Milky Investment And Trading Company - Company Profile

It is a financial services private unlimited liabilities company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Active
Last Updated:
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About Milky Investment And Trading Company

Milky Investment And Trading Company, a active private unlimited liabilities company, was established on 30 January 1981 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100HR1981ULT140530. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.28 Cr and a paid-up capital of ₹9.22 Cr.

It upholds a compliant status. Its leadership includes Gaurav Chamaria (Additional Director), Anand Chand Burman (Director), Minnie Burman (Director). Past directors included Aditya Chand Burman, Sudha Burman, Ashok Chand Burman. Its latest AGM occurred on 06 December 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, Punjabi Bhawan 10, Rouse Avenue, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100HR1981ULT140530

  • Registration Number

    165402

  • Incorporation Date

    30 January 1981

  • Authorized Capital

    ₹22.28 Cr

  • Paid-Up Capital

    ₹9.22 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.28 Cr
  • Paid Up Capital ₹ 9.22 Cr
  • Company Age 45 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Milky Investment And Trading Company

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Milky Investment And Trading Company — 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 Milky Investment And Trading Company?
Current Directors
Name Designation Appointment Date Status
Gaurav Chamaria Additional Director 07 Apr 2025 Current
Anand Chand Burman Director 20 Apr 2006 Current
Minnie Burman Director 22 Sep 2012 Current
Anisha Burman Additional Director 04 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 07 Mar 2009 Past
Pramod Abcsdd Director 25 Mar 2010 Past
Pramod Abcsdd Additional Director 05 Sep 2013 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Director 14 Aug 2008 Past

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Financial Performance of Milky Investment And Trading Company.
Milky Investment And Trading Company revenue growth over time
Milky Investment And Trading Company 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
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What is the Ownership and Shareholding Structure of Milky Investment And Trading Company?

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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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How Many Employees Work at Milky Investment And Trading Company?

Unlock and access historical data on people associated with Milky Investment And Trading Company, 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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Milky Investment And Trading Company
Recent Activity within the Organization
  • Director Appointment

    The activity Gaurav Chamaria was appointed as a Additional Director was appointed as a Additional Director on 07 Apr 2025 & has been associated with this company since 11 months 2 days . was completed.

  • Director Appointment

    The activity Anisha Burman was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Annual General Meeting

    Progress on Milky Investment And Trading Company last Annual general meeting of members was held on 06 Dec 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Milky Investment And Trading Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Geetika Anand was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jan 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Director Appointment

    The activity Minnie Burman was appointed as a Director was appointed as a Director on 22 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Milky Investment And Trading Company?

The CIN of Milky Investment And Trading Company is U65100HR1981ULT140530.

Where is Milky Investment And Trading Company headquartered?

Milky Investment And Trading Company is headquartered at 4Th Floor, Punjabi Bhawan 10, Rouse Avenue, New Delhi, Delhi, 110002.

When was Milky Investment And Trading Company incorporated?

Milky Investment And Trading Company was incorporated on 30 January 1981.

Who are the current directors of Milky Investment And Trading Company?

The current directors of Milky Investment And Trading Company are

What is the primary industry of Milky Investment And Trading Company?

The primary industry of Milky Investment And Trading Company is Financial And Insurance Service.

Is Milky Investment And Trading Company a listed company?

Milky Investment And Trading Company is unlisted.

What is the capital structure of Milky Investment And Trading Company?

The authorized capital of Milky Investment And Trading Company is ₹22.28 Cr, and the paid-up capital is ₹9.22 Cr.

What is the compliance status of Milky Investment And Trading Company?

The compliance status of Milky Investment And Trading Company is Compliant.

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