MODERATE CREDIT CORPORATION LIMITED
CIN: U65923WB2005PLC102803
Pulls the latest MCA data for this record.
Authorized Capital
₹11 Cr
Paid-up Capital
₹10 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MODERATE CREDIT CORPORATION LIMITED having CIN U65923WB2005PLC102803 is a public company incorporated with MCA on 25th April 2005. MODERATE CREDIT CORPORATION LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹11,20,00,000 and paid-up capital of ₹9,97,22,500. Current status of MODERATE CREDIT CORPORATION LIMITED is Active.
Company Information
| CIN | U65923WB2005PLC102803 |
| Company Status | Active |
| Registration Number | 102803 |
| Date of Incorporation | 25 April 2005 |
| RoC | ROC Kolkata I |
| Company Age | 21 years, 24 days |
| Authorized Capital | ₹11,20,00,000 |
| Paid-up Capital | ₹9,97,22,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
IST FLOOR ROOM NO. 16 2, INDIA EXCHANGE PLACE, UCO BANK BUILDI, NG, KOLKATA, Kolkata, West Bengal, India,
700001*****agra1987@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10316282 | Director | Locked | Locked | |
| 10883842 | Director | Locked | Locked | |
| 10883846 | Director | Locked | Locked | |
| 10892504 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on MODERATE CREDIT CORPORATION LIMITED
Frequently asked questions about this company
MODERATE CREDIT CORPORATION LIMITED having CIN U65923WB2005PLC102803 is a 21 years, 24 days old public company incorporated with MCA on 25 April 2005. It is classified as a Non-government company under the class of Public company, registered at ROC Kolkata I with an Authorized Share Capital of ₹11 Crore and Paid-up Capital of ₹10 Crore.
The Corporate Identification Number (CIN) of MODERATE CREDIT CORPORATION LIMITED is U65923WB2005PLC102803.
The registered office address of MODERATE CREDIT CORPORATION LIMITED is IST FLOOR ROOM NO. 16 2, INDIA EXCHANGE PLACE, UCO BANK BUILDI, NG, KOLKATA, Kolkata, West Bengal, India — 700001.
As per MCA records, the current status of MODERATE CREDIT CORPORATION LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MODERATE CREDIT CORPORATION LIMITED has an Authorized Share Capital of ₹11 Crore and a Paid-up Capital of ₹10 Crore.
MODERATE CREDIT CORPORATION LIMITED is involved in Activities of commercial loan companies.
MODERATE CREDIT CORPORATION LIMITED has 4 directors: DEEPAK KHANDELWAL (DIN: 10316282) and YOGESH SHANKHWAR (DIN: 10883842) and POOJA SHANKHWAR (DIN: 10883846) and ANAND SINGH (DIN: 10892504).