Moody'S Credit Assessment India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
About Moody'S Credit Assessment India
Moody's Credit Assessment India Private Limited (MCAIPL) is Strike Off company established on 25 Oct 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 3 Directors are linked to this company as of 31 Mar 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2013FTC249589
- Company No.
249589
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
25 Oct 2013
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Moody's Credit Assessment India Private Limited
Explore comprehensive data for Moody's Credit Assessment India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moody'S Credit Assessment India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anushka Sawant  | Alternate Director | 22-Nov-2013 | Current |
Chi Tang  | Director | 25-Oct-2013 | Current |
Stuart Hughes  | Director | 25-Oct-2013 | Current |
Financial Performance of Moody'S Credit Assessment India.
Enhance accessibility to Moody'S Credit Assessment India'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'S Credit Assessment India?
Unlock access to Moody'S Credit Assessment India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Moody's Investors Service India Private LimitedAnushka Sawant is a mutual person
Moody's Investment Company India Private LimitedAnushka Sawant is a mutual person
Moody's Shared Services India Private LimitedAnushka Sawant is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moody'S Credit Assessment India?
Unlock and access historical data on people associated with Moody'S Credit Assessment India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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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'S Credit Assessment India
Recent activity within the organization
- Annual General Meeting
Moody'S Credit Assessment India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Moody'S Credit Assessment India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Anushka Ramchandra Sawant was appointed as a Alternate Director was appointed as a Alternate Director on 22 Nov 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Chi Fai Tang was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Stuart Martin Hughes was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 11 years 6 months .
- Company Incorporation
Moody'S Credit Assessment India Private Limited was registered on 25 Oct 2013 with Roc Mumbai & aged 11 years 6 months as per MCA records.
Recent News, Updates & Announcement
- Moody's affirms ratings of five PSU banks following merger announcement | Mint.
Moody's upgraded outlook on Punjab National Bank, which will merge OBC and United Bank of India with itself, to 'positive' from 'stable' .Moody's also affirmed the local and foreign currency deposit ratings of Canara Bank, OBC, Syndicate Bank and Union Bank at Baa3/P-3.
- Moody's upgrades PNB outlook to 'positive' after merger announcement.
Moody's has also maintained a stable outlook on Canara Bank, Oriental Bank of Commerce (OBC), Syndicate Bank and Union Bank. While the local and foreign currency deposit ratings of these public sector banks were maintained at Ba1/NP, the BCAs and Adjusted BCA were affirmed at ba3.
Frequently asked questions
What is the Incorporation or founding date of Moody'S Credit Assessment India Private Limited?
Moody'S Credit Assessment India Private Limited was incorporated on 25 Oct 2013.
What is authorized share capital and paid-up capital of Moody'S Credit Assessment India Private Limited?
The authorized share capital of Moody'S Credit Assessment India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Moody'S Credit Assessment India Private Limited?
Currently 3 directors are associated with Moody'S Credit Assessment India Private Limited.
- Anushka Ramchandra Sawant
- Chi Fai Tang
- Stuart Martin Hughes
What is the registered address of Moody'S Credit Assessment India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moody'S Credit Assessment India Private Limited is #1302 Tower 3 Indiabulls Finance Centre, Senapati Bapat Marg Elphinstone Road (West), Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Moody'S Credit Assessment India Private Limited?
The corporate identification number (CIN) of Moody'S Credit Assessment India Private Limited is U74999MH2013FTC249589 and the company number is 249589 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moody'S Credit Assessment India Private Limited?
The Official website of Moody'S Credit Assessment India Private Limited is https://www.moodys.com
When was the last Balance Sheet of Moody'S Credit Assessment India Private Limited filed with the ROC?
The most recent Balance Sheet for Moody'S Credit Assessment India Private Limited was filed with the ROC on 31 Mar 2015.
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