MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED
OVERVIEW - MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED
Moody'S Investment Company India Private Limited is an unlisted private company incorporated on 14 July, 1999. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 20.43 cr and the total paid-up capital is INR 20.43 cr.
Moody's Investment Company India's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 83.13 % over the previous year. At the same time, it's book networth has increased by 13.20 %. Other performance and liquidity ratios are available here.
The current status of Moody'S Investment Company India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moody'S Investment Company India Private Limited, per our records, was held on 28 September, 2023.
Moody'S Investment Company India Private Limited has three directors - Anushka Ramchandra Sawant, Amita Shyam Shrivastava, and others.
The Corporate Identification Number (CIN) of Moody'S Investment Company India Private Limited is U65993MH1999PTC120795. The registered office of Moody'S Investment Company India Private Limited is at #1302, Tower 3, ONE International Center, Senapati Bapat Mar g, Elphinstone Road (West), Delisle Roa, Mumbai, Mumbai, Maharashtra.
REGISTERED DETAILS - MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED
CIN
U65993MH1999PTC120795
Incorporation Date / Age
14 July, 1999 / 25 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 2042.9133 Lacs
Paidup Capital
INR 2042.9133 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
#1302, Tower 3, ONE International Center, Senapati Bapat Mar
g, Elphinstone Road (West), Delisle Roa
Mumbai
Mumbai - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 83.13 % |
| Networth | 13.20 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 11.66 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Anushka Ramchandra Sawant who was appointed on 08 June, 2016. Anushka Ramchandra Sawant has been on the board for more than 8 years. The most recently appointed director is Timothy John Crawford Herring, who was appointed on 15 March, 2024.
Amita Shyam Shrivastava has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANUSHKA RAMCHANDRA SAWANT | Director | 08 June, 2016 | View other directorships |
| AMITA SHYAM SHRIVASTAVA | Director | 24 December, 2020 | View other directorships |
| TIMOTHY JOHN CRAWFORD HERRING | Director | 15 March, 2024 | No other directorships |
| Ravi Tripathi | KMP | 10 February, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
DHENKANAL FINVEST LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 20.48 cr.
|
2005 | Delhi | 20.48 cr | Buy financial reports |
|
AMBIT HOUSING FINANCE PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 20.51 cr.
|
2021 | Maharashtra | 20.51 cr | Buy financial reports |
|
RESURGENT INVESTMENTS PRIVATE LIMITED
It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 20.30 cr.
|
2001 | Tamil Nadu | 20.30 cr | Buy financial reports |
|
VAIDIC RESOURCES PRIVATE LIMITED
It was formed in year 2006 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 20.30 cr.
|
2006 | Dadra & Nagar Haveli | 20.30 cr | Buy financial reports |
|
APPRECIATE FINCAAP PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 20.15 cr.
|
1996 | Delhi | 20.15 cr | Buy financial reports |
|
JC BIOTECH PRIVATE LIMITED
It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 20.71 cr.
|
1991 | Telangana | 20.71 cr | Buy financial reports |
|
CAPITAL FINSERVE LIMITED
It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 20.15 cr.
|
1994 | Kerala | 20.15 cr | Buy financial reports |
|
CHANDLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 20.14 cr.
|
1994 | Maharashtra | 20.14 cr | Buy financial reports |
|
MERAMANDALI FINVEST LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 20.07 cr.
|
2005 | Delhi | 20.07 cr | Buy financial reports |
|
SHREE VINAY FINVEST PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 20.03 cr.
|
1991 | West Bengal | 20.03 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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