Indian Company Master Data Made Simple

Moody's Investment Company India Private Limited

Moody's Investment Company India Private Limited, established in 1999, boasts 26 years of expertise in its field. Moody's Investment Company India Private Limited holds the CIN U65993MH1999PTC120795 and registration number 120795. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹20.43 crore. The paid-up share capital amounts to ₹20.43 crore.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. The company has been registered in the city of Mumbai. Its official registered office is situated at #1302, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (west), Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The company maintains an active registration. The entity’s LEI (Legal Entity Identifier) number is 335800O9J4UCLEC97A44. For inquiries or official matters, please email [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U65993MH1999PTC120795
Date of Incorporation
14/07/1999
Company Status
Active
RoC
Mumbai
Registration Number
120795
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800O9J4UCLEC97A44
Authorized Capital
₹20,42,91,330.00
Paid up Capital
₹20,42,91,330.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
08/06/2016Anushka Ramchandra Sawant01788919DirectorView other directorships
10/02/2020Ravi Tripathi*****2681DCompany Secretary
24/12/2020Amita Shyam Shrivastava07005435DirectorView other directorships
15/03/2024Timothy John Crawford Herring10546950DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
12/11/2024
Form AOC - 4 CFS-30102024
 -
12/11/2024
Form AOC - 4 CFS-29102024
 -
11/11/2024
Form AOC - 4 CFS-29102024
 -
11/11/2024
Form AOC-4-29102024
 -

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Address

#1302, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (west), Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Moody's Investment Company India Private Limited?
The incorporation date of Moody's Investment Company India Private Limited is 14/07/1999.
Who are the current board members & directors of Moody's Investment Company India Private Limited?

The current board member of Moody's Investment Company India Private Limited are:

  • Amita Shyam Shrivastava
  • Anushka Ramchandra Sawant
  • Timothy John Crawford Herring
What is the registered address of Moody's Investment Company India Private Limited?
The registered address of Moody's Investment Company India Private Limited is #1302, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (west), Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Moody's Investment Company India Private Limited?
The Corporate Identification Number of Moody's Investment Company India Private Limited is U65993MH1999PTC120795.