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MILGREY FINANCE AND INVESTMENTS LIMITED

CIN: L67120MH1983PLC030316 As on: 2026-07-13

MILGREY FINANCE AND INVESTMENTS LIMITED (CIN: L67120MH1983PLC030316) is a Public company incorporated on 30 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19900000.00.

MILGREY FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILGREY FINANCE AND INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MILGREY FINANCE AND INVESTMENTS LIMITED are MANAV KUMAR, ABHAY NARAIN GUPTA, MAHENDRA KUMAR RAJMAL BACHHAWAT, ABHISHEK SANGA, . NEELAM, and NIRDESH BHARAT SHAH.

MILGREY FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L67120MH1983PLC030316 and its registration number is 30316. Users may contact MILGREY FINANCE AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MILGREY FINANCE AND INVESTMENTS LIMITED is 31, WHISPERING PALMS SHOPPING CENTER, LOKHANDWALA, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.

Current status of MILGREY FINANCE AND INVESTMENTS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MILGREY FINANCE AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MILGREY FINANCE AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MILGREY FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date
08309105 MANAV KUMAR Director 2019-09-27
02294699 ABHAY NARAIN GUPTA Director 2018-09-28
07547289 MAHENDRA KUMAR RAJMAL BACHHAWAT Managing Director 2018-09-28
08309127 ABHISHEK SANGA Director 2019-09-27
09051272 . NEELAM Director 2021-09-29
08128204 NIRDESH BHARAT SHAH Director 2018-09-28
Past Directors & Key Managerial Personnel of MILGREY FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
08309105 MANAV KUMAR Additional Director - 2019-09-27
00410208 GIRDHARILAL DAMODARLAL SEKSARIA Director - 2019-08-22
00444174 BASUDEO SAGARMAL SEKSARIA Director - 2018-01-15
02294699 ABHAY NARAIN GUPTA Additional Director - 2018-09-28
07483620 MINAKSHI SINGH Additional Director - 2018-09-28
07483620 MINAKSHI SINGH Director - 2021-04-06
07547289 MAHENDRA KUMAR RAJMAL BACHHAWAT Managing Director - 2018-09-27
08309127 ABHISHEK SANGA Additional Director - 2019-09-27
09051272 . NEELAM Additional Director - 2021-09-29
00419591 SHYAMSUNDER HARLALKA Director - 2013-09-24
00419591 SHYAMSUNDER HARLALKA Whole-time director - 2019-08-22
02474856 MITESH JAANI Additional Director - 2018-09-28
02474856 MITESH JAANI CFO(KMP) - 2019-08-22
02474856 MITESH JAANI Director - 2019-08-22
06720363 BHAGAVATI PRASAD SATYANARAIN JOSHI Additional Director - 2013-09-28
06720363 BHAGAVATI PRASAD SATYANARAIN JOSHI Director - 2018-10-09
06720373 NARENDRA SEVATILAL SANDESARA Additional Director - 2013-09-28
06720373 NARENDRA SEVATILAL SANDESARA Director - 2018-10-09
07165346 MANJU BHAGAVATI PRASAD JOSHI Additional Director - 2015-09-30
07165346 MANJU BHAGAVATI PRASAD JOSHI Director - 2018-10-09
08128204 NIRDESH BHARAT SHAH Additional Director - 2018-09-28
Other Directorships of MANAV KUMAR
Company Name CIN Designation Appointment Date Cessation
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2019-09-30
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Director 2019-09-30 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2021-11-29 Ongoing
Other Directorships of GIRDHARILAL DAMODARLAL SEKSARIA
Other Directorships of BASUDEO SAGARMAL SEKSARIA
Other Directorships of ABHAY NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2021-08-27
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2020-12-17
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director 2020-12-17 Ongoing
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Whole-time director 2011-02-19 Ongoing
TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2019-08-01
APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-10-01
ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2019-06-22
TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Director - 2016-12-22
KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
Other Directorships of MINAKSHI SINGH
Company Name CIN Designation Appointment Date Cessation
JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Additional Director - 2016-09-30
JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2016-12-13
PENTA GOLD LIMITED L51109GJ2012PLC069352 Additional Director - 2021-09-30
PENTA GOLD LIMITED L51109GJ2012PLC069352 Director 2021-09-30 Ongoing
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2018-09-29
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director 2018-09-29 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2021-06-15 Ongoing
SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Director - 2018-12-27
AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Additional Director - 2019-09-30
AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2021-08-16
Other Directorships of MAHENDRA KUMAR RAJMAL BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
DHANUSH GLOBAL VENTURES PRIVATE LIMITED U74999MH2017PTC290167 Director 2017-02-03 Ongoing
VEER SAMYAK SANKALP FOUNDATION U85300RJ2021NPL076860 Director 2021-09-11 Ongoing
Other Directorships of ABHISHEK SANGA
Company Name CIN Designation Appointment Date Cessation
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2019-09-30
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2019-09-30 Ongoing
SANGA CONSTRUCTION PRIVATE LIMITED U45200DL2022PTC398948 Director 2022-05-24 Ongoing
DEV INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2019PTC356687 Director - 2021-06-12
Other Directorships of . NEELAM
Company Name CIN Designation Appointment Date Cessation
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2021-09-30
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director 2021-09-30 Ongoing
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2022-09-30
PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Director 2021-02-12 Ongoing
Other Directorships of SHYAMSUNDER HARLALKA
Company Name CIN Designation Appointment Date Cessation
SEKSARIA MARBELS AND MINERALS LIMITED U14100MH1986PLC040572 Director 2004-05-05 Ongoing
Other Directorships of MITESH JAANI
Other Directorships of BHAGAVATI PRASAD SATYANARAIN JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA SEVATILAL SANDESARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU BHAGAVATI PRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRDESH BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2023-02-24
TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director appointed in casual vacancy 2022-03-07 Ongoing
SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Additional Director 2018-05-08 Ongoing

CIN Company Name Company Address
AAE-7412 ADORE REALTY LLP SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U70200MH2013PTC250286 ADORE DEVELOPERS PRIVATE LIMITED SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA T OWNSHIP, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U72300MH2013PTC248828 INFORMATIC CONNECTING TECH PRIVATE LIMITED 14, WHISPERING PALMS SHOPPING CENTER LOKHANDWALA COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U62012MH2024PTC419814 VIRTUAL UNIVERSE TECHNOLOGY PRIVATE LIMITED SHOP NO 74,WHISPERING PALMS SHOPPING CENTER,LOKHANDWALA TOWNSHIP,AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India
U74900MH2012PTC226009 SAPIENT INVESTMENT SERVICES PRIVATE LIMITED Shop No 10, Whispering Palms Shopping Center, Lokhandwala Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
L74190MH2004PLC144160 INTEGRATED PERSONNEL SERVICES LIMITED 14, WHISPERING PALM SHOPPING CENTER, LOKHANDWALA COMPLEX, KANDIVALI (EAST),,MUMBAI,Maharashtra,400101-India
AAC-3638 BORROWINDIA ADVISORS LLP Shop No. 45, Whispering Palms Shopping Complex Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101
ACM-2363 SVS ELEVATE LLP Lokhandwala Township, Shop- 2,,Whispering Palms, Shopping Arcade, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101
U36900MH2012PTC227001 NEZAL HERBOCARE PRIVATE LIMITED 28, WHISPERING PALMS SHOPPING CENTRE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U67110MH2017PTC291688 MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED Shop No. 45, Ground Floor, Whispering Palms Shopping Complex, Lokhandwala, Kandivali (East), , Mumbai, Maharashtra, India - 400101
U88900MH2024NPL436112 RKG ARK FOUNDATION 1B/1102 WHISPERING PALMS, LOKHANDWALA TOWNSHIP,KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,400101-India
U73100MH2022PTC379493 FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2018PTC310564 KCPL INTRADE PRIVATE LIMITED C-702, 7TH FLOOR, WHISPERING PALMS XXCLUSIVE,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
U74999MH2018PTC305330 RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ACB-2286 SVS SPACES REAL ESTATE EXPERT LLP LokhandwalaTownshipShop-2Whispering Palms Shopping Kandivali East, Maharashtra, India - 400101
AAB-8911 COMALPHA ADVISORS LLP Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101
AAG-6196 SHREEM PRODUCTIONS & SHAKUNTALAM TELEFIL MS LLP 1B,1803, WHISPERING PALMS, LOKHANDWALA COMPLEX AKURLI VILLAGE RD, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101
ABB-7499 ORIGINALGREENS FARMS LLP B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101
ACW-5841 AUREN CARE LLP 3A-201, Whispering Palms,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101
U01221MH2026PTC471543 MANGO BLOOM PRIVATE LIMITED 1B-2103, Whispering Palms,Lokhandwala Township,,Kandivali East,Mumbai,Maharashtra,400101-India
ABC-1857 Delta-N Consultancy LLP Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101
AAC-0919 CRIPPD TECHNOLOGIES LLP 3A/1704, Whispering Palms,Lokhandwala Complex, Kandivali East Mumbai, Maharashtra, India - 400101
AAF-1385 SAMARIYA EDUCOM LLP 1 C 2102 Whispering Palms, Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India - 400101
U43300MH2026PTC466633 GENX FACADE SOLUTION PRIVATE LIMITED 37 WhisperingPalms BLDG 5,Lokhandwala Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India
U72300MH2016PTC273971 EXPERTEASE PLATFORMS PRIVATE LIMITED 1301-E, Whispering Palms Xclusives Lokhandwala, Kandivali East , Mumbai, Maharashtra, India - 400101
U72900MH2016PTC285066 THERAPPO CONSULTONLINE PRIVATE LIMITED 1301 E, WHISPERING PALMS XCLUSIVES LOKHANDWALA, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2018PTC305784 FORECA SOLUTIONS PRIVATE LIMITED D/1501, Whispering Palms XXL, Lokhandwala, Kandivali East, , MUMBAI, Maharashtra, India - 400101
U45200MH2016PTC284205 TSISIA ENTREPRENEUR PRIVATE LIMITED B/901-902 WHISPERING PALMS LOKHANDWALA COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U18204MH2015PTC271233 BLOOMIGO FASHION PRIVATE LIMITED 6B-803/804, WHISPERING PALMS LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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