It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveMiltan Finvest Private Limited, a active private limited company, was established on 24 December 1996 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120WB1996PTC082346. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.40 M and a paid-up capital of ₹5.40 M.
It upholds a compliant status. Its leadership includes Priti Moda (Director), Sudip Kumar Moda (Director). Past directors included Suresh Agrawal, Kamal Kumar Agrawal, Vishnu Prasad Agrawal. It holds ₹3.72 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gajraj Point, 2Nd Floor, Flat No.2A, 209A, A J C Bose Road, Near Kia Motors,, Kolkata, West Bengal, 700017.
U67120WB1996PTC082346
082346
24 December 1996
₹5.40 M
₹5.40 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priti Moda | Director | 09 Mar 2013 | Current |
| Sudip Kumar Moda | Director | 17 Sep 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Dec 2007 | Past |
| Pramod Abcsdd | Director | 28 Dec 2007 | Past |
| Pramod Abcsdd | Director | 09 Mar 2013 | Past |
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Miltan Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.67%.
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In 2019, Miltan Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹37,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2008 | Axis Bank Ltd. | ₹3.72 Cr | Open |
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Progress on Miltan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Miltan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Priti Moda was appointed as a Director was appointed as a Director on 09 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
Progress on A charge with Axis Bank Ltd. amounted to Rs. 37.20 M with Charge ID 10292093 was registered on 21 Jul 2008. was documented.
The activity Sudip Kumar Moda was appointed as a Director was appointed as a Director on 17 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
Miltan Finvest Private Limited was registered on 24 Dec 1996 with Roc Kolkata & aged 28 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Miltan Finvest Private Limited is U67120WB1996PTC082346.
Miltan Finvest Private Limited is headquartered at Gajraj Point, 2Nd Floor, Flat No.2A, 209A, A J C Bose Road, Near Kia Motors,, Kolkata, West Bengal, 700017.
Miltan Finvest Private Limited was incorporated on 24 December 1996.
The current directors of Miltan Finvest Private Limited are
The primary industry of Miltan Finvest Private Limited is Financial Services.
Miltan Finvest Private Limited is unlisted.
The authorized capital of Miltan Finvest Private Limited is ₹5.40 M, and the paid-up capital is ₹5.40 M.
The compliance status of Miltan Finvest Private Limited is Compliant.
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