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      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED

      CIN: U74999DL2002PLC140722 As on: 2026-07-13
      Purchase Report

      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED (CIN: U74999DL2002PLC140722) is a Public company incorporated on 23 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED are CHANDRIKA CHOUDHRY, PARTHA SARATHI GUHA, and SANDEEP VIG.

      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED's Corporate Identification Number (CIN) is U74999DL2002PLC140722 and its registration number is 140722. Users may contact MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED on its Email address - [email protected]. Registered address of MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED is E-20, BLOCK B1,MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

      Current status of MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOODY INTERNATIONAL CERTIFICATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOODY INTERNATIONAL CERTIFICATION INDIA

      Purchase full report of MOODY INTERNATIONAL CERTIFICATION INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOODY INTERNATIONAL CERTIFICATION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOODY INTERNATIONAL CERTIFICATION INDIA
      DIN Director Name Designation Appointment Date
      08379080 CHANDRIKA CHOUDHRY Director 2019-09-30
      09229949 PARTHA SARATHI GUHA Director 2021-11-29
      06633265 SANDEEP VIG Director 2013-09-27
      Past Directors & Key Managerial Personnel of MOODY INTERNATIONAL CERTIFICATION INDIA
      DIN Director Name Designation Appointment Date Cessation
      08710584 NAVEEN KUMAR Additional Director - 2020-10-19
      08710584 NAVEEN KUMAR Director - 2021-07-07
      00125537 SANJEEV CHADHA Managing Director - 2009-04-09
      03259507 KAMALDEEP DALELA Additional Director - 2010-09-30
      03259507 KAMALDEEP DALELA Director - 2018-03-20
      08083855 ADITI NEHRA Additional Director - 2018-09-28
      08083855 ADITI NEHRA Director - 2019-03-25
      08084380 ASHIT KUNDRA Additional Director - 2018-09-28
      08084380 ASHIT KUNDRA Director - 2020-02-27
      08379080 CHANDRIKA CHOUDHRY Additional Director - 2019-09-30
      09229949 PARTHA SARATHI GUHA Additional Director - 2021-11-29
      00046657 KANHAIYA PRASAD Alternate Director - 2010-09-21
      00046763 RAMAN KUMAR SHARMA Alternate Director - 2010-09-21
      00125562 RAVINDER KUMAR KAKKAR Director - 2009-04-09
      02268908 ASHIMA OBHAN Alternate Director - 2010-09-21
      02456229 ABDUL HUSSAIN MOHAMMAD Additional Director - 2009-09-30
      02456229 ABDUL HUSSAIN MOHAMMAD Director - 2018-03-20
      02467378 NIDESH KHATRI Alternate Director - 2009-04-09
      06633265 SANDEEP VIG Additional Director - 2013-09-27
      Other Directorships of NAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SILVER FERN DIGITAL PRIVATE LIMITED U63999HR2023PTC112645 Director 2023-06-19 Ongoing
      ICL INFRASTRUCTURES PRIVATE LIMITED U64200CH2005PTC029297 Director - 2008-12-13
      INNOMINDS OUTSOURCING SOLUTIONS PRIVATE LIMITED U64201DL2005PTC141643 Director 2005-10-07 Ongoing
      ICL GLOBAL INFRA & PROJECTS PRIVATE LIMITED U70109CH2012PTC033905 Director 2012-07-06 Ongoing
      ICL SOFTECH PRIVATE LIMITED U72900CH2010PTC032381 Director 2010-08-04 Ongoing
      EUROTECH ASSESMENT AND CERTIFICATION SERVICES PRIVATE LIMITED U74140CH2010PTC032053 Director - 2016-10-11
      YIELD 4 FINANCE PRIVATE LIMITED U74140CH2012PTC033937 Director - 2023-06-08
      ICL CALI BRATION AND TESTING SERVICES PRIVATE LIMITED U74220CH2006PTC030360 Director - 2013-07-11
      INSTITUTE OF TESTING AND CERTIFICATION INDIA PRIVATE LIMITED U74220CH2009PTC031640 Director - 2013-01-18
      MAESTRO CORPORATE TRAINERS PRIVATE LIMITED U74900CH2010PTC032260 Director 2010-06-03 Ongoing
      ICL PROTECT PRIVATE LIMITED U74900CH2010PTC032380 Director 2010-08-04 Ongoing
      IMPECCABLE BIZCOM PRIVATE LIMITED U74900CH2011PTC033000 Director 2011-05-31 Ongoing
      MED DEVICES LIFESCIENCES PRIVATE LIMITED U74990CH2010PTC032352 Additional Director 2019-04-26 Ongoing
      MED DEVICES LIFESCIENCES PRIVATE LIMITED U74990CH2010PTC032352 Director - 2016-10-10
      ICL BPO SOLUTIONS PRIVATE LIMITED U74999CH1999PTC022846 Director 1999-08-11 Ongoing
      CHADHE DI PATHSHALA PRIVATE LIMITED U80100CH2010PTC032465 Director 2010-09-17 Ongoing
      RYD GLOBAL EDUCATION & RESETTLEMENTS PRIVATE LIMITED U80221CH2010PTC032466 Director 2010-09-17 Ongoing
      COMING STRAIGHT FROM THE HEART FOUNDATION U85500HR2023NPL117143 Director 2023-12-11 Ongoing
      Other Directorships of KAMALDEEP DALELA
      Company Name CIN Designation Appointment Date Cessation
      MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED U74999DL2001PTC278924 Additional Director - 2011-09-29
      MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED U74999DL2001PTC278924 Director 2011-09-29 Ongoing
      Other Directorships of ADITI NEHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHIT KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      SPECTRO TESTING PRIVATE LIMITED U40300DL2008PTC354817 Additional Director - 2020-12-22
      SPECTRO TESTING PRIVATE LIMITED U40300DL2008PTC354817 Director - 2023-07-20
      SPECTRO RESEARCH LAB VENTURES PRIVATE LIMITED U73200DL2006PTC355036 Additional Director - 2020-12-22
      SPECTRO RESEARCH LAB VENTURES PRIVATE LIMITED U73200DL2006PTC355036 Director - 2023-07-20
      SPECTRO ANALYTICAL LABS PRIVATE LIMITED U74220DL1998PTC092698 Additional Director - 2020-11-24
      SPECTRO ANALYTICAL LABS PRIVATE LIMITED U74220DL1998PTC092698 CEO - 2023-07-21
      SPECTRO ANALYTICAL LABS PRIVATE LIMITED U74220DL1998PTC092698 Managing Director - 2020-12-21
      SPECTRO SSA LABS PRIVATE LIMITED U74990DL2010PTC354497 Additional Director - 2020-12-22
      SPECTRO SSA LABS PRIVATE LIMITED U74990DL2010PTC354497 Director - 2023-07-20
      EUROFINS ASSURANCE INDIA PRIVATE LIMITED U74999KA2020PTC135727 Director 2020-07-09 Ongoing
      Other Directorships of CHANDRIKA CHOUDHRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHA SARATHI GUHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANHAIYA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
      ABALONE AGRI TECH (OPC) PRIVATE LIMITED U01111DL2017OPC323121 Director 2017-09-04 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2007-12-12 Ongoing
      FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2006-12-07 Ongoing
      SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director - 2009-10-01
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
      BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
      BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2007-10-18
      ARTIFICE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167817 Director - 2011-11-25
      AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director - 2009-10-01
      FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
      SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director 2005-03-10 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
      SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
      TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
      REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
      EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
      SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director - 2008-06-16
      GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
      IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Additional Director 2011-03-01 Ongoing
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 1990-01-19 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
      MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1996-07-22 Ongoing
      ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
      NUSSLI INDIA PRIVATE LIMITED U74900DL2009PTC196043 Director - 2010-03-23
      SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director - 2015-08-03
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
      Other Directorships of RAMAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
      ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
      KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
      J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
      FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
      COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
      FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
      CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
      PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
      SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
      BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
      AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
      FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
      SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
      BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
      SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
      VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
      TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
      TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
      IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
      CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
      REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
      MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
      MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
      REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
      XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
      MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
      EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
      OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
      B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
      IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
      MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
      FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
      ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
      STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
      REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
      FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
      GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
      NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
      RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
      SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
      SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
      A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
      Other Directorships of RAVINDER KUMAR KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      CLRL INFRASTRUCTURE PRIVATE LIMITED U01403CH2008PTC031240 Director 2008-05-23 Ongoing
      INNOMINDS OUTSOURCING SOLUTIONS PRIVATE LIMITED U64201DL2005PTC141643 Director 2005-10-07 Ongoing
      ICL CALI BRATION AND TESTING SERVICES PRIVATE LIMITED U74220CH2006PTC030360 Director - 2010-02-15
      FQC CERTIFICATION PRIVATE LIMITED U74900CH2010PTC032075 Director 2010-03-05 Ongoing
      FQC FIRST QUALITY CERTIFICATION PRIVATE LIMITED U74900CH2013PTC034501 Director 2013-05-17 Ongoing
      APPLIFY TECH PRIVATE LIMITED U74900CH2014PTC034965 Additional Director - 2017-09-30
      APPLIFY TECH PRIVATE LIMITED U74900CH2014PTC034965 Director 2017-09-30 Ongoing
      ICL BPO SOLUTIONS PRIVATE LIMITED U74999CH1999PTC022846 Director 1999-08-11 Ongoing
      Other Directorships of ASHIMA OBHAN
      Company Name CIN Designation Appointment Date Cessation
      THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Additional Director - 2016-09-30
      THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Director 2016-09-30 Ongoing
      KAIVALYA INITIATIVES PRIVATE LIMITED U63040HP2020PTC008196 Director 2020-11-06 Ongoing
      WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Alternate Director - 2008-07-21
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Additional Director - 2009-07-16
      WNS CUSTOMER SOLUTIONS SHARED SERVICES P RIVATE LIMITED U72900MH2003PTC189790 Alternate Director - 2008-07-10
      A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED U74900PN2008PTC155382 Director - 2008-10-07
      Other Directorships of ABDUL HUSSAIN MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED U74999DL2001PTC278924 Additional Director - 2011-09-29
      MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED U74999DL2001PTC278924 Director - 2021-03-31
      Other Directorships of NIDESH KHATRI
      Company Name CIN Designation Appointment Date Cessation
      EUROTECH ASSESMENT AND CERTIFICATION SERVICES PRIVATE LIMITED U74140CH2010PTC032053 Director - 2012-07-21
      EURO VERITAS QUALITY ASSURANCE PRIVATE L IMITED U74200CH2009PTC031491 Director 2009-01-20 Ongoing
      INSTITUTE OF TESTING AND CERTIFICATION INDIA PRIVATE LIMITED U74220CH2009PTC031640 Additional Director - 2011-09-30
      INSTITUTE OF TESTING AND CERTIFICATION INDIA PRIVATE LIMITED U74220CH2009PTC031640 Director 2011-09-30 Ongoing
      EURO INSPECTION PRIVATE LIMITED U74900CH2012PTC034171 Director 2012-10-29 Ongoing
      MED DEVICES LIFESCIENCES PRIVATE LIMITED U74990CH2010PTC032352 Director - 2022-02-02
      Other Directorships of SANDEEP VIG
      Company Name CIN Designation Appointment Date Cessation
      FIVETIX PROFESSIONAL SERVICES PRIVATE LIMITED U74999MH2018FTC303719 Additional Director - 2021-11-30
      FIVETIX PROFESSIONAL SERVICES PRIVATE LIMITED U74999MH2018FTC303719 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      F03933 Intertek Global Limited E-20, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , New Delhi, Delhi, India - 110044
      U72200DL2022PTC406369 MSL TECHNO SOLUTIONS PRIVATE LIMITED B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044
      U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
      U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
      ABC-9122 CHARMWOOD BUILDERS LLP E-17, Block-B1, Mohan Co-operative Industrial Estate,,Mathura Road,New Delhi,South Delhi,Delhi,India-110044
      AAE-8788 FIC-FMI SPECIALISED CONSTRUCTION WORKS A ND SERVICES LLP E-11, Block B-1 Extension Mohan Co-operative Industrial Estate,Mathura Road, New Delhi, Delhi, India - 110044
      U74999DL2013PTC249010 INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED E-20, Block B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044
      U74220DL2010FTC205160 INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED E-20, Block-B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044
      U36109DL2016PTC299848 NEXACARE LIFESCIENCES PRIVATE LIMITED E-14, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Ba darpur , New Delhi, Delhi, India - 110044
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      U51397DL2007PTC166799 I B PHARMA PRIVATE LIMITED OFFICE NO.2, PLOT NO. E-22, BLOCK-B-1, UPPER GROUND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , New Delhi, Delhi, India - 110044
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      U45101DL2023PLC412627 ADVENTURE AUTOMOTIVES LIMITED 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India
      U74999DL2017NPL316897 THELMASHOUSE STREET RM FOUNDATION E-22, B-1 EXTN. MOHAN COOPERATIVE INDUSTRIAL ESTATE, , MATHURA ROAD,NEW DELHI, Delhi, India - 110044
      U35999DL2017PLC321298 YOUNGSHIN MOTHERSON AUTO TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, New Delhi, Delhi, India - 110044
      U45201DL2018PTC337364 CHARLIE INFRA-TECH PRIVATE LIMITED E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, NEW DELHI, Delhi, India - 110044
      U27300DL2017PTC310434 SIVANA STEEL AND POWER PRIVATE LIMITED E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U74999DL2007FTC158599 FREYSSINET MENARD INDIA PRIVATE LIMITED E-11/B-1,Ext. Mohan Cooperative Industrial Estate, Mathura Road, New Delhi 110 044 , New Delhi, Delhi, India - 110044
      U62090DL2025PTC449666 INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India
      U51100DL2019PTC348379 VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044
      U73200DL2023FTC409364 NRDC INDIA PRIVATE LIMITED A - 24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1, , New Delhi, Delhi, India - 110044
      U74999DL2016FTC308758 PANITEK POWER PRIVATE LIMITED B1 H3, MOHAN COOPRATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044
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      U62099DL2019PTC344357 PRISM PROCURE AI PRIVATE LIMITED B1/H3, MATHURA ROAD,BLOCK-B, Mohan Cooperative industrial estate,New Delhi,South Delhi,Delhi,110044-India
      U28170DL1987PTC026587 INFRES METHODEX PRIVATE LIMITED PLOT D-7, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT,HURA ROAD,,NEW DELHI,South Delhi,Delhi,110044-India
      U38300DL2023PTC413986 WEMROS ENGINEERS & RE-CYCLERS PRIVATE LIMITED B1/E-13, 2ND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
      U62091DL2024PLC427968 MITTAL SOFTWARE LABS LIMITED B1/E-13, 1st Floor, Mohan Cooperative Industrial Estate,Mathura Road,New Delhi,South Delhi,Delhi,110044-India
      U72100DL2023PTC419262 GREEN AERO PROPULSION PRIVATE LIMITED B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10038205 2007-01-08 - 2012-10-26 300,000.00 PUNJAB NATIONAL BANK
      10059669 2007-06-13 - - 300,000.00 PUNJAB NATIONAL BANK
      90336530 2005-08-25 - 2012-10-26 10,000,000.00 PUNJAB NATIONAL BANK

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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