Millinium Kuries Private Limited
About Millinium Kuries Private Limited
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Millinium Kuries Private Limited was a private limited company based in Ahmednagar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 June 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2010PTC136524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijaya Santosh Auti and Satish Subhash Suryavanshi.
The registered office was at Flat No.101 Abhishek Apartment Pujara Complex Tilak Road, Ahmednagar, Maharashtra, India – 414001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Millinium Kuries Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressFlat No.101 Abhishek Apartment Pujara Complex Tilak Road, Ahmednagar, Maharashtra, India – 414001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Millinium Kuries Private Limited
Year-wise financial statements and ratios of Millinium Kuries Private Limited are in the company report Buy the company report.
Board of directors of Millinium Kuries Private Limited
Millinium Kuries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Machhindra Mahadev Waman | Additional Director | 27 Feb 2013 | 13 Years 8 Months | As last reported |
| Vijaya Santosh Auti | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
| Satish Subhash Suryavanshi | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Millinium Kuries Private Limited has 1 court case on record: 1 filed by Millinium Kuries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Millinium Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Millinium Kuries Private 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 Millinium Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Millinium Kuries Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Machhindra Mahadev Waman was appointed as Additional Director on 27 Feb 2013.
Frequently asked questions
Millinium Kuries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Millinium Kuries was a private limited company based in Ahmednagar, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 June 2010 and is registered under CIN U65992PN2010PTC136524. The company has been struck off by the Registrar of Companies and is no longer operational.
Millinium Kuries had 3 directors:
- Machhindra Mahadev Waman - Additional Director
- Vijaya Santosh Auti - Director
- Satish Subhash Suryavanshi - Director
The CIN (Corporate Identification Number) of Millinium Kuries is U65992PN2010PTC136524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Millinium Kuries is at Flat No.101 Abhishek Apartment Pujara Complex Tilak Road, Ahmednagar, Maharashtra, India – 414001.
Millinium Kuries was incorporated on 08 June 2010. It is registered with the Registrar of Companies, Pune.
Millinium Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Millinium Kuries has 1 court case on record: 1 filed by the company.
Machhindra Mahadev Waman was appointed as Additional Director on 27 Feb 2013. Vidya V Giri ceased to be Additional Director on 13 Sep 2012. Vivek Arvind Giri ceased to be Additional Director on 13 Sep 2012. Millinium Kuries has 7 board changes on record in total.
Millinium Kuries can be reached at its registered office: Flat No.101 Abhishek Apartment Pujara Complex Tilak Road, Ahmednagar, Maharashtra, India – 414001.