Ml Portfolio Private Limited
About Ml Portfolio Private Limited
Data last updated: 02 December 2025
Ml Portfolio Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 03 September 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U69200HR2008PTC138795.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Suman Chawla and Sanjay Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 6/235 Milan Vihar Apartments I.P. Extension Patparganj, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.79 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 6/235 Milan Vihar Apartments I.P. Extension Patparganj, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ml Portfolio Private Limited
Ml Portfolio Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U69200HR2008PTC138795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69200HR2008PTC138795 | Current |
| U69200DL2008PTC182818 | Previous |
| U74120DL2008PTC182818 | Previous |
Business Activity of Ml Portfolio Private Limited
Ml Portfolio Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Ml Portfolio Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Ml Portfolio Private Limited
Ml Portfolio Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Chawla | Director | 20 Jul 2016 | 10 Years 1 Months | Current |
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Sanjay Chawla
Also directs:
Ml Portfolio Private Limited
|
Director | 15 Jan 2018 | 8 Years 7 Months | Current |
| Manoj Mehta | Director | 15 Mar 2017 | 9 Years 5 Months | Current |
Financials of Ml Portfolio Private Limited FY 2025 filings available
Ml Portfolio Private Limited reported revenue of ₹11.79 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Ml Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ml Portfolio Private Limited
Ml Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ml Portfolio Private Limited
View historical data on people associated with Ml Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ml Portfolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ml Portfolio Private Limited
GST registrations and filing compliance for Ml Portfolio Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ml Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Ml Portfolio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ml Portfolio Private Limited
MSME payment history for Ml Portfolio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ml Portfolio Private Limited
Corporate group structure for Ml Portfolio Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ml Portfolio Private Limited
MCA filings and documents for Ml Portfolio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ml Portfolio Private Limited
Frequently Asked Questions about Ml Portfolio Private Limited
Ml Portfolio Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 September 2008 (18+ years old) and is registered under CIN U69200HR2008PTC138795.
Ml Portfolio Private Limited reported revenue of ₹11.79 Lakh for FY 2024 (down 3.00% YoY).
The current directors of Ml Portfolio Private Limited are:
- Suman Chawla - Director
- Sanjay Chawla - Director
- Manoj Mehta - Director
The primary industry of Ml Portfolio Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Ml Portfolio Private Limited can be reached at the registered office: C – 6235 Milan Vihar Apartments I.P. Extension Patparganj, New Delhi, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.