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MODERATE LEASING AND CAPITAL SERVICES LTD
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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, Foreign Currency Prepaid Cards, Telegraphic Transfers for the purpose of Private Visits and Business Visits, Traveller Cheques, travel currency card, Sale of foreign Currencies
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
113.68%
113.68%
EBITDA
81.76%
81.76%
Net Profit
308.47%
308.47%
Networth
32.49%
32.49%
Borrowings
10.36%
10.36%
Assets
16.69%
16.69%
Gross Margin
-
Operating Margin
-13.73
-13.73
Net Profit Margin
12.45
12.45
Return on Equity
12.68
12.68
ROCE
33.91
33.91
Debt to Equity
-0.57
-0.57
Sales
Mar 2024
Net worth
Mar 2024
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Locations
India
(2)
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|---|
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Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Revenue from operations
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Financials upto March 2024 available in Tofler Pro
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Ratios
Current ratio
Debt/equity ratio
Charges on assets
Bank wise
Charges
1
Tata Capital Financial Services Limited
No. of Loans: 1
Total Amount : 2.0 cr
Charges
Tata Capital Financial Services Limited
People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Kmp | Mangat Rai Gupta | <HIDDEN> | 3 years |
| Director | Jagan Nath Khurana | 00003817 | 4 years |
| Director | Sanjay Kumar Garg | 00004130 | 4 years |
| Director | Rajendra Kumar Dadu | 00004625 | 10 years |
| Director | Rajendra Kumar Tayal | 00124054 | 21 years |
| Kmp | Ashish Gupta | <HIDDEN> | 4 years |
| Kmp | Ashutosh Sharma | <HIDDEN> | 4 years |
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| MODI HITECH INDIA LIMITED |
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|
4.0 Cr | 1 | Delhi |
| BELA HEALTH AND FITNESS PRIVATE LIMITED |
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10.0 L | 1 | Delhi |
| YOUR INVESTMENT (INDIA) LIMITED |
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21.5 L | 1 | Delhi |
| OWN INVESTMENT INDIA LIMITED |
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13.2 L | 1 | Delhi |
| MODI SANTA FE INDIA PRIVATE LTD |
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|
10.0 L | 1 | Delhi |
| TECHNICAST ENGINEERS LTD |
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|
1.5 Cr | 1 | Delhi |
| ABHIKUM LEASING AND INVESTMENTS PVT. LTD. |
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|
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 |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED | - | - | - |
Registered Details
CIN
U65910DL1990PLC041628PAN
AAACM6945KIncorporation
1990, 34.5 yearsCompany Email
mlcsl.investor@gmail.comPaid up Capital
₹ 58.1 CrAuthorised Capital
₹ 60.0 CrAGM
Sep 2024Type
Public
Non-government Company
FAQ - MODERATE LEASING AND CAPITAL SERVICES LTD
What is the incorporation date of MODERATE LEASING AND CAPITAL SERVICES LTD?
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?
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?
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?
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?
The CIN number of MODERATE LEASING AND CAPITAL SERVICES LTD is U65910DL1990PLC041628.
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