COLDEX LIMITED

COLDEX LIMITED (CIN: U63090DL1999PLC271369) is a Public company incorporated on 30 Mar 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 103628320.00.
COLDEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
COLDEX LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of COLDEX LIMITED is 404, 4th Floor, Vishal Tower, District Centre, Janakpuri,West Delhi,NEW DELHI,Delhi,India,110058.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090DL1999PLC271369
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/30/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	404, 4th Floor, Vishal Tower, District Centre, Janakpuri,West Delhi,NEW DELHI,Delhi,India,110058

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	103628320
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

COLDEX LIMITED

Previous CIN

Previous CIN:

U63090DL1999PLC271369

Regulatory Filings for COLDEX 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 COLDEX LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for COLDEX LIMITED

Litigation Report for COLDEX LIMITED

Obtain a detailed list of all legal cases that COLDEX LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with COLDEX LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with COLDEX 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 COLDEX 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 COLDEX 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 COLDEX 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
03205840	VINOD SAWHNY	Director	2022-12-28
00900552	GAURAV JAIN	Managing Director	2017-02-21
06513467	TANU JAIN	Director	2018-09-29
01329800	ABHISHEK SHARMAN	Director	2018-09-29
07274346	SALIL AJAY BHARGAVA	Nominee Director	2023-03-31
03432386	DAVESH MANOCHA	Director	2023-12-30
	DEEPALI AGARWAL	Company Secretary	2023-04-01
	HIMANSHU TALWAR	CFO	2023-03-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101054744	Open	02/10/2025	No Data Available
100073104	Closed	06/29/2016	06/26/2019
100073105	Open	04/29/2016	No Data Available
100073108	Closed	05/30/2016	06/26/2019
10041896	Open	03/01/2007	No Data Available
10041897	Open	03/01/2007	No Data Available
10041898	Open	03/01/2007	No Data Available
10041899	Open	03/01/2007	No Data Available
10041900	Open	03/01/2007	No Data Available
10041902	Open	03/01/2007	No Data Available
10041903	Open	03/01/2007	No Data Available
10042523	Open	03/01/2007	No Data Available
10042524	Open	03/01/2007	No Data Available
10042525	Open	03/01/2007	No Data Available
10049011	Closed	04/10/2007	07/26/2010
10049323	Open	04/16/2007	No Data Available
10157221	Closed	03/27/2009	05/19/2018
10157222	Open	03/27/2009	No Data Available
10157223	Closed	03/27/2009	05/19/2018
10157224	Closed	03/27/2009	05/19/2018
10157226	Closed	03/27/2009	05/19/2018
10157227	Closed	03/27/2009	05/19/2018
10157228	Closed	03/27/2009	05/19/2018
10157230	Closed	03/27/2009	05/19/2018
10157231	Closed	03/27/2009	05/19/2018
10157258	Open	03/27/2009	No Data Available
10207141	Closed	01/25/2010	05/08/2017
10207893	Closed	02/23/2010	05/08/2017
10238913	Open	08/23/2010	No Data Available
10241519	Open	08/10/2010	No Data Available
10241537	Open	08/10/2010	No Data Available
10241540	Open	08/10/2010	No Data Available
10241541	Open	08/10/2010	No Data Available
10241543	Open	08/10/2010	No Data Available
10241545	Open	08/23/2010	No Data Available
10241695	Open	08/31/2010	No Data Available
10245121	Open	10/13/2010	No Data Available
10245123	Open	10/13/2010	No Data Available
10248003	Open	10/26/2010	No Data Available
10248004	Open	10/26/2010	No Data Available
10253410	Open	11/24/2010	No Data Available
10257963	Closed	11/12/2010	05/29/2018
10257964	Open	11/12/2010	No Data Available
10258524	Open	11/19/2010	No Data Available
10263027	Closed	01/11/2011	06/26/2018
10263028	Closed	01/11/2011	05/19/2018
10263031	Closed	01/11/2011	06/26/2018
10263060	Open	01/11/2011	No Data Available
10263062	Open	01/11/2011	No Data Available
10264306	Open	01/11/2011	No Data Available
10266775	Closed	02/03/2011	05/19/2018
10266776	Closed	02/03/2011	06/26/2018
10266778	Open	02/03/2011	No Data Available
10277126	Open	02/26/2011	No Data Available
10277127	Open	02/26/2011	No Data Available
10277406	Open	02/26/2011	No Data Available
10277408	Open	02/26/2011	No Data Available
10281229	Open	03/29/2011	No Data Available
10281230	Open	03/29/2011	No Data Available
10281231	Open	03/29/2011	No Data Available
10281233	Open	03/29/2011	No Data Available
10325184	Closed	12/16/2011	07/20/2018
10326192	Open	12/16/2011	No Data Available
10326199	Closed	12/16/2011	07/20/2018
10353996	Open	04/26/2012	No Data Available
10353997	Open	04/26/2012	No Data Available
10354000	Open	04/26/2012	No Data Available
10354001	Open	04/26/2012	No Data Available
10354003	Closed	04/26/2012	07/20/2018
10357112	Closed	05/14/2012	06/18/2018
10357118	Closed	05/14/2012	05/19/2018
10357121	Closed	05/14/2012	05/19/2018
10361377	Open	04/26/2012	No Data Available
10361381	Open	04/26/2012	No Data Available
10364101	Closed	05/14/2012	05/19/2018
10366890	Closed	06/30/2012	05/19/2018
10366891	Open	06/30/2012	No Data Available
10366892	Closed	06/30/2012	05/19/2018
10366893	Closed	06/30/2012	05/19/2018
10367318	Open	07/16/2012	No Data Available
10367319	Open	07/16/2012	No Data Available
10372832	Open	07/16/2012	No Data Available
10381250	Open	09/29/2012	No Data Available
10381259	Open	09/29/2012	No Data Available
10381266	Open	09/29/2012	No Data Available
10381271	Closed	09/29/2012	05/19/2018
10381273	Closed	09/29/2012	05/19/2018
10399935	Open	01/14/2013	No Data Available
10403600	Closed	01/21/2013	02/27/2020
10409737	Open	01/14/2013	No Data Available
10433239	Open	06/14/2013	No Data Available
10433241	Open	06/14/2013	No Data Available
10433244	Open	06/14/2013	No Data Available
10469406	Closed	11/09/2013	06/15/2018
10511789	Open	06/03/2014	No Data Available
10581596	Open	05/30/2015	No Data Available
100093078	Closed	03/27/2017	03/03/2020
100328083	Open	01/24/2020	No Data Available
100228801	Open	12/27/2018	No Data Available
100211646	Open	02/29/2016	No Data Available

Prosecution Details of COLDEX 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 COLDEX 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 COLDEX 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 COLDEX 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 COLDEX 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 COLDEX LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	404, 4th Floor, Vishal Tower, District Centre, Janakpuri,West Delhi,NEW DELHI,Delhi,India,110058

Auditors of COLDEX 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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