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 INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED
CIN: U85993UP1982PLC100148
MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED (CIN: U85993UP1982PLC100148) is a Public company incorporated on 16 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19900000.00.
MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
Directors of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED are RAJ KUMAR, JAGBIR SINGH, and RAJAT KUMAR.
MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U85993UP1982PLC100148 and its registration number is 100148. Users may contact MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is C-76, First Floor Sector-22 , Noida, Uttar Pradesh, India - 201301.
Current status of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES 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 INVESTMENT AND COMMERCIAL ENTERPRISES
Purchase full report of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES
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 INVESTMENT AND COMMERCIAL ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06535325 | RAJ KUMAR | Director | 2013-09-30 |
| 06553628 | JAGBIR SINGH | Director | 2013-09-30 |
| 06535125 | RAJAT KUMAR | Director | 2016-05-30 |
Past Directors & Key Managerial Personnel of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06535325 | RAJ KUMAR | Director appointed in casual vacancy | - | 2013-09-30 |
| 06553628 | JAGBIR SINGH | Director appointed in casual vacancy | - | 2013-09-30 |
| 06676237 | BHARAT SINGH GOSSAIN | Director | - | 2016-05-30 |
| 06676237 | BHARAT SINGH GOSSAIN | Director appointed in casual vacancy | - | 2013-09-30 |
| 00102758 | MUKESH KUMAR SHARMA | Director | - | 2013-08-14 |
| 00102758 | MUKESH KUMAR SHARMA | Director appointed in casual vacancy | - | 2010-09-30 |
| 00345029 | RAJIV KUMAR | Director | - | 2013-04-01 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMS COMMERCIAL CO LTD | L51109WB1983PLC035777 | CFO(KMP) | - | 2020-08-20 |
| GEMS COMMERCIAL CO LTD | L51109WB1983PLC035777 | Director | - | 2020-08-20 |
| GEMS COMMERCIAL CO LTD | L51109WB1983PLC035777 | Director appointed in casual vacancy | - | 2013-09-30 |
| CAREFREE INVESTMENT COMPANY LIMITED | U65993UP1981PLC098831 | Director | 2013-09-30 | Ongoing |
| CAREFREE INVESTMENT COMPANY LIMITED | U65993UP1981PLC098831 | Director appointed in casual vacancy | - | 2013-09-30 |
Other Directorships of JAGBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVATEX ENGINEERING & PROCESSING CO LTD | L28939WB1982PLC035023 | Director | - | 2015-03-24 |
| HARVATEX ENGINEERING & PROCESSING CO LTD | L28939WB1982PLC035023 | Director appointed in casual vacancy | - | 2013-09-30 |
| HARVATEX ENGINEERING & PROCESSING CO LTD | L28939WB1982PLC035023 | Whole-time director | - | 2020-08-20 |
| LITTLE ROCK TRADE & INVESTMENT LTD | L52100UP1981PLC202870 | Additional Director | - | 2019-07-30 |
| LITTLE ROCK TRADE & INVESTMENT LTD | L52100UP1981PLC202870 | Director | - | 2021-02-11 |
| INTERNATIONAL RESOURCES LIMITED | U52110UP1985PLC098830 | Director | 2016-05-30 | Ongoing |
| CAREFREE INVESTMENT COMPANY LIMITED | U65993UP1981PLC098831 | Director | 2013-09-30 | Ongoing |
| CAREFREE INVESTMENT COMPANY LIMITED | U65993UP1981PLC098831 | Director appointed in casual vacancy | - | 2013-09-30 |
| HINDUSTAN COMMERCIAL COMPANY LIMITED | U74110UP1984PLC099025 | Director | - | 2020-08-20 |
Other Directorships of BHARAT SINGH GOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE LEASING AND FINANCE LIMITED | U67120UP1983PLC098827 | Director | - | 2016-05-30 |
| DIVINE LEASING AND FINANCE LIMITED | U67120UP1983PLC098827 | Director appointed in casual vacancy | - | 2013-09-30 |
| HINDUSTAN COMMERCIAL COMPANY LIMITED | U74110UP1984PLC099025 | Director | - | 2016-05-30 |
| HINDUSTAN COMMERCIAL COMPANY LIMITED | U74110UP1984PLC099025 | Director appointed in casual vacancy | - | 2013-09-30 |
Other Directorships of MUKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELIOS SYSCOM PRIVATE LIMITED | U28930DL2011PTC228790 | Director | - | 2014-12-08 |
| EARTH OCEAN LOGISTICS PRIVATE LIMITED | U63000DL2011PTC225959 | Director | - | 2014-06-06 |
| DIVINE LEASING AND FINANCE LIMITED | U67120UP1983PLC098827 | Director | - | 2013-08-14 |
| GRACE ENGINEERING SYSTEMS & SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC272488 | Director | 2014-10-14 | Ongoing |
| THREE D TOOLS PRIVATE LIMITED | U74899DL1992PTC049373 | Director | 1992-07-01 | Ongoing |
| MANBHARI LEASING AND FINANCE PRIVATE LIMITED | U74899DL1994PTC058376 | Director | 1994-04-18 | Ongoing |
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL REALTY LIMITED | U45201DL2005PLC140023 | Additional Director | - | 2014-07-30 |
| JINDAL REALTY LIMITED | U45201DL2005PLC140023 | Director | - | 2014-09-29 |
| JINDAL REALTY LIMITED | U45201DL2005PLC140023 | Whole-time director | - | 2014-09-28 |
| SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED | U65923DL2011PTC213387 | Additional Director | - | 2014-09-09 |
| SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED | U65923DL2011PTC213387 | Director | - | 2023-12-16 |
| YAMUNA PORTFOLIO PRIVATE LIMITED | U65990DL2011PTC214084 | Additional Director | - | 2014-09-09 |
| YAMUNA PORTFOLIO PRIVATE LIMITED | U65990DL2011PTC214084 | Director | - | 2023-12-16 |
| AGRA PORTFOLIO PRIVATE LIMITED | U65999DL2011PTC214086 | Additional Director | - | 2014-09-09 |
| AGRA PORTFOLIO PRIVATE LIMITED | U65999DL2011PTC214086 | Director | - | 2023-12-16 |
Other Directorships of RAJAT KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U52110UP1985PLC098830 | INTERNATIONAL RESOURCES LIMITED | C-76, First Floor Sector-22 , Noida, Uttar Pradesh, India - 201301 |
| U65993UP1981PLC098831 | CAREFREE INVESTMENT COMPANY LIMITED | C-76, First Floor Sector-22 , Noida, Uttar Pradesh, India - 201301 |
| U65993UP1982PLC098829 | EXCELLENT COMMERCIAL ENTERPRISES AND INVESTMENT LIMITED | C-76, First Floor Sector-22 , Noida, Uttar Pradesh, India - 201301 |
| U67120UP1983PLC098827 | DIVINE LEASING AND FINANCE LIMITED | C-76, First Floor Sector-22 , Noida, Uttar Pradesh, India - 201301 |
| AAJ-8640 | AMERI ELECTRONICS LLP | C-22/16, FIRST FLOOR SECTOR 57 NOIDA, Uttar Pradesh, India - 201301 |
| U63040UP2022PTC173616 | VARINA CHRISTIAN TRAVEL PRIVATE LIMITED | C-22/10 FIRST FLOOR SECTOR 57 , NOIDA, Uttar Pradesh, India - 201301 |
| U88900UP2023NPL193534 | KAVANYA FOUNDATION | C-22 GRD FLOOR BLOCK C,NOIDA SECTOR 22,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U32301UP2020PTC136531 | VISIOCORP TECHNOLOGIES INDIA PRIVATE LIMITED | Basement, Ground Floor, First Floor, Plot No: C-7 Sector 88, Noida, Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC174432 | RYNERA VENTURES PRIVATE LIMITED | C/O RATNESH MISHRA C-1207, 12TH FLOOR, AMRAPALI SILICON CITY NOIDA SECTOR-76 , NOIDA, Uttar Pradesh, India - 201301 |
| U68200UP2025PTC226551 | TRIPLE 3 DEVELOPERS PRIVATE LIMITED | C-70, first Floor,Sector-63, Noida, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAL-2035 | RDS WEBTECH LLP | C-78, FIRST FLOOR BLOCK-C, SECTOR 2 NOIDA, Uttar Pradesh, India - 201301 |
| U51909UP2022PTC166812 | FORTY2 MARKETING PRIVATE LIMITED | C-25, Block-C, First Floor, Sector-8, , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC141056 | ARROW INDIA SECURITY & ALLIED SERVICES PRIVATE LIMITED | C-219, C-BLOCK, FIRST FLOOR FRONT OFFICE,SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-7365 | VSYNERGIZE BUSINESS ADVISORY LLP | First Floor, B 163, Sector 22 Landmark: Near Income Tax Office, Sector 24 Noida, Uttar Pradesh, India - 201301 |
| ACM-5632 | GEM GEN SCI INFO PRO UPGRADE LLP | C- 101,FIRST FLOOR, BLOCK-C, NOIDA SECTOR - 2,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U85490UP2025NPL220314 | GNC TRINITY EDUCATIONAL FOUNDATION | C- 101, FIRST FLOOR,BLOCK-C, NOIDA SECTOR - 2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72900UP2014PTC063887 | VIPNAV TECHNOLOGIES PRIVATE LIMITED | C-588, FIRST FLOOR SECTOR-19, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U70102UP2012PTC052408 | FUTUREBERRY ESTATE MANAGEMENT PRIVATE LIMITED | C-49, First Floor Sector-10, Noida , Noida, Uttar Pradesh, India - 201301 |
| U74120UP2013PTC059843 | SOLENER POWER CORPORATION PRIVATE LIMITED | C-49, FIRST FLOOR SECTOR-10, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAK-2444 | SIF SYSTEMS LLP | C-140, GROUND AND FIRST FLOOR SECTOR 63 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC126591 | NETCOREINFO BUSINESS PRIVATE LIMITED | C23, KTM Building, First Floor Noida Sector 2 , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2009PTC038414 | CLAN INFOTECH PRIVATE LIMITED | C - 72, FIRST FLOOR SECTOR - 10, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U18109UP2022PTC175504 | CLAN INDIA LIFESTYLE PRIVATE LIMITED | C-3 FIRST FLOOR SECTOR -8 NOIDA Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| U96906UP2025OPC218761 | DAIVAGYA (OPC) PRIVATE LIMITED | C-25, Sector-8, Noida,First Floor, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100UP2022PTC167714 | MUDRA MARKETING AND CONSULTING PRIVATE LIMITED | B-76, FIRST FLOOR PART - B SECTOR-2 NOIDA, G.B. NAGAR , Noida, Uttar Pradesh, India - 201301 |
| U23100UP2021PTC154543 | NBSA COAL LOGISTICS PRIVATE LIMITED | C/O NEHA SINGH I-504 5TH FLOOR JM ORCHID APPARTMENT NOIDA SECTOR 76 , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2010PTC040567 | RAPIDFLOW APPS SOFTWARE SOLUTIONS PRIVATE LIMITED | C/O ASSOTECH BUSINESS CRESTERRA, UPPER GROUND FLOOR, TOWER 2, PLOT NO. 22, SECTOR 135, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U01100UP2021PTC150608 | KAMADA LIVE STOCK FARMING PRIVATE LIMITED | Shop No. 204 First Floor M.C Complex Sector - 15 Naya Bans Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC142176 | PLATOOIN PRIVATE LIMITED | C-86B, ground floor, Sector-8 NOIDA-201301, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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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| 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.