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.
U74999DL2001PTC278924
278924
17 September 2001
₹5.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2016 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 Cr | Satisfied |
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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.
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.
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Progress on Moody International (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
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.
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 3 years 10 months . was completed.
The activity 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 8 months . was completed.
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.
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 recorded as a recent event.
The CIN of Moody International (India) Private Limited is U74999DL2001PTC278924.
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.
Moody International (India) Private Limited was incorporated on 17 September 2001.
The current directors of Moody International (India) Private Limited are
The primary industry of Moody International (India) Private Limited is Professional, Scientific And Technical.
Moody International (India) Private Limited is unlisted.
The authorized capital of Moody International (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moody International (India) Private Limited is Compliant.
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