Moody'S Investment Company India Profile
Key Indicators
- Authorised Capital ₹ 20.43 Cr
- Paid Up Capital ₹ 20.43 Cr
- Company Age 25 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 3.18%
- Profit Growth 6.82%
- Ebitda 4.30%
- Net Worth 8.15%
- Total Assets 8.10%
About Moody'S Investment Company India
Moody's Investment Company India Private Limited (MICIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 July 1999 and has a history of 25 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.43 Cr and a paid-up capital of Rs 20.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moody's Investment Company India Private Limited India is Ravi Tripathi as COMPANY SECRETARY. Anushka Sawant, Amita Shrivastava, and Timothy Herring serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993MH1999PTC120795
- Company No.
120795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 1999
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moody's Investment Company India Private Limited
Explore comprehensive data for Moody's Investment Company India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moody'S Investment Company India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Tripathi | Company Secretary | 10-Feb-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amita Shrivastava  | Director | 10-Mar-2016 | Current |
| Anushka Sawant | Director | 24-Sep-2007 | Current |
Timothy Herring  | Additional Director | 13-Apr-2024 | Current |
Financial Performance of Moody'S Investment Company India.
Moody'S Investment Company India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.18% increase. The company also saw a slight improvement in profitability, with a 6.82% increase in profit. The company's net worth moved up by a moderate rise of 8.15%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Moody'S Investment Company India?
In 2023, Moody'S Investment Company India had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Moody's Shared Services India Private LimitedAnushka Sawant and Amita Shrivastava are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moody'S Investment Company India?
Moody'S Investment Company India has a workforce of 1 employees as of Mar 31, 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'S Investment Company 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'S Investment Company 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'S Investment Company India
Recent activity within the organization
- Director Appointment
Timothy John Crawford Herring was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2024 & has been associated with this company since 1 year 1 month .
- Annual General Meeting
Moody'S Investment Company India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Moody'S Investment Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ravi Tripathi was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Amita Shyam Shrivastava was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Anushka Ramchandra Sawant was appointed as a Director was appointed as a Director on 24 Sep 2007 & has been associated with this company since 17 years 7 months .
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 Investment Company India Private Limited?
Moody'S Investment Company India Private Limited was incorporated on 14 Jul 1999.
What is authorized share capital and paid-up capital of Moody'S Investment Company India Private Limited?
The authorized share capital of Moody'S Investment Company India Private Limited is ₹ 20.43 Cr and paid-up capital is ₹ 20.43 Cr.
Who are the current board members & directors of Moody'S Investment Company India Private Limited?
Currently 4 directors are associated with Moody'S Investment Company India Private Limited.
- Anushka Ramchandra Sawant
- Amita Shyam Shrivastava
- Timothy John Crawford Herring
- Ravi Tripathi
What is the registered address of Moody'S Investment Company India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moody'S Investment Company India Private Limited is 1302 Tower 3 One International Center Senapati Bapat Marg Elphinstone Road (West), India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Moody'S Investment Company India Private Limited?
The corporate identification number (CIN) of Moody'S Investment Company India Private Limited is U65993MH1999PTC120795 and the company number is 120795 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moody'S Investment Company India Private Limited?
The Official website of Moody'S Investment Company India Private Limited is https://www.moodys.com
What has been the recent revenue trend for Moody'S Investment Company India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moody'S Investment Company India Private Limited has risen by 3.18%.
How many employees does Moody'S Investment Company India Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Moody'S Investment Company India Private Limited.
What change has been observed in the net worth of Moody'S Investment Company India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moody'S Investment Company India Private Limited has experienced an upsurge of 8.15%.
When was the last Balance Sheet of Moody'S Investment Company India Private Limited filed with the ROC?
The most recent Balance Sheet for Moody'S Investment Company India Private Limited was filed with the ROC on 31 Mar 2023.
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