FROST INTERNATIONAL LIMITED

FROST INTERNATIONAL LIMITED (CIN: U05001MH1995PLC243081) is a Public company incorporated on 17 May 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 749262120.00.
FROST INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2017 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2017.
FROST INTERNATIONAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FROST INTERNATIONAL LIMITED is 709- C Wing, One BKC, near Indian Oil Petrol Pump Bandra Kurla Complex, Bandra (East),Mumbai City,Mumbai,Maharashtra,India,400051.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	U05001MH1995PLC243081
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/17/1995
Date of AGM:	09/30/2017
Date of B/S:	03/31/2017
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	709- C Wing, One BKC, near Indian Oil Petrol Pump Bandra Kurla Complex, Bandra (East),Mumbai City,Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	749262120
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FROST INTERNATIONAL LIMITED

Previous CIN

Previous CIN:

U05001MH1995PLC243081

Regulatory Filings for FROST INTERNATIONAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FROST INTERNATIONAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FROST INTERNATIONAL LIMITED

Litigation Report for FROST INTERNATIONAL LIMITED

Obtain a detailed list of all legal cases that FROST INTERNATIONAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FROST INTERNATIONAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FROST INTERNATIONAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FROST INTERNATIONAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FROST INTERNATIONAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FROST INTERNATIONAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ATUL RASTOGI	CFO	2014-09-25
00039009	UDAY JAYANT DESAI	Managing Director	2008-12-29
00038861	SUNIL VERMA	Whole-time director	2009-09-01
00335211	ANOOP KUMAR WADHERA	Whole-time director	2009-09-01
00039105	SUJAY UDAY DESAI	CEO	2014-09-25
00039105	SUJAY UDAY DESAI	Director	2011-09-02
02954935	PRABHJOT SINGH	Director	2010-09-17
06981782	SANDHYA SWARUP	Director	2015-06-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100130957	Open	09/08/2017	No Data Available
100094172	Open	03/18/2017	No Data Available
10529799	Open	05/12/2014	No Data Available
100029658	Open	03/11/2016	No Data Available
100057648	Open	10/06/2016	No Data Available
100032615	Open	05/20/2016	No Data Available
10177879	Closed	08/13/2009	07/13/2012
10165027	Closed	06/04/2009	07/12/2012
10093408	Closed	03/10/2008	05/13/2011
10078877	Open	11/03/2007	No Data Available
10074535	Closed	09/14/2007	01/25/2016
100090140	Open	01/18/2017	No Data Available
90281305	Closed	04/24/2002	07/16/2012
90281286	Closed	04/03/2001	07/16/2012
90281039	Closed	09/20/2005	07/16/2012
90280136	Closed	07/26/2002	07/16/2012
90276260	Closed	10/07/2005	05/13/2011
90275932	Closed	06/24/2004	05/13/2011
90275580	Closed	05/28/2002	07/16/2012
90274635	Closed	05/30/1996	09/27/2005
10485235	Open	03/12/2014	No Data Available
10469474	Closed	12/07/2013	10/09/2014
10469442	Closed	12/07/2013	10/09/2014
10400289	Closed	12/03/2012	02/24/2016
10387669	Closed	10/20/2012	02/24/2016
10353727	Closed	03/24/2012	11/22/2014
10346423	Closed	03/17/2012	04/19/2016
10346419	Closed	03/17/2012	04/19/2016
10204496	Closed	01/20/2010	07/12/2012
10188200	Closed	11/14/2009	07/17/2012
90280110	Closed	05/28/2002	07/16/2012
10188187	Closed	11/14/2009	07/17/2012
10474732	Closed	01/22/2014	01/19/2016
90279851	Closed	03/31/2001	07/16/2012
10469447	Closed	12/07/2013	10/09/2014
90281332	Closed	12/30/2003	07/16/2012
10414691	Closed	02/06/2013	02/24/2016
10403768	Closed	02/03/2013	01/30/2016
90273648	Closed	01/30/2004	07/16/2012
10400281	Closed	12/04/2012	02/24/2016
90273644	Closed	12/30/2003	07/16/2012
10387667	Closed	11/02/2012	02/24/2016
10382924	Open	08/31/2012	No Data Available
90273582	Closed	06/24/2002	07/16/2012
80038617	Closed	11/19/2005	07/14/2012
80038616	Closed	11/19/2005	07/14/2012
10266636	Closed	12/27/2010	07/16/2012
80029151	Closed	09/20/2005	07/16/2012
10622886	Closed	02/22/2016	05/12/2016
10146736	Closed	02/05/2009	07/18/2012

Prosecution Details of FROST INTERNATIONAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FROST INTERNATIONAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FROST INTERNATIONAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of FROST INTERNATIONAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FROST INTERNATIONAL LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of FROST INTERNATIONAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	709- C Wing, One BKC, near Indian Oil Petrol Pump Bandra Kurla Complex, Bandra (East),Mumbai City,Mumbai,Maharashtra,India,400051

Auditors of FROST INTERNATIONAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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