Moody International Certification India Limited, a active public limited company, was established on 23 January 2002 in New Delhi, Delhi, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74999DL2002PLC140722. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
Formerly known as Icl Certifications Limited, Moody Icl Certifications Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Partha Sarathi Guha (Director), Chandrika Choudhry (Director), Sandeep Vig (Director). Past directors included Kanhaiya Prasad, Raman Kumar Sharma, Sanjeev Chadha. It holds ₹0.30 M open charges and ₹1.03 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-20, Block B1,Mohan Cooperative Industrial Estate Mathura Road, New Delhi, Delhi, 110044.
U74999DL2002PLC140722
140722
23 January 2002
₹5.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Moody International Certification India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Partha Sarathi Guha | Director | 07 Jul 2021 | Current |
| Chandrika Choudhry | Director | 25 Mar 2019 | Current |
| Sandeep Vig | Director | 28 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Alternate Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Managing Director | 09 Apr 2009 | Past |
| Pramod Abcsdd | Director | 09 Apr 2009 | Past |
| Pramod Abcsdd | Alternate Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Director | 20 Mar 2018 | Past |
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Moody International Certification India Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.5% decrease. The company also saw a substantial fall in profitability, with a 1315.13% decrease in profit. The company's net worth dipped by a decrease of 7.32%.
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In 2021, Moody International Certification India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000.00
₹10,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2007 | Punjab National Bank | ₹0.30 M | Open |
| 08 Jan 2007 | Punjab National Bank | ₹0.30 M | Satisfied |
| 25 Aug 2005 | Punjab National Bank | ₹1.00 Cr | Satisfied |
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Moody International Certification India has a workforce of 21 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moody International Certification India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moody International Certification India's trajectory.
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The activity Moody International Certification India Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Moody International Certification India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Partha Sarathi Guha was appointed as a Director was appointed as a Director on 07 Jul 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The activity Chandrika Choudhry was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 9 months . was completed.
The activity Sandeep Vig was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 6 months . was completed.
A charge registered on 08 Jan 2007 via Charge ID 10038205 with Punjab National Bank was fully satisfied on 26 Oct 2012. was recorded as a recent event.
The CIN of Moody International Certification India Limited is U74999DL2002PLC140722.
Moody International Certification India Limited is headquartered at E-20, Block B1,Mohan Cooperative Industrial Estate Mathura Road, New Delhi, Delhi, 110044.
Moody International Certification India Limited was incorporated on 23 January 2002.
The current directors of Moody International Certification India Limited are
The primary industry of Moody International Certification India Limited is Professional, Scientific And Technical.
Moody International Certification India Limited is unlisted.
The authorized capital of Moody International Certification India Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Moody International Certification India Limited is Compliant.
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