ActiveMumbai City, MaharashtraSince 2013

Moody's Investors Service India Private Limited

Set up in 2013 in Mumbai City.

CINU74999MH2013FTC250120

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12 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2013Registered as a company on 16 Nov 2013.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

2 Director
1 Additional Director

Hitesh Jain
Additional Directorsince 11 Nov 20253 other companies
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Anushka Ramchandra Sawant
Directorsince 11 Dec 20203 other companies
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Amita Shyam Shrivastava
Directorsince 11 Dec 20205 other companies
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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

3 of its 3 people also hold roles in 9 other companies.

Amita Shyam Shrivastava
Director at Moody's Investors Service India
5 other companiesFollow
Hitesh Jain
Additional Director at Moody's Investors Service India
3 other companiesFollow
Anushka Ramchandra Sawant
Director at Moody's Investors Service India
3 other companiesFollow

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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Amita Shyam Shrivastava

Fintellix India Private Limited
Moody's Investment Company India Private Limited
Moody's Shared Services India Private Limited
Mis Support Center Private Limited
Icra Management Consulting Services Limited (Amalgamated)

Hitesh Jain

Cortera Software Private Limited (Amalgamated)
Moody's Analytics (India) Private Limited
RMS Risk Management Solutions India Private Limited (Amalgamated)

Anushka Ramchandra Sawant

Moody's Shared Services India Private Limited
Moody's Investment Company India Private Limited
Moody's Credit Assessment India Private Limited (Strike Off)

Read from each person's DIN record, the oldest on 7 Oct 2026.

What its filings add

Moody's Investors Service India files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 4 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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12 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Moody's Investors Service India