobile carrier billing. | Bengaluru, India, India | 2013 |
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Mobile payments are enabled via carrier billing for merchants. | Tallinn, Estonia, Estonia | 2014 |
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Provides a mobile payment service using operator billing for seamless transactions. | Noida, India, India | 2013 |
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Serves as a B2B recharge portal for efficient transaction management. | Palghar, India, India | 2016 |
Business Activity of Movida India Private Limited
Movida India Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Movida India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Movida India Private Limited
Movida India Private Limited is audited by V S P V & 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 S P V & Co | Locked | Locked | Locked |
Complete auditor history for Movida India 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
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Board of Directors of Movida India Private Limited
Movida India Private Limited is currently managed by 6 directors, with 25 former directors 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 |
|---|---|---|---|---|
| Stuart Forgan Kevin | Director | 11 Feb 2022 | 4 Years 6 Months | Current |
| Sameer Bipin Gandhi | Director | 29 Mar 2018 | 8 Years 4 Months | Current |
| Sandeep Ghosh | Director | 01 Apr 2022 | 4 Years 4 Months | Current |
| Jasmeet Singh Wadehra | Director | 26 Sep 2019 | 6 Years 11 Months | Current |
| Nitu Agarwal | Director | 10 Jul 2025 | 1 Years 1 Months | Current |
| Roopa Mahesh Bharvani | Director | 10 Jul 2025 | 1 Years 1 Months | Current |
Financials of Movida India Private Limited FY 2025 filings available
Ten-year financial statements for Movida India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Movida India Private Limited
Shareholding and ownership data for Movida India 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 Movida India Private Limited
Movida India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Movida India Private Limited
Movida India Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Movida India 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 Movida India Private Limited
GST registrations and filing compliance for Movida India 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 Movida India Private Limited
Credit ratings, litigation, and regulatory alerts for Movida India 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
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MSME Payment Delays by Movida India Private Limited
MSME payment history for Movida India 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 Movida India Private Limited
Corporate group structure for Movida India 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 Movida India Private Limited
MCA filings and documents for Movida India 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 Movida India Private Limited
Frequently Asked Questions about Movida India Private Limited
Movida India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2008 (18+ years old) and is registered under CIN U93000MH2008PTC189206. The company has 1 employees.
The current directors of Movida India Private Limited are:
- Stuart Forgan Kevin - Director
- Sameer Bipin Gandhi - Director
- Sandeep Ghosh - Director
- Jasmeet Singh Wadehra - Director
- Nitu Agarwal - Director
- Roopa Mahesh Bharvani - Director
The primary industry of Movida India Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Movida India Private Limited can be reached at the registered office: 903 Shreenath Chs Limited Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064, or through the website movida.in.
The authorised capital is ₹61 Cr, and the paid-up capital is ₹60.71 Cr.
The company has its registered office at 903 Shreenath Chs Limited Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.