Miltonia Finance Private Limited
About Miltonia Finance Private Limited
Data last updated:
Miltonia Finance Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 14 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC320650.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Atish Kumar and Koushlia Devi.
The registered office was at 15/42 First Floor Old Rajinder Nagar, Delhi, India – 110060.
Company details
Contact details
Miltonia Finance Private Limited's registered office is in Delhi, Delhi.
- Registered Address15/42 First Floor Old Rajinder Nagar, Delhi, India – 110060
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Pawn Shops
- 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 Miltonia Finance Private Limited
Year-wise financial statements and ratios of Miltonia Finance Private Limited are in the company report Buy the company report.
Board of directors of Miltonia Finance Private Limited
Miltonia Finance has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koushlia Devi | Additional Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Shiv Nath Singh Verma | Additional Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Meenakshi Verma | Additional Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Atish Kumar Also directs: Encyclia Care Private Limited, Prakriti Pai Pai Nidhi Limited, Koshiv Enterprises Private Limited and 2 more | Director | 14 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Miltonia Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Miltonia Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Miltonia Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Miltonia Finance Private Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Pramod ceased to be Director on 23 Dec 2017.
Frequently asked questions
Miltonia Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Miltonia Finance was a private limited company based in Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 14 July 2017 and is registered under CIN U65929DL2017PTC320650. The company has been struck off by the Registrar of Companies and is no longer operational.
Miltonia Finance had 4 directors:
- Koushlia Devi - Additional Director
- Shiv Nath Singh Verma - Additional Director
- Meenakshi Verma - Additional Director
- Atish Kumar - Director
The CIN (Corporate Identification Number) of Miltonia Finance is U65929DL2017PTC320650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Miltonia Finance is at 1542 First Floor Old Rajinder Nagar, Delhi, India – 110060.
Miltonia Finance was incorporated on 14 July 2017. It is registered with the Registrar of Companies, Delhi.
Miltonia Finance operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Pramod ceased to be Director on 23 Dec 2017. Koushlia Devi was appointed as Additional Director on 22 Dec 2017. Meenakshi Verma was appointed as Additional Director on 22 Dec 2017. Miltonia Finance has 5 board changes on record in total.
Miltonia Finance can be reached at its registered office: 1542 First Floor Old Rajinder Nagar, Delhi, India – 110060.
Miltonia Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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