Miltan Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Miltan Finvest Private Limited

Miltan 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC082346

  • Registration Number

    082346

  • Incorporation Date

    24 December 1996

  • Authorized Capital

    ₹5.40 M

  • Paid-Up Capital

    ₹5.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 5.40 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.72 Cr
  • Revenue Growth **** %
  • Net Worth -3.67%
  • Total Assets -3.62%
Company report

Miltan Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Miltan Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Miltan Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Priti Moda Director 09 Mar 2013 Current
Sudip Kumar Moda Director 17 Sep 2004 Current
Past Directors
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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Financial Performance of Miltan Finvest.

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%.

Miltan Finvest revenue growth over time
Miltan Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -3.62%
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Profit or Loss
*******
*******
*******
*******
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Net Worth
*******
 -3.67%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Miltan Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹37,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Ltd. : 3.72 Cr
Latest Charge Details
Date Lender Amount Status
21 Jul 2008 Axis Bank Ltd. ₹3.72 Cr Open

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How Many Employees Work at Miltan Finvest?

Unlock and access historical data on people associated with Miltan Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Miltan Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Miltan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Miltan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 37.20 M with Charge ID 10292093 was registered on 21 Jul 2008. was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Miltan Finvest Private Limited was registered on 24 Dec 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Miltan Finvest Private Limited?

The CIN of Miltan Finvest Private Limited is U67120WB1996PTC082346.

Where is Miltan Finvest Private Limited headquartered?

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.

When was Miltan Finvest Private Limited incorporated?

Miltan Finvest Private Limited was incorporated on 24 December 1996.

Who are the current directors of Miltan Finvest Private Limited?

The current directors of Miltan Finvest Private Limited are

What is the primary industry of Miltan Finvest Private Limited?

The primary industry of Miltan Finvest Private Limited is Financial Services.

Is Miltan Finvest Private Limited a listed company?

Miltan Finvest Private Limited is unlisted.

What is the capital structure of Miltan Finvest Private Limited?

The authorized capital of Miltan Finvest Private Limited is ₹5.40 M, and the paid-up capital is ₹5.40 M.

What is the compliance status of Miltan Finvest Private Limited?

The compliance status of Miltan Finvest Private Limited is Compliant.

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