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MODERATE LEASING AND CAPITAL SERVICES LTD

CIN : U65910DL1990PLC041628
|
ROC : RoC-Delhi
Active
Last Updated On : 02-06-2023
CINU65910DL1990PLC041628
Company NameMODERATE LEASING AND CAPITAL SERVICES LTD
ROC CodeRoC-Delhi
Registration Number041628
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)60,00,00,000
Paid up Capital (Rs)58,15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-1990
Registered Address415, MODI TOWER 98, NEHRU PLACE NEW DELHI DL 110019 IN
Email Idmlcsl.investor@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
ABIPG9142NMANGAT RAI GUPTA20-11-2021
00003817JAGAN NATH KHURANA24-05-2021
00004130SANJAY KUMAR GARG24-05-2021
00004625RAJENDRA KUMAR DADU16-03-2015
00124054RAJENDRA KUMAR TAYAL28-05-2004
BENPG5482AASHISH GUPTA24-05-2021
EAWPS3329JASHUTOSH SHARMA15-07-2021
MODERATE LEASING AND CAPITAL SERVICES LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-1990. Its Corporate Identification Number (CIN) is U65910DL1990PLC041628, and it carries the registration number 041628. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODERATE LEASING AND CAPITAL SERVICES LTD has an authorised share capital of ₹60,00,00,000 and paid-up capital of ₹58,15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 415, MODI TOWER 98, NEHRU PLACE NEW DELHI DL 110019 IN. Correspondence or inquiries may be sent to the official email address, mlcsl.investor@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MODERATE LEASING AND CAPITAL SERVICES LTD?
    415, MODI TOWER 98, NEHRU PLACE NEW DELHI DL 110019 IN
  • Who are the owners / directors of MODERATE LEASING AND CAPITAL SERVICES LTD?
    • MANGAT RAI GUPTA
    • JAGAN NATH KHURANA
    • SANJAY KUMAR GARG
    • RAJENDRA KUMAR DADU
    • RAJENDRA KUMAR TAYAL
    • ASHISH GUPTA
    • ASHUTOSH SHARMA
  • How can I contact MODERATE LEASING AND CAPITAL SERVICES LTD?
    mlcsl.investor@gmail.com
  • When was MODERATE LEASING AND CAPITAL SERVICES LTD established?
    It was founded on 01-10-1990 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.