India Fresh & Beverages Limited
About India Fresh & Beverages Limited
Data last updated:
India Fresh & Beverages Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 31 July 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15122UP2008PLC035779.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It was formerly known as Hsi Real Estate Limited and Hsi Real Estate Private Limited. It was led by directors including Satyendra Kumar Gupta and Sanjeev Kumar Trivedi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 133/149 Rattupurwa T.P. Nagar, Kanpur, Uttar Pradesh, India – 208023.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Name history
India Fresh & Beverages has undergone 3 name changes throughout its history. The company was previously known as Hsi Real Estate Limited, Hsi Real Estate Private Limited, and Hsi Motors Private Limited.. The current legal name is India Fresh & Beverages Limited.
| Company Name | Status |
|---|---|
| India Fresh & Beverages Limited | Current |
| Hsi Real Estate Limited | Previous |
| Hsi Real Estate Private Limited | Previous |
| Hsi Motors Private Limited. | Previous |
CIN history
India Fresh & Beverages has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15122UP2008PLC035779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122UP2008PLC035779 | Current |
| U45400UP2008PLC035779 | Previous |
| U45400UP2008PTC035779 | Previous |
| U34100UP2008PTC035779 | Previous |
Contact details
India Fresh & Beverages Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address133/149 Rattupurwa T.P. Nagar, Kanpur, Uttar Pradesh, India – 208023
- IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
To see the full contact details of India Fresh & Beverages Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of India Fresh & Beverages Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of India Fresh & Beverages Limited, buy the company report.
Board of directors of India Fresh & Beverages Limited
India Fresh & Beverages has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Kumar Gupta | Director | 31 Jul 2008 | 18 Years 3 Months | As last reported |
| Sanjeev Kumar Trivedi | Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
| Ajeet Kumar Singh Sengar | Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
India Fresh & Beverages Limited is audited by AKASH GOEL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKASH GOEL & CO. | FY 2017 | 017422C |
Shareholding
The shareholding of India Fresh & Beverages Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of India Fresh & Beverages Limited, buy the company report.
Legal cases
India Fresh & Beverages Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Crl. Case) | Filed against the company by Registrar of Companies | Pending |
To see the full case history of India Fresh & Beverages Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for India Fresh & Beverages Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for India Fresh & Beverages Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Fresh & Beverages Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Ajeet Kumar Singh Sengar was appointed as Director on 29 Nov 2013.
Frequently asked questions
India Fresh & Beverages has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
India Fresh & Beverages was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 31 July 2008 and is registered under CIN U15122UP2008PLC035779. The company has been struck off by the Registrar of Companies and is no longer operational.
India Fresh & Beverages had 3 directors:
- Satyendra Kumar Gupta - Director
- Sanjeev Kumar Trivedi - Director
- Ajeet Kumar Singh Sengar - Director
The CIN (Corporate Identification Number) of India Fresh & Beverages is U15122UP2008PLC035779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of India Fresh & Beverages is at 133149 Rattupurwa T.P. Nagar, Kanpur, Uttar Pradesh, India – 208023.
India Fresh & Beverages was incorporated on 31 July 2008. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of India Fresh & Beverages on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
India Fresh & Beverages operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
India Fresh & Beverages has 2 court cases on record: 2 filed against it. 2 are pending.
Ajeet Kumar Singh Sengar was appointed as Director on 29 Nov 2013. Preeti Gupta ceased to be Director on 29 Nov 2013. Ruby Gupta ceased to be Director on 29 Nov 2013. India Fresh & Beverages has 8 board changes on record in total.
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