Millennium Holdings Pvt. Ltd.
About Millennium Holdings Pvt. Ltd.
Data last updated: 12 February 2026
Millennium Holdings Pvt. Ltd. is a private limited company based in Park Street, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 April 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70109WB1993PTC058705.
Capital: an authorised share capital of ₹3.55 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Asim De and Suvabrata De.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chatterjee Internationalcentre33A Jawaharlal Nerhu Road Room No A 2 6Th Floor, Park Street, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.77 Lakh, a growth of 142% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressChatterjee Internationalcentre33A Jawaharlal Nerhu Road Room No A 2 6Th Floor, Park Street, West Bengal, India – 700071
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058705. The current CIN is U70109WB1993PTC058705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC058705 | Current |
| U99999WB1993PTC058705 | Previous |
Business Activity of Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Millennium Holdings Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. is audited by MANDAWEWALA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDAWEWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Millennium Holdings Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asim De
Also directs:
Celestial Consultants Pvt. Ltd.
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Director | 26 May 2025 | 1 Years 1 Months | Current |
| Suvabrata De | Director | 26 Mar 2018 | 8 Years 3 Months | Current |
Financials of Millennium Holdings Pvt. Ltd. FY 2025 filings available
Millennium Holdings Pvt. Ltd. reported revenue of ₹79.77 Lakh (up 142.00% YoY) for FY 2025.
Ten-year financial statements for Millennium Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Millennium Holdings Pvt. Ltd.
Shareholding and ownership data for Millennium Holdings Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Millennium Holdings Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Millennium Holdings Pvt. Ltd.
View historical data on people associated with Millennium Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Millennium Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Millennium Holdings Pvt. Ltd.
GST registrations and filing compliance for Millennium Holdings Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Millennium Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Millennium Holdings Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Millennium Holdings Pvt. Ltd.
MSME payment history for Millennium Holdings Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Millennium Holdings Pvt. Ltd.
Corporate group structure for Millennium Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Millennium Holdings Pvt. Ltd.
MCA filings and documents for Millennium Holdings Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Millennium Holdings Pvt. Ltd.
Frequently Asked Questions about Millennium Holdings Pvt. Ltd.
Millennium Holdings Pvt. Ltd. is an active private limited company in the financial services sector based in Park Street, West Bengal, India. It was incorporated on 30 April 1993 (33+ years old) and is registered under CIN U70109WB1993PTC058705.
Millennium Holdings Pvt. Ltd. reported revenue of ₹79.77 Lakh for FY 2025 (up 142.00% YoY).
The current directors of Millennium Holdings Pvt. Ltd. are:
- Asim De - Director
- Suvabrata De - Director
The primary industry of Millennium Holdings Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Millennium Holdings Pvt. Ltd. can be reached at the registered office: Chatterjee Internationalcentre33A Jawaharlal Nerhu Road Room No A 2 6Th Floor, Park Street, West Bengal, India – 700071.
The authorised capital is ₹3.55 Cr, and the paid-up capital is ₹3.5 Cr.