Katori Fresh (India) Private Limited - Company overview

Registered with ROC Delhi I on 14 June 2018, Katori Fresh is an active private limited company that has been around for about 8 years.

2018-06-14 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2019
EBITDA
Loss · ₹1–10 Lakh
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
FY 2019
TOTAL ASSETS
₹10–50 Lakh
FY 2019
OPEN CHARGES
1
-
PAID-UP CAPITAL
24.85 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
4
Updated: 2023-02-27 07:01:32
SATISFIED CHARGES
1
68.00 Lakh

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

Health scores for Katori Fresh 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Katori Fresh Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 14 June 2018, Katori Fresh is an active private limited company that has been around for about 8 years. The registered office is at E 365 F/F Kh No-823 & 824 Gali No- 4, Jagjeet Nagar, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has three directors: Kushma Devi, Ashish Kumar Gupta and Shashi Lata. The longest-serving is Ashish Kumar Gupta, on the board since 2018; the most recent to join is Shashi Lata, appointed in June 2022. Three former directors are on record; the most recent to leave was Sanjay Kumar in March 2024.

₹24.85 lakh of its ₹25 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Food and Beverages ••••••••
  • Location E 365 F/F Kh No-823 & 824 Gali No- 4, Jagjeet Nagar, New Delhi, Delhi - 110053
  • Website katorifresh.co.in
Legal NameKatori Fresh (India) Private Limited
CIN / LLPINU01100DL2018PTC335322
Company No.335322
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-06-14
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Katori Fresh (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2022-06-29 | DIN: 06637811
A
Director | Since 2018-06-14 | DIN: 08110943
S
Director | Since 2022-06-29 | DIN: 06637833

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

Estimated bands · FY 2019
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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

Others : 68.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 68.00 Lakh
LenderAmountStatus
Others
Creation Date: 14 Dec 2020
68.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Katori Fresh 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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MSME Payment Delays by Katori Fresh 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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MCA Filings & Documents of Katori Fresh 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

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Frequently Asked Questions about Katori Fresh Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Katori Fresh?
MCA does not publish an "owner" field. Katori Fresh is run by its directors, Kushma Devi, Ashish Kumar Gupta and Shashi Lata. 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 Katori Fresh?
Katori Fresh has three current directors: Kushma Devi (since June 2022), Ashish Kumar Gupta (since June 2018) and Shashi Lata (since June 2022).
What is CIN of Katori Fresh?
The CIN of Katori Fresh is U01100DL2018PTC335322. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 335322 is its registration number.
When was Katori Fresh incorporated?
Katori Fresh was incorporated on 14 June 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Katori Fresh?
The registered office on MCA records is E 365 F/F Kh No-823 & 824 Gali No- 4, Jagjeet Nagar, New Delhi, Delhi - 110053.
What is the current status of Katori Fresh?
MCA shows Katori Fresh as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Katori Fresh?
You can post to its registered office at E 365 F/F Kh No-823 & 824 Gali No- 4, Jagjeet Nagar, New Delhi, Delhi - 110053 and use its website, https://katorifresh.co.in.
What industry or business activity is Katori Fresh associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Katori Fresh?
Paid-up capital is ₹24.85 lakh and authorised capital is ₹25 lakh, so about 99% of the authorised amount has been issued.
When did Katori Fresh last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Katori Fresh?
No charge is open. The one charge registered against Katori Fresh has been satisfied.
Have any directors left Katori Fresh?
Yes, three former directors are on record. The most recent to leave were Sanjay Kumar (March 2024), Raj Kumar Jani (September 2019) and Amrish Mehrotra (December 2018).
What is the turnover or revenue of Katori Fresh?
Based on filed financial statements, the revenue of Katori Fresh for FY 2019 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Katori Fresh?
For FY 2019, the net worth of Katori Fresh was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Katori Fresh?
The latest accounts on record are for FY 2019. 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 Katori Fresh?
The website on record for Katori Fresh is https://katorifresh.co.in.
Which company owns katorifresh.co.in?
katorifresh.co.in is the website listed for Katori Fresh (India) Private Limited in its company records.
Katori Fresh - is it listed or unlisted?
Katori Fresh 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 Katori Fresh?
Katori Fresh is registered with ROC Delhi I.
What is the company classification of Katori Fresh?
MCA classifies Katori Fresh as: Private Limited Indian Non-Government Company.
Does Katori Fresh have GST registrations on file?
Yes, 4 active GST registrations are linked to Katori Fresh, usually one per state it operates in.

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.