Ideal Mutual Benefit India Limited
About Ideal Mutual Benefit India Limited
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Ideal Mutual Benefit India Limited is a public limited company based in Karimganj, Assam, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65990AS2013PLC011540.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shipra Banerjee and Kalyan Banerjee.
The registered office is at Sarisha Silchar Road Po Karimganj, Assam, India – 788713.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ideal Mutual Benefit India Limited's registered office is in Karimganj, Assam.
- Registered AddressSarisha Silchar Road Po Karimganj, Assam, India – 788713
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ideal Mutual Benefit India Limited
Year-wise financial statements and ratios of Ideal Mutual Benefit India Limited are in the company report Buy the company report.
Board of directors of Ideal Mutual Benefit India Limited
Ideal Mutual Benefit India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Banerjee | Director | 04 Jun 2013 | 13 Years 4 Months | Current |
| Saddam Mahammad Also directs: Zenith Highrise Infracon Limited | Additional Director | 20 Feb 2025 | 1 Years 8 Months | Current |
| Kalyan Banerjee | Director | 04 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Ideal Mutual Benefit India Limited has 2 court cases on record: 1 filed by Ideal Mutual Benefit India, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Pending |
| NCLT, Guwahati | Company petition | Filed by the company against Registrar of Companies Shillong | Disposed |
To see the full case history of Ideal Mutual Benefit India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ideal Mutual Benefit India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ideal Mutual Benefit India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideal Mutual Benefit India Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Kuntal Banerjee ceased to be Director on 20 Feb 2025.
Frequently asked questions
Ideal Mutual Benefit India is an active public limited company based in Karimganj, Assam, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U65990AS2013PLC011540.
Ideal Mutual Benefit India has 3 current directors:
- Shipra Banerjee - Director
- Saddam Mahammad - Additional Director
- Kalyan Banerjee - Director
The CIN (Corporate Identification Number) of Ideal Mutual Benefit India is U65990AS2013PLC011540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Mutual Benefit India has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Ideal Mutual Benefit India was incorporated on 04 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Guwahati.
Kuntal Banerjee ceased to be Director on 20 Feb 2025. Saddam Mahammad was appointed as Additional Director on 20 Feb 2025. Kalyan Banerjee was appointed as Director on 04 Jun 2013. Ideal Mutual Benefit India has 5 board changes on record in total.
The registered office of Ideal Mutual Benefit India is at Sarisha Silchar Road Po Karimganj, Assam, India – 788713.
Ideal Mutual Benefit India operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ideal Mutual Benefit India is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Ideal Mutual Benefit India can be reached at its registered office: Sarisha Silchar Road Po Karimganj, Assam, India – 788713.
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