Moody's Credit Assessment India Private Limited, a struck off foreign private limited company, was established on 25 October 2013 in Mumbai, Maharashtra, India. Engaging in management consultancy within the business services sector, it holds CIN: U74999MH2013FTC249589. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Anushka Ramchandra Sawant (Alternate Director), Chi Fai Tang (Director), Stuart Martin Hughes (Director). Past directors included Denis Lalit Sanghvi. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W, Est), Mumbai, Maharashtra, 400013.
U74999MH2013FTC249589
249589
25 October 2013
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Moody's Credit Assessment 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anushka Ramchandra Sawant | Alternate Director | 22 Nov 2013 | Current |
| Chi Fai Tang | Director | 25 Oct 2013 | Current |
| Stuart Martin Hughes | Director | 25 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 31 Dec 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moody'S Credit Assessment India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moody'S Credit Assessment India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moody'S Credit Assessment India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moody'S Credit Assessment 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'S Credit Assessment India's trajectory.
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.
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.
The activity Moody'S Credit Assessment India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Moody'S Credit Assessment India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
The activity Anushka Ramchandra Sawant was appointed as a Alternate Director was appointed as a Alternate Director on 22 Nov 2013 & has been associated with this company since 12 years 6 days . was completed.
The activity Chi Fai Tang was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
The activity Stuart Martin Hughes was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
Moody'S Credit Assessment India Private Limited was registered on 25 Oct 2013 with Roc Mumbai & aged 12 years 1 month as per MCA records. was recorded as a recent event.
Moody's upgraded outlook on Punjab National Bank, which will merge OBC and United Bank of India with itself, to 'positive' from 'stable' .Moody's also affirmed the local and foreign currency deposit ratings of Canara Bank, OBC, Syndicate Bank and Union Bank at Baa3/P-3.
Moody's has also maintained a stable outlook on Canara Bank, Oriental Bank of Commerce (OBC), Syndicate Bank and Union Bank. While the local and foreign currency deposit ratings of these public sector banks were maintained at Ba1/NP, the BCAs and Adjusted BCA were affirmed at ba3.
The CIN of Moody's Credit Assessment India Private Limited is U74999MH2013FTC249589.
Moody's Credit Assessment India Private Limited is headquartered at #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W, Est), Mumbai, Maharashtra, 400013.
Moody's Credit Assessment India Private Limited was incorporated on 25 October 2013.
The current directors of Moody's Credit Assessment India Private Limited are
The primary industry of Moody's Credit Assessment India Private Limited is Business Services.
Moody's Credit Assessment India Private Limited is unlisted.
The authorized capital of Moody's Credit Assessment India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX