MODERATE LEASING AND CAPITAL SERVICESLTD ( CIN No: U65910DL1990PLC041628 ) Company Information

MODERATE LEASING AND CAPITAL SERVICESLTD is a Public Company that was incorporated on 01 October 1990 with the Corporate Identification Number (CIN) U65910DL1990PLC041628. It has been in operation for 34 Years , 2 Months , 22 Days as of today. The company is registered at the Registrar of Companies in Delhi. MODERATE LEASING AND CAPITAL SERVICESLTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 600000000 and a paid-up capital of Rs. 600000000. The main activity of MODERATE LEASING AND CAPITAL SERVICESLTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 041628 .Its Email address is [email protected] and its registered address is where Company is actual registered : 415, MODI, TOWER, 98, NEHRU, PLACE, NEW DELHI DL IN 110019. For any Query You can reach this company by email address or Postal address.

MODERATE LEASING AND CAPITAL SERVICESLTD's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of MODERATE LEASING AND CAPITAL SERVICESLTD : Ashish Gupta, Ashutosh Sharma
Current status of MODERATE LEASING AND CAPITAL SERVICESLTD is - Active.

Company Details of MODERATE LEASING AND CAPITAL SERVICESLTD

  • Company Name :

    MODERATE LEASING AND CAPITAL SERVICESLTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    041628

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    34 Years , 2 Months , 22 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 600000000

  • Paid up capital :

    ₹ 600000000

  • Number of Employees in MODERATE LEASING AND CAPITAL SERVICESLTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of MODERATE LEASING AND CAPITAL SERVICESLTD
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of MODERATE LEASING AND CAPITAL SERVICESLTD


Financial Report of MODERATE LEASING AND CAPITAL SERVICESLTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MODERATE LEASING AND CAPITAL SERVICESLTD DL 110019 415, MODI, TOWER, 98, NEHRU, PLACE, NEW