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Key Metrics
AUTHORISED CAPITAL
75.00 Lakh
PAID-UP CAPITAL
75.00 Lakh
COMPANY AGE
35 Years 9 Months
since 1990-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
1.18 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Ifc Despatch (India) Private Limited 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
60/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (10), director (40) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
10/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
Director Risk Score
High risk
40/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director PADMAJA PRADEEP REGE has DIN status "Disqualified by RoC u/s 164(2)".
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.
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About Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64100MH1990PTC058011). Business overview includes Transport and Logistics (Express Logistics), incorporated on September 04, 1990 (36+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Express Logistics
- Location 11 Adeshswar Arcadeplot 123 & 124 Kapadia Ind Est Andheri Kurla Road Andheri E, Mumbai, Maharashtra - 400093
CIN / LLPINU64100MH1990PTC058011
Company No.058011
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ifc Despatch (India) Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ifc Despatch (India) Private Limited (3)
Charges of Ifc Despatch (India) Private Limited
Vijaya Bank : 1.18 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Vijaya Bank
Creation Date: 01 Mar 2000
|
18.00 Lakh | Open |
|
Vijaya Bank
Creation Date: 01 Mar 2000
|
1.00 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ifc Despatch (India) Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ifc Despatch (India) Private Limited
What is CIN of Ifc Despatch (India) Private Limited?
The Corporate Identification Number (CIN) for Ifc Despatch (India) Private Limited is U64100MH1990PTC058011. 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 058011 as per MCA.
When was Ifc Despatch (India) Private Limited incorporated?
Ifc Despatch (India) Private Limited was incorporated 35 years 9 months ago on 04 Sep 1990.
What is paid-up capital and authorised share capital of Ifc Despatch (India) Private Limited?
The paid-up capital of Ifc Despatch (India) Private Limited is ₹ 7,500,000.00 and authorised share capital is ₹ 7,500,000.00.
Who are the current board members and directors of Ifc Despatch (India) Private Limited?
Ifc Despatch (India) Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ifc Despatch (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ifc Despatch (India) Private Limited is 11 Adeshswar Arcadeplot 123 & 124 Kapadia Ind Est Andheri Kurla Road Andheri E, Mumbai, Maharashtra, 400093, India.
What is the ROC code of Ifc Despatch (India) Private Limited?
Ifc Despatch (India) Private Limited ROC code is Roc Mumbai I.
What is the company classification of Ifc Despatch (India) Private Limited?
Ifc Despatch (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Ifc Despatch (India) Private Limited - is it listed or unlisted?
Ifc Despatch (India) Private Limited is a Unlisted company.
Does Ifc Despatch (India) Private Limited have subsidiaries?
Ifc Despatch (India) Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ifc Despatch (India) Private Limited?
Ifc Despatch (India) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ifc Despatch (India) Private Limited associated with?
Ifc Despatch (India) Private Limited lists activity aligned with: Transport and Logistics - Express Logistics. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ifc Despatch (India) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ifc Despatch (India) Private Limited.
What is the turnover or revenue of Ifc Despatch (India) Private Limited?
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 Ifc Despatch (India) Private Limited?
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.
