It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveModerate Credit Corporation Limited, a active public limited company, was established on 25 April 2005 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U65923WB2005PLC102803. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹11.20 Cr and a paid-up capital of ₹9.97 Cr.
It upholds a compliant status. Its leadership includes Deepak Khandelwal (Director), Pooja Shankhwar (Director), Yogesh Shankhwar (Director). Past directors included Sunil Kumar, Anand Singh Nayal, Waseem Mirza. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ist Floor Room No. 16 2, India Exchange Place, Uco Bank Buildi, Ng, Kolkata, West Bengal, 700001.
U65923WB2005PLC102803
102803
25 April 2005
₹11.20 Cr
₹9.97 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Khandelwal | Director | 01 Sep 2024 | Current |
| Pooja Shankhwar | Director | 24 Dec 2024 | Current |
| Yogesh Shankhwar | Director | 24 Dec 2024 | Current |
| Anand Singh | Director | 30 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2019 | Past |
| Pramod Abcsdd | Director | 09 Aug 2010 | Past |
| Pramod Abcsdd | Director | 01 Sep 2018 | Past |
| Pramod Abcsdd | Director | 24 Oct 2018 | Past |
| Pramod Abcsdd | Director | 24 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 10 Oct 2013 | Past |
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Moderate Credit Corporation Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 86.73% decrease. The company also saw a substantial fall in profitability, with a 12.51% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.
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In 2023, Moderate Credit Corporation had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Anand Singh was appointed as a Director was appointed as a Director on 30 Dec 2024 & has been associated with this company since 11 months 1 day . was completed.
Progress on Pooja Shankhwar was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 11 months 7 days . was documented.
The activity Yogesh Shankhwar was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 11 months 7 days . was completed.
Progress on Moderate Credit Corporation Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Deepak Khandelwal was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
The activity Moderate Credit Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The CIN of Moderate Credit Corporation Limited is U65923WB2005PLC102803.
Moderate Credit Corporation Limited is headquartered at Ist Floor Room No. 16 2, India Exchange Place, Uco Bank Buildi, Ng, Kolkata, West Bengal, 700001.
Moderate Credit Corporation Limited was incorporated on 25 April 2005.
The current directors of Moderate Credit Corporation Limited are
The primary industry of Moderate Credit Corporation Limited is Financial And Insurance Service.
Moderate Credit Corporation Limited is unlisted.
The authorized capital of Moderate Credit Corporation Limited is ₹11.20 Cr, and the paid-up capital is ₹9.97 Cr.
The compliance status of Moderate Credit Corporation Limited is Compliant.
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