MODERATE LEASING AND CAPITAL SERVICES LTD

Active

MODERATE LEASING AND CAPITAL SERVICES LTD having CIN U65910DL1990PLC041628 is 34 years , 8 month & 15 days old Public Indian Company incorporated on 01 Oct 1990. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 581,500,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . MODERATE LEASING AND CAPITAL SERVICES LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MODERATE LEASING AND CAPITAL SERVICES LTD are Mangat Rai Gupta and Umesh Kumar Modi.

MODERATE LEASING AND CAPITAL SERVICES LTD ' Corporate Identification Number (CIN) is U65910DL1990PLC041628 and its registration number is 041628. Users may contact MODERATE LEASING AND CAPITAL SERVICES LTD on its Email address - mlcsl.investor@gmail.com Registered address of MODERATE LEASING AND CAPITAL SERVICES LTD is 415, MODI TOWER 98, NEHRU PLACE,NEW DELHI,Delhi,India-110019. Current status of MODERATE LEASING AND CAPITAL SERVICES LTD is - Active.

Key Indicators

Authorised Capital

600,000,000

as on 16/06/2025

Paid Up Capital

581,500,000

as on 16/06/2025

Company Age

34 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65910DL1990PLC041628
Company Status	Active
Registration Number	041628
Date of Incorporation	10/01/1990
RoC	ROC Delhi
Company Age	34 years & 267 days
Authorized Capital	₹ 600000000
Paid-up capital	₹ 581500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	mlcsl.investor@gmail.com
Address	415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi India 110019
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHISH GUPTA	06/07/2023	09294582		2 years
Director	RAJENDRA KUMAR DADU	03/03/2023	00004625	*****8595L	2 years
Director	JAGAN NATH KHURANA	06/09/2023	00003817		2 years
Director	RAJENDRA KUMAR TAYAL	05/28/2004	00124054	*****2700M	21 years
Director	SANJAY KUMAR GARG	09/30/2021	00004130	*****4347N	3 years
Director	UMESH KUMAR MODI	06/06/2023	00002757		2 years
Director	MANGAT RAI GUPTA	04/05/2023	00003501		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MEGHNA AUTOWORKS PRIVATE LIMITED	Active	1,00,500.00	2	Delhi
BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED	Active	2,00,000.00	1	Delhi
BELA HEALTH AND FITNESS PRIVATE LIMITED	Strike Off	10,00,000.00	3	Delhi
MODI HITECH INDIA LIMITED	Active	4,05,00,000.00	2	Delhi
MODI SANTA FE INDIA PRIVATE LTD	Active	10,00,000.00	2	Delhi
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED	Active	25,00,00,000.00	1	Delhi
KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED	Amalgamated	80,00,000.00	2	Delhi
SBEC BIOENERGY LIMITED	Active	23,00,00,000.00	2	Uttar Pradesh
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
WIN-MEDICARE PRIVATE LIMITED	Active	96,87,650.00	2	Delhi
LONGWELL INVESTMENT PRIVATE LIMITED	Active	1,00,00,000.00	2	Uttar Pradesh
UMESH MODI CORP. PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SBEC SUGAR LIMITED	Active	47,65,38,800.00	2	Uttar Pradesh
MODI ARTS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SBEC SYSTEMS (INDIA) LIMITED	Active	10,00,00,000.00	5	Delhi
ABR FINLEASE & HOLDING PRIVATE LIMITED	Active	7,00,000.00	1	Delhi
MADRAS HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
BOMBAY HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	3	Uttar Pradesh
T. C. HEALTH CARE PRIVATE LIMITED	Active	97,50,200.00	7	Uttar Pradesh

Charges on assets

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg,Lower Parel	20,000,000	29 Sep, 2022	-	-	Open

Registered Details

CIN

U65910DL1990PLC041628

PAN

U65910DL1990PLC041628

Incorporation

2 years , 2 month

Company Email

mlcsl.investor@gmail.com

Paid up Capital

₹ 581,500,000

Authorised Capital

₹ 600,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Moderate Leasing And Capital Services Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Moderate Leasing And Capital Services Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Moderate Leasing And Capital Services Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Moderate Leasing And Capital Services Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Moderate Leasing And Capital Services Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Moderate Leasing And Capital Services Ltd

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

FAQs- Moderate Leasing And Capital Services Ltd

What is MODERATE LEASING AND CAPITAL SERVICES LTD ?

MODERATE LEASING AND CAPITAL SERVICES LTD having CIN U65910DL1990PLC041628 is 2 years , 2 month old Public Indian Company incorporated with MCA on 05 Apr 2023. MODERATE LEASING AND CAPITAL SERVICES LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 600,000,000 and paid-up capital is 581,500,000.

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

CIN of MODERATE LEASING AND CAPITAL SERVICES LTD is U65910DL1990PLC041628.

Where is MODERATE LEASING AND CAPITAL SERVICES LTD located?

Address of MODERATE LEASING AND CAPITAL SERVICES LTD is 415, modi tower 98, nehru place,new delhi,delhi,india-110019,.

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

The company has 17 directors/key management personnel Ashish Gupta,rajendra Dadu,. .,rajendra Dadu,rajendra Tayal,jagan Khurana,sanjay Garg,umesh Modi,mangat Gupta,ashutosh Sharma,mangat Gupta,u65910dl1990plc041628 U65910dl1990plc041628,sanjay Garg,umesh Modi,jagan Khurana,ashish Gupta,umesh Modi,

What is the contact details of MODERATE LEASING AND CAPITAL SERVICES LTD ?

Email : mlcsl.investor@gmail.com
Address : 415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi India 110019

What does MODERATE LEASING AND CAPITAL SERVICES LTD do?

MODERATE LEASING AND CAPITAL SERVICES LTD is involved in activities such as Computer programming, consultancy and related activities

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