Moody's Investment Company India Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 Mumbai, Maharashtra, India Active

Last Updated: December 17, 2025

About Moody's Investment Company India Private Limited

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.

Company Details

CIN/LLPIN
U65993MH1999PTC120795
Registration Number
120795
Incorporation Date
14 July 1999
Authorized Capital
₹20.43 Cr
Paid-Up Capital
₹20.43 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 20.43 Cr as on 17-12-2025
Paid Up Capital ₹ 20.43 Cr as on 17-12-2025
Company Age 26 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 3.18% (FY 2023)
Profit Growth **** 6.82% (FY 2023)
Ebitda **** 4.30% (FY 2023)
Net Worth 8.15% (FY 2023)
Total Assets **** 8.10% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Moody's Investment Company India Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Moody'S Investment Company India.

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%.

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

********

3.18%

*******

Revenue from Operations

*******

3.70%

*******

Total Assets

*******

8.10%

*******

Profit or Loss

*******

6.82%

*******

Net Worth

*******

8.15%

*******

EBITDA

*******

4.30%

*******

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What is the Ownership and Shareholding Structure of Moody'S Investment Company India?

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.

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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How Many Employees Work at Moody'S Investment Company India?

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.

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'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.

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'S Investment Company India

Recent Activity within the Organization

Annual General Meeting

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.
30 Sep 2025
Balance Sheet

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.
31 Mar 2025
Director Appointment

The activity 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 11 months . was completed.
15 Mar 2024
Director Appointment

The activity 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 2 months . was completed.
24 Dec 2020
Director Appointment

The activity 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 6 years 24 days . was completed.
10 Feb 2020
Director Appointment

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 8 months . was recorded as a recent event.
08 Jun 2016

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