Moody International Certification India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 23 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.30 M
- Satisfied Charges ₹ 1.03 Cr
- Revenue Growth -6.50%
- Profit Growth -1315.13%
- Ebitda -969.36%
- Net Worth -7.32%
- Total Assets -8.91%
About Moody International Certification India
Moody International Certification India Limited (MICIL) is a Public Limited Indian Non-Government Company incorporated in India on 23 January 2002 and has a history of 23 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Icl Certifications Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹0.30 M. The company has closed loans amounting to ₹1.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Vig, Chandrika Choudhry, and Partha Guha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2002PLC140722
- Company No.
140722
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
Moody International Certification India Limited
Explore comprehensive data for Moody International Certification India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moody International Certification India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Vig  | Director | 28-Jun-2013 | Current |
| Chandrika Choudhry | Director | 25-Mar-2019 | Current |
| Partha Guha | Director | 07-Jul-2021 | Current |
Financial Performance of Moody International Certification India.
Moody International Certification India Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.5% decrease. The company also saw a substantial fall in profitability, with a 1315.13% decrease in profit. The company's net worth dipped by a decrease of 7.32%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Moody International Certification India?
In 2021, Moody International Certification India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Fivetix Professional Services Private LimitedSandeep Vig is a mutual person
Charges (Loans)
Open Charges
₹0.30 M
Satisfied Charges
₹10.30 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2007 | Punjab National Bank | ₹0.30 M | Open |
| 08 Jan 2007 | Punjab National Bank | ₹0.30 M | Satisfied |
| 25 Aug 2005 | Punjab National Bank | ₹1.00 Cr | Satisfied |
How Many Employees Work at Moody International Certification India?
Moody International Certification India has a workforce of 21 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moody International Certification India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moody International Certification India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moody International Certification India
Recent activity within the organization
- Annual General Meeting
Moody International Certification India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moody International Certification India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Partha Sarathi Guha was appointed as a Director was appointed as a Director on 07 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Chandrika Choudhry was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 20 days .
- Director Appointment
Sandeep Vig was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 11 years 9 months .
- Charges
A charge registered on 08 Jan 2007 via Charge ID 10038205 with Punjab National Bank was fully satisfied on 26 Oct 2012.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Moody International Certification India Limited?
Moody International Certification India Limited was incorporated on 23 Jan 2002.
What is authorized share capital and paid-up capital of Moody International Certification India Limited?
The authorized share capital of Moody International Certification India Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Moody International Certification India Limited?
Currently 3 directors are associated with Moody International Certification India Limited.
- Sandeep Vig
- Chandrika Choudhry
- Partha Sarathi Guha
What is the registered address of Moody International Certification India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moody International Certification India Limited is E-20 Block B1, Mohan Cooperative Industrial Estate Mathura Road India, New Delhi, 110044.
What is the corporate identification number (CIN) and company number of Moody International Certification India Limited?
The corporate identification number (CIN) of Moody International Certification India Limited is U74999DL2002PLC140722 and the company number is 140722 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moody International Certification India Limited?
The Official website of Moody International Certification India Limited is https://www.moody-international-certification-india-ltd.business.site
What has been the recent revenue trend for Moody International Certification India Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Moody International Certification India Limited has fallen by -6.50%.
How many employees does Moody International Certification India Limited currently have?
As Per 2022 financial reports, 21 employees are currently employed by Moody International Certification India Limited.
What change has been observed in the net worth of Moody International Certification India Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moody International Certification India Limited has experienced an downturn of -7.32%.
What are the total open charges for Moody International Certification India Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Moody International Certification India Limited amount to ₹ 0.30 M.
When was the last Balance Sheet of Moody International Certification India Limited filed with the ROC?
The most recent Balance Sheet for Moody International Certification India Limited was filed with the ROC on 31 Mar 2024.
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