Milan Nidhi Limited - financial services in Mirzapur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U65923UP2014PLC067480 Incorporated 08 December 2014 ROC Kanpur HQ Mirzapur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2016
Balance sheet date

About Milan Nidhi Limited

Data last updated: 11 February 2026

Milan Nidhi Limited is a nidhi company based in Mirzapur, Uttar Pradesh, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 08 December 2014, the company has been in operation for over 12 years.

Registered with ROC Kanpur under CIN U65923UP2014PLC067480.

Capital: 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.

Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mahuariya Tehsil Road (Near Petrol Pump), Mirzapur, Uttar Pradesh, India – 231001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Milan Nidhi Limited
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
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • 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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Financials, compliance, directors, charges, ownership and filings for Milan Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Milan Nidhi Limited

Milan Nidhi Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kavita Santosh Mishra Director 08 Dec 2014 11 Years 7 Months Current
Virendra Kumar Tiwari Director 08 Dec 2014 11 Years 7 Months Current
Nivedita Santosh Shetty Director 14 Dec 2017 8 Years 7 Months Current
Santosh Ramnarayan Mishra Director 08 Dec 2014 11 Years 7 Months Current

Financials of Milan Nidhi Limited FY 2016 filings available

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Ten-year financial statements for Milan Nidhi Limited

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Charges & Borrowings Milan Nidhi Limited

Milan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Milan Nidhi Limited

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Employee and EPFO history for Milan Nidhi Limited

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GST Compliance of Milan Nidhi Limited

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GST registrations and filing compliance for Milan Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Milan Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Milan Nidhi Limited

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MSME Payment Delays by Milan Nidhi Limited

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MSME payment history for Milan Nidhi Limited

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Subsidiaries & Group Companies of Milan Nidhi Limited

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Corporate group structure for Milan Nidhi Limited

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MCA Filings & Documents of Milan Nidhi Limited

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MCA filings and documents for Milan Nidhi Limited

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Recent Activity on Milan Nidhi Limited

Directors
14 Dec 2017
Nivedita Santosh Shetty was appointed as a Director on 14 Dec 2017 & has been associated with this company since 8 years 7 months.
Activity
29 Sep 2016
Milan Nidhi Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Milan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Directors
08 Dec 2014
Kavita Santosh Mishra was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
08 Dec 2014
Virendra Kumar Tiwari was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
08 Dec 2014
Santosh Ramnarayan Mishra was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 7 months.

Frequently Asked Questions about Milan Nidhi Limited

Milan Nidhi Limited is an active nidhi company in the financial services sector based in Mirzapur, Uttar Pradesh, India. It was incorporated on 08 December 2014 (12+ years old) and is registered under CIN U65923UP2014PLC067480.

The current directors of Milan Nidhi Limited are:

The primary industry of Milan Nidhi Limited is financial services. The company specifically operates in bfsi. The company is currently active in this sector.

Milan Nidhi Limited can be reached at the registered office: Mahuariya Tehsil Road Near Petrol Pump, Mirzapur, Uttar Pradesh, India – 231001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at Mahuariya Tehsil Road Near Petrol Pump, Mirzapur, Uttar Pradesh, India – 231001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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