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MOODY FINANCE PRIVATE LIMITED

CIN: U65920MH1996PTC096447

Strike OffPrivate CompanyUnlisted
Incorporated: 19 January 1996Age: 30 years, 4 monthsRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

MOODY FINANCE PRIVATE LIMITED having CIN U65920MH1996PTC096447 is a private company incorporated with MCA on 19th January 1996. MOODY FINANCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of MOODY FINANCE PRIVATE LIMITED is Strike Off.

Company Information

CINU65920MH1996PTC096447
Company StatusStrike Off
Registration Number096447
Date of Incorporation19 January 1996
RoCROC Mumbai I
Company Age30 years, 4 months
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of long-term finance to industry an
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E),, MUMBAI, Maharashtra, India,

400066

Email

*****asharma@useipl.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
NK
NAGESWARARAO KOGANTI

DIN: 00660059 · Director

Appointed: Locked

KV
KOGANTI VENKATA MAHESWAR RAO

DIN: 00659942 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MOODY FINANCE PRIVATE LIMITED

Frequently asked questions about this company

MOODY FINANCE PRIVATE LIMITED having CIN U65920MH1996PTC096447 is a 30 years, 4 months old private company incorporated with MCA on 19 January 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of MOODY FINANCE PRIVATE LIMITED is U65920MH1996PTC096447.

The registered office address of MOODY FINANCE PRIVATE LIMITED is NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E),, MUMBAI, Maharashtra, India — 400066.

As per MCA records, the current status of MOODY FINANCE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

MOODY FINANCE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

MOODY FINANCE PRIVATE LIMITED is involved in Other credit granting.

MOODY FINANCE PRIVATE LIMITED has 2 directors: NAGESWARARAO KOGANTI (DIN: 00660059) and KOGANTI VENKATA MAHESWAR RAO (DIN: 00659942).