Moody Finance Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Moody Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
About Moody Finance
Moody Finance Private Limited (MFPL) is Strike Off company established on 19 Jan 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65920MH1996PTC096447
- Company No.
096447
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1996
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moody Finance Private Limited
Explore comprehensive data for Moody Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moody Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nageswararao Koganti  | Director | 05-Jan-2000 | Current |
| Koganti Rao | Director | 05-Jan-2000 | Current |
Financial Performance of Moody Finance.
Enhance accessibility to Moody Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moody Finance?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moody Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moody Finance
Recent activity within the organization
- Annual General Meeting
Moody Finance Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Moody Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Nageswararao Koganti was appointed as a Director was appointed as a Director on 05 Jan 2000 & has been associated with this company since 25 years 4 months .
- Director Appointment
Koganti Venkata Maheswar Rao was appointed as a Director was appointed as a Director on 05 Jan 2000 & has been associated with this company since 25 years 4 months .
- Company Incorporation
Moody Finance Private Limited was registered on 19 Jan 1996 with Roc Mumbai & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moody Finance Private Limited?
Moody Finance Private Limited was incorporated on 19 Jan 1996.
What is authorized share capital and paid-up capital of Moody Finance Private Limited?
The authorized share capital of Moody Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moody Finance Private Limited?
Currently 2 directors are associated with Moody Finance Private Limited.
- Nageswararao Koganti
- Koganti Venkata Maheswar Rao
What is the registered address of Moody Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moody Finance Private Limited is No. 304-A Saidham Carter Road 3 Borivali (E), India, Mumbai, Maharashtra, 400066.
What is the corporate identification number (CIN) and company number of Moody Finance Private Limited?
The corporate identification number (CIN) of Moody Finance Private Limited is U65920MH1996PTC096447 and the company number is 096447 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moody Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Moody Finance Private Limited was filed with the ROC on 31 Mar 2014.
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