Ifc Despatch (India) Private Limited
About Ifc Despatch (India) Private Limited
Data last updated:
Ifc Despatch (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 04 September 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH1990PTC058011.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Devaji Pradeep Rege and Fleur Armida Gonsalves.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11 Adeshswar Arcadeplot 123 & 124 Kapadia Ind Est Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.91 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹18.72 Lakh (net margin -317%) and EBITDA of -₹18.72 Lakh (EBITDA margin -317%).
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.18 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11 Adeshswar Arcadeplot 123 & 124 Kapadia Ind Est Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Express Logistics
- 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
- One PDF report, delivered after checkout
Financials of Ifc Despatch (India) Private Limited FY 2025 filings available
Ifc Despatch (India) Private Limited reported revenue of ₹5.91 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ifc Despatch (India) Private Limited
Revenue rose 5% in the latest year. EBITDA fell 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ifc Despatch (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹18.72 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹18.72 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ifc Despatch (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -317% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -317% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ifc Despatch (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Express Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| End2end Facilitators Global Private Limited | ₹7.04 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | Bangalore, Karnataka, India |
| JSD Courier Services Private Limited | ₹6.8 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| Exocarp Logistics Private Limited | ₹6.72 Lakh (FY 2024) | •••• | •••• | -28.0% | •••• | Bangalore, Karnataka, India |
| Chaudhary Express Logistics Private Limited | ₹6.48 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Shivpuri, Madhya Pradesh, India |
| Countryside Express Courier and Cargo LLP | ₹6.2 Lakh (FY 2021) | •••• | •••• | 7.0% | •••• | Mohali, Punjab, India |
| Ifc Despatch (India) Private Limited this company | ₹5.91 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Pioneer (Express Services) Private Limited | ₹5.85 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Bestline Express Logistics India Private Limited | ₹5.83 Lakh (FY 2025) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Skyking Courier Private Limited | ₹5.8 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Tons2mile Private Limited | ₹5.77 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Quicex Services Private Limited | ₹5.65 Lakh (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ifc Despatch (India) by revenue in the Transport and Logistics industry (Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited is audited by SAVANT & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAVANT & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ifc Despatch (India) Private Limited
Ifc Despatch (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaji Pradeep Rege | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
| Fleur Armida Gonsalves Also directs: Ifc Universal Express Private Limited | Director | 18 Mar 2019 | 7 Years 6 Months | Current |
| Padmaja Pradeep Rege | Director | 02 May 2023 | 3 Years 5 Months | Current |
Ownership and Shareholding of Ifc Despatch (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ifc Despatch (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2000 | Vijaya Bank | ₹18 Lakh | Open |
| 01 Mar 2000 | Vijaya Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited has 3 court cases on record: 2 filed by Ifc Despatch (India), 1 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Elbee Services Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (COP) | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ifc Despatch (India) Private Limited
Employment history and EPFO contributions of people linked to Ifc Despatch (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Ifc Despatch (India) Private Limited
Ifc Despatch (India) has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ifc Universal Express Private Limited | U60200MH2007PTC174795 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Mohini Rohil Jayakar ceased to be Director on 04 Oct 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ifc Despatch (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ifc Despatch (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ifc Despatch (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ifc Despatch (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ifc Despatch (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ifc Despatch (India) Private Limited
Ifc Despatch (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 04 September 1990 (36+ years old) and is registered under CIN U64100MH1990PTC058011.
Ifc Despatch (India) reported revenue of ₹5.91 Lakh for FY 2025 (up 5% YoY).
Ifc Despatch (India) has 3 current directors:
- Devaji Pradeep Rege - Director
- Fleur Armida Gonsalves - Director
- Padmaja Pradeep Rege - Director
Ifc Despatch (India) reported a net loss of ₹18.72 Lakh (net margin -317%) and EBITDA of -₹18.72 Lakh (EBITDA margin -317%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ifc Despatch (India) is U64100MH1990PTC058011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifc Despatch (India) has 3 court cases on record: 2 filed by the company and 1 filed against it.
Ifc Despatch (India) was incorporated on 04 September 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ifc Despatch (India) by revenue are End2end Facilitators Global Private Limited, JSD Courier Services Private Limited, Exocarp Logistics Private Limited, Chaudhary Express Logistics Private Limited, Countryside Express Courier and Cargo LLP and 5 more, all in the Transport and Logistics industry (Express Logistics).
Mohini Rohil Jayakar ceased to be Director on 04 Oct 2023. Devaji Pradeep Rege ceased to be Additional Director on 29 Sep 2023. Devaji Pradeep Rege was appointed as Director on 27 Sep 2023. Ifc Despatch (India) has 7 board changes on record in total.
The registered office of Ifc Despatch (India) is at 11 Adeshswar Arcadeplot 123 & 124 Kapadia Ind Est Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400093.
Ifc Despatch (India) has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.