Moody'S Investment Company India Profile
Key Indicators
- Authorised Capital ₹ 20.43 Cr
as on 17-07-2024
- Paid Up Capital ₹ 20.43 Cr
as on 17-07-2024
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 3.18%
(FY 2023)
- Profit 6.82%
(FY 2023)
- Ebitda 4.16%
(FY 2023)
- Net Worth 8.15%
(FY 2023)
- Total Assets 8.10%
(FY 2023)
About Moody'S Investment Company 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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights 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
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Moody's Investors Service India Private LimitedActive 11 years 1 monthAnushka Sawant and Amita Shrivastava are mutual person
Moody's Shared Services India Private LimitedActive 12 years 8 monthsAnushka 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.
