Moody Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Moody Finance Private Limited

Moody Finance Private Limited, a struck off private limited company, was established on 19 January 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65920MH1996PTC096447. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nageswararao Koganti (Director), Koganti Venkata Maheswar Rao (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at No. 304-A, Saidham, Carter Road No. 3, Borivali (E),, Mumbai, Maharashtra, 400066.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1996PTC096447

  • Registration Number

    096447

  • Incorporation Date

    19 January 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Moody Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moody Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Nageswararao Koganti Director 05 Jan 2000 Current
Koganti Venkata Maheswar Rao Director 05 Jan 2000 Current

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Financial Performance of Moody Finance.

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Moody Finance revenue growth over time
Moody Finance profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moody Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moody Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moody Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moody Finance Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moody Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Nageswararao Koganti was appointed as a Director was appointed as a Director on 05 Jan 2000 & has been associated with this company since 26 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Koganti Venkata Maheswar Rao was appointed as a Director was appointed as a Director on 05 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Company Incorporation

    The activity Moody Finance Private Limited was registered on 19 Jan 1996 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moody Finance Private Limited?

The CIN of Moody Finance Private Limited is U65920MH1996PTC096447.

Where is Moody Finance Private Limited headquartered?

Moody Finance Private Limited is headquartered at No. 304-A, Saidham, Carter Road No. 3, Borivali (E),, Mumbai, Maharashtra, 400066.

When was Moody Finance Private Limited incorporated?

Moody Finance Private Limited was incorporated on 19 January 1996.

Who are the current directors of Moody Finance Private Limited?

The current directors of Moody Finance Private Limited are

What is the primary industry of Moody Finance Private Limited?

The primary industry of Moody Finance Private Limited is Financial Services.

Is Moody Finance Private Limited a listed company?

Moody Finance Private Limited is unlisted.

What is the capital structure of Moody Finance Private Limited?

The authorized capital of Moody Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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