Moody's Investment Company India Private Limited, a active private limited company, was established on 14 July 1999 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH1999PTC120795. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.43 Cr and a paid-up capital of ₹20.43 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Anushka Ramchandra Sawant (Director), Timothy John Crawford Herring (Director), Amita Shyam Shrivastava (Director). Past directors included Anushka Ramchandra Sawant, Timothy John Crawford Herring, Chi Fai Tang. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at #1302, Tower 3, One International Center,, Senapati Bapat Marg, Elphinstone Road (West),, Mumbai, Maharashtra, 400013.
U65993MH1999PTC120795
120795
14 July 1999
₹20.43 Cr
₹20.43 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moody's Investment Company 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 |
|---|---|---|---|
| Anushka Ramchandra Sawant | Director | 08 Jun 2016 | Current |
| Timothy John Crawford Herring | Director | 15 Mar 2024 | Current |
| Amita Shyam Shrivastava | Director | 24 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 30 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 25 Apr 2007 | Past |
| Pramod Abcsdd | Director | 26 May 2016 | Past |
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Moody'S Investment Company India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.18% increase. The company also saw a slight improvement in profitability, with a 6.82% increase in profit. The company's net worth moved up by a moderate rise of 8.15%.
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In 2023, Moody'S Investment Company India had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Moody'S Investment Company India has a workforce of 1 employees as of Mar 31, 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'S Investment Company 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 Investment Company India's trajectory.
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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.
Progress on Moody'S Investment Company India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Moody'S Investment Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Timothy John Crawford Herring was appointed as a Director was appointed as a Director on 15 Mar 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Amita Shyam Shrivastava was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 5 years 26 days . was documented.
Progress on Ravi Tripathi was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.
Anushka Ramchandra Sawant was appointed as a Director was appointed as a Director on 08 Jun 2016 & has been associated with this company since 9 years 7 months . 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 Investment Company India Private Limited is U65993MH1999PTC120795.
Moody's Investment Company India Private Limited is headquartered at #1302, Tower 3, One International Center,, Senapati Bapat Marg, Elphinstone Road (West),, Mumbai, Maharashtra, 400013.
Moody's Investment Company India Private Limited was incorporated on 14 July 1999.
The current directors of Moody's Investment Company India Private Limited are
The primary industry of Moody's Investment Company India Private Limited is Financial And Insurance Service.
Moody's Investment Company India Private Limited is unlisted.
The authorized capital of Moody's Investment Company India Private Limited is ₹20.43 Cr, and the paid-up capital is ₹20.43 Cr.
The compliance status of Moody's Investment Company India Private Limited is Compliant.
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