Ifc Despatch (India) Private Limited
About Ifc Despatch (India) Private Limited
Data last updated: 22 February 2026
Ifc Despatch (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 04 September 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U64100MH1990PTC058011.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.18 Cr on record.
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
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IndustryTransport and Logistics, Express Logistics
- 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
Auditor Details of Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited is audited by SAVANT & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAVANT & CO | Locked | Locked | Locked |
Complete auditor history for Ifc Despatch (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Devaji Pradeep Rege | Director | 27 Sep 2023 | 2 Years 10 Months | Current |
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Fleur Armida Gonsalves
Also directs:
Ifc Universal Express Private Limited
|
Director | 18 Mar 2019 | 7 Years 5 Months | Current |
| Padmaja Pradeep Rege | Director | 02 May 2023 | 3 Years 3 Months | Current |
Financials of Ifc Despatch (India) Private Limited FY 2025 filings available
Ifc Despatch (India) Private Limited reported revenue of ₹5.91 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Ifc Despatch (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ifc Despatch (India) Private Limited
Shareholding and ownership data for Ifc Despatch (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Ifc Despatch (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ifc Universal Express Private Limited | U60200MH2007PTC174795 | Locked |
Showing major subsidiaries. Total: 1.
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
Employees and EPFO Compliance at Ifc Despatch (India) Private Limited
View historical data on people associated with Ifc Despatch (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ifc Despatch (India) Private 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 Ifc Despatch (India) Private Limited
GST registrations and filing compliance for Ifc Despatch (India) Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Ifc Despatch (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ifc Despatch (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ifc Despatch (India) Private Limited
MSME payment history for Ifc Despatch (India) Private 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
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Subsidiaries & Group Companies of Ifc Despatch (India) Private Limited
Corporate group structure for Ifc Despatch (India) Private 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 Ifc Despatch (India) Private Limited
MCA filings and documents for Ifc Despatch (India) Private 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 Ifc Despatch (India) Private Limited
Frequently Asked Questions about Ifc Despatch (India) Private Limited
Ifc Despatch (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1990 (36+ years old) and is registered under CIN U64100MH1990PTC058011.
Ifc Despatch (India) Private Limited reported revenue of ₹5.91 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Ifc Despatch (India) Private Limited are:
- Devaji Pradeep Rege - Director
- Fleur Armida Gonsalves - Director
- Padmaja Pradeep Rege - Director
The primary industry of Ifc Despatch (India) Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Ifc Despatch (India) Private Limited can be reached at the registered office: 11 Adeshswar Arcadeplot 123 & 124 Kapadia Ind Est Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.