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Moderate Leasing And Capital Services Ltd Location T. Score Charges People Network Registered Details
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MODERATE LEASING AND CAPITAL SERVICES LTD

Active
Updated: 24 Oct 2024

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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Industry

Finance
Products
  • Purchase of Foreign Currencies and multi currency forex card, Sale of foreign Currencies, travel currency card, Foreign Currency Prepaid Cards, Telegraphic Transfers for the purpose of Private Visits and Business Visits, Traveller Cheques
Key Metrics

** All rupee values in INR lacs. Based on March 2015 numbers.

Sales
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Borrowings
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Assets
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Gross Margin
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Operating Margin
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Return on Equity
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ROCE
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Debt to Equity
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Sales
Mar 2015
Net worth
Mar 2015

Locations

indian flag India (2)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2015
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Margins

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Balance Sheet

%
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Mar 2015
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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Ratios

Current ratio
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Charges on assets

Bank wise
Charges
1

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 2.0 cr

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Charges

Tata Capital Financial Services Limited

People

Designation Name DIN/PAN Tenure
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

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
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

Registered Details

CIN

U65910DL1990PLC041628

PAN

AAACM6945K

Incorporation

1990, 34.1 years

Company Email

mlcsl.investor@gmail.com

Paid up Capital

₹ 58.1 Cr

Authorised Capital

₹ 60.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 24 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MODERATE LEASING AND CAPITAL SERVICES LTD

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

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The incorporation date of MODERATE LEASING AND CAPITAL SERVICES LTD is 01 October, 1990

What is the authorized share capital of MODERATE LEASING AND CAPITAL SERVICES LTD?

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The authorized share capital of MODERATE LEASING AND CAPITAL SERVICES LTD is INR ₹ 60.0 Cr.

What is the paid-up capital of MODERATE LEASING AND CAPITAL SERVICES LTD?

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The paid-up capital of MODERATE LEASING AND CAPITAL SERVICES LTD is INR ₹ 58.1 Cr.

What is the registered address of MODERATE LEASING AND CAPITAL SERVICES LTD?

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The registered address of MODERATE LEASING AND CAPITAL SERVICES LTD is 415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi - 110019

What is the CIN number of MODERATE LEASING AND CAPITAL SERVICES LTD?

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The CIN number of MODERATE LEASING AND CAPITAL SERVICES LTD is U65910DL1990PLC041628.

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