Milan Capfin Private Limited
About Milan Capfin Private Limited
Data last updated:
Milan Capfin Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 04 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074294.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.27 Lakh. It was led by directors including Deepak Bansal and Raj Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Z – 16 1st Floor Room No. 2 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3,356 (net margin -2.2%) and EBITDA of -₹2,835 (EBITDA margin -1.8%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Milan Capfin Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressZ – 16 1st Floor Room No. 2 Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- 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 Milan Capfin Private Limited
FY 2016 filings availableMilan Capfin Private Limited reported revenue of ₹1.56 Lakh (up 2129% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2,835 | |
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| Net Profit (PAT) | -₹3,356 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.8% | |
| Net Profit Margin | -2.2% | |
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To see the full financial statements and ratios of Milan Capfin Private Limited, buy the company report.
Board of directors of Milan Capfin Private Limited
Milan Capfin has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansal | Director | 15 Mar 2015 | 11 Years 7 Months | As last reported |
| Raj Kumar Tiwari Also directs: Sharthak Steels Limited | Director | 20 Jun 2016 | 10 Years 4 Months | As last reported |
| Raveesh Bansal Also directs: D R J Steels Private Limited | Director | 24 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Milan Capfin Private Limited has 1 court case on record: 1 filed by Milan Capfin. 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, Ludhiana, Punjab | Appeal | Filed by the company against M/S Mukesh Udyog Ltd. and 1 other | Disposed |
To see the full case history of Milan Capfin 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 Milan Capfin 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 Milan Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Milan Capfin Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Raveesh Bansal ceased to be Director on 06 Feb 2019.
Frequently asked questions
Milan Capfin 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.
Milan Capfin was a private limited company based in New Delhi, Delhi, India. It was incorporated on 04 December 1995 and is registered under CIN U74899DL1995PTC074294. The company has been struck off by the Registrar of Companies and is no longer operational.
Milan Capfin had 3 directors:
- Deepak Bansal - Director
- Raj Kumar Tiwari - Director
- Raveesh Bansal - Director
The CIN (Corporate Identification Number) of Milan Capfin is U74899DL1995PTC074294. 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 Milan Capfin is at Z – 16 1st Floor Room No. 2 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
Milan Capfin was incorporated on 04 December 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Milan Capfin on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Milan Capfin has 1 court case on record: 1 filed by the company.
Raveesh Bansal ceased to be Director on 06 Feb 2019. Raj Kumar Tiwari ceased to be Additional Director on 30 Sep 2016. Raj Kumar Tiwari was appointed as Director on 20 Jun 2016. Milan Capfin has 9 board changes on record in total.
The compliance status of Milan Capfin is active non-compliant as of 09 August 2026.