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This company operates as a money changer company. It is engaged in purchase and sale of foreign currencies and multi currency forex card
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.
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** All rupee values in INR lacs. Based on March 2015 numbers.
* GST not included
** Reports & MCA filings will be based on the latest available financials.
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Tata Capital Financial Services Limited
No. of Loans: 1
Total Amount : 2.0 cr
Designation | Name | DIN/PAN | Tenure |
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Kmp | Mangat Rai Gupta | <HIDDEN> | 3 years |
Director | Jagan Nath Khurana | 00003817 | 3 years |
Director | Sanjay Kumar Garg | 00004130 | 3 years |
Director | Rajendra Kumar Dadu | 00004625 | 10 years |
Director | Rajendra Kumar Tayal | 00124054 | 20 years |
Kmp | Ashish Gupta | <HIDDEN> | 3 years |
Kmp | Ashutosh Sharma | <HIDDEN> | 3 years |
Name | Status | Paid up Capital | Common Directors | Address |
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MODI HITECH INDIA LIMITED |
Active
|
4.0 Cr | 1 | Delhi |
BELA HEALTH AND FITNESS PRIVATE LIMITED |
Strike Off
|
10.0 L | 1 | Delhi |
YOUR INVESTMENT (INDIA) LIMITED |
Active
|
21.5 L | 1 | Delhi |
OWN INVESTMENT INDIA LIMITED |
Active
|
13.2 L | 1 | Delhi |
MODI SANTA FE INDIA PRIVATE LTD |
Active
|
10.0 L | 1 | Delhi |
TECHNICAST ENGINEERS LTD |
Active
|
1.5 Cr | 1 | Delhi |
ABHIKUM LEASING AND INVESTMENTS PVT. LTD. |
Active
|
6.3 L | 1 | Delhi |
G O MOBILE TRADING PRIVATE LIMITED |
Active
|
64.0 L | 1 | Delhi |
MODI ILLVA INDIA PRIVATE LIMITED |
Active
|
75.8 Cr | 1 | Delhi |
MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Delhi |
MEGHNA AUTOWORKS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Delhi |
A B C HOLDING PRIVATE LTD. |
Active
|
1.1 L | 1 | Delhi |
SBEC INVESTMENTS LIMITED |
Strike Off
|
5.2 L | 1 | Delhi |
BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED |
Active
|
2.0 L | 1 | Delhi |
The incorporation date of MODERATE LEASING AND CAPITAL SERVICES LTD is 01 October, 1990
The authorized share capital of MODERATE LEASING AND CAPITAL SERVICES LTD is INR ₹ 60.0 Cr.
The paid-up capital of MODERATE LEASING AND CAPITAL SERVICES LTD is INR ₹ 58.1 Cr.
The registered address of MODERATE LEASING AND CAPITAL SERVICES LTD is 415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi - 110019
The CIN number of MODERATE LEASING AND CAPITAL SERVICES LTD is U65910DL1990PLC041628.