Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODERATE LEASING AND CAPITAL SERVICES LTD
CIN: U65910DL1990PLC041628
MODERATE LEASING AND CAPITAL SERVICES LTD (CIN: U65910DL1990PLC041628) is a Public company incorporated on 01 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 623910000.00.
MODERATE LEASING AND CAPITAL SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERATE LEASING AND CAPITAL SERVICES LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of MODERATE LEASING AND CAPITAL SERVICES LTD are JAGAN NATH KHURANA, SANJAY KUMAR GARG, RAJENDRA KUMAR TAYAL, and RAJENDRA KUMAR DADU.
MODERATE LEASING AND CAPITAL SERVICES LTD's Corporate Identification Number (CIN) is U65910DL1990PLC041628 and its registration number is 41628. Users may contact MODERATE LEASING AND CAPITAL SERVICES LTD on its Email address - [email protected]. 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MODERATE LEASING AND CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERATE LEASING AND CAPITAL SERVICES
Purchase full report of MODERATE LEASING AND CAPITAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERATE LEASING AND CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERATE LEASING AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003817 | JAGAN NATH KHURANA | Director | 2021-09-30 |
| 00004130 | SANJAY KUMAR GARG | Director | 2021-09-30 |
| 00124054 | RAJENDRA KUMAR TAYAL | Director | 2004-05-28 |
| 00004625 | RAJENDRA KUMAR DADU | Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of MODERATE LEASING AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06948065 | ANUJ KALIA | Company Secretary | - | 2014-07-12 |
| 00003517 | SHYAM LAL AGARWAL | Additional Director | - | 2013-09-30 |
| 00003517 | SHYAM LAL AGARWAL | Director | - | 2021-05-24 |
| 00003817 | JAGAN NATH KHURANA | Additional Director | - | 2021-09-30 |
| 00003905 | RAGHUBIR SHARAN RUSTAGI | Director | - | 2013-01-15 |
| 00004130 | SANJAY KUMAR GARG | Additional Director | - | 2021-09-30 |
| 05155904 | AKHIL VIJAY TAYAL | CFO(KMP) | - | 2021-05-20 |
| 05155904 | AKHIL VIJAY TAYAL | Manager | - | 2015-03-16 |
| 07225687 | ANITA SHARMA | CEO(KMP) | - | 2021-05-24 |
| 00004625 | RAJENDRA KUMAR DADU | Additional Director | - | 2015-03-30 |
| 00012413 | SANTOSH CHANDRA GUPTA | Director | - | 2013-03-26 |
| 00015159 | ANIL KUMAR GUPTA | Additional Director | - | 2013-09-30 |
| 00015159 | ANIL KUMAR GUPTA | Director | - | 2014-02-14 |
| 02538959 | DINESH ANAND | Additional Director | - | 2014-09-30 |
| 02538959 | DINESH ANAND | Director | - | 2021-05-24 |
| 03387875 | PRIYANKA SINGH | Company Secretary | - | 2013-01-31 |
Other Directorships of ANUJ KALIA
Other Directorships of SHYAM LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYKUM INVESTMENTS PRIVATE LIMITED | U65993DL1997PTC086558 | Additional Director | - | 2013-09-28 |
| JAYKUM INVESTMENTS PRIVATE LIMITED | U65993DL1997PTC086558 | Director | 2013-09-28 | Ongoing |
| MODI SANTA FE INDIA PRIVATE LTD | U74140DL1985PTC020509 | Additional Director | - | 2018-09-30 |
| MODI SANTA FE INDIA PRIVATE LTD | U74140DL1985PTC020509 | Director | 2018-09-30 | Ongoing |
| MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042851 | Director | 1997-10-06 | Ongoing |
| JAYESH TRADEX PRIVATE LIMITED | U74900DL2010PTC208795 | Additional Director | - | 2013-09-28 |
| JAYESH TRADEX PRIVATE LIMITED | U74900DL2010PTC208795 | Director | - | 2018-11-23 |
Other Directorships of JAGAN NATH KHURANA
Other Directorships of RAGHUBIR SHARAN RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Director | - | 2013-06-15 |
| MI SPIRITS INDIA PRIVATE LIMITED | U15139DL2010PTC200690 | Director | - | 2010-06-07 |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | - | 2013-01-15 |
| TECHNICAST ENGINEERS LTD | U27320DL1985PLC022890 | Director | - | 2013-06-15 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | - | 2013-01-15 |
Other Directorships of SANJAY KUMAR GARG
Other Directorships of RAJENDRA KUMAR TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED | U51503DL1985PTC022226 | Additional Director | - | 2016-09-26 |
| BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED | U51503DL1985PTC022226 | Director | 2016-09-26 | Ongoing |
| BOMBAY HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006916 | Additional Director | - | 2011-09-30 |
| BOMBAY HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006916 | Director | - | 2019-09-30 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2009-09-21 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2009-09-21 | Ongoing |
| A B C HOLDING PRIVATE LTD. | U74899DL1987PTC028300 | Director | 1994-09-26 | Ongoing |
| T. C. HEALTH CARE PRIVATE LIMITED | U74899UP1985PTC037371 | Director | - | 2019-10-03 |
Other Directorships of AKHIL VIJAY TAYAL
Other Directorships of ANITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAUCIENCE INDIA PRIVATE LIMITED | U36999DL2016PTC305520 | Director | - | 2022-03-24 |
| NAMAHA MULTI PRODUCTS PRIVATE LIMITED | U36999DL2016PTC306845 | Director | 2016-10-05 | Ongoing |
Other Directorships of RAJENDRA KUMAR DADU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHNA AUTOWORKS PRIVATE LIMITED | U34300DL1996PTC082800 | Director | 1998-04-02 | Ongoing |
| MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED | U46102DL2023PTC424519 | Director | 2023-12-28 | Ongoing |
| MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042851 | Additional Director | - | 2015-09-28 |
| MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042851 | Director | 2015-09-28 | Ongoing |
Other Directorships of SANTOSH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Additional Director | - | 2010-06-18 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | - | 2014-09-03 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Whole-time director | - | 2012-06-17 |
| TECHNICAST ENGINEERS LTD | U27320DL1985PLC022890 | Director | - | 2014-11-03 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2013-09-27 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2013-09-27 | Ongoing |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | - | 2014-09-03 |
| MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042851 | Director | - | 2014-09-03 |
| G S PHARMBUTOR PRIVATE LIMITED | U74899UR1985PTC032852 | Director | - | 2010-08-25 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.S.NUTRITION PRIVATE LIMITED | U15490UR2013PTC000883 | Director | - | 2014-02-14 |
| MODI ARTS PRIVATE LIMITED | U20297UP2008PTC034600 | Director | - | 2014-02-14 |
| BOMBAY HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006916 | Director | - | 2014-02-14 |
| A B C HOLDING PRIVATE LTD. | U74899DL1987PTC028300 | Director | - | 2014-02-14 |
| G S PHARMBUTOR PRIVATE LIMITED | U74899UR1985PTC032852 | Director | - | 2014-02-14 |
| G S PHARMBUTOR PRIVATE LIMITED | U74899UR1985PTC032852 | Director appointed in casual vacancy | - | 2013-09-30 |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Additional Director | - | 2018-09-30 |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Director | - | 2023-11-15 |
Other Directorships of DINESH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Director | - | 2014-07-01 |
| AQUATAL INDIA PRIVATE LIMITED | U41000DL2009PTC193885 | Director | 2009-09-03 | Ongoing |
Other Directorships of PRIYANKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMPSL SECURITIES LIMITED | L65100DL1995PLC065028 | Company Secretary | - | 2014-07-02 |
| METENERE LIMITED | U27107DL1997PLC084906 | Company Secretary | - | 2015-03-25 |
| STATKRAFT INDIA PRIVATE LIMITED | U40101DL2010FTC204050 | Company Secretary | - | 2019-03-31 |
| FPEL TRINITY ENERGY PRIVATE LIMITED | U40300TG2015FTC160531 | Company Secretary | - | 2021-07-20 |
| VARAHI DIAMONDS AND FINANCE LIMITED | U51398DL1985PLC120978 | Company Secretary | - | 2013-07-30 |
| NOVELTY TREASURE METALS PRIVATE LIMITED | U51909DL2015PTC278127 | Director | - | 2015-08-24 |
| VIDYA SADAN CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC211701 | Director | 2011-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74140DL2007PTC170632 | TRIMIUM ADVISORS PRIVATE LIMITED | 415, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U80902DL2021NPL382771 | BLACK SILK CONFEDERATION | 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED | B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U24111DL1985PLC083755 | RALSON CARBON BLACK LIMITED | 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27320DL1985PLC022890 | TECHNICAST ENGINEERS LTD | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U10790DL2024PTC439973 | SIGNUTRA INDIA PRIVATE LIMITED | 1311, Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC398571 | WDC TECHNOLOGIES PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U66309DL2023PTC415404 | JAYESH FINANCIAL SERVICES PRIVATE LIMITED | G-3 GF Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2024PTC428753 | GREAT LAKES TECHNOLOGIES PRIVATE LIMITED | 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U10802DL2009PTC191015 | NEOTECH NUTRIENTS PRIVATE LIMITED | 308, MODI TOWER, 98 NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| AAR-2566 | MAHENDRU NATH ART LLP | 208, MODI TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAS-3845 | SIT DOWN DESIGN LLP | 202, Modi Tower, 98 Nehru Place New Delhi, Delhi, India - 110019 |
| U24100DL2009PTC188842 | MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24246DL2000PTC235624 | KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2000PTC103815 | MODI-SENATOR (INDIA) PRIVATE LIMITED | 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15139DL2010PTC200690 | MI SPIRITS INDIA PRIVATE LIMITED | 1513, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15311DL2010PTC200850 | UNION AGROTECH INDIA PRIVATE LIMITED | 1506 MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15400DL2009PTC191424 | MODI ILLVA INDIA PRIVATE LIMITED | 1513, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31900DL2018PTC330790 | POTENS TRANSMISSION AND POWER PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2007PTC159373 | R S A INFRATECH PRIVATE LIMITED | 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC171157 | R S G INFRATECH PRIVATE LIMITED | 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100613635 | 2022-09-29 | - | - | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.