Fresko Cold Chains Private Limited
About Fresko Cold Chains Private Limited
Data last updated:
Fresko Cold Chains Private Limited is a private limited company based in Pulwama, Jammu And Kashmir, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 July 2023.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U52101JK2023PTC014818.
The company has an authorised share capital of ₹6.15 Cr and a paid-up capital of ₹6.15 Cr. It is led by directors including Danish Bashir Reshi (Individual Subscriber) and Nawaz Ahmad Maggray.
The registered office is at C/O Gulzar Ahmad Magray, Pesticides Main Bazar, Pulwama, Jammu and Kashmir, India – 192301.
As per MCA filings, the company has open charges of ₹28.63 Cr on record.
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- Registered AddressC/O Gulzar Ahmad Magray, Pesticides Main Bazar, Pulwama, Jammu and Kashmir, India – 192301
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Fresko Cold Chains Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fresko Cold Chains Private Limited
Fresko Cold Chains has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Bashir Reshi | Individual Subscriber | 14 Jul 2023 | 3 Years 2 Months | Current |
| Nawaz Ahmad Maggray Also directs: Bluefert Agri-Inputs Private Limited, Sanford Chemicals Private Limited, Primerx Pharmaceuticals Private Limited and 1 more | Director | 14 Jul 2023 | 3 Years 2 Months | Current |
| Sajad Ahmad Magray Also directs: Frutos Cold Chains Private Limited | Individual Subscriber | 14 Jul 2023 | 3 Years 2 Months | Current |
| Gulzar Ahmad Magray Also directs: Frutos Cold Chains Private Limited | Individual Subscriber | 14 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Fresko Cold Chains Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2024 | The Jammu and Kashmir Bank Limited | ₹28.63 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fresko Cold Chains Private Limited
Employment history and EPFO contributions of people linked to Fresko Cold Chains.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fresko Cold Chains Private Limited
Fresko Cold Chains Private Limited has 5 board changes on record since 2023: 4 appointments and 1 cessation. The latest: Shabir Ahmad Magray ceased to be Managing Director on 23 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fresko Cold Chains Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fresko Cold Chains Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fresko Cold Chains Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fresko Cold Chains Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fresko Cold Chains Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fresko Cold Chains Private Limited
Fresko Cold Chains is an active private limited company based in Pulwama, Jammu And Kashmir, India. The company works in retailers, within the home appliances industry. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U52101JK2023PTC014818.
Fresko Cold Chains has 4 current directors:
- Nawaz Ahmad Maggray - Director
- Danish Bashir Reshi - Individual Subscriber
- Sajad Ahmad Magray - Individual Subscriber
- Gulzar Ahmad Magray - Individual Subscriber
The CIN (Corporate Identification Number) of Fresko Cold Chains is U52101JK2023PTC014818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fresko Cold Chains was incorporated on 14 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
Shabir Ahmad Magray ceased to be Managing Director on 23 Mar 2024. Danish Bashir Reshi was appointed as Individual Subscriber on 14 Jul 2023. Gulzar Ahmad Magray was appointed as Individual Subscriber on 14 Jul 2023. Fresko Cold Chains has 5 board changes on record in total.
The registered office of Fresko Cold Chains is at CO Gulzar Ahmad Magray, Pesticides Main Bazar, Pulwama, Jammu and Kashmir, India – 192301.
Fresko Cold Chains has an authorised share capital of ₹6.15 Cr and a paid-up capital of ₹6.15 Cr.
Fresko Cold Chains operates in the home appliances industry, in the retailers segment.
No. Fresko Cold Chains is not listed on any stock exchange. It is an unlisted company.
Fresko Cold Chains has open charges of ₹28.63 Cr and no satisfied charges on record as per latest MCA filings.