Freesia Investment And Trading Company Limited Company Logo

Freesia Investment And Trading Company Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.

1982 | New Delhi, Delhi, India | Active
Last Updated:

About Freesia Investment And Trading Company Limited

Freesia Investment And Trading Company Limited, a active public limited company, was established on 24 April 1982 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993DL1982PLC013546. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Rajesh Bagri (Director), Mahendra Kumar Daga (Director), Sri Ram Sharma (Director). Past directors included Arun Prakash, Roma Monisha Sakraney Daga, Rajesh Bagri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Iris House 16 Business Centernangal Raya, New Delhi, Delhi, 110046.

Company Details

  • CIN/LLPIN

    U65993DL1982PLC013546

  • Registration Number

    013546

  • Incorporation Date

    24 April 1982

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 88.04%
  • Profit Growth 380.55%
  • Ebitda 152.65%
  • Net Worth 10.28%
  • Total Assets 1.81%
Company report

Freesia Investment And Trading Company Limited

Company Report FY 2025-2026

Explore comprehensive insights into Freesia Investment And Trading Company 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 Banner Element

Who are the key members and board of directors at Freesia Investment And Trading Company Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajesh BagriDirector14 Nov 2011Current
Mahendra Kumar DagaDirector05 Aug 1995Current
Sri Ram SharmaDirector18 Aug 1988Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2013Past
Pramod AbcsddAdditional Director30 May 2015Past
Pramod AbcsddAdditional Director29 Sep 2012Past
Pramod AbcsddDirector14 Nov 2011Past
Pramod AbcsddDirector22 Jan 2007Past
Pramod AbcsddDirector10 Sep 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Freesia Investment And Trading Company.

Freesia Investment And Trading Company Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 88.04% increase. The company also saw a substantial improvement in profitability, with a 380.55% increase in profit. The company's net worth Soared by an impressive increase of 10.28%.

Freesia Investment And Trading Company revenue growth over time
Freesia Investment And Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
88.04%
Revenue from Operations
88.41%
Total Assets
1.81%
Profit or Loss
380.55%
Net Worth
10.28%
EBITDA
152.65%

What is the Ownership and Shareholding Structure of Freesia Investment And Trading Company?

In 2017, Freesia Investment And Trading Company had a promoter holding of 83.30% and a public holding of 16.70%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Freesia Investment And Trading Company?

Unlock and access historical data on people associated with Freesia Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Freesia Investment And Trading Company Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Freesia Investment And Trading Company, 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 Freesia Investment And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Freesia Investment And Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    Freesia Investment And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Freesia Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Rajesh Bagri was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 14 days . was recorded as a recent event.

  • Director Appointment

    The activity Mahendra Kumar Daga was appointed as a Director was appointed as a Director on 05 Aug 1995 & has been associated with this company since 30 years 3 months . was completed.

  • Director Appointment

    The activity Sri Ram Sharma was appointed as a Director was appointed as a Director on 18 Aug 1988 & has been associated with this company since 37 years 3 months . was completed.

  • Company Incorporation

    Progress on Freesia Investment And Trading Company Limited was registered on 24 Apr 1982 with Roc Delhi & aged 43 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Freesia Investment And Trading Company Limited?

    The CIN of Freesia Investment And Trading Company Limited is U65993DL1982PLC013546.

  • Where is Freesia Investment And Trading Company Limited headquartered?

    Freesia Investment And Trading Company Limited is headquartered at Iris House 16 Business Centernangal Raya, New Delhi, Delhi, 110046.

  • When was Freesia Investment And Trading Company Limited incorporated?

    Freesia Investment And Trading Company Limited was incorporated on 24 April 1982.

  • Who are the current directors of Freesia Investment And Trading Company Limited?

    The current directors of Freesia Investment And Trading Company Limited are

  • What is the primary industry of Freesia Investment And Trading Company Limited?

    The primary industry of Freesia Investment And Trading Company Limited is Financial And Insurance Service.

  • Is Freesia Investment And Trading Company Limited a listed company?

    Freesia Investment And Trading Company Limited is unlisted.

  • What is the capital structure of Freesia Investment And Trading Company Limited?

    The authorized capital of Freesia Investment And Trading Company Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Freesia Investment And Trading Company Limited?

    The compliance status of Freesia Investment And Trading Company Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial