Coldex Limited - Company overview

Registered with ROC Delhi on 30 March 1999, Coldex is an active public limited company that has been around for more than 27 years.

1999-03-30 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 29.8%
FY 2024
PROFIT / LOSS
₹1–5 Cr
▲ 448.0%
FY 2024
EBITDA
₹10–25 Cr
▲ 60.1%
FY 2024
NET WORTH
₹50–100 Cr
▲ 3.9%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 28.9%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
66
-
PAID-UP CAPITAL
10.36 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
27 Years 7 Months
since 1999-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-12-30 12:33:08
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
34
129.68 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Coldex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (95), director (45) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director VINOD SAWHNY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Coldex Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 30 March 1999, Coldex is an active public limited company that has been around for more than 27 years. Its registered office is at 404, 4Th Floor, Vishal Tower, District Centre, Janakpuri, New Delhi, Delhi. Earlier names on record include Coldex Private Limited, Swastik Roadli N Es Private Limited and Coldex Integrated Supply Chain Private Limited.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has eight directors: Salil Ajay Bhargava, Deepali Agarwal, Vinod Sawhny and 5 others. The longest-serving is Gaurav Jain, on the board since 1999; the most recent to join is Deepali Agarwal, appointed in April 2023. Gaurav Jain is the managing director. The board changed around August 2018, when Amit Mittal and Santosh Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 15 other companies, including Acwh Venture Partners LLP and Casita Living LLP.

Paid-up capital stands at ₹10.36 crore out of ₹15 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 66 charges (secured loans) are still open, and 34 more have been paid off.

Transport and Logistics ••••••••
  • Location 404, 4Th Floor, Vishal Tower, District Centre, Janakpuri, New Delhi, Delhi - 110058
  • Website coldex.in
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Name History
Legal NameColdex Limited
CIN / LLPINU63090DL1999PLC271369
Company No.271369
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-03-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Coldex (8) Current board members from MCA filings, including designation and appointment details.

S
Salil Ajay Bhargava
Nominee Director | Since 2023-03-31 | DIN: 07274346
D
Deepali Agarwal
Company Secretary | Since 2023-04-01
V
Vinod Sawhny
Director | Since 2022-02-09 | DIN: 03205840
H
Himanshu Talwar
CFO | Since 2023-03-31
T
Tanu Jain
Director | Since 2018-08-24 | DIN: 06513467
G
Gaurav Jain
Managing Director | Since 1999-03-30 | DIN: 00900552

Financial Performance of Coldex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 29.8%
P&L ₹1–5 Cr ▲ 448.0%
EBITDA ₹10–25 Cr ▲ 60.1%
Net worth ₹50–100 Cr ▲ 3.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Coldex Open and satisfied charges registered against the company with MCA.

Others : 49.77 cr
Yes Bank Limited : 42.00 cr
Open Charges: 66 Satisfied Charges: 34
Open -
Satisfied 129.68 cr
LenderAmountStatus
Others
Creation Date: 10 Feb 2025
 14.35 cr Open
Others
Creation Date: 24 Jan 2020
 33.50 cr Open
Others
Creation Date: 27 Dec 2018
 1.80 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Coldex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acwh Venture Partners Llp 1 Shared Director
Casita Living Llp 1 Shared Director
Cityex Logitech Private Limited 1 Shared Director
Coldex Foundation 1 Shared Director
Duane Park Private Limited 1 Shared Director
Food Service Network Private Limited 1 Shared Director
Forbidden Foods Private Limited 1 Shared Director
Formaje Private Limited 1 Shared Director
Impelpro Scm Solutions Private Limited 1 Shared Director
Jay Street Investment Advisors Private Limited 1 Shared Director
Rooter Sports Technologies Private Limited 1 Shared Director
Sr Healyos Healthcare Llp 1 Shared Director
Srzv Advisors Llp 1 Shared Director
Sukkhi Online Private Limited 1 Shared Director
Taramis Labs Private Limited 1 Shared Director

Financial Ratios of Coldex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Coldex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Coldex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Coldex GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Coldex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Coldex MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Coldex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Coldex Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Coldex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Coldex?
MCA does not publish an "owner" field. Coldex is run by its directors, Salil Ajay Bhargava, Deepali Agarwal, Vinod Sawhny and five others, with Gaurav Jain as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Coldex?
Coldex has eight current directors: Salil Ajay Bhargava (since March 2023), Deepali Agarwal (since April 2023), Vinod Sawhny (since February 2022), Himanshu Talwar (since March 2023), Tanu Jain (since August 2018) and Gaurav Jain (since March 1999), plus 2 more. Gaurav Jain is the managing director.
What is CIN of Coldex?
The CIN of Coldex is U63090DL1999PLC271369. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PLC is the company type and 271369 is its registration number.
When was Coldex incorporated?
Coldex was incorporated on 30 March 1999 with ROC Delhi. That makes it more than 27 years old.
What is the registered address of Coldex?
The registered office on MCA records is 404, 4Th Floor, Vishal Tower, District Centre, Janakpuri, New Delhi, Delhi - 110058.
What is the current status of Coldex?
MCA shows Coldex as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Coldex?
You can post to its registered office at 404, 4Th Floor, Vishal Tower, District Centre, Janakpuri, New Delhi, Delhi - 110058 and use its website, https://coldex.in.
What industry or business activity is Coldex associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Coldex?
Paid-up capital is ₹10.36 crore and authorised capital is ₹15 crore, so about 69% of the authorised amount has been issued.
When did Coldex last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Coldex?
66 charges against Coldex are still open and 34 have been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Coldex?
Yes, 11 former directors are on record. The most recent to leave were Anilkumar Agarwal (May 2021), Niraj Dhanraj Chhajer (November 2020) and Chitranjan Singh Kahlon (January 2020).
Which companies share directors with Coldex?
15 companies share directors with Coldex. Among them are Acwh Venture Partners LLP, Casita Living LLP, Cityex Logitech Private Limited and 12 more.
What is the turnover or revenue of Coldex?
Based on filed financial statements, the revenue of Coldex for FY 2024 was in the ₹500–1000 Cr range. That is up 29.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Coldex?
For FY 2024, the net worth of Coldex was in the ₹50–100 Cr range.
How can I get the financial details of Coldex?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Coldex?
The website on record for Coldex is https://coldex.in.
Which company owns coldex.in?
coldex.in is the website listed for Coldex Limited in its company records.
Coldex - is it listed or unlisted?
Coldex is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Coldex?
Coldex is registered with ROC Delhi.
What is the company classification of Coldex?
MCA classifies Coldex as: Public Limited Indian Non-Government Company.
Does Coldex have subsidiaries?
Yes, 2 subsidiaries are on record for Coldex.
Does Coldex have GST registrations on file?
Yes, one active GST registration is linked to Coldex.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.