About Frost International Limited
Data last updated: 25 July 2025
Frost International Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U05001MH1995PLC243081.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹74.93 Cr. It is led by directors including Sunil Verma and Sujay Uday Desai.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 709 – C Wing One Bkc Near Indian Oil Petrol Pump Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,453 Cr, a decline of 7.16% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Frost International. As per MCA filings, the company has open charges of ₹6,829.83 Cr and satisfied charges of ₹6,932.8 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is frostinternational.in.
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Registered Address709 – C Wing One Bkc Near Indian Oil Petrol Pump Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Frost International Limited
Frost International Limited has one previous CIN (Corporate Identification Number): U05001UP1995PLC018067. The current CIN is U05001MH1995PLC243081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05001MH1995PLC243081 | Current |
| U05001UP1995PLC018067 | Previous |
Associated Brands with Frost International Limited
Frost International Limited operates one associated brand: Frost International. These brands represent Frost International Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Potato farming, grain marketing, and equipment services in Maine. | frostinternational.in |
Business Activity of Frost International Limited
Frost International Limited operates primarily in multiple sectors including electricity, gas, steam and air condition supply, financial and insurance service, and trade. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Electricity, gas, steam and air condition supply | Locked | Electric power generation, transmission and distribution | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Frost International Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Frost International Limited
Frost International Limited is audited by RAJIV MEHROTRA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV MEHROTRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Frost International Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Frost International Limited
Frost International Limited is currently managed by 6 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Verma | Whole-Time Director | 31 May 1995 | 31 Years 1 Months | As last reported |
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Sujay Uday Desai
Also directs:
Frost Affordable Housing Finance Private Limited
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Director | 19 Jul 2011 | 15 Years 0 Months | As last reported |
| Uday Jayant Desai | Managing Director | 31 May 1995 | 31 Years 1 Months | As last reported |
| Sandhya Swarup | Director | 15 Jun 2015 | 11 Years 1 Months | As last reported |
|
Anoop Kumar Wadhera
Also directs:
Frost Infrastructure And Energy Limited
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Whole-Time Director | 31 May 1995 | 31 Years 1 Months | As last reported |
| Prabhjot Singh | Director | 02 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Frost International Limited FY 2017 filings available
Frost International Limited reported revenue of ₹15,453 Cr (down 7.16% YoY) for FY 2017.
Ten-year financial statements for Frost International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Frost International Limited
Shareholding and ownership data for Frost International Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Frost International Limited
Frost International Limited has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Frost International Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fta Hsrp Solutions Private Limited | U74140GJ2012PTC068782 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Frost International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2017 | Indian Overseas Bank | ₹58 Lakh | Open |
| 18 Mar 2017 | Canara Bank | ₹5 Cr | Open |
| 18 Jan 2017 | Indian Overseas Bank | ₹70 Lakh | Open |
| 06 Oct 2016 | Indian Overseas Bank | ₹1,500 Cr | Open |
| 20 May 2016 | Bank of India | ₹756.75 Cr | Open |
Total charge records: 50 View all charges
Employees and EPFO Compliance at Frost International Limited
Frost International Limited has a workforce of 8 employees as of Dec 23, 2024.
Employee and EPFO history for Frost International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Frost International Limited
GST registrations and filing compliance for Frost International 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
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Credit Ratings, Litigation & Regulatory Alerts for Frost International Limited
Credit ratings, litigation, and regulatory alerts for Frost International 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
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MSME Payment Delays by Frost International Limited
MSME payment history for Frost International 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
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Subsidiaries & Group Companies of Frost International Limited
Corporate group structure for Frost International 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
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MCA Filings & Documents of Frost International Limited
MCA filings and documents for Frost International 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 Frost International Limited
Recent News on Frost International Limited
Frequently Asked Questions about Frost International Limited
Frost International Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Frost International Limited is a company under insolvency, formerly operating as a public limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 1995 and is registered under CIN U05001MH1995PLC243081. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Frost International Limited reported revenue of ₹15,453 Cr for FY 2017 (down 7.16% YoY).
The current directors of Frost International Limited are:
- Sunil Verma - Whole-Time Director
- Sujay Uday Desai - Director
- Uday Jayant Desai - Managing Director
- Sandhya Swarup - Director
- Anoop Kumar Wadhera - Whole-Time Director
- Prabhjot Singh - Director
The CIN (Corporate Identification Number) of Frost International Limited is U05001MH1995PLC243081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frost International Limited has open charges of ₹6,829.83 Cr and satisfied charges of ₹6,932.8 Cr as per latest MCA filings.