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
FROID FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC092192 As on: 2026-07-13
FROID FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC092192) is a Private company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1936160.00.
FROID FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FROID FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FROID FINANCE AND INVESTMENTS PRIVATE LIMITED are DIPIKA DIPAK RANPURA, and CHANDRESHBHAI SOMALAL SONPURA.
FROID FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092192 and its registration number is 92192. Users may contact FROID FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FROID FINANCE AND INVESTMENTS PRIVATE LIMITED is B 204, Star Enclave, Pushpa Park Residency, Near Padmavati, Bolinj , Mumbai, Maharashtra, India - 401303.
Current status of FROID FINANCE AND INVESTMENTS PRIVATE 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 FROID FINANCE AND INVESTMENTS 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 FROID FINANCE AND INVESTMENTS
Purchase full report of FROID FINANCE AND INVESTMENTS
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 FROID FINANCE AND INVESTMENTS 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 FROID FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07595096 | DIPIKA DIPAK RANPURA | Director | 2022-04-27 |
| 07857092 | CHANDRESHBHAI SOMALAL SONPURA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of FROID FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06493362 | PANKAJ RAMANBHAI JADAV | Additional Director | - | 2020-06-24 |
| 07133325 | ALKABEN PRADIPBHAI KULKARNI | Additional Director | - | 2020-01-23 |
| 01157418 | GAUTAMCHAND TEJRAJ JAIN | Director | - | 2008-03-28 |
| 03643652 | THAKOR SHANKARJI KANTIJI | Additional Director | - | 2015-09-29 |
| 03643652 | THAKOR SHANKARJI KANTIJI | Director | - | 2016-07-15 |
| 07220554 | KALABEN JETHABHAI SHARMA | Director | - | 2016-08-20 |
| 07403572 | USHABEN MODI | Additional Director | - | 2018-09-29 |
| 07403572 | USHABEN MODI | Director | - | 2020-06-22 |
| 07592651 | TANVIBEN MANOJKUMAR PANDYA | Additional Director | - | 2020-12-30 |
| 07592651 | TANVIBEN MANOJKUMAR PANDYA | Director | - | 2022-04-27 |
| 07857092 | CHANDRESHBHAI SOMALAL SONPURA | Additional Director | - | 2020-12-30 |
| 00914419 | DINESHKUMAR REWARAMJI SHARMA | Additional Director | - | 2012-09-29 |
| 00914419 | DINESHKUMAR REWARAMJI SHARMA | Director | - | 2019-02-28 |
| 01230431 | VENKATARAMANA SUBBARAO MUNNANGI | Director | - | 2012-12-19 |
| 01326160 | SUSHILKUMAR RAMANA ALUWAL | Director | - | 2012-12-19 |
| 01851933 | MAHENDRASINGH MANSINGH JODHA | Director | - | 2014-11-15 |
| 03554380 | ANISH AJOY MEHTA | Director | - | 2015-08-17 |
Other Directorships of PANKAJ RAMANBHAI JADAV
Other Directorships of ALKABEN PRADIPBHAI KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Additional Director | - | 2020-07-20 |
| WEB BUSINESSES.COM GLOBAL LIMITED | U72900MH2000PLC123764 | Additional Director | - | 2020-01-23 |
Other Directorships of DIPIKA DIPAK RANPURA
Other Directorships of GAUTAMCHAND TEJRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINDU VALLEY TECHNOLOGIES LIMITED | L21000KA1976PLC173212 | CFO(KMP) | - | 2021-08-25 |
| SHRI SAGAS CONNECT PRIVATE LIMITED | U15100MH1995PTC093124 | Director | - | 2017-06-01 |
| EPSON FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC082519 | Director | - | 2016-11-14 |
| NEWTAP FINANCE PRIVATE LIMITED | U67120MH1995PTC085764 | Director | - | 2013-10-01 |
| SONEX JACOBI ENG CO PVT LTD | U99999MH1973PTC016401 | Director | - | 2013-10-29 |
Other Directorships of THAKOR SHANKARJI KANTIJI
Other Directorships of KALABEN JETHABHAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EYESIGHT SHARE TRADING LLP | AAH-9455 | Designated Partner | - | 2020-06-15 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Additional Director | - | 2015-09-30 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Director | 2015-09-30 | Ongoing |
| AMIL HOLDINGS INDIA PRIVATE LIMITED | U65990MH2000PTC127242 | Additional Director | - | 2016-03-25 |
| EYESIGHT SHARE TRADING PRIVATE LIMITED | U67190GJ2013PTC077864 | Additional Director | - | 2016-12-04 |
Other Directorships of USHABEN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENIGMA MERCHANTS LLP | AAF-2330 | Designated Partner | - | 2020-06-15 |
| VEER FABRICATORS PRIVATE LIMITED | U29309GJ2019PTC107743 | Additional Director | - | 2024-01-31 |
Other Directorships of TANVIBEN MANOJKUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN LEASING AND FINANCE PVT LTD | U65910GJ1987PTC009691 | Director | - | 2018-03-01 |
Other Directorships of CHANDRESHBHAI SOMALAL SONPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHKUMAR REWARAMJI SHARMA
Other Directorships of VENKATARAMANA SUBBARAO MUNNANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Director | - | 2009-06-18 |
| M.M. EXPORTS INCORPORATED PVT.LTD. | U01111WB1992PTC056356 | Director | 2005-03-30 | Ongoing |
| AB AGROTECH INDIA PRIVATE LIMITED | U01403MH2009PTC191967 | Director | - | 2016-06-30 |
| VENTURE SUGAR MILLS LIMITED | U15500MH2008PLC183744 | Director | - | 2011-05-15 |
| PUSHPAK MULTITRADE PRIVATE LIMITED | U51101MH2007PTC175756 | Director | 2007-12-15 | Ongoing |
| APOORVA MULTITRADE PRIVATE LIMITED | U52100MH2007PTC173116 | Director | 2008-03-17 | Ongoing |
| ANANT MULTITRADE PRIVATE LIMITED | U52100MH2007PTC173224 | Director | 2008-03-17 | Ongoing |
| ADARSH FINVEST PRIVATE LIMITED | U65920MH1995PTC087365 | Director | 2007-03-16 | Ongoing |
| RPR PROPERTIES PRIVATE LIMITED | U67120MH2008PTC187596 | Director | 2008-10-16 | Ongoing |
Other Directorships of SUSHILKUMAR RAMANA ALUWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELSEA INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC188154 | Director | 2009-03-09 | Ongoing |
| KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC188155 | Director | 2009-02-18 | Ongoing |
| KAMDENU MULTITRADE PRIVATE LIMITED | U51909MH2008PTC186341 | Director | 2008-08-29 | Ongoing |
| APOORVA MULTITRADE PRIVATE LIMITED | U52100MH2007PTC173116 | Director | 2008-06-12 | Ongoing |
| ANANT MULTITRADE PRIVATE LIMITED | U52100MH2007PTC173224 | Director | 2008-06-12 | Ongoing |
| ADARSH FINVEST PRIVATE LIMITED | U65920MH1995PTC087365 | Director | 2007-03-16 | Ongoing |
| EUSTON DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC187982 | Director | 2009-02-18 | Ongoing |
Other Directorships of MAHENDRASINGH MANSINGH JODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRISTI VYAPAAR LLP | AAP-1728 | Designated Partner | 2019-05-02 | Ongoing |
| SHRI SAGAS CONNECT PRIVATE LIMITED | U15100MH1995PTC093124 | Director | - | 2012-12-21 |
| DRISTI VYAPAAR PRIVATE LIMITED | U51109WB2005PTC101812 | Director | - | 2019-05-01 |
| NEWTAP FINANCE PRIVATE LIMITED | U67120MH1995PTC085764 | Director | - | 2012-07-24 |
| NJ MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2007PTC175281 | Director | 2014-08-21 | Ongoing |
| SONEX JACOBI ENG CO PVT LTD | U99999MH1973PTC016401 | Director | - | 2012-06-05 |
Other Directorships of ANISH AJOY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAC CONSULTANCY SERVICES PRIVATE LIMITED | U74140GJ1984PTC006694 | Additional Director | - | 2015-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2000PLC123764 | WEB BUSINESSES.COM GLOBAL LIMITED | B/204, STAR ENCLAVE, Pushpa Park Residency NR. PADMAVATI, , BOLINJ, Maharashtra, India - 401303 |
| U74999MH2015PTC263323 | CRYSTALS CRYPTO PHARMACEUTICALS PRIVATE LIMITED | B/604 Star Enclave Pushpa Park Residency Near Padmavati Bolinj Vasai Thane- 401303 , Thane, Maharashtra, India - 401303 |
| U67120MH1995PTC088964 | HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED | 302-B, Pushpa Park Residency, Green Filed Comp. Bolinj, Virar(WEST) , Mumbai, Maharashtra, India - 401303 |
| AAJ-1914 | AADAYE ENTERPRISES LLP | A-704, Star Enclave, Pushpa Residency, Padmavati Nagar, Bolinj, Virar West, Virar, Maharashtra, India - 401303 |
| ABA-0997 | MALVAN CHO KALVAN LLP | 701/A wing, 7th Floor, Shubham Heights, Pushpa Park, Padmavati Nagar, Bolinj Virar West Mumbai, Maharashtra, India - 401303 |
| U74120MH2013PTC246972 | SHARKSFIN MOBILES PRIVATE LIMITED | 406 SUDHA PALM BLDG,NEAR PUSHPA PARK PADMAVATI NAGAR,BOLINJ,VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U74999MH2017PTC302870 | ALIFE APPAREL PRIVATE LIMITED | 406, Sudha Palms, Pushpa park Residency , Bolinj, Maharashtra, India - 401303 |
| U51909MH2023PTC397381 | TOOS IMPEX PRIVATE LIMITED | D-204 Pushpak Bldg Premium Park Agashi Road Bolinj , Mumbai, Maharashtra, India - 401303 |
| AAC-9774 | ARGENICS LIFESCIENCES LLP | B-104, Gokul Park, Vrindavan Township Near Dmart, Y.K. Nagar, Virar-West Mumbai, Maharashtra, India - 401303 |
| U72900MH2020PTC352711 | INTECHIT GLOBAL SOLUTIONS PRIVATE LIMITED | PARADISE PARK,FLAT NO 204,6D WING, NEAR NEW VIVA COLLEGE, VIRAR (W),PALGHAR , MUMBAI, Maharashtra, India - 401303 |
| U73100MH2024PTC430011 | WHITELILLY OUTDOOR MEDIA PRIVATE LIMITED | B/01, Shubham Heights,Pushpa Park residency,,Vasai,Thane,Maharashtra,401303-India |
| U74999MH2020PTC336146 | VIPRABHARAT PRIVATE LIMITED | B-205 Dev Residency Sec No. 3 Bldg No. 3 Padmavati Nagar, Agashi Road, Bolinj, , VIRAR WEST DIST PALGHAR, Maharashtra, India - 401303 |
| U92490MH2021PTC354401 | FRUMOSFX PRIVATE LIMITED | C/O MANGESH SOMA KUDALKAR E 102 MADHUWAN PARK-II UNITECH RD BOLINJ BOLINJ , MUMBAI, Maharashtra, India - 401303 |
| AAT-6607 | AS & MEHTA ENTERPRISE LLP | 15/B/03, Central Park CHS Agashi Road, Bolinj, Virar (West) Bolinj, Maharashtra, India - 401303 |
| U15200MH2021PTC373673 | KARTIKA ECO FARMS PRIVATE LIMITED | A-601 Vinay Unique Residency BLDG. No. 1 BOLINJ , Mumbai, Maharashtra, India - 401303 |
| U51909MH2021PTC359387 | SPIRAL WAVE VENTURES PRIVATE LIMITED | C-304, KAMAT PARK NEAR CHIRAG HOTEL, VIRAR EAST , MUMBAI, Maharashtra, India - 401303 |
| U72900MH2019PTC323906 | SUPERIORTASK OUTSOURCING PRIVATE LIMITED | HASSAN MIYA PARK ROOM NO 5 AGASHI ROAD BOLINJ , MUMBAI, Maharashtra, India - 401303 |
| U51909MH2020PTC346781 | ATMANIRBHAR ASSOCIATES HEALTHCARE PRIVATE LIMITED | FLAT NO. 204, AMIT RESIDENCY, MANVEL PADA ROAD,VIRAR EAST, , MUMBAI, Maharashtra, India - 401303 |
| U51909MH2005PTC154717 | YOAM METALLIC TRADING PRIVATE LIMITED | A/104,KASTURI PARK,TIRUPATI NAGAR M B ESTATE VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| AAC-1020 | CLARUS WORLD ACADEMY LLP | GOKUL A/01, VARTAK ROAD, NEAR MANDIR ROAD, M.B. ESTATE, VIRAR (WEST) MUMBAI, Maharashtra, India - 401303 |
| U63030MH2022PTC390502 | KSHIVA MARINE SERVICES PRIVATE LIMITED | A/505, Aster Building, Yashwant Nagar Near Club House, Virar West, Bolinj , Mumbai, Maharashtra, India - 401303 |
| U74999MH2018PTC309568 | REVOLVING DREAMS PRIVATE LIMITED | B, 103 Poonam Alpha Near Poonam Nagar, 100 Ft Road, Virar West, , MUMBAI, Maharashtra, India - 401303 |
| U31909MH2019PTC331743 | TECHTANTRA AUTOMATION PRIVATE LIMITED | B/303,Agarwal Paradise,Vrindavan Townshi Opp New Viva College, Bolinj, Virar West , MUMBAI, Maharashtra, India - 401303 |
| U52390MH2017PTC302610 | PV HEALTHCARE PRIVATE LIMITED | A 204, Sai Avenue Building, Nana Nani Park, Manvel Pada Road, Virar East, , Mumbai, Maharashtra, India - 401303 |
| U74999MH2017PTC292802 | TRUHELTH DIAGNOSTICS PRIVATE LIMITED | B- 104, GOKUL PARK, VRINDAWAN TOWNSHIP, Y. K. NAGAR, OPPOSITE DMART,VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| AAY-0025 | WINFORD HEALTHCARE LLP | 604, Sixth Floor , Building No 12 H Avenue, RUSTOM Near Yazoo Park, VIRAR (WEST) Mumbai, Maharashtra, India - 401303 |
| U74999MH2016PTC288608 | AYON HOME SERVICES PRIVATE LIMITED | B-206, MAITRY PARK, BLDG. 1, UNITECH ROAD BOLINJ RL-12862, BOLINJ, Virar (West) , THANE, Maharashtra, India - 401303 |
| U80900MH2019PTC325913 | RAINBOWKIDS PRESCHOOL & DAYCARE PRIVATE LIMITED | B-302, NEW SILVER PARK COOOP SOC LTD NABH MILAN COMP , BOLINJ VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2018PTC306849 | ACCARE SOLUTION PRIVATE LIMITED | B2,301,HDIL Residency Park-1 Narangi Bypass Road, Opp Yazoo Park , VIRAR (WEST), Maharashtra, India - 401303 |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.