Refrigerated Distributors Private Limited
About Refrigerated Distributors Private Limited
Data last updated:
Refrigerated Distributors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 06 December 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1996PTC104342. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Asif Mushtaq Naik and Nisar Shaikh Hasan Naik.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 410 Emca House S.B.S Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.75 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net loss of ₹4.47 Cr (net margin -18.1%) and EBITDA of -₹3.14 Cr (EBITDA margin -12.7%).
The company had about 25 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹11.87 Cr on record. Court records list 20 cases involving the company, including 13 filed by the company and 7 filed against it; 1 case is pending.
Company details
Contact details
Refrigerated Distributors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address410 Emca House S.B.S Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
To see the full contact details of Refrigerated Distributors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Refrigerated Distributors is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Refrigerated Distributors Private Limited, buy the company report.
Financials of Refrigerated Distributors Private Limited
FY 2016 filings availableRefrigerated Distributors Private Limited reported revenue of ₹24.75 Cr (down 31% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹3.14 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹4.47 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -12.7% | |
| Net Profit Margin | -18.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Refrigerated Distributors Private Limited, buy the company report.
Board of directors of Refrigerated Distributors Private Limited
Refrigerated Distributors has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Mushtaq Naik | Director | 27 Mar 2003 | 23 Years 7 Months | As last reported |
| Nisar Shaikh Hasan Naik | Director | 27 Mar 2003 | 23 Years 7 Months | As last reported |
| Khalil Shaikh Hasan Naik | Director | 27 Mar 2003 | 23 Years 7 Months | As last reported |
| Mattathil Rockey Francis Also directs: Partytime Ice Private Limited | Director | 27 Mar 2003 | 23 Years 7 Months | As last reported |
Auditor
Refrigerated Distributors Private Limited is audited by H. N. Mehta Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. N. Mehta Associates | FY 2015 |
Shareholding
The shareholding of Refrigerated Distributors Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Refrigerated Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2009 | 10174521 | Bank of India | ₹2.94 Cr | Satisfied | |
| 27 Oct 2003 | 90187955 | Bank of India | ₹1.94 Cr | Satisfied | |
| 27 Oct 2003 | 90187023 | Bank of India | ₹6.99 Cr | Satisfied |
To see the full charge records of Refrigerated Distributors Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Refrigerated Distributors Private Limited has 20 court cases on record: 13 filed by Refrigerated Distributors, 7 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 5 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed by the company against The Assistant Commissioner of Income Tax | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against The Dy. Commissioner of Income Tax | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against The Dy. Commissioner of Income Tax | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against The Dy. Commissioner of Income Tax 2(3)(1) | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-2 | Disposed |
To see the full case history of Refrigerated Distributors 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.
Credit ratings & regulatory alerts
Refrigerated Distributors Private Limited was last rated by Crisil on 14 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 May 2020 |
To see the full credit ratings and regulatory alerts of Refrigerated Distributors Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refrigerated Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Refrigerated Distributors has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Partytime Ice Private Limited | U29191MH1995PTC089638 |
To see the full group structure of Refrigerated Distributors Private Limited, buy the company report.
GST
Refrigerated Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Refrigerated Distributors Private Limited, buy the company report.
Recent activity
Refrigerated Distributors Private Limited has 9 board changes on record since 2003: 4 appointments and 5 cessations. The latest: Naik Shahrukh ceased to be Director on 13 Feb 2017.
7 earlier events are in the company report.
Frequently asked questions
Refrigerated Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Refrigerated Distributors was a private limited company based in Mumbai, Maharashtra, India. The company worked in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 06 December 1996 and is registered under CIN U63020MH1996PTC104342. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Refrigerated Distributors was incorporated on 06 December 1996. It is registered with the Registrar of Companies, Mumbai.
Refrigerated Distributors had 4 directors:
- Asif Mushtaq Naik - Director
- Nisar Shaikh Hasan Naik - Director
- Khalil Shaikh Hasan Naik - Director
- Mattathil Rockey Francis - Director
The CIN (Corporate Identification Number) of Refrigerated Distributors is U63020MH1996PTC104342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Refrigerated Distributors is at 410 Emca House S.B.S Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Refrigerated Distributors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Refrigerated Distributors has 1 GST registration on record and it is cancelled or inactive.
Refrigerated Distributors operated in the food and beverages industry, in the meat and fish processing and distribution segment.
Refrigerated Distributors has 20 court cases on record: 13 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.