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COLDEX LIMITED

As on: August 22, 2022

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As on: August 22, 2022
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Coldex Limited is a Public incorporated on 30 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 101,579,280. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Coldex Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Coldex Limited are Gaurav Jain, Abhishek Sharman, Vinod Sawhny, Davesh Manocha, Tanu Jain, Salil Ajay Bhargava, Anoop Agrawal, Anilkumar Agarwal and Mansi Keshwani.

Coldex Limited's Corporate Identification Number is (CIN) U63090DL1999PLC271369 and its registration number is 271369.Its Email address is [email protected] and its registered address is 404, 4th Floor, Vishal Tower, District Centre, Janakpuri NEW DELHI West Delhi DL 110058 IN.

Current status of Coldex Limited is - Active.

Company Details

CIN	U63090DL1999PLC271369
Company Name	COLDEX LIMITED
Company Status	Active
RoC	RoC-Delhi
Registration Number	271369
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	30 March 1999
Age of Company	25 years, 0 month, 18 days
Activity	Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹150,000,000
Paid up capital	₹101,579,280
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of COLDEX LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

404, 4th Floor, Vishal Tower, District Centre, Janakpuri NEW DELHI West Delhi DL 110058 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00900552

GAURAV JAIN

Managing Director

30 March 1999

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Other Companies Associated with

Company	Designation	Appointment Date
COLDEX LOGISTICS PRIVATE LIMITED	Director	21 February 2011
CITYEX LOGITECH PRIVATE LIMITED	Director	13 April 2017
COLDEX FOUNDATION	Director	09 May 2013

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Company	Designation	Appointment Date	Cessation Date
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01329800

ABHISHEK SHARMAN

Director

24 August 2018

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Other Companies Associated with

Company	Designation	Appointment Date
CARPEDIEM CAPITAL LLP	Designated Partner	30 November 2018
COLLATERAL MEDICAL PRIVATE LIMITED	Nominee Director	24 May 2017
COLDEX LOGISTICS PRIVATE LIMITED	Director	31 August 2018
SINDHUJA MICROCREDIT PRIVATE LIMITED	Nominee Director	05 September 2019
CARPEDIEM ADVISORS PRIVATE LIMITED	Managing Director	06 December 2013
SHAOLIN TRUSTEESHIP PRIVATE LIMITED	Director	27 December 2013
FORNAX CORPORATE SERVICES PRIVATELIMITED	Director	16 September 2022

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Company	Designation	Appointment Date	Cessation Date
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03205840

VINOD SAWHNY

Director

09 February 2022

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Company	Designation	Appointment Date
Currently Vinod Sawhny is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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03432386

DAVESH MANOCHA

Additional Director

31 March 2023

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Other Companies Associated with

Company	Designation	Appointment Date
-	Designated Partner	07 July 2022
R.G. SCIENTIFIC ENTERPRISES PRIVATELIMITED	Director	05 May 2021
DAVMAN TECHNOLOGY SERVICES PRIVATELIMITED	Director	13 February 2012

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Company	Designation	Appointment Date	Cessation Date
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06513467

TANU JAIN

Director

24 August 2018

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Other Companies Associated with

Company	Designation	Appointment Date
COLDEX LOGISTICS PRIVATE LIMITED	Director	31 August 2018
CITYEX LOGITECH PRIVATE LIMITED	Director	13 April 2017
COLDEX FOUNDATION	Director	09 May 2013

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Company	Designation	Appointment Date	Cessation Date
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07274346

SALIL AJAY BHARGAVA

Nominee Director

31 March 2023

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Other Companies Associated with

Company	Designation	Appointment Date
CASITA LIVING LLP	Designated Partner	12 February 2020
-	Designated Partner	17 June 2022
FORBIDDEN FOODS PRIVATE LIMITED	Director	17 August 2022
DUANE PARK PRIVATE LIMITED	Wholetime Director	18 March 2017
ROOTER SPORTS TECHNOLOGIES PRIVATELIMITED	Director	10 June 2022
JAY STREET INVESTMENT ADVISORS PRIVATELIMITED	Director	08 September 2017
SUKKHI ONLINE PRIVATE LIMITED	Additional Director	25 March 2023

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Company	Designation	Appointment Date	Cessation Date
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ABYPA1894K

ANOOP AGRAWAL

CFO(KMP)

19 June 2018

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Company	Designation	Appointment Date
Currently Anoop Agrawal is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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AHAPA3045N

ANILKUMAR AGARWAL

CEO(KMP)

01 September 2017

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Other Companies Associated with

Company	Designation	Appointment Date
SURYA CHILDREN'S MEDICARE PRIVATE LIMITED	CFO(KMP)	29 July 2021

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Company	Designation	Appointment Date	Cessation Date
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DLPPK1810K

MANSI KESHWANI

Company Secretary

03 May 2018

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Mansi Keshwani is not associated with any company.

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address
U60200DL2011PTC214492	COLDEX LOGISTICS PRIVATE LIMITED	Flat/office No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri NEW DELHI West Delhi DL 110058 IN
U63090DL2012PTC243137	UK FREIGHT SERVICES PRIVATE LIMITED	OFFICE/SPACE NO.407. FORTH FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI, NEW DELHI-110058 NEW DELHI West Delhi DL 110058 IN
U63030DL2017PTC316081	CITYEX LOGITECH PRIVATE LIMITED	404, 4th Floor, VISHAL TOWER, DISTRIC CENTRE JANAKPURI WEST NEW DELHI West Delhi DL 110058 IN
U52390DL2013PTC251660	INTELLIGENT THREADS PRIVATE LIMITED	312, IIIrd floor, vishal tower, district centre, Janakpuri, New Delhi-58 NEW DELHI West Delhi DL 110058 IN
U51900DL2012FTC236009	PARTEC PRIVATE LIMITED	Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, New Delhi New Delhi South West Delhi DL 110058 IN
U17290DL2011PTC212560	REAL SUNSHINE INDIA FABRICS PRIVATE LIMITED	404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U52100DL2014PTC271946	SP MAGNA APPLIANCES PRIVATE LIMITED	615, VISHAL TOWER 6TH FLOOR DISTRICT CENTRE, JANAKPURI, NEW DELHI NEW DELHI Central Delhi DL 110058 IN
U74940DL2006PTC148003	EARLPARK IMAGING PVT LTD	132, First Floor, Vishal Tower District Centre, Janakpuri, New Delhi West Delhi DL 110058 IN
U74999DL2016PTC299919	DIMOND IT INFRACON PRIVATE LIMITED	133, FIRST FLOOR,VISHAL TOWER, DISTRICT CENTRE, JANAKPURI, NEW DELHI West Delhi DL 110058 IN

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Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10041896	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10041897	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10041898	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10041899	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10041900	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10041902	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10041903	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10042523	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10042524	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10042525	2007-03-01	-	-	Movable property (not being pledge)	1,715,000	HDFC BANK LIMITED
10049011	2007-04-10	2009-01-06	2010-07-26		10,500,000	VIJAYA BANK
10049323	2007-04-16	-	-	Movable property (not being pledge)	1,085,000	HDFC BANK LIMITED
10157221	2009-03-27	-	2018-05-19	Movable property (not being pledge)	772,000	HDFC BANK LIMITED
10157222	2009-03-27	-	-	Movable property (not being pledge)	847,000	HDFC BANK LIMITED
10157223	2009-03-27	-	2018-05-19	Movable property (not being pledge)	847,000	HDFC BANK LIMITED
10157224	2009-03-27	-	2018-05-19	Movable property (not being pledge)	837,000	HDFC BANK LIMITED
10157226	2009-03-27	-	2018-05-19	Movable property (not being pledge)	772,000	HDFC BANK LIMITED
10157227	2009-03-27	-	2018-05-19	Movable property (not being pledge)	772,000	HDFC BANK LIMITED
10157228	2009-03-27	-	2018-05-19	Movable property (not being pledge)	837,000	HDFC BANK LIMITED
10157230	2009-03-27	-	2018-05-19	Movable property (not being pledge)	772,000	HDFC BANK LIMITED
10157231	2009-03-27	-	2018-05-19	Movable property (not being pledge)	772,000	HDFC BANK LIMITED
10157258	2009-03-27	-	-	Movable property (not being pledge)	847,000	HDFC BANK LIMITED
10207141	2010-01-25	2014-12-17	2017-05-08		382,600,000	HDFC BANK LIMITED
10207893	2010-02-23	2013-06-27	2017-05-08		312,600,000	HDFC BANK LIMITED
10238913	2010-08-23	-	-	Movable property (not being pledge)	5,125,000	HDFC BANK LIMITED
10241519	2010-08-10	-	-	Movable property (not being pledge)	2,636,000	HDFC BANK LIMITED
10241537	2010-08-10	-	-	Movable property (not being pledge)	1,741,000	HDFC BANK LIMITED
10241540	2010-08-10	-	-	Movable property (not being pledge)	1,399,000	HDFC BANK LIMITED
10241541	2010-08-10	-	-	Movable property (not being pledge)	814,000	HDFC BANK LIMITED
10241543	2010-08-10	-	-	Movable property (not being pledge)	576,000	HDFC BANK LIMITED
10241545	2010-08-23	-	-	Movable property (not being pledge)	14,390,000	HDFC BANK LIMITED
10241695	2010-08-31	-	-	Movable property (not being pledge)	2,667,000	HDFC BANK LIMITED
10245121	2010-10-13	-	-	Movable property (not being pledge)	3,750,000	HDFC BANK LIMITED
10245123	2010-10-13	-	-	Movable property (not being pledge)	8,250,000	HDFC BANK LIMITED
10248003	2010-10-26	-	-	Movable property (not being pledge)	3,648,000	HDFC BANK LIMITED
10248004	2010-10-26	-	-	Movable property (not being pledge)	687,000	HDFC BANK LIMITED
10253410	2010-11-24	-	-	Movable property (not being pledge)	5,152,000	HDFC BANK LIMITED
10257963	2010-11-12	-	2018-05-29	Movable property (not being pledge)	4,508,000	HDFC BANK LIMITED
10257964	2010-11-12	-	-	Movable property (not being pledge)	1,462,000	HDFC BANK LIMITED
10258524	2010-11-19	-	-	Movable property (not being pledge)	2,250,000	HDFC BANK LIMITED
10263027	2011-01-11	-	2018-06-26	Movable property (not being pledge)	1,932,000	HDFC BANK LIMITED
10263028	2011-01-11	-	2018-05-19	Movable property (not being pledge)	925,000	HDFC BANK LIMITED
10263031	2011-01-11	-	2018-06-26	Movable property (not being pledge)	3,125,000	HDFC BANK LIMITED
10263060	2011-01-11	-	-	Movable property (not being pledge)	4,500,000	HDFC BANK LIMITED
10263062	2011-01-11	-	-	Movable property (not being pledge)	1,462,000	HDFC BANK LIMITED
10264306	2011-01-11	-	-	Movable property (not being pledge)	2,976,000	HDFC BANK LIMITED
10266775	2011-02-03	-	2018-05-19	Movable property (not being pledge)	9,220,000	HDFC BANK LIMITED
10266776	2011-02-03	-	2018-06-26	Movable property (not being pledge)	1,424,000	HDFC BANK LIMITED
10266778	2011-02-03	-	-	Movable property (not being pledge)	4,240,000	HDFC BANK LIMITED
10277126	2011-02-26	-	-	Movable property (not being pledge)	1,254,000	HDFC BANK LIMITED
10277127	2011-02-26	-	-	Movable property (not being pledge)	705,000	HDFC BANK LIMITED
10277406	2011-02-26	-	-	Movable property (not being pledge)	8,830,000	HDFC BANK LIMITED
10277408	2011-02-26	-	-	Movable property (not being pledge)	776,000	HDFC BANK LIMITED
10281229	2011-03-29	-	-	Movable property (not being pledge)	6,210,000	HDFC BANK LIMITED
10281230	2011-03-29	-	-	Movable property (not being pledge)	2,082,000	HDFC BANK LIMITED
10281231	2011-03-29	-	-	Movable property (not being pledge)	7,450,000	HDFC BANK LIMITED
10281233	2011-03-29	-	-	Movable property (not being pledge)	3,540,000	HDFC BANK LIMITED
10325184	2011-12-16	-	2018-07-20	Movable property (not being pledge)	2,500,000	HDFC BANK LIMITED
10326192	2011-12-16	-	-	Movable property (not being pledge)	7,500,000	HDFC BANK LIMITED
10326199	2011-12-16	-	2018-07-20	Movable property (not being pledge)	2,000,000	HDFC BANK LIMITED
10353996	2012-04-26	-	-	Movable property (not being pledge)	6,400,000	HDFC BANK LIMITED
10353997	2012-04-26	-	-	Movable property (not being pledge)	2,100,000	HDFC BANK LIMITED
10354000	2012-04-26	-	-	Movable property (not being pledge)	12,000,000	HDFC BANK LIMITED
10354001	2012-04-26	-	-	Movable property (not being pledge)	3,000,000	HDFC BANK LIMITED
10354003	2012-04-26	-	2018-07-20	Movable property (not being pledge)	900,000	HDFC BANK LIMITED
10357112	2012-05-14	-	2018-06-18	Movable property (not being pledge)	8,682,882	HDFC BANK LIMITED
10357118	2012-05-14	-	2018-05-19	Movable property (not being pledge)	3,040,996	HDFC BANK LIMITED
10357121	2012-05-14	-	2018-05-19	Movable property (not being pledge)	3,905,416	HDFC BANK LIMITED
10361377	2012-04-26	-	-	Movable property (not being pledge)	5,600,000	HDFC BANK LIMITED
10361381	2012-04-26	-	-	Movable property (not being pledge)	2,800,000	HDFC BANK LIMITED
10364101	2012-05-14	-	2018-05-19	Movable property (not being pledge)	2,083,472	HDFC BANK LIMITED
10366890	2012-06-30	-	2018-05-19	Movable property (not being pledge)	1,572,832	HDFC BANK LIMITED
10366891	2012-06-30	-	-	Movable property (not being pledge)	2,871,036	HDFC BANK LIMITED
10366892	2012-06-30	-	2018-05-19	Movable property (not being pledge)	8,456,336	HDFC BANK LIMITED
10366893	2012-06-30	-	2018-05-19	Movable property (not being pledge)	1,380,000	HDFC BANK LIMITED
10367318	2012-07-16	-	-	Movable property (not being pledge)	2,800,000	HDFC BANK LIMITED
10367319	2012-07-16	-	-	Movable property (not being pledge)	12,000,000	HDFC BANK LIMITED
10372832	2012-07-16	-	-	Movable property (not being pledge)	12,600,000	HDFC BANK LIMITED
10381250	2012-09-29	-	-	Movable property (not being pledge)	4,900,000	HDFC BANK LIMITED
10381259	2012-09-29	-	-	Movable property (not being pledge)	5,600,000	HDFC BANK LIMITED
10381266	2012-09-29	-	-	Movable property (not being pledge)	4,410,000	HDFC BANK LIMITED
10381271	2012-09-29	-	2018-05-19	Movable property (not being pledge)	1,235,457	HDFC BANK LIMITED
10381273	2012-09-29	-	2018-05-19	Movable property (not being pledge)	1,840,000	HDFC BANK LIMITED
10399935	2013-01-14	-	-	Movable property (not being pledge)	1,000,000	HDFC BANK LIMITED
10403600	2013-01-21	2017-11-15	-	Motor Vehicle (Hypothecation); Movable property (not being pledge)	50,000,000	ICICI BANK LIMITED
10409737	2013-01-14	-	-		4,200,000	HDFC BANK LIMITED
10433239	2013-06-14	-	-		9,440,412	HDFC BANK LIMITED
10433241	2013-06-14	-	-		6,016,396	HDFC BANK LIMITED
10433244	2013-06-14	-	-		2,042,899	HDFC BANK LIMITED
10469406	2013-11-09	-	2018-06-15	Movable property (not being pledge)	52,851,000	HDFC BANK LIMITED
10511789	2014-06-03	-	-		7,300,000	HDFC BANK LIMITED
10581596	2015-05-30	-	-		4,020,000	TATA MOTORS FINANCE LIMITED
100073104	2016-06-29	-	2019-06-26	Motor Vehicle (Hypothecation)	1,215,000	TATA MOTORS FINANCE SOLUTIONS LIMITED
100073105	2016-04-29	-	-		6,210,000	TATA MOTORS FINANCE SOLUTIONS LIMITED
100073108	2016-05-30	-	2019-06-26	Motor Vehicle (Hypothecation)	1,890,000	TATA MOTORS FINANCE SOLUTIONS LIMITED
100093078	2017-03-27	2018-05-25	-	Immovable property or any interest therein	420,000,000	YES BANK LIMITED
100211646	2016-02-29	-	-		13,905,000	TATA MOTORS FINANCE SOLUTIONS LIMITED
100228801	2018-12-27	-	-		17,965,559	TATA MOTORS FINANCE SOLUTIONS LIMITED
100328083	2020-01-24	2021-03-23	-		335,000,000	ICICI BANK LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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COLDEX LIMITED

Company Details

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Share Capital & Number of Employees

Listing and Annual Compliance Details

Financial Report

Contact Details

Director Details

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Past Director Details

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Companies with Similar Address

CIN

Name

Address

U60200DL2011PTC214492

U63090DL2012PTC243137

U63030DL2017PTC316081

U52390DL2013PTC251660

U51900DL2012FTC236009

U17290DL2011PTC212560

U52100DL2014PTC271946

U74940DL2006PTC148003

U74999DL2016PTC299919

Prosecution Details

Charges/Borrowing Details

Establishments Details

Update Information