MODERATE LEASING AND CAPITAL SERVICES LTD
OVERVIEW - MODERATE LEASING AND CAPITAL SERVICES LTD
Moderate Leasing And Capital Services Ltd is an unlisted public company incorporated on 01 October, 1990. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 60.00 cr and the total paid-up capital is INR 58.15 cr.
Moderate Leasing And Capital Services Ltd's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2015. It's EBITDA has decreased by -66.57 % over the previous year. At the same time, it's book networth has decreased by -0.05 %. Other performance and liquidity ratios are available here.
Description: This company operates as a money changer company. It is engaged in purchase and sale of foreign currencies and multi currency forex card
Products & Services: Purchase of Foreign Currencies and multi currency forex card, Sale of foreign Currencies, Traveller Cheques, Foreign Currency Prepaid Cards, travel currency card, Telegraphic Transfers for the purpose of Private Visits and Business Visits
Category: Service provider
The current status of Moderate Leasing And Capital Services Ltd is - Active.
The last reported AGM (Annual General Meeting) of Moderate Leasing And Capital Services Ltd, per our records, was held on 30 September, 2023.
Moderate Leasing And Capital Services Ltd has four directors - Jagan Nath Khurana, Sanjay Kumar Garg, and others.
The Corporate Identification Number (CIN) of Moderate Leasing And Capital Services Ltd is U65910DL1990PLC041628. The registered office of Moderate Leasing And Capital Services Ltd is at 415, MODI TOWER, 98, NEHRU PLACE, NEW DELHI, Delhi.
REGISTERED DETAILS - MODERATE LEASING AND CAPITAL SERVICES LTD
CIN
U65910DL1990PLC041628
Incorporation Date / Age
01 October, 1990 / 34 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 6000.0 Lacs
Paidup Capital
INR 5815.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
415, MODI TOWER
98, NEHRU PLACE
NEW DELHI - 110019
Delhi - India
FINANCIAL HIGHLIGHTS - MODERATE LEASING AND CAPITAL SERVICES LTD
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -66.57 % |
| Networth | -0.05 % |
| Debt/Equity Ratio | 2.81 |
| Return on Equity | -0.07 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MODERATE LEASING AND CAPITAL SERVICES LTD
The company has 4 directors and 3 reported key management personnel.
The longest serving director currently on board is Rajendra Kumar Tayal who was appointed on 28 May, 2004. Rajendra Kumar Tayal has been on the board for more than 20 years. The most recently appointed directors are Jagan Nath Khurana and Sanjay Kumar Garg, who were appointed on 24 May, 2021.
Sanjay Kumar Garg has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 14 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MANGAT RAI GUPTA | KMP | 20 November, 2021 | No other directorships |
| JAGAN NATH KHURANA | Director | 24 May, 2021 | View other directorships |
| SANJAY KUMAR GARG | Director | 24 May, 2021 | View other directorships |
| RAJENDRA KUMAR DADU | Director | 16 March, 2015 | View other directorships |
| RAJENDRA KUMAR TAYAL | Director | 28 May, 2004 | View other directorships |
| ASHISH GUPTA | KMP | 24 May, 2021 | No other directorships |
| ASHUTOSH SHARMA | KMP | 15 July, 2021 | No other directorships |
Previous Names
| MODI LEASING AND CAPITAL SERVICES LTD. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
UNI-COM FINCORP PRIVATE LIMITED
It was formed in year 2016 in Punjab . The company currently has a paid up capital of INR 58.14 cr.
|
2016 | Punjab | 58.14 cr | Buy financial reports |
|
KHUSH HOUSING FINANCE PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 58.00 cr.
|
2011 | Maharashtra | 58.00 cr | Buy financial reports |
|
PARESH K MEHTA INVESTMENT PVT LTD
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 57.68 cr.
|
1989 | Maharashtra | 57.68 cr | Buy financial reports |
|
KAILASH AUTO FINANCE LIMITED
It was formed in year 1984 in Uttar Pradesh . The company currently has a paid up capital of INR 58.71 cr.
|
1984 | Uttar Pradesh | 58.71 cr | Buy financial reports |
|
RELIANT CREDITS (INDIA) LIMITED
It was formed in year 1989 in Kerala . The company currently has a paid up capital of INR 58.89 cr.
|
1989 | Kerala | 58.89 cr | Buy financial reports |
|
BGR INVESTMENT HOLDINGS COMPANY LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 59.04 cr.
|
1994 | Tamil Nadu | 59.04 cr | Buy financial reports |
|
SAMCO ASSET MANAGEMENT PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 57.00 cr.
|
2019 | Maharashtra | 57.00 cr | Buy financial reports |
|
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 57.00 cr.
|
2005 | Maharashtra | 57.00 cr | Buy financial reports |
|
KARAM HOLDING PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 57.00 cr.
|
2015 | Delhi | 57.00 cr | Buy financial reports |
|
AVIS INDIA INVESTMENTS PRIVATE LIMITED
It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 59.72 cr.
|
1999 | Delhi | 59.72 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 1996 | 11.31 lac | |
| Delhi | 1996 | 7.00 lac |
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