Moody International Certification India Limited

Provides testing, inspection, certification, and related services.

2002 | Delhi (India) | Active
Last Updated: December 09, 2024

Moody International Certification India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 23 Year, 9 Days
  • 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. 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

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

Who are the key members and board of directors at Moody International Certification India?

Board Members (3)

Name Designation Appointment Date Status
Sandeep Vig Country flag representing In Director 28-Jun-2013 Current
Chandrika Choudhry Country flag representing In Director 25-Mar-2019 Current
Partha Guha Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-6.50%
Revenue from Operations
-1.12%
Total Assets
-8.91%
Profit or Loss
-1315.13%
Net Worth
-7.32%
EBITDA
-969.36%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Moody International Certification India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 6 months .

    07 Jul 2021

  • 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 5 years 10 months .

    25 Mar 2019

  • 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 7 months .

    28 Jun 2013

  • Charges

    A charge registered on 08 Jan 2007 via Charge ID 10038205 with Punjab National Bank was fully satisfied on 26 Oct 2012.

    26 Oct 2012

Frequently asked questions

  • Moody International Certification India Limited was incorporated on 23 Jan 2002.

  • The authorized share capital of Moody International Certification India Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Moody International Certification India Limited.

    • Sandeep Vig
    • Chandrika Choudhry
    • Partha Sarathi Guha
  • 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.

  • 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).

  • The Official website of Moody International Certification India Limited is https://www.moody-international-certification-india-ltd.business.site

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moody International Certification India Limited has fallen by -6.50%.

  • As Per 2022 financial reports, 21 employees are currently employed by Moody International Certification India Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Moody International Certification India Limited amount to ₹ 0.30 M.

  • The most recent Balance Sheet for Moody International Certification India Limited was filed with the ROC on 31 Mar 2024.

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