Milan Capfin Private Limited - Company Profile

It is a business services private limited company based in New Dehli, Delhi, India, established in 1995.
1995 New Dehli, Delhi, India Struck Off
Last Updated:
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About Milan Capfin Private Limited

Milan Capfin Private Limited, a struck off private limited company, was established on 04 December 1995 in New Dehli, Delhi, India. it holds CIN: U74899DL1995PTC074294. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.13 M.

It upholds a active non-compliant status. Its leadership includes Deepak Bansal (Director), Raj Kumar Tiwari (Director), Raveesh Bansal (Director). Past directors included Bhagwan Dass, Deepak Bansal, Aruna Gupta. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Z-16,1St Floor, Room No. 2, Loha Mandi Naraina, New Dehli, Delhi, 110028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC074294

  • Registration Number

    074294

  • Incorporation Date

    04 December 1995

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Milan Capfin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Milan Capfin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Milan Capfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Bansal Director 15 Mar 2015 Current
Raj Kumar Tiwari Director 20 Jun 2016 Current
Raveesh Bansal Director 24 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 06 Oct 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 06 Oct 2007 Past
Pramod Abcsdd Director 06 Feb 2019 Past

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Financial Performance of Milan Capfin.

Enhance accessibility to Milan Capfin's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Milan Capfin revenue growth over time
Milan Capfin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Milan Capfin?

In 2016, Milan Capfin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Milan Capfin?

Unlock and access historical data on people associated with Milan Capfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Milan Capfin
Recent Activity within the Organization
  • Annual General Meeting

    Milan Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar Tiwari was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Balance Sheet

    Milan Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Deepak Bansal was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Raveesh Bansal was appointed as a Director was appointed as a Director on 24 Jan 2007 & has been associated with this company since 19 years 19 days . was recorded as a recent event.

  • Company Incorporation

    Milan Capfin Private Limited was registered on 04 Dec 1995 with Roc Delhi & aged 30 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Milan Capfin Private Limited?

The CIN of Milan Capfin Private Limited is U74899DL1995PTC074294.

Where is Milan Capfin Private Limited headquartered?

Milan Capfin Private Limited is headquartered at Z-16,1St Floor, Room No. 2, Loha Mandi Naraina, New Dehli, Delhi, 110028.

When was Milan Capfin Private Limited incorporated?

Milan Capfin Private Limited was incorporated on 04 December 1995.

Who are the current directors of Milan Capfin Private Limited?

The current directors of Milan Capfin Private Limited are

Is Milan Capfin Private Limited a listed company?

Milan Capfin Private Limited is unlisted.

What is the capital structure of Milan Capfin Private Limited?

The authorized capital of Milan Capfin Private Limited is ₹1.20 M, and the paid-up capital is ₹1.13 M.

What is the compliance status of Milan Capfin Private Limited?

The compliance status of Milan Capfin Private Limited is Active Non-Compliant.

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