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MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED

CIN: U65993MH1999PTC120795

ActivePrivate CompanyUnlisted
Incorporated: 14 July 1999Age: 26 years, 10 months, 6 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Cr

Paid-up Capital

₹20 Cr

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED having CIN U65993MH1999PTC120795 is a private company incorporated with MCA on 14th July 1999. MOODY'S INVESTMENT COMPANY INDIA 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 ₹20,42,91,330 and paid-up capital of ₹20,42,91,330. Current status of MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED is Active.

Company Information

CINU65993MH1999PTC120795
Company StatusActive
Registration Number120795
Date of Incorporation14 July 1999
RoCROC Mumbai I
Company Age26 years, 10 months, 6 days
Authorized Capital₹20,42,91,330
Paid-up Capital₹20,42,91,330
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityNon-operating financial holding companies (Investment Companies)
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

#1302, Tower 3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),, Delisle Road, Mumbai, Mumbai, Maharashtra, India,

400013

Email

*****tripathi@moodys.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

3 Directors
AR
ANUSHKA RAMCHANDRA SAWANT

DIN: 01788919 · Director

Appointed: Locked

AS
AMITA SHYAM SHRIVASTAVA

DIN: 07005435 · Director

Appointed: Locked

TJ
TIMOTHY JOHN CRAWFORD HERRING

DIN: 10546950 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED

Frequently asked questions about this company

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED having CIN U65993MH1999PTC120795 is a 26 years, 10 months, 6 days old private company incorporated with MCA on 14 July 1999. 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 ₹20 Crore and Paid-up Capital of ₹20 Crore.

The Corporate Identification Number (CIN) of MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED is U65993MH1999PTC120795.

The registered office address of MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED is #1302, Tower 3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),, Delisle Road, Mumbai, Mumbai, Maharashtra, India — 400013.

As per MCA records, the current status of MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹20 Crore and a Paid-up Capital of ₹20 Crore.

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED is involved in Non-operating financial holding companies (Investment Companies).

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED has 3 directors: ANUSHKA RAMCHANDRA SAWANT (DIN: 01788919) and AMITA SHYAM SHRIVASTAVA (DIN: 07005435) and TIMOTHY JOHN CRAWFORD HERRING (DIN: 10546950).