Ifc Despatch (India) Private Limited
International courier consolidators and wholesalers for local retail companies.
1990 | Mumbai, Maharashtra (India) | Active
Ifc Despatch (India) Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.18 Cr
- Revenue Growth %
- Profit Growth -5918.90%
- Ebitda -1523.01%
- Net Worth -5.45%
- Total Assets -7.69%
About Ifc Despatch (India)
Ifc Despatch (India) Private Limited (IDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 1990 and has a history of 34 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹1.18 Cr.
Devaji Rege, Fleur Gonsalves, and Padmaja Rege serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64100MH1990PTC058011
- Company No.
058011
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Ifc Despatch (India) Private Limited
Explore comprehensive data for Ifc Despatch (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ifc Despatch (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devaji Rege  | Director | 27-Sep-2023 | Current |
Fleur Gonsalves  | Director | 18-Mar-2019 | Current |
| Padmaja Rege | Director | 02-May-2023 | Current |
Financial Performance of Ifc Despatch (India).
Ifc Despatch (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 5918.9% decrease in profit. The company's net worth dipped by a decrease of 5.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ifc Despatch (India)?
In 2020, Ifc Despatch (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ifc Universal Express Private Limited
Fleur Gonsalves is a mutual person
Charges (Loans)
Open Charges
₹11.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijaya Bank : 1.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2000 | Vijaya Bank | ₹1.80 M | Open |
| 01 Mar 2000 | Vijaya Bank | ₹1.00 Cr | Open |
How Many Employees Work at Ifc Despatch (India)?
Unlock and access historical data on people associated with Ifc Despatch (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ifc Despatch (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ifc Despatch (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ifc Despatch (India)
Recent activity within the organization
- Annual General Meeting
Ifc Despatch (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ifc Despatch (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Devaji Pradeep Rege was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Padmaja Pradeep Rege was appointed as a Director was appointed as a Director on 02 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Fleur Armida Gonsalves was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 22 days .
- Charges
A charge with Vijaya Bank of Rs. 10.00 M registered on 01 Mar 2000 with Charge ID 90154281 was modified on 12 Dec 2003.
Frequently asked questions
What is the Incorporation or founding date of Ifc Despatch (India) Private Limited?
Ifc Despatch (India) Private Limited was incorporated on 04 Sep 1990.
What is authorized share capital and paid-up capital of Ifc Despatch (India) Private Limited?
The authorized share capital of Ifc Despatch (India) Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Ifc Despatch (India) Private Limited?
Currently 3 directors are associated with Ifc Despatch (India) Private Limited.
- Devaji Pradeep Rege
- Fleur Armida Gonsalves
- Padmaja Pradeep Rege
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 E India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Ifc Despatch (India) Private Limited?
The corporate identification number (CIN) of Ifc Despatch (India) Private Limited is U64100MH1990PTC058011 and the company number is 058011 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Ifc Despatch (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ifc Despatch (India) Private Limited has experienced an downturn of -5.45%.
What are the total open charges for Ifc Despatch (India) Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ifc Despatch (India) Private Limited amount to ₹ 1.18 Cr.
When was the last Balance Sheet of Ifc Despatch (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Ifc Despatch (India) Private Limited was filed with the ROC on 31 Mar 2024.
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