Moderate Investment And Commercial Enterprises Limited

Investment and lending services registered with Reserve Bank of India.

1982 | Ghaziabad, Uttar Pradesh (India) | Merged
Last Updated: January 16, 2025

Moderate Investment And Commercial Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 42 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -29.56%
  • Profit Growth 88.23%
  • Ebitda -40.93%
  • Net Worth 17.48%
  • Total Assets 5.31%

About Moderate Investment And Commercial Enterprises

Moderate Investment And Commercial Enterprises Limited (MIACEL) is Amalgamated company established on 16 Apr 1982 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 42 Year, 10 Months with a paid up capital of 1.99 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    micel.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U85993UP1982PLC100148

  • Company No.

    100148

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Apr 1982

  • Date of AGM

    23 Jul 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Moderate Investment And Commercial Enterprises?

Board Members (3)

NameDesignationAppointment DateStatus
Rajat Kumar Country flag representing In Director 30-May-2016Current
Raj Kumar Country flag representing In Director 14-May-2013Current
Jagbir Singh Country flag representing In Director 01-Apr-2013Current

Financial Performance of Moderate Investment And Commercial Enterprises.

Moderate Investment And Commercial Enterprises Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 29.56% decrease. The company also saw a substantial improvement in profitability, with a 88.23% increase in profit. The company's net worth Soared by an impressive increase of 17.48%.

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
-29.56%
Revenue from Operations
-29.56%
Total Assets
5.31%
Profit or Loss
88.23%
Net Worth
17.48%
EBITDA
-40.93%

What is the Ownership and Shareholding Structure of Moderate Investment And Commercial Enterprises?

In 2018, Moderate Investment And Commercial Enterprises had a promoter holding of 95.03% and a public holding of 4.97%. 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 Investment And Commercial Enterprises?

Unlock and access historical data on people associated with Moderate Investment And Commercial Enterprises, 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 Investment And Commercial Enterprises, 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 Investment And Commercial Enterprises'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 Investment And Commercial Enterprises

Recent activity within the organization

  • Annual General Meeting

    Moderate Investment And Commercial Enterprises Limited last Annual general meeting of members was held on 23 Jul 2019 as per latest MCA records.

    23 Jul 2019

  • Balance Sheet

    Moderate Investment And Commercial Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.

    31 Mar 2019

  • Director Appointment

    Rajat Kumar was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 8 years 8 months .

    30 May 2016

  • Director Appointment

    Raj Kumar was appointed as a Director was appointed as a Director on 14 May 2013 & has been associated with this company since 11 years 9 months .

    14 May 2013

  • Director Appointment

    Jagbir Singh was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 10 months .

    01 Apr 2013

  • Company Incorporation

    Moderate Investment And Commercial Enterprises Limited was registered on 16 Apr 1982 with Roc Kanpur & aged 42 years 10 months as per MCA records.

    16 Apr 1982

Frequently asked questions

  • Moderate Investment And Commercial Enterprises Limited was incorporated on 16 Apr 1982.

  • The authorized share capital of Moderate Investment And Commercial Enterprises Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.99 Cr.

  • Currently 3 directors are associated with Moderate Investment And Commercial Enterprises Limited.

    • Rajat Kumar
    • Raj Kumar
    • Jagbir Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moderate Investment And Commercial Enterprises Limited is C-76, First Floor Sector-22 India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Moderate Investment And Commercial Enterprises Limited is U85993UP1982PLC100148 and the company number is 100148 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moderate Investment And Commercial Enterprises Limited is https://www.micel.co.in

  • According to the financial reports for the fiscal year 2018, the revenue trend for Moderate Investment And Commercial Enterprises Limited has fallen by -29.56%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Moderate Investment And Commercial Enterprises Limited has experienced an upsurge of 17.48%.

  • The most recent Balance Sheet for Moderate Investment And Commercial Enterprises Limited was filed with the ROC on 31 Mar 2019.

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