Milan Nidhi Limited - financial services in Mirzapur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65923UP2014PLC067480 Incorporated 08 December 2014 ROC Kanpur HQ Mirzapur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2016
₹4.64 Lakh
▲ 10649% YoY
Net loss · FY 2016
₹29.15 Lakh
Latest filing
EBITDA · FY 2016
-₹29.07 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Milan Nidhi Limited

Data last updated:

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

CIN U65923UP2014PLC067480
Registration Number 067480
Incorporation Date 08 December 2014
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Milan Nidhi Limited's registered office is in Mirzapur, Uttar Pradesh.

  • Registered Address
    Mahuariya Tehsil Road (Near Petrol Pump), Mirzapur, Uttar Pradesh, India – 231001
  • Industry
    Financial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
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Milan Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Milan Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

Milan Nidhi Limited reported revenue of ₹4.64 Lakh (up 10649% YoY) for FY 2016.

Revenue · FY 2016
₹4.64 Lakh ▲ 10649%
Net loss · FY 2016
₹29.15 Lakh
EBITDA · FY 2016
-₹29.07 Lakh

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹29.07 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹29.15 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Kavita Santosh MishraDirector08 Dec 201411 Years 11 MonthsCurrent
Virendra Kumar TiwariDirector08 Dec 201411 Years 11 MonthsCurrent
Nivedita Santosh ShettyDirector14 Dec 20178 Years 10 MonthsCurrent
Santosh Ramnarayan MishraDirector08 Dec 201411 Years 11 MonthsCurrent

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 Lakh10649.0%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.

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.

Ceased
Virendra Kumar Tiwari ceased to be Director.
Appointed
Nivedita Santosh Shetty was appointed as Director.
AGM
Milan Nidhi Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Milan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Appointed
Kavita Santosh Mishra was appointed as Director.
Appointed
Santosh Ramnarayan Mishra was appointed as Director.
Appointed
Virendra Kumar Tiwari was appointed as Director.
Incorporation
08 Dec 2014
Milan Nidhi Limited was registered on 08 Dec 2014 with Roc Kanpur & aged 11 years 11 months as per MCA records.

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:

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.