Millennium Motors Private Limited
About Millennium Motors Private Limited
Data last updated:
Millennium Motors Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 17 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U34103PN2000PTC015223. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.11 Cr. It is led by directors including Dipak Digambar Naik (Managing Director) and Aruna Dipak Naik (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 41 Ex – Servicemenscolony Paud Road, Pune, Maharashtra, India – 411038.
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹43.39 Cr on record. Court records list 20 cases involving the company, including 10 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Millennium Motors Private Limited's registered office is in Pune, Maharashtra.
- Registered Address41 Ex – Servicemenscolony Paud Road, Pune, Maharashtra, India – 411038
- IndustryAutomotive, Auto Dealership & Trading
- 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 Millennium Motors Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Millennium Motors Private Limited, buy the company report.
Board of directors of Millennium Motors Private Limited
Millennium Motors has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sriram Bajaj | Director | 22 Feb 2008 | 18 Years 8 Months | Current |
| Dipak Digambar Naik Also directs: Millennium Autocraft LLP, VDN Realty LLP | Managing Director | 17 Aug 2000 | 26 Years 2 Months | Current |
| Aruna Dipak Naik Also directs: VDN Realty LLP | Managing Director | 08 Sep 2006 | 20 Years 1 Months | Current |
| Neelesh Dipak Naik | Additional Director | 28 Dec 2009 | 16 Years 9 Months | Current |
| Tamanna Dipak Naik | Additional Director | 28 Dec 2009 | 16 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2009 | 10171126 | Bank of Maharashtra | ₹13.85 Cr | Open | |
| 11 Aug 2008 | 10123060 | Bank of Maharashtra | ₹50 Lakh | Open | |
| 28 Jun 2005 | 90094212 | Indian Overseas Bank | ₹19.77 Cr | Open | |
| 20 Oct 2001 | 90091684 | Bank of Maharashtra | ₹9.27 Cr | Open |
To see the full charge records of Millennium Motors Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Millennium Motors Private Limited has 20 court cases on record: 10 filed by Millennium Motors, 10 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 10 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tci Telenet Solutions Private Ltd. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd., Thorough Pankaj Raj | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Tci Telenet Solutions Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Global Car Concepts Pvt.Ltd. and 3 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Reliance Capital Ltd. | Disposed |
To see the full case history of Millennium Motors 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 Millennium Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Millennium Motors has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Millennium Motors Private Limited, buy the company report.
Recent activity
Millennium Motors Private Limited has 5 board changes on record since 2000: 5 appointments. The latest: Neelesh Dipak Naik was appointed as Additional Director on 28 Dec 2009.
2 earlier events are in the company report.
Frequently asked questions
Millennium Motors is an active private limited company based in Pune, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 17 August 2000 (26+ years old) and is registered under CIN U34103PN2000PTC015223.
Millennium Motors has 5 current directors:
- Dipak Digambar Naik - Managing Director
- Aruna Dipak Naik - Managing Director
- Deepak Sriram Bajaj - Director
- Neelesh Dipak Naik - Additional Director
- Tamanna Dipak Naik - Additional Director
The latest financial statements of Millennium Motors on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
No. Millennium Motors has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Millennium Motors is U34103PN2000PTC015223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Millennium Motors has 20 court cases on record: 10 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
Millennium Motors was incorporated on 17 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Pune.
Neelesh Dipak Naik was appointed as Additional Director on 28 Dec 2009. Tamanna Dipak Naik was appointed as Additional Director on 28 Dec 2009. Deepak Sriram Bajaj was appointed as Director on 22 Feb 2008. Millennium Motors has 5 board changes on record in total.
The registered office of Millennium Motors is at 41 Ex – Servicemenscolony Paud Road, Pune, Maharashtra, India – 411038.
Millennium Motors operates in the automotive industry, in the auto dealership and trading segment.