Milan Nidhi Limited
About Milan Nidhi Limited
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Milan Nidhi Limited is a nidhi company based in Mirzapur, Uttar Pradesh, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 08 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2014PLC067480.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kavita Santosh Mishra and Virendra Kumar Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mahuariya Tehsil Road (Near Petrol Pump), Mirzapur, Uttar Pradesh, India – 231001.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.64 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹29.15 Lakh and EBITDA of -₹29.07 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Milan Nidhi Limited's registered office is in Mirzapur, Uttar Pradesh.
- Registered AddressMahuariya Tehsil Road (Near Petrol Pump), Mirzapur, Uttar Pradesh, India – 231001
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Milan Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Milan Nidhi Limited, buy the company report.
Financials of Milan Nidhi Limited
FY 2016 filings availableMilan Nidhi Limited reported revenue of ₹4.64 Lakh (up 10649% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹29.07 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹29.15 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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| Profitability | ||
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To see the full financial statements and ratios of Milan Nidhi Limited, buy the company report.
Board of directors of Milan Nidhi Limited
Milan Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Santosh Mishra Also directs: Milan Global Exim Private Limited, Milan Infracon Limited | Director | 08 Dec 2014 | 11 Years 11 Months | Current |
| Virendra Kumar Tiwari Also directs: Jaimurti Infratech Private Limited | Director | 08 Dec 2014 | 11 Years 11 Months | Current |
| Nivedita Santosh Shetty | Director | 14 Dec 2017 | 8 Years 10 Months | Current |
| Santosh Ramnarayan Mishra | Director | 08 Dec 2014 | 11 Years 11 Months | Current |
Peer comparison
Milan Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raikal Himabindu Chit Fund Private Limited | ₹4.64 Lakh (FY 2024) | 72.0% | Karimnagar, Telangana, India | |||
| Entity Devcon Private Limited | ₹4.64 Lakh (FY 2024) | -73.0% | Kolkata, West Bengal, India | |||
| Nishkaera Financial Advisory and Wealth Management Private Limited | ₹4.64 Lakh (FY 2025) | -42.0% | Mumbai, Maharashtra, India | |||
| 5E Investment Advisors Private Limited | ₹4.64 Lakh (FY 2023) | 32.0% | Mumbai, Maharashtra, India | |||
| Milan Nidhi Limitedthis company | ₹4.64 Lakh (FY 2016) | -₹29.15 Lakh | 10649.0% | Mirzapur, Uttar Pradesh, India | ||
| Jaidev Chits Private Limited | ₹4.64 Lakh (FY 2022) | 1.0% | Vijayawada, Andhra Pradesh, India | |||
| Shri Kalyanika Infraprime Private Limited | ₹4.63 Lakh (FY 2025) | -12.0% | Jabalpur, Madhya Pradesh, India | |||
| Dhanamudra Chits Private Limited | ₹4.63 Lakh (FY 2019) | 7.0% | Nanded, Maharashtra, India | |||
| Tamanna Nidhi Limited | ₹4.63 Lakh (FY 2025) | -39.0% | Ajmer, Rajasthan, India | |||
| Chetanya Securities Private Limited | ₹4.63 Lakh (FY 2024) | -61.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Milan Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Milan Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Milan Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Milan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Milan Nidhi Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Virendra Kumar Tiwari ceased to be Director on 03 Apr 2018.
Frequently asked questions
Milan Nidhi is an active nidhi company based in Mirzapur, Uttar Pradesh, India. The company works in bfsi, within the financial services industry. It was incorporated on 08 December 2014 (12+ years old) and is registered under CIN U65923UP2014PLC067480.
Milan Nidhi has 4 current directors:
- Kavita Santosh Mishra - Director
- Virendra Kumar Tiwari - Director
- Nivedita Santosh Shetty - Director
- Santosh Ramnarayan Mishra - Director
The latest financial statements of Milan Nidhi on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Milan Nidhi is U65923UP2014PLC067480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Milan Nidhi was incorporated on 08 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Milan Nidhi by revenue are Raikal Himabindu Chit Fund Private Limited, Entity Devcon Private Limited, Nishkaera Financial Advisory and Wealth Management Private Limited, 5E Investment Advisors Private Limited, Jaidev Chits Private Limited and 4 more, all in the same principal business activity (other financial activities).
Virendra Kumar Tiwari ceased to be Director on 03 Apr 2018. Nivedita Santosh Shetty was appointed as Director on 14 Dec 2017. Kavita Santosh Mishra was appointed as Director on 08 Dec 2014. Milan Nidhi has 5 board changes on record in total.
The registered office of Milan Nidhi is at Mahuariya Tehsil Road Near Petrol Pump, Mirzapur, Uttar Pradesh, India – 231001.
Milan Nidhi operates in the financial services industry, in the bfsi segment.
The compliance status of Milan Nidhi is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Milan Nidhi can be reached at its registered office: Mahuariya Tehsil Road Near Petrol Pump, Mirzapur, Uttar Pradesh, India – 231001.
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