MODERATE LEASING AND CAPITAL SERVICES LTD

Active    As on: 28 January, 2023    Update Info    Print    Share

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, 2022.

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.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MODERATE LEASING AND CAPITAL SERVICES LTD


CIN

U65910DL1990PLC041628

Incorporation Date / Age

01 October, 1990 / 34 yrs

Last Reported AGM Date

30 September, 2022

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

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

415, MODI TOWER
98, NEHRU PLACE
NEW DELHI - 110019
Delhi - India

How to download MODERATE LEASING AND CAPITAL SERVICES LTD report

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MODERATE LEASING AND CAPITAL SERVICES LTD - Registration Details
CINU65910DL1990PLC041628
Incorporation Date / Age01 October, 1990 / 34 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 6000.0 Lacs
Paidup CapitalINR 5815.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address415, MODI TOWER 98, NEHRU PLACE NEW DELHI - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - MODERATE LEASING AND CAPITAL SERVICES LTD

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -66.57 %
Networth -0.05 %
Debt/Equity Ratio 2.81
Return on Equity -0.07 %
See more...

* Company has reported to have approved financials for 31 March, 2022. 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.
How to get financial reports of MODERATE LEASING AND CAPITAL SERVICES LTD

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 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 19 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 Other directorships - BELA HEALTH AND FITNESS PRIVATE LIMITED,  MODI HITECH INDIA LIMITED, 
SANJAY KUMAR GARG Director 24 May, 2021 Other directorships - ABHIKUM LEASING AND INVESTMENTS PVT. LTD.,  MODI SANTA FE INDIA PRIVATE LTD,  TECHNICAST ENGINEERS LTD,  OWN INVESTMENT INDIA LIMITED,  MODI ILLVA INDIA PRIVATE LIMITED,  YOUR INVESTMENT (INDIA) LIMITED,  G O MOBILE TRADING PRIVATE LIMITED, 
RAJENDRA KUMAR DADU Director 16 March, 2015 Other directorships - MEGHNA AUTOWORKS PRIVATE LIMITED,  MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED, 
RAJENDRA KUMAR TAYAL Director 28 May, 2004 Other directorships - SBEC INVESTMENTS LIMITED,  A B C HOLDING PRIVATE LTD.,  BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED, 
ASHISH GUPTA KMP 24 May, 2021 No other directorships
ASHUTOSH SHARMA KMP 15 July, 2021 No other directorships
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
28 May, 2004

RAJENDRA KUMAR TAYAL

Director

16 March, 2015

RAJENDRA KUMAR DADU

Director

24 May, 2021

JAGAN NATH KHURANA

Director

24 May, 2021

SANJAY KUMAR GARG

Director

24 May, 2021

ASHISH GUPTA

KMP

15 July, 2021

ASHUTOSH SHARMA

KMP

20 November, 2021

MANGAT RAI GUPTA

KMP

Bank-wise Biggest Charges on Assets

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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
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
NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 58.38 cr.
1995 Karnataka 58.38 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
ADVENTZ FINANCE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 56.80 cr.
1996 West Bengal 56.80 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
PKG FINLEASE AND HOLDING PRIVATE LIMITED
Delhi 1996 11.31 lac
ABR FINLEASE & HOLDING PRIVATE LIMITED
Delhi 1996 7.00 lac

Company Network - MODERATE LEASING AND CAPITAL SERVICES LTD

Company Network • Tofler Business Research Platform
How to use company network of MODERATE LEASING AND CAPITAL SERVICES LTD

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.

FAQ - MODERATE LEASING AND CAPITAL SERVICES LTD

  • What is the Incorporation date of MODERATE LEASING AND CAPITAL SERVICES LTD?

    The Incorporation Date of MODERATE LEASING AND CAPITAL SERVICES LTD is 01 October, 1990.

  • What is the operating revenue of MODERATE LEASING AND CAPITAL SERVICES LTD?

    The operating revenue of MODERATE LEASING AND CAPITAL SERVICES LTD is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2015.

  • What is the change in EBITDA of MODERATE LEASING AND CAPITAL SERVICES LTD since last year?

    The EBITDA of MODERATE LEASING AND CAPITAL SERVICES LTD has decreased by -66.57 % over the previous year. At the same time, it's book networth has decreased by -0.05 % for the financial year ending 31 March, 2015.

  • What is the business of MODERATE LEASING AND CAPITAL SERVICES LTD?

    This company operates as a money changer company. It is engaged in purchase and sale of foreign currencies and multi currency forex card.

  • Which Products and Services are provided by MODERATE LEASING AND CAPITAL SERVICES LTD?

    The products and services offered by MODERATE LEASING AND CAPITAL SERVICES LTD are 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.

  • Who are the directors of MODERATE LEASING AND CAPITAL SERVICES LTD?

    Moderate Leasing And Capital Services Ltd has four directors - Jagan Nath Khurana, Sanjay Kumar Garg, 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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