Cross Freight India Private Limited, a active private limited company, was established on 08 February 2006 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U35204MH2006PTC159628. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a active non-compliant status. Its leadership includes Maheswari Sampath Menon (Additional Director), Ajithkumar Valuthatil Nair (Additional Director), Sunil Krishnankutty (Director). Past directors included Chandan Lalkumar Hazari, Ajithkumar Valuthatil Nair, Pulikot Sajith Menon. It holds ₹18.00 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 301 The Avenue Internationalairport Road Opp The Leela Andheri (East), Mumbai, Maharashtra, 400069.
U35204MH2006PTC159628
159628
08 February 2006
₹5.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Cross Freight India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maheswari Sampath Menon | Additional Director | 01 Nov 2013 | Current |
| Ajithkumar Valuthatil Nair | Additional Director | 24 Dec 2013 | Current |
| Sunil Krishnankutty | Director | 08 Feb 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Dec 2013 | Past |
| Pramod Abcsdd | Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Director | 12 Dec 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Cross Freight India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Cross Freight India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹180,000,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2012 | Citibank N.A | ₹9.00 Cr | Open |
| 24 May 2012 | Citibank N. A. | ₹9.00 Cr | Open |
| 26 Aug 2010 | Yes Bank Limited | ₹6.00 Cr | Satisfied |
| 27 Aug 2008 | 3I Infotech Trusteeship Services Limited | ₹2.00 Cr | Satisfied |
| 29 Sep 2007 | Centurion Bank Of Punjab Limited | ₹3.00 M | Satisfied |
Explore comprehensive loan charge details -
Cross Freight India has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Cross Freight India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cross Freight India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Ajithkumar Valuthatil Nair was appointed as a Additional Director was appointed as a Additional Director on 24 Dec 2013 & has been associated with this company since 12 years . was recorded as a recent event.
Progress on Maheswari Sampath Menon was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2013 & has been associated with this company since 12 years 1 month . was documented.
Progress on Cross Freight India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Cross Freight India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Citibank N.A amounted to Rs. 9.00 Cr with Charge ID 10383822 was registered on 23 Oct 2012. was completed.
A charge registered on 26 Aug 2010 via Charge ID 10239865 with Yes Bank Limited was fully satisfied on 04 Oct 2012. was recorded as a recent event.
The CIN of Cross Freight India Private Limited is U35204MH2006PTC159628.
Cross Freight India Private Limited is headquartered at 301 The Avenue Internationalairport Road Opp The Leela Andheri (East), Mumbai, Maharashtra, 400069.
Cross Freight India Private Limited was incorporated on 08 February 2006.
The current directors of Cross Freight India Private Limited are
The primary industry of Cross Freight India Private Limited is Transport And Logistics.
Cross Freight India Private Limited is unlisted.
The authorized capital of Cross Freight India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Cross Freight India Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX