Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFC DESPATCH (INDIA) PRIVATE LIMITED
CIN: U64100MH1990PTC058011 As on: 2026-07-13
IFC DESPATCH (INDIA) PRIVATE LIMITED (CIN: U64100MH1990PTC058011) is a Private company incorporated on 04 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
IFC DESPATCH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFC DESPATCH (INDIA) PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of IFC DESPATCH (INDIA) PRIVATE LIMITED are FLEUR ARMIDA GONSALVES, DEVAJI PRADEEP REGE, and PADMAJA PRADEEP REGE.
IFC DESPATCH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100MH1990PTC058011 and its registration number is 58011. Users may contact IFC DESPATCH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFC DESPATCH (INDIA) PRIVATE LIMITED is 11 ADESHSWAR ARCADEPLOT 123 & 124 KAPADIA IND EST ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093.
Current status of IFC DESPATCH (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IFC DESPATCH (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IFC DESPATCH (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFC DESPATCH (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383916 | FLEUR ARMIDA GONSALVES | Director | 2019-03-18 |
| 10335073 | DEVAJI PRADEEP REGE | Director | 2023-10-03 |
| 00925510 | PADMAJA PRADEEP REGE | Director | 2023-05-16 |
Past Directors & Key Managerial Personnel of IFC DESPATCH (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10335073 | DEVAJI PRADEEP REGE | Additional Director | - | 2023-09-29 |
| 00855847 | PRADEEP NANDKUMAR REGE | Director | - | 2019-03-18 |
| 00925510 | PADMAJA PRADEEP REGE | Additional Director | - | 2023-09-29 |
| 00925510 | PADMAJA PRADEEP REGE | Director | - | 2019-03-18 |
| 08383897 | MOHINI ROHIL JAYAKAR | Director | - | 2023-10-04 |
Other Directorships of FLEUR ARMIDA GONSALVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGHARKUL DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC047060 | Additional Director | - | 2019-04-17 |
| IFC UNIVERSAL EXPRESS PRIVATE LIMITED | U60200MH2007PTC174795 | Director | 2019-03-18 | Ongoing |
Other Directorships of DEVAJI PRADEEP REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP NANDKUMAR REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE SUPPORT AND MANAGEMENT SERVICES (INDIA) PVT LTD | U30007MH1993PTC070827 | Director | - | 2012-07-13 |
| YOUNG KNIGHT EXPRESS PRIVATE LIMITED | U32100MH1998PTC115044 | Director | - | 2016-03-31 |
| IFC UNIVERSAL EXPRESS PRIVATE LIMITED | U60200MH2007PTC174795 | Director | - | 2019-06-21 |
| APE DELIVERIES PRIVATE LIMITED | U64120MH1999PTC118136 | Director | 1999-09-04 | Ongoing |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | - | 2012-10-12 |
Other Directorships of PADMAJA PRADEEP REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE SUPPORT AND MANAGEMENT SERVICES (INDIA) PVT LTD | U30007MH1993PTC070827 | Director | - | 2012-07-13 |
| YOUNG KNIGHT EXPRESS PRIVATE LIMITED | U32100MH1998PTC115044 | Director | - | 2016-03-31 |
| IFC UNIVERSAL EXPRESS PRIVATE LIMITED | U60200MH2007PTC174795 | Director | - | 2019-06-21 |
| APE DELIVERIES PRIVATE LIMITED | U64120MH1999PTC118136 | Director | 1999-09-04 | Ongoing |
Other Directorships of MOHINI ROHIL JAYAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGHARKUL DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC047060 | Additional Director | - | 2019-04-17 |
| IFC UNIVERSAL EXPRESS PRIVATE LIMITED | U60200MH2007PTC174795 | Director | 2019-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200MH2007PTC174795 | IFC UNIVERSAL EXPRESS PRIVATE LIMITED | 11,ADESHWAR ARCADE,PLOT NO.123 & 124 KAPADIA INDUSTRIAL EST, ANDHERI KURLA RD ,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAB-0876 | PROPERTY EXPRESS PROJECTS & SERVICES LLP | UNIT 8 KAPADIA INDL PREM-1, 123 124 ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U29100MH2004PLC148081 | HYUNDAI ELECTRONICS INDIA LIMITED | 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U27209MH1973PTC260386 | ASIAN STRIPS PVT.LTD. | Adeshwar Arcade, 123/124, Andheri Kurla Road Andheri (E), Chakala , Mumbai, Maharashtra, India - 400093 |
| U45209MH2014PTC259939 | MORE SPACES PRIVATE LIMITED | UNIT NO 8, KAPADIA INDL PREM-1, 123/124, ANDHERI KURLA ROAD, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400093 |
| L74999MH1991PLC063275 | PERFECT-OCTAVE MEDIA PROJECTS LIMITED | Indl Gala No. 11, 2nd Floor,Kapadia Indl Premises, 123/24, Andheri Kurla Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| U51900MH1986PTC040861 | RUTMARG COMMERCIALS PRIVATE LIMITED | Indl Gala No. 11, 2nd Floor, Kapadia Indl Premises 123/24, Andheri Kurla Road, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62099MH2024PTC421353 | CREDEASE SOLUTIONS PRIVATE LIMITED | C/o Binichem Laboratories, Gala Number - 12/11 Cabin 11,, 2nd Floor, Kapadia Industrial Estate, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U32300MH1995PTC094282 | AMC ENTERTAINMENTS PRIVATE LIMITED | GALA 10,IST FLOOR,KAPADIA INDL.ESTATE, BLDG NO.1,123/124 ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1998PTC117403 | SWADHINTA IMPEX PRIVATE LIMITED | KAPADIA INDUSTRIAL ESTATEBLDG NO 1 GALA NO 9 1ST FLOOR 123/124 ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017NPL303066 | ALL INDIA WALL PAPER COVERINGS ASSOCIATION | 510, 5TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR PETROL PUMP,ANDHERI KURLA ROAD, , CHAKALA ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAY-8215 | PROLOGICALL LLP | 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093 |
| U99999MH1982PTC027062 | CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED | 11-APPLE HERITAGE, 54-C, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| AAH-6153 | DIABETO HEALTHTECH LLP | UNIT 8, KAPADIA INDL PREM-1 123, 124, ANDHERI KURLA RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U67190MH2007FTC188950 | MIB SECURITIES INDIA PRIVATE LIMITED | Unit 1101, 11th Floor, A Wing, Kanakia Wall Street Chakala, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U45200MH2011PTC381476 | DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED | 1001, 10th Floor, Viraj Towers, Jn. of Andheri Kurla Road,,W. E. Highway, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U01111MH2002PTC134938 | PROAGRO HYBRID INTERNATIONAL LIMITED | HOECHST CENTRE 54/A.,ANDHERI KURLA ROAD, ANDHERI - EAST, , MUMBAI -400093 WEF.19.11.02, Maharashtra, India - 000000 |
| U45200MH2008PTC211984 | ALFA INFRAPROP PRIVATE LIMITED | 401, Eagle Flight Building, Andheri Kurla Road Andheri (E), Mumbai-400093 , Mumbai, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U01100MH2004PTC145296 | STAPLE COMMODITY TRADERS PRIVATE LIMITED | 404 MIDAS SAHAR PLAZAM V ROAD ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAL-6003 | RS INFRA ADVISORS AND CONSULTANTS LLP | 1101, Viraj Towers, Junc of Andheri Kurla Road W. E. Highway, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U45400MH2007PTC169530 | T2T3 REALTIES PRIVATE LIMITED | 802, L-WING, GREENWOODS, MATHURADAS VASANJI ROAD, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| AAO-0455 | CML YARNS LLP | Unit no, B-1110, Kanakia Wall Street, Chakala, Andheri Kurla Kurla Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U45200MH2011PTC381475 | DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED | 1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U45200MH2011PTC381507 | DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED | 1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U45200MH2012PTC381267 | DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED | 1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U45200MH2012PTC381473 | DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED | 1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90153699 | 2000-03-01 | - | - | 1,800,000.00 | VIJAYA BANK | |
| 90154281 | 2000-03-01 | 2003-12-12 | - | 10,000,000.00 | VIJAYA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.