OVERVIEW - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Moderate Investment And Commercial Enterprises Limited is a listed public company incorporated on 16 April, 1982. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.99 cr.

The current status of Moderate Investment And Commercial Enterprises Limited is - Active.

The last reported AGM (Annual General Meeting) of Moderate Investment And Commercial Enterprises Limited, per our records, was held on 30 September, 2014. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2014.

Moderate Investment And Commercial Enterprises Limited has three directors - Bharat Singh Gossain, Raj Kumar, and others.

The Corporate Identification Number (CIN) of Moderate Investment And Commercial Enterprises Limited is L85993DL1982PLC013487. The registered office of Moderate Investment And Commercial Enterprises Limited is at 9/14, First Floor,, East Patel Nagar,, New Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED


CIN

L85993DL1982PLC013487

Incorporation Date / Age

16 April, 1982 / 39 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 199.0 Lacs

industry*

Health and Social Work


type

Listed Public Company

category

Company limited by shares

subcategory

Indian Non-Government Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9/14, First Floor,
East Patel Nagar,
New Delhi - 110008
Delhi - INDIA


How to download MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED - Registration Details
CINL85993DL1982PLC013487
Incorporation Date / Age16 April, 1982 / 39 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 199.0 Lacs
industry*Health and Social Work
typeListed Public Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered Address9/14, First Floor, East Patel Nagar, New Delhi - 110008 Delhi - INDIA

FINANCIAL HIGHLIGHTS - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Actual numbers and more financial data, updated until 31 March, 2014* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Jagbir Singh who was appointed on 01 April, 2013. Jagbir Singh has been on the board for more than 8 years. The most recently appointed director is Bharat Singh Gossain, who was appointed on 14 August, 2013.


Bharat Singh Gossain has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHARAT SINGH GOSSAIN Director 14 August, 2013 Other directorships - HINDUSTAN COMMERCIAL COMPANY LIMITED,  DIVINE LEASING AND FINANCE LIMITED, 
RAJ KUMAR Director 14 May, 2013 Other directorships - CAREFREE INVESTMENT COMPANY LIMITED, 
JAGBIR SINGH Director 01 April, 2013 Other directorships - CAREFREE INVESTMENT COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHARAT SINGH GOSSAIN Director 14 August, 2013 View other directorships
RAJ KUMAR Director 14 May, 2013 View other directorships
JAGBIR SINGH Director 01 April, 2013 View other directorships
01 April, 2013

JAGBIR SINGH

Director

14 May, 2013

RAJ KUMAR

Director

14 August, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MADHUKAN FINANCE PVT. LTD. It was formed in year 1993 in Orissa . The company currently has a paid up capital of INR 1.25 cr.
1993 Orissa 1.25 cr Buy financial reports
ANAND AUTORIDE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
1994 Gujarat 1.01 cr Buy financial reports

Company Network - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED Edit

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FAQ - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

  • What is the Incorporation date of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The Incorporation Date of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is 16 April, 1982.

  • What is authorized share capital of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The authorized share capital of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The paid up capital of the MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is INR 199.0 Lacs.

  • What is the registered address of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The registered address of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is 9/14, First Floor,
    East Patel Nagar,
    New Delhi - 110008
    Delhi - INDIA.

  • What is the CIN number of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The CIN number of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is L85993DL1982PLC013487.

  • Who are the directors of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    Moderate Investment And Commercial Enterprises Limited has three directors - Bharat Singh Gossain, Raj Kumar, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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