Moderate Credit Corporation Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: January 10, 2025

Moderate Credit Corporation Profile

Key Indicators

  • Authorised Capital ₹ 11.20 Cr
  • Paid Up Capital ₹ 9.97 Cr
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -86.73%
  • Profit Growth -12.51%
  • Ebitda 91.12%
  • Net Worth 0.15%
  • Total Assets 0.51%

About Moderate Credit Corporation

Moderate Credit Corporation Limited (MCCL) is a Public Limited Indian Non-Government Company incorporated in India on 25 April 2005 and has a history of 19 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.20 Cr and a paid-up capital of Rs 9.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

Yogesh Shankhwar, Pooja Shankhwar, and Anand Singh serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923WB2005PLC102803

  • Company No.

    102803

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Moderate Credit Corporation?

Board Members (3)

NameDesignationAppointment DateStatus
Yogesh Shankhwar Director 24-Dec-2024Current
Pooja Shankhwar Director 24-Dec-2024Current
Anand Singh Director 30-Dec-2024Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-86.73%
Revenue from Operations
Total Assets
0.51%
Profit or Loss
-12.51%
Net Worth
0.15%
EBITDA
91.12%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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.

Graph showing employee growth trends

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.

Latest Updates, News, and FAQs on Moderate Credit Corporation

Recent activity within the organization

  • 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 month 24 days .

    30 Dec 2024

  • Director Appointment

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

    24 Dec 2024

  • Director Appointment

    Pooja Shankhwar was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 2 months 2 days .

    24 Dec 2024

  • Annual General Meeting

    Moderate Credit Corporation Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moderate Credit Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Company Incorporation

    Moderate Credit Corporation Limited was registered on 25 Apr 2005 with Roc Kolkata & aged 19 years 10 months as per MCA records.

    25 Apr 2005

Frequently asked questions

  • Moderate Credit Corporation Limited was incorporated on 25 Apr 2005.

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

  • Currently 3 directors are associated with Moderate Credit Corporation Limited.

    • Yogesh Shankhwar
    • Pooja Shankhwar
    • Anand Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moderate Credit Corporation Limited is Ist Floor Room No. 16 2 India Exchange Place, Uco Bank Buildi Ng, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Moderate Credit Corporation Limited is U65923WB2005PLC102803 and the company number is 102803 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moderate Credit Corporation Limited has fallen by -86.73%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moderate Credit Corporation Limited has experienced an upsurge of 0.15%.

  • The most recent Balance Sheet for Moderate Credit Corporation Limited was filed with the ROC on 31 Mar 2024.

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