About Cross Freight India Private Limited
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Cross Freight India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35204MH2006PTC159628. The company has 7 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 29 cases involving the company, including 29 filed against it; 4 cases are pending.
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
Contact details
Cross Freight India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 The Avenue Internationalairport Road Opp The Leela Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Cross Freight India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cross Freight India Private Limited, buy the company report.
Board of directors of Cross Freight India Private Limited
Cross Freight India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Krishnankutty | Director | 08 Feb 2006 | 20 Years 8 Months | Current |
| Ajithkumar Valuthatil Nair Also directs: Logic Transware (India) Private Limited | Additional Director | 24 Dec 2013 | 12 Years 10 Months | Current |
| Maheswari Sampath Menon | Additional Director | 01 Nov 2013 | 13 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2012 | 10383822 | Citibank N.A | ₹9 Cr | Open | |
| 24 May 2012 | 10364840 | Citibank N. A. | ₹9 Cr | Open | |
| 26 Aug 2010 | 10239865 | Yes Bank Limited | ₹6 Cr | Satisfied | |
| 27 Aug 2008 | 10120036 | 3I Infotech Trusteeship Services Limited | ₹2 Cr | Satisfied | |
| 29 Sep 2007 | 10105084 | Centurion Bank of Punjab Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Cross Freight India Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Cross Freight India Private Limited has 29 court cases on record: 29 filed against it. 4 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 3 |
| High courts | 8 | 8 | 1 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ms LCL Logistix (India) Pvt. Ltd. | Pending |
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Limited M/S. Sinha & Company | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Cross Freight India Private 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 Cross Freight India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cross Freight India has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cross Freight India Private Limited, buy the company report.
Recent activity
Cross Freight India Private Limited has 7 board changes on record since 2006: 5 appointments and 2 cessations. The latest: Ajithkumar Valuthatil Nair was appointed as Additional Director on 24 Dec 2013.
12 earlier events are in the company report.
Frequently asked questions
Cross Freight India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U35204MH2006PTC159628.
Cross Freight India has 3 current directors:
- Sunil Krishnankutty - Director
- Ajithkumar Valuthatil Nair - Additional Director
- Maheswari Sampath Menon - Additional Director
The latest financial statements of Cross Freight India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Cross Freight India has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cross Freight India is U35204MH2006PTC159628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Freight India has 29 court cases on record: 29 filed against it. 4 are pending. Most are in the district courts.
Cross Freight India was incorporated on 08 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajithkumar Valuthatil Nair was appointed as Additional Director on 24 Dec 2013. Chandan Lalkumar Hazari ceased to be Director on 12 Dec 2013. Pulikot Sajith Menon ceased to be Director on 12 Dec 2013. Cross Freight India has 7 board changes on record in total.
Cross Freight India can be reached through the website crossfreights.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Cross Freight India is at 301 The Avenue Internationalairport Road Opp The Leela Andheri East, Mumbai, Maharashtra, India – 400069.
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