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FRESH & HEALTHY ENTERPRISES LIMITED




Fresh & Healthy Enterprises Limited is a Public incorporated on 01 February 2006. It is classified as Union Govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 2,286,820,480. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Fresh & Healthy Enterprises 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 2022.

Directors of Fresh & Healthy Enterprises Limited are Sanjay Swarup, Vennelakanti Kalyana Rama, Mohammad Shams, , Mohan Lal Arora, Ravindra Raghuram Bhat, Umesh Kumar Behl, Santosh Sinha and Suman Lata Khanna.

Fresh & Healthy Enterprises Limited's Corporate Identification Number is (CIN) U51909DL2006GOI145734 and its registration number is 145734.Its Email address is [email protected] and its registered address is CONCOR BHAWANC-3 MATHURA ROAD OPP APOLLO HOSPITAL NEW DELHI-76 DL 000000 IN.

Current status of Fresh & Healthy Enterprises Limited is - Active.

Company Details

CIN

U51909DL2006GOI145734

Company Name

FRESH & HEALTHY ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

145734

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

01 February 2006

Age of Company

18 years, 2 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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

₹2,500,000,000

Paid up capital

₹2,286,820,480

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 FRESH & HEALTHY ENTERPRISES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CONCOR BHAWANC-3 MATHURA ROAD OPP APOLLO HOSPITAL NEW DELHI-76 DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

05159435

SANJAY SWARUP

Director

27 September 2016

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Other Companies Associated with

Company Designation Appointment Date

CONTAINER CORPORATION OF INDIA LIMITED

Wholetime Director

01 September 2016

SIDCUL CONCOR INFRA COMPANY LIMITED

Nominee Director

27 October 2016

CONTAINER GATEWAY LIMITED

Nominee Director

19 September 2016

CONCOR LAST MILE LOGISTICS LIMITED

Director

06 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07201556

VENNELAKANTI KALYANA RAMA

Director

01 October 2016

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Other Companies Associated with

Company Designation Appointment Date

CONTAINER CORPORATION OF INDIA LIMITED

Managing Director

03 June 2015

CONCOR AIR LIMITED

Director

09 December 2015

SIDCUL CONCOR INFRA COMPANY LIMITED

Nominee Director

01 October 2016

CONCOR LAST MILE LOGISTICS LIMITED

Director

06 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07627473

MOHAMMAD SHAMS

Director

03 February 2023

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Other Companies Associated with

Company Designation Appointment Date

CONTAINER CORPORATION OF INDIA LIMITED

Wholetime Director

01 February 2023

GATEWAY TERMINALS INDIA PRIVATE LIMITED

Director

12 October 2017

CONCOR AIR LIMITED

Additional Director

03 February 2023

PUNJAB LOGISTICS INFRASTRUCTURE LIMITED

Nominee Director

03 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10044126

Director

08 February 2023

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Company Designation Appointment Date

CONCOR AIR LIMITED

Additional Director

08 February 2023

SIDCUL CONCOR INFRA COMPANY LIMITED

Nominee Director

08 February 2023

PUNJAB LOGISTICS INFRASTRUCTURE LIMITED

Nominee Director

08 February 2023

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Company Designation Appointment Date Cessation Date

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ABQPA2004B

MOHAN LAL ARORA

CEO(KMP)

25 September 2014

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Company Designation Appointment Date

Currently Mohan Lal Arora is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACPPB3002N

RAVINDRA RAGHURAM BHAT

CFO(KMP)

18 December 2019

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Company Designation Appointment Date

Currently Ravindra Raghuram Bhat is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACRPB6019M

UMESH KUMAR BEHL

CFO(KMP)

10 January 2015

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Company Designation Appointment Date

Currently Umesh Kumar Behl is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADGPS5498F

SANTOSH SINHA

CEO(KMP)

30 August 2019

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Company Designation Appointment Date

Currently Santosh Sinha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AQTPK1504G

SUMAN LATA KHANNA

Company Secretary

21 July 2006

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Company Designation Appointment Date

Currently Suman Lata Khanna is not associated with any company.

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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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CIN

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Address

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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

10027908

2006-11-30

-

2012-06-18

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

80,000,000

UTI BANK LTD

10028027

2006-11-30

-

2012-06-18

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

650,000,000

UTI BANK LTD

10237612

2010-08-18

-

2011-09-28

Book debts

400,000,000

STATE BANK OF PATIALA

10309685

2011-09-29

2011-10-27

2012-10-25

400,000,000

AXIS BANK LTD.

10383616

2012-10-06

-

2013-10-05

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

YES 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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