MoneyOnMobile, Inc.
Industrials · Services-Business Services, NEC · TX · SEC filings ↗ · Compare ⊕
Financials
SEC XBRL · annual| FY17 | FY16 | FY15 | FY14 | FY13 | FY12 | |
|---|---|---|---|---|---|---|
| Revenue | $4.3M | $6.3M | $28.0M | $26.1M | $21.0M | $3.4M |
| Operating income | −$11.5M | −$14.5M | −$9.3M | −$5.0M | −$2.4M | −$739,403 |
| Net income | −$10.0M | −$16.0M | −$8.8M | −$6.6M | −$9.0M | −$4.3M |
| Total assets | $24.5M | $31.5M | $39.8M | $48.1M | $25.3M | $13.1M |
| Total liabilities | $24.7M | $20.5M | $21.3M | $24.8M | — | — |
| Equity | −$1.6M | $5.0M | $11.4M | $15.6M | $5.2M | $5.6M |
| EPS (diluted) | $0.00 | $-0.04 | $0.06 | — | — | — |
| Shares out. | 69.5M | 54.0M | 49.4M | 37.5M | 23.9M | 19.3M |
Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.
Key ratios
from filings · FY2017- Operating margin
- −269.8%
- Net margin
- −235.1%
- Return on equity
- 638.6%
- Return on assets
- −40.9%
- Return on capital (ROCE)
- −353.5%
- Liabilities / assets
- 101.1%
- Debt / equity
- —
- Book value / share
- $-0.02
- Revenue growth (YoY)
- −32.3%
- Net income growth (YoY)
- —
Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.
Financial health
forensic scores · FY2017- Altman Z″ (distress)
- -14.57distress
- Accruals / assets
- −2.0%clean
- Piotroski F-Score
- 2/9weak
Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.
Quality score
EDS ScoreOur own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast.
Signs
● 3 severe● 5 warning● 2 good- Negative shareholder equity
- Altman Z″ in the distress zone
- Filed a late-filing notice (Form NT) — missed an SEC deadline
- Operating losses (negative operating margin)
- Reported a net loss
- Revenue declined year-over-year
- High leverage (liabilities > 70% of assets)
- Negative operating cash flow
- Strong return on equity (>15%)
- Clean earnings (low accruals)
Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.
Risk flags
late SEC filings- NT 10-Kmissed a reporting deadline ↗Jun 29, 2018
- NT 10-Qmissed a reporting deadline ↗Feb 14, 2018
- NT 10-Kmissed a reporting deadline ↗Jun 30, 2017
- NT 10-Kmissed a reporting deadline ↗Jun 30, 2016
- NT 10-Kmissed a reporting deadline ↗Jun 30, 2015
- NT 10-Qmissed a reporting deadline ↗Nov 17, 2014
A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.
Insider transactions
SEC Form 4 · most recent| Insider | Date | Type | Shares | Price |
|---|---|---|---|---|
| Gordienko OlegDirector | Mar 29, 2018 | Grant | 17,500 | $5.71 |
| Montgomery HaroldOfficer — Chief Executive Officer | Feb 23, 2018 | Buy | 20,000 | $0.49 |
| Utterback David BDirector | Nov 29, 2017 | Buy | 25,000 | $0.28 |
| Montgomery HaroldOfficer — Chief Executive Officer | Nov 20, 2017 | Grant | 9,468 | $0.29 |
| Arey Scott SOfficer — Chief Financial Officer | Nov 20, 2017 | Grant | 50,000 | $0.26 |
| Arey Scott SOfficer — Chief Financial Officer | Nov 29, 2013 | Grant | 33,334 | $1.50 |
| Moghe Mangesh10% owner | Apr 8, 2013 | Grant | 1.2M | $2.00 |
| Cagan Laird QDirector | Sep 4, 2012 | Sell | 35,000 | $1.50 |
Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.
Material events
SEC Form 8-K · most recent- Entered a material agreement · New financial obligation · Director / officer changeMay 20, 2020
- Other material eventSep 13, 2019
- New financial obligation · Unregistered equity sale · Amended charter or bylawsJul 16, 2019
- Other material eventNov 6, 2018
- Prior financials not reliable (restatement) · Other material eventSep 25, 2018
- Changed auditorSep 12, 2018
- Other material eventSep 12, 2018
- Director / officer changeAug 31, 2018
Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.
Recent SEC filings
All filings ↗- 8-KMay 20, 2020
- SC 13D/AMar 31, 2020
- 4FORM 4Mar 31, 2020
- 8-KCURRENT REPORTSep 13, 2019
- SC 13DAug 13, 2019
- 3FORM 3Aug 12, 2019
- 8-KCURRENT REPORTJul 16, 2019
- 8-KNov 6, 2018
- 8-K8-K CURRENT REPORTSep 25, 2018
- 8-K8-K RESIGNATION OF AUDITORSep 12, 2018
- 8-K8-K CEO LETTER TO SHAREHOLDERSSep 12, 2018
- 8-K8-K BOARD RESIGNATIONAug 31, 2018
- 15-12G/AAug 28, 2018
- 15-12GAug 22, 2018
- 8-K8-K RIGHTS OFFERING TERMINATIONAug 22, 2018
Event-driven situations (1)
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