Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FREESIA INVESTMENT AND TRADING COMPANY LIMITED
CIN: U65993DL1982PLC013546
FREESIA INVESTMENT AND TRADING COMPANY LIMITED (CIN: U65993DL1982PLC013546) is a Public company incorporated on 24 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
FREESIA INVESTMENT AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FREESIA INVESTMENT AND TRADING COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FREESIA INVESTMENT AND TRADING COMPANY LIMITED are RAJESH BAGRI, MAHENDRA KUMAR DAGA, and SRI RAM SHARMA.
FREESIA INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U65993DL1982PLC013546 and its registration number is 13546. Users may contact FREESIA INVESTMENT AND TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of FREESIA INVESTMENT AND TRADING COMPANY LIMITED is IRIS HOUSE 16 BUSINESS CENTERNANGAL RAYA , NEW DELHI, Delhi, India - 110046.
Current status of FREESIA INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for FREESIA INVESTMENT AND TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FREESIA INVESTMENT AND TRADING COMPANY
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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 FREESIA INVESTMENT AND TRADING COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FREESIA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062377 | RAJESH BAGRI | Director | 2012-09-29 |
| 00062503 | MAHENDRA KUMAR DAGA | Director | 1995-08-05 |
| 00148799 | SRI RAM SHARMA | Director | 1988-08-18 |
Past Directors & Key Managerial Personnel of FREESIA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062377 | RAJESH BAGRI | Additional Director | - | 2012-09-29 |
| 00062626 | ARUN PRAKASH | Additional Director | - | 2013-09-30 |
| 00062626 | ARUN PRAKASH | Director | - | 2015-05-30 |
| 00148670 | ROMA MONISHA SAKRANEY DAGA | Additional Director | - | 2015-05-30 |
| 07161355 | SAMTA JAIN | Additional Director | - | 2015-09-30 |
| 07161355 | SAMTA JAIN | Director | - | 2018-09-10 |
Other Directorships of RAJESH BAGRI
Other Directorships of MAHENDRA KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT BELL LIMITED | L14101UP1977PLC021546 | Managing Director | - | 2018-10-01 |
| ORIENT BELL LIMITED | L14101UP1977PLC021546 | Whole-time director | 2018-10-01 | Ongoing |
| TRIVENI ENGINEERING AND INDUSTRIES LIMITED | L15421UP1932PLC022174 | Director | - | 2017-04-01 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Additional Director | - | 2011-05-28 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Director | - | 2011-09-22 |
| GOOD TEAM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM KOL.TO DELHI | U00063DL1981PTC139711 | Director | 1995-09-05 | Ongoing |
| ORIENT RAVE MECANTILE LIMITED | U51432UP2004PLC028546 | Director | 2006-04-21 | Ongoing |
| INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE | U74999DL1990NPL038848 | Director | - | 2017-03-31 |
Other Directorships of ARUN PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Additional Director | 2011-10-12 | Ongoing |
| FREESIA FARMS PRIVATE LIMITED | U01122DL1983PTC015928 | Director | - | 2011-09-20 |
| ALFA MERCANTILE LTD | U51909DL1985PLC020474 | Director | - | 2015-05-30 |
| IRIS DESIGNS PRIVATE LIMITED . | U72900DL1988PTC031461 | Director | - | 2011-10-05 |
Other Directorships of ROMA MONISHA SAKRANEY DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORNING GLORY LEASING AND FINANCE LIMITED | L67120DL1984PLC018872 | Director | - | 2021-02-11 |
| MITHLEASH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2012PTC240564 | Additional Director | - | 2013-03-02 |
| MITHLEASH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2012PTC240564 | Director | - | 2021-02-11 |
| ALFA MERCANTILE LTD | U51909DL1985PLC020474 | Additional Director | - | 2015-09-29 |
| ALFA MERCANTILE LTD | U51909DL1985PLC020474 | Director | - | 2021-02-11 |
| ORCHID FARMSCAPES PRIVATE LIMITED | U70109DL2013PTC248569 | Director | - | 2021-02-11 |
Other Directorships of SRI RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2001PLC113084 | PRAKRITI TECHNOLOGIES LIMITED | 16, IRIS HOUSE BUSINESS CENTRENANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U00063DL1981PTC139711 | GOOD TEAM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM KOL.TO DELHI | IRIS HOUSE, 16 BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U45400DL2012PTC240564 | MITHLEASH INFRASTRUCTURE PRIVATE LIMITED | Iris House, 16 Business Centre, Nangal Raya , New Delhi, Delhi, India - 110046 |
| U51909DL1985PLC020474 | ALFA MERCANTILE LTD | IRIS HOUSE 16BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U70109DL2013PTC248569 | ORCHID FARMSCAPES PRIVATE LIMITED | Iris House, 16, Business Centre, Nangal Raya , New Delhi, Delhi, India - 110046 |
| L67120DL1984PLC018872 | MORNING GLORY LEASING AND FINANCE LIMITED | HOUSE 16BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U72900DL1988PTC031461 | IRIS DESIGNS PRIVATE LIMITED . | IRIS HOUSE16 BUSINESS CENTER NANGAL RAI , NEW DELHI, Delhi, India - 110046 |
| U72200DL2000PTC104117 | FLUXART ONLINE SOLUTIONS PRIVATE LIMITED | 16 IRIS HOUSE BUISNES5 CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U51909DL1995PTC071964 | JUST JEANS (INDIA) PRIVATE LIMITED | REMFRY HOUSE 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74900DL1995PTC068000 | BINZER INDIA PRIVATE LIMITED | REMERRY HOUSE 8 NANGAL RAYA BUSINESS CEANTRE , NEW DELHI, Delhi, India - 110046 |
| U74900DL1996PTC079725 | EURO INDIA POWER MUNDAKKAYAM PRIVATE LIM ITED | REMFRY HOUSE 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74899DL2000PTC108831 | MUKUT IT SOLUTIONS PRIVATE LIMITED | REMFRY HOUSE8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U40100DL1996PTC079170 | EURO INDIA POWER HYDERABAD PRIVATE LIMIT ED | REMBRY HOUSE NO. 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U40106DL1996PTC079217 | EURO INDIA POWER TRIVANDRUM PRIVATE LIMI TED | REMBRY HOUSE NO. 8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U29130DL1996PTC083094 | TULI INDUSTRIES PRIVATE LIMITED | TULI HOUSE PLOT NO. 12,BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74900DL1996PTC079724 | EURO INDIA POWER NILAMBUR PRIVATE LIMITE D | C/O. REMFRY HOUSE 8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74900DL1996PTC079726 | EURO INDIA POWER VIZHINJAM PRIVATE LIMIT ED | C/O. REMFRY HOUSE-8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74900DL1996PTC079731 | EURO INDIA POWER KUTTIKATTOR PRIVATE LIMITED | C/O. REMFRY HOUSE-8, NANGAL RAYA, BUSINESS CENTRE, , NEW DELHI, Delhi, India - 110046 |
| U74899DL1991PTC042957 | TULI SONS PRIVATE LIMITED | TULI HOUSE PLOT NO 12BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74900DL1996PTC079727 | EURO INDIA POWER PERITHALMANNA PRIVATE L IMITED | C/O. REMFRY HOUSE NO.8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U27104DL1988PTC030695 | PECMA AIR SYSTEMS PRIVATE LIMITED | 301-302, Competent House, 7, Nangal Raya Business Centre, Nangal R aya , New Delhi, Delhi, India - 110046 |
| U74900DL2012PTC235131 | VISHWAS ONLINE PRIVATE LIMITED | 310, NANGAL RAYA DELHI CANTT, NEW DELHI - 110046 , NEW DELHI, Delhi, India - 110046 |
| U74999DL2018PTC335111 | ELEODORO POWER SOLUTION PRIVATE LIMITED | I-18,G,F, Plot NO-9, Retail Business Center Nangal Raya Near State Bank of India , New Delhi, Delhi, India - 110046 |
| U72900DL2022PTC400074 | ONLINEITGEEKS TECH SERVICES PRIVATE LIMITED | WZ-1025, 1st Floor, Nangal Raya New Delhi,DELHI,New Delhi,Delhi,110046-India |
| U62099DL2023PTC411985 | KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED | R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India |
| U74999DL2016PTC305955 | SPORTAY BUSINESS VENTURES PRIVATE LIMITED | WZ-347, NANGAL RAYA, JAIL ROAD, NEW DELHI - 110046 , NEW DELHI, Delhi, India - 110046 |
| U72900DL2016PTC302278 | AOXAY PRIVATE LIMITED | WZ-1672 SECOND FLOOR LEFT SIDE NANGAL RAYA NEW DELHI -110046 , NEW DELHI, Delhi, India - 110046 |
| U74999DL2018PTC339366 | CBST TECHNOLOGIES PRIVATE LIMITED | WZ-1598/1 S/F R/SIDE NANGAL RAYA, NEW DELHI-110046 , NEW DELHI, Delhi, India - 110046 |
| U51909DL2022PTC401935 | J L C ENTERPRISE PRIVATE LIMITED | SHOP NO.15/17,FIRST FLR,RETAIL BUSINESS, NAGAL RAYA, NEW DELHI , DELHI, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.