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MoneyOnMobile Inc
500 N Akard St Ste 2850
Phone: (214) 758-8600p:214 758-8600 DALLAS, TX  75201-6620  United States Ticker: MOMTMOMT
On 11/30/2015, Excel Corp. acquired substantially all of the Company's U.S. assets and operations. The purchase included Calpian Commerce Inc. and Calpian Residual Acquisitions LLP, as well as all of its U.S. merchant residual portfolios. The acquisition did not include any of its India-based assets, including My Mobile Payments Ltd. and Digital Payments Processing Ltd.
On September 13, 2018, the Company's predecessor independent accountant, Liggett & Webb, P.A. issued a letter to the Company in response to the Company's filing of its 8-K filed with the SEC on September 12, 2018. The L&W Letter recommended the Company should file a Current Report on SEC Form 8-K disclosing that the Company's previous L&W Financial Statements, and L&W's reports thereon, as well as any other financial statements or financial information issued by the Company during the periods for the fiscal years ended March 31, 2017, March 31, 2016, March 31, 2015 and March 31, 2014, should not be relied upon.
This is a Subsidiary, click here for the Parent Company
Business Summary
MoneyOnMobile, Inc. is an India focused mobile payments technology and processing company offering mobile payment services. The Company enables Indian retailers to use mobile phones to accept payment for goods and services or transfer funds from one person to another. It can be used as simple SMS text functionality or through the MoneyOnMobile application or Internet site. It has more than 350,000 retail locations throughout India. With MoneyOnMobile’s system, retailers use their mobile phones to make payments on behalf of their customers for utilities or to transfer currency to other consumers using text-messaging and mobile application technology. It enables Indian retailers to use their mobile phones to pay for third party goods and services on behalf of a consumer, or transfer funds from one consumer to another, or to allow a consumer to withdraw from their bank account. The Company’s payment service is available in every state within India.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20173/31/2017YesYes--Yes

Industries
SIC Code Description
7389 Business services, not elsewhere classified
3942 Dolls and stuffed toys
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Harold H.Montgomery 57 4/10/2020 4/23/2010
Chief Operating Officer WillDawson 45 5/1/2017 6/4/2015
Director Kay B.Hutchison 74 4/10/2017 4/10/2017

Business Names
Business Name
CLPI
Digital Payment Processing Limited
MOMT
5 additional Business Names available in full report.

General Information
Number of Employees: 33 (As of 3/31/2015)
Outstanding Shares: 3,976,193 (As of 5/15/2018)
Shareholders: 503
Stock Exchange: OTC
Federal Tax Id: 208592825
Fax Number: (214) 758-8602


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Tuesday, August 29, 2023