CIN |
|
|
Company Name |
MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
278924 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 September 2001 |
|
Age of Company |
22 years, 7 month, 2 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-20, Block B-1 Mohan Co-Operative Industrial Area, Mathura Road New Delhi South Delhi DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00471745 |
Director |
25 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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03259507 |
Director |
25 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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09470200 |
Director |
24 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2013PTC249010 |
INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | E-20, Block B1, Mohan Co-operative Industrial Area Mathura Road New Delhi South Delhi DL 110044 IN |
U74220DL1997PTC202243 |
INTERTEK INDIA PRIVATE LIMITED | E-20, Block B-1 Mohan Co-Operative Industrial Area, Mathura Road New Delhi New Delhi DL 110044 IN |
U74220DL2010FTC205160 |
INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | E-20, Block-B1, Mohan Co-operative Industrial Area Mathura Road New Delhi New Delhi DL 110044 IN |
U62099DL2019PTC352547 |
PARVIOM TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, New Delhi Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN |
U72900DL2019PTC357187 |
PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI DELHI New Delhi DL 110044 IN |
U72900DL2021PTC383407 |
VKBH TECHNOSOFT PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B, NEW DELHI, DELHI 110044 DELHI South Delhi DL 110044 IN |
U72900DL2021PTC383406 |
GUOBUGUI TECH PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B, NEW DELHI, DELHI 110044 delhi South Delhi DL 110044 IN |
U72900DL2021PTC383329 |
MYBIB SOFTECH PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B, NEW DELHI, DELHI 110044 DELHI South Delhi DL 110044 IN |
U32109DL2007PTC163632 |
UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 110044 New Delhi New Delhi DL 110044 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100024708 |
2016-05-09 |
- |
2018-10-15 |
10,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
MOODY INTERNATIONAL INDIA PVT LTD |
DELHISOUTH |
110044 |
E-20, BLOCK B-1, MOHAN CO OP INDL.MATHURA ROAD,NEW DELHI190DL |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250