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MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED

CIN : U74999DL2018FTC340264
|
ROC : RoC-Delhi
Active
Last Updated On : 21-12-2020
CINU74999DL2018FTC340264
Company NameMOODY'S ANALYTICS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number340264
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)17,960
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-10-2018
Registered AddressUnit No 216, Commercial Building, Square One, Saket, New Delhi New Delhi DL 110017 IN
Email Idmoodys-legalsupport@moodys.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08451546NILADRI GANGULY31-05-2019
08533883YOGESH GUPTA05-09-2019
MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-10-2018. Its Corporate Identification Number (CIN) is U74999DL2018FTC340264, and it carries the registration number 340264. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹17,960. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No 216, Commercial Building, Square One, Saket, New Delhi New Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, moodys-legalsupport@moodys.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED?
    Unit No 216, Commercial Building, Square One, Saket, New Delhi New Delhi DL 110017 IN
  • Who are the owners / directors of MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED?
    • NILADRI GANGULY
    • YOGESH GUPTA
  • How can I contact MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED?
    moodys-legalsupport@moodys.com
  • When was MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED established?
    It was founded on 08-10-2018 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.