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
INDOEXPRESS BENEFIT FUND LIMITED
CIN: U65992WB2012PLC173693 As on: 2026-07-13
INDOEXPRESS BENEFIT FUND LIMITED (CIN: U65992WB2012PLC173693) is a Public company incorporated on 08 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1889900.00.
INDOEXPRESS BENEFIT FUND LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.INDOEXPRESS BENEFIT FUND LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INDOEXPRESS BENEFIT FUND LIMITED are RAJ SINHA, TUSHAR KANTI BANERJEE, and NIBHA PRABHAT.
INDOEXPRESS BENEFIT FUND LIMITED's Corporate Identification Number (CIN) is U65992WB2012PLC173693 and its registration number is 173693. Users may contact INDOEXPRESS BENEFIT FUND LIMITED on its Email address - [email protected]. Registered address of INDOEXPRESS BENEFIT FUND LIMITED is 105(69),G.T ROAD(E), 1ST FLOOR , ASANSOL, West Bengal, India - 713303.
Current status of INDOEXPRESS BENEFIT FUND LIMITED is - Strike Off.
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 INDOEXPRESS BENEFIT FUND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDOEXPRESS BENEFIT FUND
Purchase full report of INDOEXPRESS BENEFIT FUND
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 INDOEXPRESS BENEFIT FUND 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 INDOEXPRESS BENEFIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03353863 | RAJ SINHA | Director | 2013-10-21 |
| 03353903 | TUSHAR KANTI BANERJEE | Director | 2013-10-21 |
| 06661354 | NIBHA PRABHAT | Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of INDOEXPRESS BENEFIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03353863 | RAJ SINHA | Director | - | 2013-10-01 |
| 03353863 | RAJ SINHA | Whole-time director | - | 2013-10-21 |
| 03353903 | TUSHAR KANTI BANERJEE | Director | - | 2013-10-01 |
| 03353903 | TUSHAR KANTI BANERJEE | Whole-time director | - | 2013-10-21 |
| 03354008 | SANJAY KUMAR SINHA | Director | - | 2014-10-22 |
| 03354008 | SANJAY KUMAR SINHA | Managing Director | - | 2013-10-21 |
| 05289185 | MAMTA PANDEY | Additional Director | - | 2012-12-31 |
| 05289185 | MAMTA PANDEY | Director | - | 2015-04-20 |
| 06661354 | NIBHA PRABHAT | Additional Director | - | 2013-10-01 |
Other Directorships of RAJ SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR KANTI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHABANI INFRA PROJECT LIMITED | U70109WB2011PLC159443 | Additional Director | - | 2012-01-24 |
Other Directorships of SANJAY KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRESTHA LANDCON INDIA LIMITED | U70109WB2011PLC158738 | Director | - | 2011-07-01 |
Other Directorships of MAMTA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIBHA PRABHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2010PLC154364 | SISAN MULTI SERVICES INDIA LIMITED | 1ST FLOOR, SHREE VISHAL PLAZA, G. T. ROAD, MURGASOLE , ASANSOL, West Bengal, India - 713303 |
| U15139WB2011PLC166400 | KOLKATA ARYAN FOOD INDUSTRIES LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U15312WB1997PTC082727 | BISWASUK RICE MILL PRIVATE LIMITED | Malti Mangal Plaza, Rambandhu Tala ,Block-A, Room 6.1st Floor,130,G.T Road,Poiice Station- Asansol , ASANSOL, West Bengal, India - 713303 |
| U50300WB2011PTC169637 | KAFIL AUTOMOBILES PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U55101WB2011PTC169636 | KAFIL TOURISIM & HOTELS PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U10100WB2007PTC116742 | MINING EQUIPMENT AGENCIES PRIVATE LIMITED | P C Chatterjee Market 192, G T Road(E), Rambandhu Talaw , Asansol, West Bengal, India - 713303 |
| AAT-2590 | MAA TARA TECHNO SERVICES LLP | E1/1, Malti Mangal Plaza 130, G T Road, Rambandhu Talab Asansol, West Bengal, India - 713303 |
| U15122WB2015PTC209003 | BANGABHUMI FOOD & BEVERAGES PRIVATE LIMITED | Shree Mahabir Sthan Samity G T Road (E), Durgamandir, P.O. - Ushagr am , Asansol, West Bengal, India - 713303 |
| U66030WB2013PTC191461 | KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | GROUND FLOOR , P.C CHATTERJEE MARKET 174 (192) , G.T. ROAD RAMBANDHU TALA , ASANSOL, West Bengal, India - 713303 |
| U50100WB2021PTC242661 | ELUKESTEV ENTERPRISES PRIVATE LIMITED | C/O SHIKHA JAIN W/O NAVIN KUMAR JAIN 185, G.T.Road (E), B.B.COLLEGE MORE , ASANSOL, West Bengal, India - 713303 |
| ACE-2565 | BHARAT ROTO & SPARES LLP | 75/107, G.T Road, Asansol,2nd Floor,Barabani,Bardhaman,West Bengal,India-713303 |
| U43121WB2025PLC283497 | INBLAST INNOVATION LIMITED | E-1/1, 130 G T Road,M M Plaza Asansol,Barabani,Bardhaman,West Bengal,713303-India |
| ACH-5046 | RGB ENTERPRISE LLP | Holding No. 121/203, Ward No. 21, G. T. Road(E), ASANSOL,Barabani,Bardhaman,West Bengal,India-713303 |
| U55101WB2013PTC191295 | HOTEL GAJAVAKRA RETREAT PRIVATE LIMITED | 54,G.T.ROAD(EAST), OPP.HOTEL ASANSOL INTERNATIONAL MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U45201WB2004PTC098629 | VISHWARETA DEVELOPERS PRIVATE LIMITED | 85, G.T.ROAD(E), USHAGRAM(MUR-GA SAL) P.O. ASANSOL, DIST. BURDWAN-713303 , NA, West Bengal, India - 000000 |
| U70109WB2011PTC163864 | NIRBHAY INFRA DEVELOPERS PRIVATE LIMITED | MALTIMANGALPLAZA,130,G.T.ROAD,SHOP#B-G/10,BBLOCK , ASANSOL, West Bengal, India - 713303 |
| U26959WB1998PTC088303 | SORMISTHA CEMENT PRIVATE LIMITED | 73(157) G.T.ROAD, TAGORE ROAD, DURGA MANDIR, USH AGRAM , ASANSOL, West Bengal, India - 713303 |
| U60300WB2018PTC226731 | FLEETERA WAYLINES SERVICES PRIVATE LIMITED | RENUKA VILLA, 1177(N), G T ROAD EAST, BOMBAY HOTEL GALI, OFF B B COLLEGE ROAD, , ASANSOL, West Bengal, India - 713303 |
| U27107WB2006PTC111937 | PASUPATI BENGAL REFRACTORIES PRIVATE LIMITED | G T ROAD DURGAMANDIR USHAGRAM ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U45309WB1991PTC050994 | EMTA PROJECTS PVT LTD | G.T. ROAD(EAST) MURGASO, ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U27201WB2010PTC151333 | PODDAR BATTERY COMPANY PRIVATE LIMITED | 35, G.T. ROAD, USHA GRAM DURGAMANDIR, ASANSOL, BURDWAN , ASANSOL, West Bengal, India - 713303 |
| U50102WB2012PTC189021 | JANEE MOTORS PRIVATE LIMITED | JANEE HOUSE, 79 G.T.ROAD (EAST) MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U72300WB2010PTC151854 | MAAYER INFO SYSTEMS PRIVATE LIMITED | M M PLAZA R.B TALAO,130 G.T ROAD FLAT NO D/4-2 ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U34300WB1989PTC046827 | RUDRA AUTOMOBILES PVT LTD. | USHAGRAM G T ROAD , ASANSOL, West Bengal, India - 713303 |
| U63090WB1994PTC061370 | GANDHI VINIYOG PVT. LTD. | G T ROAD DURGAMANDIR , ASANSOL, West Bengal, India - 713303 |
| U27310WB2012PTC174138 | SHREE GANESHJEE IRON & STEEL COMPANY PRIVATE LIMITED | 73, G. T. ROAD BHANGAPANCHIL , ASANSOL, West Bengal, India - 713303 |
| U27100WB2008PTC123360 | MPG ALLOY STEELS PRIVATE LIMITED | RAMBANDHU TALAB G. T. ROAD (EAST) , ASANSOL, West Bengal, India - 713303 |
| U34103WB2005PTC106968 | LIFESTYLE RESIDENCY PRIVATE LIMITED. | 186/1 G T ROAD EASTUSHAGRAM , ASANSOL, West Bengal, India - 713303 |
| U27100WB2008PTC122253 | SHUBHAM FERROTEC PRIVATE LIMITED | 55/87 G T ROAD EAST , ASANSOL, West Bengal, India - 713303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482416 | 2014-02-12 | - | 2014-08-09 | 765,000.00 | THE FEDERAL BANK LTD |
- 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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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.
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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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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.