Moderate Credit Corporation Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Moderate Credit Corporation Limited

Moderate 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 2025, with the balance sheet filed on 31 March 2025. It is based at Ist Floor Room No. 16 2, India Exchange Place, Uco Bank Buildi, Ng, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923WB2005PLC102803

  • Registration Number

    102803

  • Incorporation Date

    25 April 2005

  • Authorized Capital

    ₹11.20 Cr

  • Paid-Up Capital

    ₹9.97 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.20 Cr
  • Paid Up Capital ₹ 9.97 Cr
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -86.73%
  • Profit Growth **** -12.51%
  • Ebitda **** 91.12%
  • Net Worth 0.15%
  • Total Assets **** 0.51%
Company report

Moderate Credit Corporation Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moderate Credit Corporation Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moderate Credit Corporation Limited?
Current Directors
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
Past Directors
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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Financial Performance of Moderate Credit Corporation.

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%.

Moderate Credit Corporation revenue growth over time
Moderate Credit Corporation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -86.73%
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Revenue from Operations
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*******
*******
*******
Total Assets
*******
 0.51%
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*******
*******
*******
Profit or Loss
*******
 -12.51%
*******
*******
*******
*******
Net Worth
*******
 0.15%
*******
*******
*******
*******
EBITDA
*******
 91.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moderate Credit Corporation?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moderate Credit Corporation?

Unlock and access historical data on people associated with Moderate Credit Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moderate Credit Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moderate Credit Corporation's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moderate Credit Corporation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moderate Credit Corporation Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Moderate Credit Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Anand Singh was appointed as a Director was appointed as a Director on 30 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Pooja Shankhwar was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Yogesh Shankhwar was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moderate Credit Corporation Limited?

The CIN of Moderate Credit Corporation Limited is U65923WB2005PLC102803.

Where is Moderate Credit Corporation Limited headquartered?

Moderate Credit Corporation Limited is headquartered at Ist Floor Room No. 16 2, India Exchange Place, Uco Bank Buildi, Ng, Kolkata, West Bengal, 700001.

When was Moderate Credit Corporation Limited incorporated?

Moderate Credit Corporation Limited was incorporated on 25 April 2005.

Who are the current directors of Moderate Credit Corporation Limited?

The current directors of Moderate Credit Corporation Limited are

What is the primary industry of Moderate Credit Corporation Limited?

The primary industry of Moderate Credit Corporation Limited is Financial And Insurance Service.

Is Moderate Credit Corporation Limited a listed company?

Moderate Credit Corporation Limited is unlisted.

What is the capital structure of Moderate Credit Corporation Limited?

The authorized capital of Moderate Credit Corporation Limited is ₹11.20 Cr, and the paid-up capital is ₹9.97 Cr.

What is the compliance status of Moderate Credit Corporation Limited?

The compliance status of Moderate Credit Corporation Limited is Compliant.

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