Cross Freight India Private Limited

Cross Freight India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U35204MH2006PTC159628 Incorporated 08 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹18 Cr
Satisfied ₹9 Cr
Company age
20 yrs
Est. 2006
Last financials
Mar 2013
Balance sheet date

About Cross Freight India Private Limited

Data last updated: 07 February 2026

Cross Freight India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 February 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U35204MH2006PTC159628.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Sunil Krishnankutty and Ajithkumar Valuthatil Nair.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 301 The Avenue Internationalairport Road Opp The Leela Andheri (East), Mumbai, Maharashtra, India – 400069.

As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹9 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website crossfreights.in.

Company Details of Cross Freight India Private Limited
CIN U35204MH2006PTC159628
Registration Number 159628
Incorporation Date 08 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 The Avenue Internationalairport Road Opp The Leela Andheri (East), Mumbai, Maharashtra, India – 400069
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Cross Freight India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Cross Freight India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Cross Freight India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Cross Freight India Private Limited

Cross Freight India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sunil Krishnankutty Director 08 Feb 2006 20 Years 6 Months Current
Ajithkumar Valuthatil Nair Additional Director 24 Dec 2013 12 Years 7 Months Current
Maheswari Sampath Menon Additional Director 01 Nov 2013 12 Years 9 Months Current

Financials of Cross Freight India Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Cross Freight India Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Cross Freight India Private Limited

Open charges
₹18 Cr
Satisfied charges
₹9 Cr
Breakdown by lending institutions
Citibank N. A.₹9.00 Cr
Citibank N.A₹9.00 Cr
Latest charge details
DateLenderAmountStatus
23 Oct 2012 Citibank N.A ₹9 Cr Open
24 May 2012 Citibank N. A. ₹9 Cr Open
26 Aug 2010 Yes Bank Limited ₹6 Cr Satisfied
27 Aug 2008 3I Infotech Trusteeship Services Limited ₹2 Cr Satisfied
29 Sep 2007 Centurion Bank of Punjab Limited ₹30 Lakh Satisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Cross Freight India Private Limited

View historical data on people associated with Cross Freight India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Cross Freight India Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Cross Freight India Private Limited

Premium access

GST registrations and filing compliance for Cross Freight India Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Cross Freight India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Cross Freight India Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cross Freight India Private Limited

Premium access

MSME payment history for Cross Freight India Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cross Freight India Private Limited

Premium access

Corporate group structure for Cross Freight India Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cross Freight India Private Limited

Premium access

MCA filings and documents for Cross Freight India Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Cross Freight India Private Limited

Directors
24 Dec 2013
Ajithkumar Valuthatil Nair was appointed as a Additional Director on 24 Dec 2013 & has been associated with this company since 12 years 7 months.
Directors
01 Nov 2013
Maheswari Sampath Menon was appointed as a Additional Director on 01 Nov 2013 & has been associated with this company since 12 years 9 months.
Activity
30 Sep 2013
Cross Freight India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Cross Freight India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Charges
23 Oct 2012
A charge with Citibank N.A amounted to Rs. 9.00 Cr with Charge ID 10383822 was registered on 23 Oct 2012.
Charges
04 Oct 2012
A charge registered on 26 Aug 2010 via Charge ID 10239865 with Yes Bank Limited was fully satisfied on 04 Oct 2012.

Frequently Asked Questions about Cross Freight India Private Limited

Cross Freight India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U35204MH2006PTC159628.

The current directors of Cross Freight India Private Limited are:

The primary industry of Cross Freight India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Cross Freight India Private Limited can be reached at the registered office: 301 The Avenue Internationalairport Road Opp The Leela Andheri East, Mumbai, Maharashtra, India – 400069, or through the website crossfreights.in.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4 Cr.

The company has its registered office at 301 The Avenue Internationalairport Road Opp The Leela Andheri East, Mumbai, Maharashtra, India – 400069.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available