Indian Company Master Data Made Simple
Moody's Shared Services India Private Limited
Since its incorporation on 28 Mar 2012, Moody's Shared Services India Private Limited has been active for 14 years. Moody's Shared Services India Private Limited is registered with CIN U93030MH2012FTC228946 (reg. no. 228946). This entity is incorporated as company limited by shares. The declared authorized capital is ₹25.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.
The main line of business is other service activities. It is incorporated within the Mumbai registry. The company is incorporated with the address #1302, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (west), Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The firm continues to be in active status. Moody's Shared Services India Private Limited holds PAN AAHCM8394D. According to the LEI registry, the company’s code is 335800E9VAOXLF3RZF81. For correspondence, the registered email address is ravi.tripathi@moodys.com.
Company Overview
- CIN
- Date of Incorporation
- 28/03/2012
- 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
- ₹25,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other service activities
- ravi.tripathi@moodys.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AAHCM8394D1Z8 | Inactive |
| 06AAHCM8394D2Z7 | Active | |
| Karnataka | 29AAHCM8394D1Z0 | 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 |
| 03/06/2021 | 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 |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 31/03/2024 | Form Addendum to AOC-4 CSR-31032024_signed | - |
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| Company | CIN | Address |
|---|---|---|
| Green Cascades Technologies Private Limited | U93030AP2003PTC040517 | D.no.45-57-17/2,narasimha Nagar, Visakhapatnam., Visakhapatnam., Andhra Pradesh, India, 500024 |
| Neo Hospitality Services Private Limited | U93030AP2007PTC053766 | 70-14-13/a, Near Kannaiah Kapu Samadhi, Siddarth Nagar, Kakinada Guntur Ap 533005 In |
| Sahasra Business Services Private Limited | U93030AP2000PTC034365 | 1-a, Kuppili Apts,47-11-8, Dwaraka Nagar, Visakhapatnam.,visakhapatnam.,andhra Pradesh,500016-india |
| Southern Inspection Services Private Limited | U93030AP2010PTC068718 | 9-25-5/3, First Floor, Cbm Compound, Ramatalkies Road, Visakhapatnam, Andhra Pradesh, India, 530003 |
| Sudha Money Changers Private Limited | U93030AP2010PTC070950 | 18/277, Seshugari Street, Cuddapah, Proddatur, Andhra Pradesh, India, 516361 |
Address
Frequently Asked Questions
The current board member of Moody's Shared Services India Private Limited are:
- Amita Shyam Shrivastava
- Shu Yu Lin
- Anushka Ramchandra Sawant