Coldex - Company overview

Coldex (legal name: Coldex Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63090DL1999PLC…

1999-03-30 New Delhi, Delhi Active Unlisted Active Compliant
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CO Coldex

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
-54.30 cr
PAID-UP CAPITAL
10.36 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
27 Years 5 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (95), director (45) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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.

Coldex (legal name: Coldex Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63090DL1999PLC271369). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 30, 1999 (27+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 404, 4Th Floor, Vishal Tower, District Centre, Janakpuri, New Delhi, Delhi - 110058
  • Website coldex.in
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 | BGFPA1164H
V
Vinod Sawhny
Director | Since 2022-02-09 | DIN: 03205840
H
Himanshu Talwar
CFO | Since 2023-03-31 | AIHPT4226A
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%

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 -54.30 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

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

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

Subsidiaries & Group Companies of Coldex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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
Frequently Asked Questions about Coldex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Coldex?
The Corporate Identification Number (CIN) for Coldex is U63090DL1999PLC271369. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 271369 as per MCA.
When was Coldex incorporated?
Coldex was incorporated 27 years 5 months ago on 30 Mar 1999.
Who are the current board members and directors of Coldex?
Coldex shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Coldex?
Coldex is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Coldex?
The official website of Coldex is https://coldex.in.
What is the ROC code of Coldex?
Coldex ROC code is Roc Delhi.
What is the company classification of Coldex?
Coldex is classified as Public Limited Indian Non-Government Company.
Coldex - is it listed or unlisted?
Coldex is a Unlisted company.
Does Coldex have subsidiaries?
Coldex has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Coldex?
Coldex is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Coldex associated with?
Coldex lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
Does Coldex have GST registrations on file?
Coldex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Coldex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Coldex.
How do I contact Coldex?
Use the official website at https://coldex.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Coldex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Coldex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.