India Fresh & Beverages Limited
About India Fresh & Beverages Limited
Data last updated: 23 July 2025
India Fresh & Beverages Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 31 July 2008.
Registered with ROC Kanpur under CIN U15122UP2008PLC035779.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Hsi Real Estate Limited and Hsi Real Estate Private Limited. It was led by directors including Satyendra Kumar Gupta and Sanjeev Kumar Trivedi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 133/149 Rattupurwa T.P. Nagar, Kanpur, Uttar Pradesh, India – 208023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address133/149 Rattupurwa T.P. Nagar, Kanpur, Uttar Pradesh, India – 208023
-
IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of India Fresh & Beverages Limited
India Fresh & Beverages Limited has undergone 3 name changes throughout its history. The company was previously known as Hsi Real Estate Limited, Hsi Real Estate Private Limited, and Hsi Motors Private Limited.. The current legal name is India Fresh & Beverages Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| India Fresh & Beverages Limited | Current |
| Hsi Real Estate Limited | Previous |
| Hsi Real Estate Private Limited | Previous |
| Hsi Motors Private Limited. | Previous |
CIN History of India Fresh & Beverages Limited
India Fresh & Beverages Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15122UP2008PLC035779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122UP2008PLC035779 | Current |
| U45400UP2008PLC035779 | Previous |
| U45400UP2008PTC035779 | Previous |
| U34100UP2008PTC035779 | Previous |
Auditor Details of India Fresh & Beverages Limited
India Fresh & Beverages Limited is audited by AKASH GOEL & CO. 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 |
|---|---|---|---|
| AKASH GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for India Fresh & Beverages 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 India Fresh & Beverages Limited
India Fresh & Beverages Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Satyendra Kumar Gupta | Director | 31 Jul 2008 | 18 Years 0 Months | As last reported |
| Sanjeev Kumar Trivedi | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
| Ajeet Kumar Singh Sengar | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of India Fresh & Beverages Limited FY 2020 filings available
Ten-year financial statements for India Fresh & Beverages Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of India Fresh & Beverages Limited
Shareholding and ownership data for India Fresh & Beverages 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.
Charges & Borrowings India Fresh & Beverages Limited
India Fresh & Beverages Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Fresh & Beverages Limited
View historical data on people associated with India Fresh & Beverages Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Fresh & Beverages Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of India Fresh & Beverages Limited
GST registrations and filing compliance for India Fresh & Beverages 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for India Fresh & Beverages Limited
Credit ratings, litigation, and regulatory alerts for India Fresh & Beverages 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by India Fresh & Beverages Limited
MSME payment history for India Fresh & Beverages 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of India Fresh & Beverages Limited
Corporate group structure for India Fresh & Beverages 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of India Fresh & Beverages Limited
MCA filings and documents for India Fresh & Beverages 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 India Fresh & Beverages Limited
Frequently Asked Questions about India Fresh & Beverages Limited
India Fresh & Beverages Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
India Fresh & Beverages Limited is a struck-off public limited company in the food and beverages sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 31 July 2008 and is registered under CIN U15122UP2008PLC035779. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of India Fresh & Beverages Limited are:
- Satyendra Kumar Gupta - Director
- Sanjeev Kumar Trivedi - Director
- Ajeet Kumar Singh Sengar - Director
The CIN (Corporate Identification Number) of India Fresh & Beverages Limited is U15122UP2008PLC035779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of India Fresh & Beverages Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 133149 Rattupurwa T.P. Nagar, Kanpur, Uttar Pradesh, India – 208023.