FREEZTECH LOGISTICS PRIVATE LIMITED (CIN: U60231MP2011PTC025719) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
FREEZTECH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FREEZTECH LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of FREEZTECH LOGISTICS PRIVATE LIMITED are SHALINI GUPTA, and NEERAJ GUPTA.
FREEZTECH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MP2011PTC025719 and its registration number is 25719. Users may contact FREEZTECH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREEZTECH LOGISTICS PRIVATE LIMITED is Near Parking No. 3, Ara Machine , Transport Nagar, Gwalior, M.P-474010 , Gwalior, Madhya Pradesh, India - 474010.
Current status of FREEZTECH LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231MP2011PTC025719 |
| Name | FREEZTECH LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 25719 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-01 |
| Age of Company | 13 years, 11 months, 12 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FREEZTECH LOGISTICS PRIVATE LIMITED |
| U60231MP2011PTC025719 |
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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 FREEZTECH LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388912 | SHALINI GUPTA | Additional Director | 2021-11-25 |
| 00388960 | NEERAJ GUPTA | Director | 2011-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00819091 | PUNEET DAVAR | Director | - | 2022-01-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GIRIRAJ FREIGHT CARRIERS PRIVATE LI MITED | U63011DL1997PTC088557 | Director | 2000-06-08 | Ongoing |
| SHRI GIRIRAJ FREIGHT CARRIERS PRIVATE LI MITED | U63011DL1997PTC088557 | Director | 2005-11-24 | Ongoing |
| Beyond Endurance LLP | ABZ-0011 | Designated Partner | 2022-11-11 | Ongoing |
| TROPILITE BIOSCIENCES PRIVATE LIMITED | U15200MP2014PTC033108 | Director | 2014-08-28 | Ongoing |
| TROPILITE FOODS PRIVATE LIMITED | U51219MP1999PTC013843 | Director | - | 2017-10-01 |
| TROPILITE FOODS PRIVATE LIMITED | U51219MP1999PTC013843 | Managing Director | 2017-10-01 | Ongoing |
| TREES RETAIL PRIVATE LIMITED | U52205MP2011PTC025536 | Director | 2011-03-09 | Ongoing |
| COLD STORAGE & GENERAL MILLS PVT LTD | U63022MP1946PTC000308 | Director | 2000-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MP2018PTC046316 | HAVELI CHEMICALS PRIVATE LIMITED | PARKING NO.1, NEAR RAGHAV LODGE TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
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| U24304MP2020PTC051949 | ZES LIFE SCIENCE PRIVATE LIMITED | falt no-8 near moti jheel SHIVANI NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| AAT-9803 | ADVANCE WEIGHBRIDGE FABRICATION LLP | F BLOCK, LAXMIPURAM, TRANSPORT NAGAR, GWALIOR, Madhya Pradesh, India - 474010 |
| U24249MP2020PTC053888 | CANNER HEALTHCARE PRIVATE LIMITED | 181, New Dwarkapuri, Purani Chawani, Near Gurudwara Motijheel, , Gwalior, Madhya Pradesh, India - 474010 |
| U15400MP2022PTC059435 | JJ COOL BEVERAGES PRIVATE LIMITED | Survey No. 158, Behind Amul Parlour Motijheel bypass Road, Shankarpur , Gwalior, Madhya Pradesh, India - 474010 |
| U29190MP2008PTC020634 | WETPOINT AQUA EQUIPMENTS PRIVATE LIMITED | SUREY NO. 736,737 VILL- GANGA MALANPUR MORENA LINK ROAD , GWALIOR, Madhya Pradesh, India - 474010 |
| U15311MP2015PTC033957 | JAAGRATI FOOD PRODUCTS INDIA PRIVATE LIMITED | Gram Ganga Malanpur , Gwalior, Madhya Pradesh, India - 474010 |
| AAU-6209 | AGRANAM SPICE & FOOD LLP | C/O URMILA DHAKAD PUJA GUTKHA FACTORY, A.B. ROAD GWALIOR, Madhya Pradesh, India - 474010 |
| U63000MP2022PTC059290 | MILES SUPPLY CHAIN PRIVATE LIMITED | PARKING NO.6 T.P NAGAR ,P-2 SHANKARPUR PART OF SURVEY NO.554 GWALIOR Gwalior MP 474010 IN |
| U70101MP2012PTC029657 | GILL SANDHU INFRATECH PRIVATE LIMITED | DREAM COMPLEX OPP. PARKING NO. 05, TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U74999MP2019PTC047572 | OZAS MAX PRIVATE LIMITED | c/o VIRENDRA SINGH YADAV, h. no 4 HARIHAR NAGAR Transport nagar GWALIOR Gwalior MP 474010 IN |
| U60230MP2012PTC028162 | SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED | DREAM COMPLEX OPP. PARKING NO. 05 TRANSPORT NAGAR GWALIOR MP 474010 IN |
| U72200MP2007PTC020017 | GAU LOK WEB PRIVATE LIMITED | S-11/255, AFTER PARKING NO.-5 MAIN ROAD, TRANSPORT NAGAR GWALIOR MP 474010 IN |
| U45309MP2020PTC050584 | KARTAVYA REALCON PRIVATE LIMITED | B-387, ANAND NAGAR, INFRONT OF CHAMPION SCHOOL,SAGARTAL CHOURAHA TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U70102MP2014PLC032293 | KEEP INFRASTRUCTURE INDIA LIMITED | NEAR GOVT. PRIMARY SCHOOL, NEAR SHITLA MATA MANDIR HEERA NAGAR,MOTIJHEEL, PURANI CHAWANI GWALIOR Gwalior MP 474010 IN |
| U74999MP2019PTC048595 | VESMO MANPOWER SERVICES PRIVATE LIMITED | Smt Madhu Bhardwaj W/o Bhupendra,Chandra Nagar Bulbulpura Ludkan Baba Wali Gali TRANSPORT NAGAR,GWALIOR Gwalior MP 474010 IN |
| U74999MP1984PLC002486 | SATYAM SOLUTIONS LIMITED | M-7 LAXMIPURAM TRANSPORT NAGAR GWALIOR MP 474010 IN |
| U50401MP2013PTC031920 | Y J AUTOMOBILES PRIVATE LIMITED | J-4, LAXMIPURAM TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U72200MP2015PTC033932 | DSM IT SOLUTIONS PRIVATE LIMITED | MARGHAT ROAD CHANDRA ROAD TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U74999MP2016PTC042053 | SANDHU DAIRY & AGRO PRODUCTS PRIVATE LIMITED | 1st FLOOR DREAM COMPLEX TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U52100MP2022PTC062854 | SIMONEX LIFESTYLE PRIVATE LIMITED | PLOT 1925 KALYAN BAGH LAXMIPURAM TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U51102MP2001PTC014717 | KUNDANMAL SURAJMAL ENTERPRISES PRIVATE LIMITED | PETROL PUMP, TRANSPORT NAGAR, MOTI JHEEL AGRA BOMBAY ROAD GWALIOR Gwalior MP 474010 IN |
| U60222MP2021PTC056309 | GODART LOGISTICS PRIVATE LIMITED | HARJEET SINGH SANDHU S/o SUCHHA SINGH 1, DREAM COMPLEX, TRANSPORT NAGAR GWALIOR Gwalior MP 474010 IN |
| U70109MP2008PTC020321 | HAJ INFRA ASSOCIATES PRIVATE LIMITED | KHASRA NO.655, VILLAGE MALANPUR, AB LINK ROAD NEAR ANANDPUR TRUST HOSPITAL, PURANI CHHAWANI GWALIOR Gwalior MP 474010 IN |
| U72900MP2020PTC050572 | DIGIMONK TECHNOLOGIES PRIVATE LIMITED | SOFTWARE TECHNOLOGY PARKS OF INDIA (STPI), HALL NO.05 MORENA LINK MAIN ROAD, GANGA MALANPUR, GWALIOR Gwalior MP 474010 IN |
| U60221MP2022PTC062545 | SANDHU TRANSCARRIERS PRIVATE LIMITED | C/o HARJEET SINGH SANDHU S/oSUCHHA SINGH 5 DREAM COMPLEX TRANSPORT(YATAYAT) NAGAR GWALIOR Gwalior MP 474010 IN |
| U70101MP2007PTC019426 | RAMNATH REALTY PRIVATE LIMITED | KHASRA NO.655, VILLAGE MALANPUR, AB LINK ROAD NEAR ANANDPUR TRUST HOSPITAL, PURANI CHHAWANI GWALIOR MP 474010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578480 | 2015-06-27 | 2018-03-15 | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100581883 | 2022-05-11 | - | - | 2,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100583968 | 2022-05-19 | - | - | 3,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100584022 | 2022-04-30 | - | - | 3,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100585080 | 2022-05-19 | - | - | 3,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100585091 | 2022-05-19 | - | - | 3,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100657103 | 2022-11-05 | - | - | 5,600,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100710811 | 2023-01-18 | - | - | 7,100,000.00 | INDUSIND BANK LTD. | |
| 100769093 | 2023-05-04 | - | - | 6,709,399.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100777446 | 2023-09-01 | - | - | 4,800,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100820137 | 2023-11-29 | - | - | 4,800,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100868278 | 2024-01-30 | - | - | 3,700,000.00 | INDUSIND BANK LTD. |
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.
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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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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 |
|---|---|---|
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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