Indian Company Master Data Made Simple
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
- Date of Incorporation
- 15/11/2013
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Business activities n.e.c.
- Ravi.tripathi@moodys.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAICM9854D1ZA | Inactive |
| 24AAICM9854D2Z9 | Active | |
| Maharashtra | 27AAICM9854D1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/12/2020 | Amita Shyam Shrivastava | 07005435 | Director | View other directorships |
| 11/12/2020 | Anushka Ramchandra Sawant | 01788919 | Director | View other directorships |
| 27/05/2021 | Shu Yu Lin | 09160638 | Director | View other directorships |
Business Network
Directors 3
- Shu Yu LinDirector
- Amita Shyam ShrivastavaDirector
- Anushka Ramchandra SawantDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024_signed | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
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Address
Frequently Asked Questions
The current board member of Moody's Investors Service India Private Limited are:
- Amita Shyam Shrivastava
- Shu Yu Lin
- Anushka Ramchandra Sawant