About Moderate Leasing And Capital Services Ltd
Data last updated: 20 December 2025
Moderate Leasing And Capital Services Ltd is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 October 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U65910DL1990PLC041628.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹58.15 Cr. Formerly known as Moderate Leasing & Capital Services Ltd. It is led by directors including Rajendra Kumar Dadu and Jagan Nath Khurana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 415 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹106.25 Cr, a growth of 49% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Mlcs. As per MCA filings, the company has open charges of ₹57.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mlcsl.com.
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Registered Address415 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd operates one associated brand: MLCS. These brands represent Moderate Leasing And Capital Services Ltd's diversified market presence and brand portfolio.
Competitors & Alternatives of Moderate Leasing And Capital Services Ltd
Brands and companies operating in the same space as Moderate Leasing And Capital Services Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Moderate Leasing And Capital Services Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd is audited by DIAL & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIAL & Co. | Locked | Locked | Locked |
Complete auditor history for Moderate Leasing And Capital Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd currently reports 4 directors and 2 key managerial personnel. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Gupta
Also directs:
Your Investment (India) Limited, Own Investment India Limited, Modi Goods And Retail Services Private Limited and 1 more
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Cfo | 24 May 2021 | 5 Years 1 Months | Current |
| Rajendra Kumar Dadu | Director | 16 Mar 2015 | 11 Years 4 Months | Current |
| Jagan Nath Khurana | Director | 24 May 2021 | 5 Years 1 Months | Current |
| Rajendra Kumar Tayal | Director | 28 May 2004 | 22 Years 1 Months | Current |
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Sanjay Kumar Garg
Also directs:
Modi Illva India Private Limited, G O Mobile Trading Private Limited, Modi Santa Fe India Private Ltd and 3 more
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Director | 24 May 2021 | 5 Years 1 Months | Current |
| Arun Kumar Jain | Ceo | 21 Nov 2025 | 0 Years 8 Months | Current |
Financials of Moderate Leasing And Capital Services Ltd FY 2025 filings available
Moderate Leasing And Capital Services Ltd reported revenue of ₹106.25 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Moderate Leasing And Capital Services Ltd
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Ownership and Shareholding of Moderate Leasing And Capital Services Ltd
Shareholding and ownership data for Moderate Leasing And Capital Services Ltd
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Group Structure of Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Moderate Leasing And Capital Services Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Moderate Leasing And Capital Services Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Others | ₹40 Cr | Open |
| 28 May 2025 | Others | ₹88.44 Lakh | Open |
| 29 Sep 2022 | Others | ₹17 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Moderate Leasing And Capital Services Ltd
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GST Compliance of Moderate Leasing And Capital Services Ltd
GST registrations and filing compliance for Moderate Leasing And Capital Services Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moderate Leasing And Capital Services Ltd
Credit ratings, litigation, and regulatory alerts for Moderate Leasing And Capital Services Ltd
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MSME Payment Delays by Moderate Leasing And Capital Services Ltd
MSME payment history for Moderate Leasing And Capital Services Ltd
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Subsidiaries & Group Companies of Moderate Leasing And Capital Services Ltd
Corporate group structure for Moderate Leasing And Capital Services Ltd
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MCA Filings & Documents of Moderate Leasing And Capital Services Ltd
MCA filings and documents for Moderate Leasing And Capital Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moderate Leasing And Capital Services Ltd
Frequently Asked Questions about Moderate Leasing And Capital Services Ltd
Moderate Leasing And Capital Services Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 October 1990 (36+ years old) and is registered under CIN U65910DL1990PLC041628. The company has 2 employees.
Moderate Leasing And Capital Services Ltd reported revenue of ₹106.25 Cr for FY 2025 (up 49.00% YoY).
The current directors and KMP of Moderate Leasing And Capital Services Ltd are:
- Ashish Gupta - Cfo
- Rajendra Kumar Dadu - Director
- Jagan Nath Khurana - Director
- Rajendra Kumar Tayal - Director
- Sanjay Kumar Garg - Director
- Arun Kumar Jain - Ceo
The primary industry of Moderate Leasing And Capital Services Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moderate Leasing And Capital Services Ltd can be reached at the registered office: 415 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019, or through the website mlcsl.com.
The authorised capital is ₹60 Cr, and the paid-up capital is ₹58.15 Cr.