Moderate Leasing And Capital Services Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1990.
1990 New Delhi, Delhi, India Active
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About Moderate Leasing And Capital Services Ltd

Moderate Leasing And Capital Services Ltd, a active public limited company, was established on 01 October 1990 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910DL1990PLC041628. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹58.15 Cr.

Formerly known as Moderate Leasing & Capital Services Ltd. It upholds a compliant status. Employing 2 professional, Its leadership includes Jagan Nath Khurana (Director), Sanjay Kumar Garg (Director), Rajendra Kumar Dadu (Director). Past directors included Dinesh Anand, Jagan Nath Khurana, Raghubir Sharan Rustagi. It holds ₹57.88 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 415, Modi Tower 98, Nehru Place, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65910DL1990PLC041628

  • Registration Number

    041628

  • Incorporation Date

    01 October 1990

  • Authorized Capital

    ₹60.00 Cr

  • Paid-Up Capital

    ₹58.15 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 58.15 Cr
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 57.88 Cr
  • Revenue Growth **** 21.78%
  • Profit Growth **** 57.12%
  • Ebitda **** 23.28%
  • Net Worth 8.96%
  • Total Assets **** 14.00%
Company report

Moderate Leasing And Capital Services Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moderate Leasing And Capital Services Ltd — 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 Leasing And Capital Services Ltd?
Current Directors
Name Designation Appointment Date Status
Jagan Nath Khurana Director 24 May 2021 Current
Sanjay Kumar Garg Director 24 May 2021 Current
Rajendra Kumar Dadu Director 16 Mar 2015 Current
Rajendra Kumar Tayal Director 28 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 May 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Director 15 Jan 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Additional Director 13 Aug 2013 Past
Pramod Abcsdd Additional Director 30 Mar 2015 Past

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Financial Performance of Moderate Leasing And Capital Services.

Moderate Leasing And Capital Services Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 21.78% increase. The company also saw a substantial improvement in profitability, with a 57.12% increase in profit. The company's net worth moved up by a moderate rise of 8.96%.

Moderate Leasing And Capital Services revenue growth over time
Moderate Leasing And Capital Services 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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 21.78%
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*******
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Revenue from Operations
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 26.97%
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*******
*******
Total Assets
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 14.00%
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*******
Profit or Loss
*******
 57.12%
*******
*******
*******
*******
Net Worth
*******
 8.96%
*******
*******
*******
*******
EBITDA
*******
 23.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moderate Leasing And Capital Services?

In 2023, Moderate Leasing And Capital Services had a promoter holding of 32.48% and a public holding of 67.52%. The company had 2 Associate Companies. 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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Charges (Loans)
Open Charges

₹578,843,750.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 57.88 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2025 Others ₹40.00 Cr Open
28 May 2025 Others ₹8.84 M Open
29 Sep 2022 Others ₹17.00 Cr Open

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How Many Employees Work at Moderate Leasing And Capital Services?

Moderate Leasing And Capital Services has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Leasing And Capital Services, 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 Leasing And Capital Services'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 Leasing And Capital Services
Recent Activity within the Organization
  • Director Appointment

    Arun Kumar Jain was appointed as a Ceo was appointed as a Ceo on 21 Nov 2025 & has been associated with this company since 2 months 30 days . was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 17.00 Cr registered on 29 Sep 2022 with Charge ID 100613635 was modified on 13 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Moderate Leasing And Capital Services Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101122220 was registered on 27 Jun 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.88 Cr with Charge ID 101106767 was registered on 28 May 2025. was completed.

  • Balance Sheet

    The activity Moderate Leasing And Capital Services Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

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Frequently Asked Questions
What is the CIN of Moderate Leasing And Capital Services Ltd?

The CIN of Moderate Leasing And Capital Services Ltd is U65910DL1990PLC041628.

Where is Moderate Leasing And Capital Services Ltd headquartered?

Moderate Leasing And Capital Services Ltd is headquartered at 415, Modi Tower 98, Nehru Place, New Delhi, Delhi, 110019.

When was Moderate Leasing And Capital Services Ltd incorporated?

Moderate Leasing And Capital Services Ltd was incorporated on 01 October 1990.

Who are the current directors of Moderate Leasing And Capital Services Ltd?

The current directors of Moderate Leasing And Capital Services Ltd are

What is the primary industry of Moderate Leasing And Capital Services Ltd?

The primary industry of Moderate Leasing And Capital Services Ltd is Financial And Insurance Service.

Is Moderate Leasing And Capital Services Ltd a listed company?

Moderate Leasing And Capital Services Ltd is unlisted.

What is the capital structure of Moderate Leasing And Capital Services Ltd?

The authorized capital of Moderate Leasing And Capital Services Ltd is ₹60.00 Cr, and the paid-up capital is ₹58.15 Cr.

What is the compliance status of Moderate Leasing And Capital Services Ltd?

The compliance status of Moderate Leasing And Capital Services Ltd is Compliant.

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