Milan Capfin Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | South West Delhi, Delhi (India) | Inactive
Milan Capfin Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.13 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
About Milan Capfin
Milan Capfin Private Limited (MCPL) is Strike Off company established on 04 Dec 1995 with its office registered at South West Delhi, Delhi, India and has been running since 29 Year, 5 Months with a paid up capital of 1.13 M. According to MCA records, 3 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC074294
- Company No.
074294
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 1995
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Milan Capfin Private Limited
Explore comprehensive data for Milan Capfin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Milan Capfin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raveesh Bansal  | Director | 24-Jan-2007 | Current |
| Raj Tiwari | Director | 20-Jun-2016 | Current |
| Deepak Bansal | Director | 15-Mar-2015 | Current |
Financial Performance of Milan Capfin.
Enhance accessibility to Milan Capfin's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Milan Capfin?
In 2016, Milan Capfin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- D R J Steels Private Limited
Raveesh Bansal is a mutual person
- Sharthak Steels Limited
Raj Tiwari is a mutual person
- Sweet Fincap Private Limited
Raj Tiwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Milan Capfin?
Unlock and access historical data on people associated with Milan Capfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Milan Capfin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Milan Capfin's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Milan Capfin
Recent activity within the organization
- Annual General Meeting
Milan Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Director Appointment
Raj Kumar Tiwari was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 8 years 10 months .
- Balance Sheet
Milan Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Deepak Bansal was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Raveesh Bansal was appointed as a Director was appointed as a Director on 24 Jan 2007 & has been associated with this company since 18 years 3 months .
- Company Incorporation
Milan Capfin Private Limited was registered on 04 Dec 1995 with Roc Delhi & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Milan Capfin Private Limited?
Milan Capfin Private Limited was incorporated on 04 Dec 1995.
What is authorized share capital and paid-up capital of Milan Capfin Private Limited?
The authorized share capital of Milan Capfin Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.13 M.
Who are the current board members & directors of Milan Capfin Private Limited?
Currently 3 directors are associated with Milan Capfin Private Limited.
- Raveesh Bansal
- Raj Kumar Tiwari
- Deepak Bansal
What is the registered address of Milan Capfin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Milan Capfin Private Limited is Z-161St Floor Room No. 2 Loha Mandi, Naraina, New Dehli, Delhi, India, 110028.
What is the corporate identification number (CIN) and company number of Milan Capfin Private Limited?
The corporate identification number (CIN) of Milan Capfin Private Limited is U74899DL1995PTC074294 and the company number is 074294 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Milan Capfin Private Limited filed with the ROC?
The most recent Balance Sheet for Milan Capfin Private Limited was filed with the ROC on 31 Mar 2016.
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