Moody International (India) Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2001.

2001 New Delhi, Delhi, India Active

Last Updated: December 22, 2025

About Moody International (India) Private Limited

Moody International (India) Private Limited, a active private limited company, was established on 17 September 2001 in New Delhi, Delhi, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74999DL2001PTC278924. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 470 professional, Its leadership includes Satish Dixit (Director), Hanna Jabbour (Director), Kamaldeep Dalela (Director). Past directors included Ajay Kumar Agarwal, Abdul Hussain Mohammad Al Atrakchi, Nachhattar Singh. It holds no open charges and ₹1.00 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 B-1 Mohan Co-Operative Industrial Area, Math, Ura Road, New Delhi, Delhi, 110044.

Company Details

CIN/LLPIN
U74999DL2001PTC278924
Registration Number
278924
Incorporation Date
17 September 2001
Authorized Capital
₹5.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 22-12-2025
Paid Up Capital ₹ 0.10 M as on 22-12-2025
Company Age 24 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 1.00 Cr as on 22-12-2025
Revenue Growth **** 7.59% (FY 2023)
Profit Growth **** -1.97% (FY 2023)
Ebitda **** 0.88% (FY 2023)
Net Worth 16.45% (FY 2023)
Total Assets **** 11.42% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Moody International (India) Private 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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Who are the key members and board of directors at Moody International (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Satish Dixit	Director	25 Mar 2019	Current
Hanna Jabbour	Director	24 Jan 2022	Current
Kamaldeep Dalela	Director	25 Nov 2010	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2018	Past
Pramod Abcsdd	Director	31 Mar 2021	Past
Pramod Abcsdd	Managing Director	24 Dec 2010	Past
Pramod Abcsdd	Director	21 Jun 2006	Past
Pramod Abcsdd	Director	01 Nov 2017	Past
Pramod Abcsdd	Director	25 Apr 2007	Past

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Financial Performance of Moody International (India).

Moody International (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.59% increase. The company also saw a slight decrease in profitability, with a 1.97% decrease in profit. The company's net worth Soared by an impressive increase of 16.45%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

7.59%

*******

Revenue from Operations

*******

6.72%

*******

Total Assets

*******

11.42%

*******

Profit or Loss

*******

-1.97%

*******

Net Worth

*******

16.45%

*******

EBITDA

*******

0.88%

*******

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What is the Ownership and Shareholding Structure of Moody International (India)?

In 2023, Moody International (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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 1.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
09 May 2016	The Hongkong And Shanghai Banking Corporation Limited	₹1.00 Cr	Satisfied

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How Many Employees Work at Moody International (India)?

Moody International (India) has a workforce of 470 employees as of Apr 09, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moody International (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 (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moody International (India)

Recent Activity within the Organization

Annual General Meeting

The activity Moody International (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Moody International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Hanna Jabbour was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.
24 Jan 2022
Director Appointment

Progress on Satish Dixit was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.
25 Mar 2019
Charges

Progress on A charge registered on 09 May 2016 via Charge ID 100024708 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 15 Oct 2018. was documented.
15 Oct 2018
Charges

Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 M with Charge ID 100024708 was registered on 09 May 2016. was documented.
09 May 2016

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Frequently Asked Questions

What is the CIN of Moody International (India) Private Limited?

The CIN of Moody International (India) Private Limited is U74999DL2001PTC278924.

Where is Moody International (India) Private Limited headquartered?

Moody International (India) Private Limited is headquartered at E-20, Block B-1 Mohan Co-Operative Industrial Area, Math, Ura Road, New Delhi, Delhi, 110044.

When was Moody International (India) Private Limited incorporated?

Moody International (India) Private Limited was incorporated on 17 September 2001.

Who are the current directors of Moody International (India) Private Limited?

The current directors of Moody International (India) Private Limited are

What is the primary industry of Moody International (India) Private Limited?

The primary industry of Moody International (India) Private Limited is Professional, Scientific And Technical.

Is Moody International (India) Private Limited a listed company?

Moody International (India) Private Limited is unlisted.

What is the capital structure of Moody International (India) Private Limited?

The authorized capital of Moody International (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moody International (India) Private Limited?

The compliance status of Moody International (India) Private Limited is Compliant.

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