Ideal Mutual Benefit India Limited
About Ideal Mutual Benefit India Limited
Data last updated: 11 March 2026
Ideal Mutual Benefit India Limited is a public limited company based in Karimganj, Assam, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 June 2013, the company has been in operation for over 13 years.
Registered with ROC Guwahati under CIN U65990AS2013PLC011540.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shipra Banerjee and Saddam Mahammad.
Office: Sarisha Silchar Road Po Karimganj, Assam, India – 788713.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSarisha Silchar Road Po Karimganj, Assam, India – 788713
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ideal Mutual Benefit India Limited
Ideal Mutual Benefit India Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Banerjee | Director | 04 Jun 2013 | 13 Years 1 Months | Current |
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Saddam Mahammad
Also directs:
Zenith Highrise Infracon Limited
|
Additional Director | 20 Feb 2025 | 1 Years 5 Months | Current |
| Kalyan Banerjee | Director | 04 Jun 2013 | 13 Years 1 Months | Current |
Financials of Ideal Mutual Benefit India Limited
Ten-year financial statements for Ideal Mutual Benefit India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ideal Mutual Benefit India Limited
Ideal Mutual Benefit India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Mutual Benefit India Limited
View historical data on people associated with Ideal Mutual Benefit India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Mutual Benefit India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ideal Mutual Benefit India Limited
GST registrations and filing compliance for Ideal Mutual Benefit India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ideal Mutual Benefit India Limited
Credit ratings, litigation, and regulatory alerts for Ideal Mutual Benefit India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ideal Mutual Benefit India Limited
MSME payment history for Ideal Mutual Benefit India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ideal Mutual Benefit India Limited
Corporate group structure for Ideal Mutual Benefit India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ideal Mutual Benefit India Limited
MCA filings and documents for Ideal Mutual Benefit India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ideal Mutual Benefit India Limited
Frequently Asked Questions about Ideal Mutual Benefit India Limited
Ideal Mutual Benefit India Limited is an active public limited company in the financial services sector based in Karimganj, Assam, India. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U65990AS2013PLC011540.
The current directors of Ideal Mutual Benefit India Limited are:
- Shipra Banerjee - Director
- Saddam Mahammad - Additional Director
- Kalyan Banerjee - Director
The primary industry of Ideal Mutual Benefit India Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ideal Mutual Benefit India Limited can be reached at the registered office: Sarisha Silchar Road Po Karimganj, Assam, India – 788713.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Sarisha Silchar Road Po Karimganj, Assam, India – 788713.