Milky Investment And Trading Company
Investment and trading company providing loans and advances, registered with RBI.
1981 | Delhi (India) | Active
Milky Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 22.28 Cr
- Paid Up Capital ₹ 9.22 Cr
- Company Age 44 Year, 30 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 70.29%
- Profit Growth 141.96%
- Ebitda 120.30%
- Net Worth 22.13%
- Total Assets 24.30%
About Milky Investment And Trading Company
Milky Investment And Trading Company (MIATC) is a leading Private Unlimited Liabilities Company incorporated in India on 30 January 1981 and has a history of 44 years. Its registered office is in Delhi, 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 22.28 Cr and a paid-up capital of Rs 9.22 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Milky Investment And Trading Company India is Geetika Anand as COMPANY SECRETARY. Aditya Burman, Abhay Agarwal, Anand Burman, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65100DL1981ULT165402
- Company No.
165402
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
30 Jan 1981
- Date of AGM
08 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Milky Investment And Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geetika Anand | Company Secretary | 16-Jan-2015 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Burman  | Whole-Time Director | 04-Sep-2018 | Current |
| Abhay Agarwal | Director | 30-Sep-2014 | Current |
| Anand Burman | Director | 20-Apr-2006 | Current |
| Minnie Burman | Director | 22-Sep-2012 | Current |
Financial Performance of Milky Investment And Trading Company.
Milky Investment And Trading Company, for the financial year ended 2022, experienced significant growth in revenue, with a 70.29% increase. The company also saw a substantial improvement in profitability, with a 141.96% increase in profit. The company's net worth Soared by an impressive increase of 22.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Milky Investment And Trading Company?
In 2022, Milky Investment And Trading Company had a promoter holding of 100.00%. The company had 8 Subsidiaries and 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Param Investments Private LimitedAnand Burman is a mutual person
Mind Sports League Private LimitedAbhay Agarwal is a mutual person
Forum I Aviation Private LimitedAbhay Agarwal is a mutual person
Jetways Travels Private LimitedMinnie Burman is a mutual person
Althea Drf Lifesciences LimitedMinnie Burman and Geetika Anand are mutual person
Burman Estate Private LimitedAbhay Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Milky Investment And Trading Company, 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 Milky Investment And Trading Company's trajectory.
Rating
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
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 Milky Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Milky Investment And Trading Company last Annual general meeting of members was held on 08 Nov 2023 as per latest MCA records.
- Balance Sheet
Milky Investment And Trading Company has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Aditya Chand Burman was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Sep 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
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 10 years 1 month .
- Director Appointment
Abhay Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Minnie Burman was appointed as a Director was appointed as a Director on 22 Sep 2012 & has been associated with this company since 12 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Milky Investment And Trading Company?
Milky Investment And Trading Company was incorporated on 30 Jan 1981.
What is authorized share capital and paid-up capital of Milky Investment And Trading Company?
The authorized share capital of Milky Investment And Trading Company is ₹ 22.28 Cr and paid-up capital is ₹ 9.22 Cr.
Who are the current board members & directors of Milky Investment And Trading Company?
Currently 5 directors are associated with Milky Investment And Trading Company.
- Aditya Chand Burman
- Abhay Kumar Agarwal
- Anand Chand Burman
- Minnie Burman
- Geetika Anand
What is the registered address of Milky Investment And Trading Company?
As per Ministry of Corporate Affairs (Mca), the registered address of Milky Investment And Trading Company is 4Th Floor Punjabi Bhawan 10, Rouse Avenue India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Milky Investment And Trading Company?
The corporate identification number (CIN) of Milky Investment And Trading Company is U65100DL1981ULT165402 and the company number is 165402 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Milky Investment And Trading Company?
According to the financial reports for the fiscal year 2022, the revenue trend for Milky Investment And Trading Company has risen by 70.29%.
What change has been observed in the net worth of Milky Investment And Trading Company, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Milky Investment And Trading Company has experienced an upsurge of 22.13%.
When was the last Balance Sheet of Milky Investment And Trading Company filed with the ROC?
The most recent Balance Sheet for Milky Investment And Trading Company was filed with the ROC on 31 Mar 2023.
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