Moody International (India) Private Limited

Founded in 2001 and headquartered in Delhi, India.

2001 | Delhi (India) | Active
Last Updated:

Moody International (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 7.59%
  • Profit Growth -1.97%
  • Ebitda 0.88%
  • Net Worth 16.45%
  • Total Assets 11.42%

About Moody International (India)

Moody International (India) Private Limited (MIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 September 2001 and has a history of 23 years and seven months. Its registered office is in Delhi, India.

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 0.10 M.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Satish Dixit, Kamaldeep Dalela, and Hanna Jabbour serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2001PTC278924

  • Company No.

    278924

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality
Company report

Moody International (India) Private Limited

Explore comprehensive data for Moody International (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Kamaldeep Dalela Country flag representing In Director 25-Nov-2010Current
Satish Dixit Country flag representing In Director 25-Mar-2019Current
Hanna Jabbour Country flag representing Lb Director 24-Jan-2022Current

Financial Performance of Moody International (India).

Moody International (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.59% increase. The company also saw a slight decrease in profitability, with a 1.97% decrease in profit. The company's net worth Soared by an impressive increase of 16.45%.

Moody International (India) revenue growth over time
Moody International (India) 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
7.59%
Revenue from Operations
6.72%
Total Assets
11.42%
Profit or Loss
-1.97%
Net Worth
16.45%
EBITDA
0.88%

What is the Ownership and Shareholding Structure of Moody International (India)?

In 2023, Moody International (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

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2016The Hongkong And Shanghai Banking Corporation Limited₹1.00 CrSatisfied

How Many Employees Work at Moody International (India)?

Moody International (India) has a workforce of 470 employees as of Apr 09, 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.

Employee growth trends for Moody International (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moody International (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 (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 (India)

Recent activity within the organization

  • Annual General Meeting

    Moody International (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Hanna Jabbour was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Satish Dixit was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Charges

    A charge registered on 09 May 2016 via Charge ID 100024708 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 15 Oct 2018.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 M with Charge ID 100024708 was registered on 09 May 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Moody International (India) Private Limited?

    Moody International (India) Private Limited was incorporated on 17 Sep 2001.

  • What is authorized share capital and paid-up capital of Moody International (India) Private Limited?

    The authorized share capital of Moody International (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moody International (India) Private Limited?

    Currently 3 directors are associated with Moody International (India) Private Limited.

    • Satish Dixit
    • Kamaldeep Dalela
    • Hanna Jabbour

  • What is the registered address of Moody International (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moody International (India) Private Limited is E-20 Block B-1 Mohan Co-Operative Industrial Area, Math Ura Road India, New Delhi, 110044.

  • What is the corporate identification number (CIN) and company number of Moody International (India) Private Limited?

    The corporate identification number (CIN) of Moody International (India) Private Limited is U74999DL2001PTC278924 and the company number is 278924 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moody International (India) Private Limited?

    The Official website of Moody International (India) Private Limited is https://www.intertek.com

  • What has been the recent revenue trend for Moody International (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Moody International (India) Private Limited has risen by 7.59%.

  • How many employees does Moody International (India) Private Limited currently have?

    As Per 2023 financial reports, 470 employees are currently employed by Moody International (India) Private Limited.

  • What change has been observed in the net worth of Moody International (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moody International (India) Private Limited has experienced an upsurge of 16.45%.

  • When was the last Balance Sheet of Moody International (India) Private Limited filed with the ROC?

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

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