MODERATE CREDIT CORPORATION LIMITED

Active    As on: 10 June, 2023    Update Info    Print    Share

OVERVIEW - MODERATE CREDIT CORPORATION LIMITED

Moderate Credit Corporation Limited is an unlisted public company incorporated on 25 April, 2005. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 11.20 cr and the total paid-up capital is INR 9.97 cr.

The current status of Moderate Credit Corporation Limited is - Active.

The last reported AGM (Annual General Meeting) of Moderate Credit Corporation Limited, per our records, was held on 28 September, 2022.

Moderate Credit Corporation Limited has three directors - Anisha Agrawal, Brijendra Kumar Agrawal, and others.

The Corporate Identification Number (CIN) of Moderate Credit Corporation Limited is U65923WB2005PLC102803. The registered office of Moderate Credit Corporation Limited is at IST FLOOR ROOM NO. 16 2, INDIA EXCHANGE PLACE, UCO BANK BUILDING, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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  • # 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 CREDIT CORPORATION LIMITED


CIN

U65923WB2005PLC102803

Incorporation Date / Age

25 April, 2005 / 19 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 1120.0 Lacs

Paidup Capital

INR 997.225 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

IST FLOOR ROOM NO. 16
2, INDIA EXCHANGE PLACE, UCO BANK BUILDING
KOLKATA
Kolkata - 700001
West Bengal - India


How to download MODERATE CREDIT CORPORATION LIMITED report

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MODERATE CREDIT CORPORATION LIMITED - Registration Details
CINU65923WB2005PLC102803
Incorporation Date / Age25 April, 2005 / 19 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 1120.0 Lacs
Paidup CapitalINR 997.225 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressIST FLOOR ROOM NO. 16 2, INDIA EXCHANGE PLACE, UCO BANK BUILDING KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - MODERATE CREDIT CORPORATION LIMITED

Actual numbers and updated financial data 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, 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 CREDIT CORPORATION 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 CREDIT CORPORATION LIMITED

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


The longest serving directors currently on board are Anisha Agrawal, Brijendra Kumar Agrawal and Vinay Kumar Agarwal who were appointed on 03 June, 2020. They have been on the board for 3 years and 12 months.

Brijendra Kumar Agrawal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANISHA AGRAWAL Director 03 June, 2020 No other directorships
BRIJENDRA KUMAR AGRAWAL Director 03 June, 2020 Other directorships - CHOTTI LEASING AND FINANCE PRIVATE LIMITED,  SAM PORTFOLIO PRIVATE LIMITED, 
VINAY KUMAR AGARWAL Director 03 June, 2020 Other directorships - CHOTTI LEASING AND FINANCE PRIVATE LIMITED,  SAM PORTFOLIO PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANISHA AGRAWAL Director 03 June, 2020 No other directorships
BRIJENDRA KUMAR AGRAWAL Director 03 June, 2020 View other directorships
VINAY KUMAR AGARWAL Director 03 June, 2020 View other directorships
03 June, 2020

ANISHA AGRAWAL

Director

03 June, 2020
03 June, 2020

Previous Names

No previous names were found for this company.

Previous CINs

L65923WB2005PLC102803

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AVALAHALLI INVESTMENTS PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 9.98 cr.
2018 Karnataka 9.98 cr Buy financial reports
UNIFI FINANCIAL PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 9.95 cr.
2008 Tamil Nadu 9.95 cr Buy financial reports
VIKAS MONEY LIMITED It was formed in year 1987 in Kerala . The company currently has a paid up capital of INR 9.95 cr.
1987 Kerala 9.95 cr Buy financial reports
GUJARAT SECURITIES LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 10.00 cr.
1992 Gujarat 10.00 cr Buy financial reports
BMD SECURITIES LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 9.95 cr.
2007 West Bengal 9.95 cr Buy financial reports
SHALIVAHANA HOLDINGS (INDIA) LIMITED It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 10.00 cr.
2010 Telangana 10.00 cr Buy financial reports
SHREE BIRADEV FINANCE PRIVATE LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 10.00 cr.
1994 Karnataka 10.00 cr Buy financial reports
CARNIVAL TECHNO PARK PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
1996 Maharashtra 10.00 cr Buy financial reports
FINERGY TRANSPORT FINANCE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 10.00 cr.
1996 Tamil Nadu 10.00 cr Buy financial reports
BUDHRANI FINANCE PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
1994 Maharashtra 10.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODERATE CREDIT CORPORATION LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODERATE CREDIT CORPORATION 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.

FAQ - MODERATE CREDIT CORPORATION LIMITED

  • What is the Incorporation date of MODERATE CREDIT CORPORATION LIMITED?

    The Incorporation Date of MODERATE CREDIT CORPORATION LIMITED is 25 April, 2005.

  • What is authorized share capital of MODERATE CREDIT CORPORATION LIMITED?

    The authorized share capital of MODERATE CREDIT CORPORATION LIMITED is INR 1120.0 Lacs.

  • What is the paid-up capital of MODERATE CREDIT CORPORATION LIMITED?

    The paid up capital of the MODERATE CREDIT CORPORATION LIMITED is INR 997.225 Lacs.

  • What is the registered address of MODERATE CREDIT CORPORATION LIMITED?

    The registered address of MODERATE CREDIT CORPORATION LIMITED is IST FLOOR ROOM NO. 16
    2, INDIA EXCHANGE PLACE, UCO BANK BUILDING
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of MODERATE CREDIT CORPORATION LIMITED?

    The CIN number of MODERATE CREDIT CORPORATION LIMITED is U65923WB2005PLC102803.

  • Who are the directors of MODERATE CREDIT CORPORATION LIMITED?

    Moderate Credit Corporation Limited has three directors - Anisha Agrawal, Brijendra Kumar Agrawal, 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



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