Moody'S Investment Company India Private Limited

Investment company registered with RBI to buy and hold shares of Indian companies.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: January 18, 2025

Moody'S Investment Company India Profile

Key Indicators

  • Authorised Capital ₹ 20.43 Cr
  • Paid Up Capital ₹ 20.43 Cr
  • Company Age 25 Year, 7 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 seven 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

    moodys.com

  • 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

Who are the key members and board of directors at Moody'S Investment Company India?

Executive Team (1)

NameDesignationAppointment DateStatus
Ravi Tripathi Company Secretary10-Feb-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Amita Shrivastava Country flag representing In Director 10-Mar-2016Current
Anushka Sawant Country flag representing In Director 24-Sep-2007Current
Timothy Herring Country flag representing Gb Additional Director 13-Apr-2024Current

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%.

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
3.18%
Revenue from Operations
3.70%
Total Assets
8.10%
Profit or Loss
6.82%
Net Worth
8.15%
EBITDA
4.30%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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'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 10 months 14 days .

    13 Apr 2024

  • 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.

    28 Sep 2023

  • 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.

    31 Mar 2023

  • 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 16 days .

    10 Feb 2020

  • 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 8 years 11 months .

    10 Mar 2016

  • 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 5 months .

    24 Sep 2007

Recent News, Updates & Announcement

Frequently asked questions

  • Moody'S Investment Company India Private Limited was incorporated on 14 Jul 1999.

  • The authorized share capital of Moody'S Investment Company India Private Limited is ₹ 20.43 Cr and paid-up capital is ₹ 20.43 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of Moody'S Investment Company India Private Limited is https://www.moodys.com

  • 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%.

  • As Per 2023 financial reports, 1 employees are currently employed by Moody'S Investment Company India Private Limited.

  • 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%.

  • 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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