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Moody's Investors Service India Private Limited

Moody's Investors Service India Private Limited was established 12 years ago, on 15 Nov 2013. Moody's Investors Service India Private Limited is registered with CIN U74999MH2013FTC250120 (reg. no. 250120). It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹10.00 lakh. Moody's Investors Service India Private Limited’s paid-up capital stands at ₹10.00 lakh.

Mainly engaged in business activities n.e.c. The company has been registered in the city of Mumbai. The registered address is listed as #1302, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road (w, Est), Mumbai City, Mumbai, Maharashtra, India, 400013. Moody's Investors Service India Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAICM9854D. The Legal Entity Identifier assigned to the company is 335800NY6GRU6KPTE480. For inquiries or official matters, please email Ravi.tripathi@moodys.com.

Company Overview

CIN
U74999MH2013FTC250120
Date of Incorporation
15/11/2013
Company Status
Active
RoC
Mumbai
Registration Number
250120
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800NY6GRU6KPTE480
LEI Status
Issued
Authorized Capital
₹10,00,000.00
Paid up Capital
₹10,00,000.00
Activity
Business activities n.e.c.
E-mail
Ravi.tripathi@moodys.com
PAN
AAICM9854D

GST Numbers

StateGST NumberStatus
Gujarat24AAICM9854D1ZAInactive
24AAICM9854D2Z9Active
Maharashtra27AAICM9854D1Z4Active

Directors

AppointmentDirector nameDINDesignation
11/12/2020Amita Shyam Shrivastava07005435DirectorView other directorships
11/12/2020Anushka Ramchandra Sawant01788919DirectorView other directorships
27/05/2021Shu Yu Lin09160638DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7-02122024_signed
 -
28/10/2024
Form AOC-4-28102024
 -

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Address

#1302, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road (w, Est), Mumbai City, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Moody's Investors Service India Private Limited?
The incorporation date of Moody's Investors Service India Private Limited is 15/11/2013.
What is the authorized share capital and paid-up capital of Moody's Investors Service India Private Limited?
The authorized share capital of Moody's Investors Service India Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Moody's Investors Service India Private Limited?

The current board member of Moody's Investors Service India Private Limited are:

  • Amita Shyam Shrivastava
  • Shu Yu Lin
  • Anushka Ramchandra Sawant
What is the registered address of Moody's Investors Service India Private Limited?
The registered address of Moody's Investors Service India Private Limited is #1302, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road (w, Est), Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Moody's Investors Service India Private Limited?
The Corporate Identification Number of Moody's Investors Service India Private Limited is U74999MH2013FTC250120.