Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED
CIN: U93030MH2012FTC228946
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED (CIN: U93030MH2012FTC228946) is a Private company incorporated on 29 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED are SHU YU LIN, AMITA SHYAM SHRIVASTAVA, and ANUSHKA RAMCHANDRA SAWANT.
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012FTC228946 and its registration number is 228946. Users may contact MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED is #1302, Tower 3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013.
Current status of MOODY'S SHARED SERVICES INDIA PRIVATE 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 CINs
ZaubaCorp's company report for MOODY'S SHARED SERVICES 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 ReportAll 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'S SHARED SERVICES INDIA
Purchase full report of MOODY'S SHARED SERVICES 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'S SHARED SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOODY'S SHARED SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09160638 | SHU YU LIN | Director | 2021-11-26 |
| 07005435 | AMITA SHYAM SHRIVASTAVA | Director | 2020-12-24 |
| 01788919 | ANUSHKA RAMCHANDRA SAWANT | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of MOODY'S SHARED SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09160638 | SHU YU LIN | Additional Director | - | 2021-11-26 |
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Alternate Director | - | 2012-11-06 |
| 06552282 | MIN YE | Additional Director | - | 2013-09-27 |
| 06552282 | MIN YE | Director | - | 2020-12-15 |
| 07005435 | AMITA SHYAM SHRIVASTAVA | Additional Director | - | 2020-12-24 |
| 07005435 | AMITA SHYAM SHRIVASTAVA | Alternate Director | - | 2020-12-09 |
| 01788919 | ANUSHKA RAMCHANDRA SAWANT | Additional Director | - | 2020-12-24 |
| 01788919 | ANUSHKA RAMCHANDRA SAWANT | Alternate Director | - | 2016-05-26 |
| 02199854 | DENIS LALIT SANGHVI | Alternate Director | - | 2015-12-31 |
| 05121622 | CHI FAI TANG | Director | - | 2024-02-01 |
| 05158980 | HETAL ARVINDKUMAR RAJA | Alternate Director | - | 2016-03-31 |
| 06433469 | STUART MARTIN HUGHES | Additional Director | - | 2013-09-27 |
| 06433469 | STUART MARTIN HUGHES | Director | - | 2016-05-26 |
Other Directorships of SHU YU LIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Additional Director | - | 2021-11-26 |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Director | 2021-11-26 | Ongoing |
Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Other Directorships of MIN YE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICRA LIMITED | L74999DL1991PLC042749 | Additional Director | - | 2013-08-02 |
| ICRA LIMITED | L74999DL1991PLC042749 | Director | - | 2022-05-13 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Additional Director | - | 2013-07-23 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Director | - | 2019-04-25 |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Director | - | 2020-12-15 |
Other Directorships of AMITA SHYAM SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Alternate Director | - | 2019-04-25 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Director | 2020-12-24 | Ongoing |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Additional Director | - | 2016-07-14 |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Director | 2016-07-14 | Ongoing |
| MIS SUPPORT CENTER PRIVATE LIMITED | U74120MH2015FTC268103 | Director | 2015-09-04 | Ongoing |
| ICRA MANAGEMENT CONSULTING SERVICES LIMITED | U74140DL2004PLC131454 | Additional Director | - | 2015-08-08 |
| ICRA MANAGEMENT CONSULTING SERVICES LIMITED | U74140DL2004PLC131454 | Director | 2015-08-08 | Ongoing |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Additional Director | - | 2020-12-24 |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Alternate Director | - | 2020-12-09 |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Director | 2020-12-24 | Ongoing |
Other Directorships of ANUSHKA RAMCHANDRA SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Additional Director | - | 2019-09-30 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Alternate Director | - | 2013-01-30 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Director | 2019-09-30 | Ongoing |
| MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | U74999MH2013FTC249589 | Alternate Director | 2013-11-22 | Ongoing |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Additional Director | - | 2020-12-24 |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Alternate Director | - | 2020-12-09 |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Director | 2020-12-24 | Ongoing |
Other Directorships of DENIS LALIT SANGHVI
Other Directorships of CHI FAI TANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Additional Director | - | 2012-06-30 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Director | - | 2024-02-01 |
| MIS SUPPORT CENTER PRIVATE LIMITED | U74120MH2015FTC268103 | Additional Director | - | 2017-09-29 |
| MIS SUPPORT CENTER PRIVATE LIMITED | U74120MH2015FTC268103 | Director | - | 2016-12-28 |
| MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | U74999MH2013FTC249589 | Director | 2013-10-25 | Ongoing |
| MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | U74999MH2013FTC250120 | Director | - | 2024-02-01 |
Other Directorships of HETAL ARVINDKUMAR RAJA
Other Directorships of STUART MARTIN HUGHES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Additional Director | - | 2013-07-23 |
| MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | U65993MH1999PTC120795 | Director | - | 2016-05-26 |
| MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | U74999MH2013FTC249589 | Director | 2013-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024FTC428130 | REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2012FTC463363 | SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2023FTC406500 | BCIMC INDIA SERVICES PRIVATE LIMITED | #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2024FTC428133 | REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74140MH2008PTC460995 | SANNAM S4 CONSULTING PRIVATE LIMITED | 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India |
| AAF-9030 | HASBRO INDIA DEVELOPMENT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAF-9031 | HASBRO INDIA SOURCING & OPERATIONS LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAH-2172 | PEGASUS ADVANCE ENGINEERING LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAO-3261 | FUTUREFLIP ENTERTAINMENT INDIA LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAP-9940 | WELLBORE INTEGRITY SOLUTIONS INDIA LLP | #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAK-2086 | BRITISH SAFETY COUNCIL (INDIA) LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAG-9167 | HASBRO INDIA LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U65993MH1999PTC120795 | MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | #1302, Tower 3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), , Mumbai, Maharashtra, India - 400013 |
| U70200MH2016FTC288882 | SERVICOMATIC SERVICES PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road ( West) , Mumbai, Maharashtra, India - 400013 |
| ACF-4557 | DELOITTE SOUTH ASIA LLP | One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74140MH2008PTC440011 | KPK FASERV INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2025FTC468539 | TIGER 21 INDIA PRIVATE LIMITED | 1302 Tower 3 One International Centre,Senapati Bapat Marg, Elphinstone Road West,Mumbai,Mumbai,Maharashtra,400013-India |
| ACO-5933 | DELOITTE TECH INDIA LLP | One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62011MH2024FTC417542 | GENEOS SERVICES PRIVATE LIMITED | 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U67100MH2022FTC385027 | NEUBERGER BERMAN INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2022FTC384064 | HEXION ADHESIVES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U74120MH2013FTC249975 | MERGERMARKET (INDIA) PRIVATE LIMITED | 1302,Tower-3 One International Centre Senapati Bapat Marg, Elphinstone Road (west) , Mumbai, Maharashtra, India - 400013 |
| U24304MH2020FTC344380 | BAKELITE SYNTHETICS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PTC245868 | BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| F06140 | TECHTONE(HK)ENERGY TECHNOLOGY CO.LIMITED | #1302,TOWER 3, ONE INTERNATIONAL CENTER, SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WE ST), , MUMBAI, Maharashtra, India - 400013 |
| AAB-8737 | DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 | |
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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 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.