
Miltan Finvest Private Limited
Investment and trading company that deals with stocks, bonds, and other financial assets.
Investment and trading company that deals with stocks, bonds, and other financial assets.
Miltan Finvest Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 1996 and has a history of 28 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.40 M and a paid-up capital of Rs 5.40 M.
The company currently has active open charges totaling ₹3.72 Cr.
Sudip Moda and Priti Moda serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U67120WB1996PTC082346
082346
Private Limited Indian Non-Government Company
24 Dec 1996
30 Sep 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sudip Moda ![]() | Director | 17-Sep-2004 | Current |
Priti Moda ![]() | Director | 09-Mar-2013 | Current |
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.
₹37.20 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
21 Jul 2008 | Axis Bank Ltd. | ₹3.72 Cr | Open |
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Miltan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Miltan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
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 2 months .
A charge with Axis Bank Ltd. amounted to Rs. 37.20 M with Charge ID 10292093 was registered on 21 Jul 2008.
Sudip Kumar Moda was appointed as a Director was appointed as a Director on 17 Sep 2004 & has been associated with this company since 20 years 7 months .
Miltan Finvest Private Limited was registered on 24 Dec 1996 with Roc Kolkata & aged 28 years 4 months as per MCA records.
Miltan Finvest Private Limited was incorporated on 24 Dec 1996.
The authorized share capital of Miltan Finvest Private Limited is ₹ 5.40 M and paid-up capital is ₹ 5.40 M.
Currently 2 directors are associated with Miltan Finvest Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Miltan Finvest Private Limited is Gajraj Point 2Nd Floor Flat No.2A 209A A J C Bose Road Near Kia Motors, India, Kolkata, West Bengal, 700017.
The corporate identification number (CIN) of Miltan Finvest Private Limited is U67120WB1996PTC082346 and the company number is 082346 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2020 indicates that The net worth of Miltan Finvest Private Limited has experienced an downturn of -3.67%.
As per the financial statements for fiscal Year 2020, The total open charges for Miltan Finvest Private Limited amount to ₹ 3.72 Cr.
The most recent Balance Sheet for Miltan Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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