About Moody's Analytics (India) Private Limited
Data last updated: 26 December 2025
Moody's Analytics (India) Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Moody's Group Cyprus Limited. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 08 October 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018FTC340264.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹31,980. It is led by directors including Niladri Ganguly and Yogesh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 216 Commercial Building Square One Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹321.57 Cr, a growth of 30% compared to the previous year.
The company has a workforce of approximately 659 employees as per the latest available data. It operates as a subsidiary of Moody's Group Cyprus Limited.
The company is associated with 2 brands - Moody's Analytics, Moody's.
For more details, the company can be reached via its website moodys.com.
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Registered AddressUnit No 216 Commercial Building Square One Saket, New Delhi, Delhi, India – 110017
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Associated Brands with Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited operates two associated brands: Moody's Analytics and Moody's. These brands represent Moody's Analytics (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Risk management software is supplied for insurance and various sectors. | moodysanalytics.com | |
| Financial databases for credit ratings and analytics are maintained. | moodys.com |
Competitors & Alternatives of Moody's Analytics (India) Private Limited
Brands and companies operating in the same space as Moody's Analytics (India) Private Limited include ComplyAdvantage, Riskified, Quantexa and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Fitch Ratings
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Credit ratings and global financial data are aggregated for investors. | New York, United States, United States | 1913 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Forter
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Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel, Israel | 2013 |
Kroll Bond Rating Agency
|
Credit ratings agency enabling analysis for financial data | New York, United States, United States | 2010 |
Business Activity of Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Moody's Analytics (India) Private Limited
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Auditor Details of Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited is audited by B S R & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| B S R & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Moody's Analytics (India) Private Limited
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Board of Directors of Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niladri Ganguly
Also directs:
Rms Risk Management Solutions India Private Limited
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Whole-Time Director | 31 May 2019 | 7 Years 2 Months | Current |
| Yogesh Gupta | Whole-Time Director | 05 Sep 2019 | 6 Years 11 Months | Current |
| Hitesh Jain | Director | 23 Sep 2025 | 0 Years 10 Months | Current |
Financials of Moody's Analytics (India) Private Limited FY 2025 filings available
Moody's Analytics (India) Private Limited reported revenue of ₹321.57 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Moody's Analytics (India) Private Limited
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Ownership and Shareholding of Moody's Analytics (India) Private Limited
Shareholding and ownership data for Moody's Analytics (India) Private Limited
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Charges & Borrowings Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited has a workforce of 659 employees as of Apr 04, 2024.
Employee and EPFO history for Moody's Analytics (India) Private Limited
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GST Compliance of Moody's Analytics (India) Private Limited
GST registrations and filing compliance for Moody's Analytics (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moody's Analytics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Moody's Analytics (India) Private Limited
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MSME Payment Delays by Moody's Analytics (India) Private Limited
MSME payment history for Moody's Analytics (India) Private Limited
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Subsidiaries & Group Companies of Moody's Analytics (India) Private Limited
Corporate group structure for Moody's Analytics (India) Private Limited
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MCA Filings & Documents of Moody's Analytics (India) Private Limited
MCA filings and documents for Moody's Analytics (India) Private Limited
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Recent Activity on Moody's Analytics (India) Private Limited
Recent News on Moody's Analytics (India) Private Limited
Frequently Asked Questions about Moody's Analytics (India) Private Limited
Moody's Analytics (India) Private Limited is an active foreign private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 08 October 2018 (8+ years old) and is registered under CIN U74999DL2018FTC340264. The company has 659 employees.
Moody's Analytics (India) Private Limited reported revenue of ₹321.57 Cr for FY 2025 (up 30.00% YoY).
The current directors of Moody's Analytics (India) Private Limited are:
- Niladri Ganguly - Whole-Time Director
- Yogesh Gupta - Whole-Time Director
- Hitesh Jain - Director
The primary industry of Moody's Analytics (India) Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Moody's Analytics (India) Private Limited can be reached at the registered office: Unit No 216 Commercial Building Square One Saket, New Delhi, Delhi, India – 110017, or through the website moodys.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹31,980.