Miltan Finvest Private Limited

Investment and trading company that deals with stocks, bonds, and other financial assets.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Miltan Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 5.40 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.72 Cr
  • Revenue Growth %
  • Net Worth -3.67%
  • Total Assets -3.62%

About Miltan Finvest

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 five 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1996PTC082346

  • Company No.

    082346

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Dec 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Miltan Finvest Private Limited

Explore comprehensive data for Miltan Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Miltan Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Sudip Moda Country flag representing In Director 17-Sep-2004Current
Priti Moda Country flag representing In Director 09-Mar-2013Current

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
  • 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
Revenue from Operations
Total Assets
-3.62%
Profit or Loss
Net Worth
-3.67%
EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹37.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Ltd. : 3.72 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jul 2008Axis Bank Ltd.₹3.72 CrOpen

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 growth trends for Miltan Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Miltan Finvest, 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 Miltan Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Miltan Finvest

Recent activity within the organization

  • Annual General Meeting

    Miltan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Miltan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    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 .

  • Charges

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

  • 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 20 years 8 months .

  • Company Incorporation

    Miltan Finvest Private Limited was registered on 24 Dec 1996 with Roc Kolkata & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Miltan Finvest Private Limited?

    Miltan Finvest Private Limited was incorporated on 24 Dec 1996.

  • What is authorized share capital and paid-up capital of Miltan Finvest Private Limited?

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

  • Who are the current board members & directors of Miltan Finvest Private Limited?

    Currently 2 directors are associated with Miltan Finvest Private Limited.

    • Sudip Kumar Moda
    • Priti Moda

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Miltan Finvest Private Limited?

    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).

  • What change has been observed in the net worth of Miltan Finvest Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Miltan Finvest Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Miltan Finvest Private Limited amount to ₹ 3.72 Cr.

  • When was the last Balance Sheet of Miltan Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Miltan Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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