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MILKY INVESTMENT AND TRADING COMPANY

Non-Banking Finance Company · GURGAON, India · LEI 335800LKTTS9T67RR303
LEI activegroup parent

Summary

MILKY INVESTMENT AND TRADING COMPANY is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65100DL1981ULT165402. Its legal form is Non-Banking Finance Company. MILKY INVESTMENT AND TRADING COMPANY is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 29 Jul 2021 and the record was last updated on 9 Jun 2026; the next renewal is due by 28 Jul 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formNon-Banking Finance Company
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU65100DL1981ULT165402
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressPLOT NO.11, SECTOR-32, NEAR RAJIV CHOWK,GURGAON, 122001 GURGAON, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Jan 1981
LEI335800LKTTS9T67RR303
LEI statusactive
LEI first issued29 Jul 2021
LEI record last updated9 Jun 2026
Next LEI renewal28 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

MILKY INVESTMENT AND TRADING COMPANY this entity
ALTHEA DRF LIFESCIENCES LIMITED India

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

History

7 Jun 2026Registered address changed
7 Jun 2026Headquarters address changed