About Ifco Express (India) Private Limited
Data last updated: 25 July 2025
Ifco Express (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 19 February 2008.
Registered with ROC Mumbai under CIN U64100MH2008PTC179092.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ifco Express Private Limited. It was led by directors Vishnudhar L Dube and Kamlesh Vishn Dubey.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 22 Apporva Industrial Estate Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
The company was associated with 1 brand - Ifco Systems.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ifco.com.
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Registered Address22 Apporva Industrial Estate Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryLogistics, Postal & Courier
- 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
Associated Brands with Ifco Express (India) Private Limited
Ifco Express (India) Private Limited operates one associated brand: IFCO Systems. These brands represent Ifco Express (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Reusable plastic containers for fresh products are provided globally. | ifco.com |
Board of Directors of Ifco Express (India) Private Limited
Ifco Express (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnudhar L Dube | Director | 19 Feb 2008 | 18 Years 5 Months | As last reported |
| Kamlesh Vishn Dubey | Director | 19 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Ifco Express (India) Private Limited FY 2010 filings available
Ten-year financial statements for Ifco Express (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ifco Express (India) Private Limited
Ifco Express (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifco Express (India) Private Limited
View historical data on people associated with Ifco Express (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ifco Express (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 Ifco Express (India) Private Limited
GST registrations and filing compliance for Ifco Express (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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ifco Express (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ifco Express (India) Private 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 Ifco Express (India) Private Limited
MSME payment history for Ifco Express (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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ifco Express (India) Private Limited
Corporate group structure for Ifco Express (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 Ifco Express (India) Private Limited
MCA filings and documents for Ifco Express (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 Ifco Express (India) Private Limited
Frequently Asked Questions about Ifco Express (India) Private Limited
Ifco Express (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ifco Express (India) Private Limited is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2008 and is registered under CIN U64100MH2008PTC179092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ifco Express (India) Private Limited are:
- Vishnudhar L Dube - Director
- Kamlesh Vishn Dubey - Director
The CIN (Corporate Identification Number) of Ifco Express (India) Private Limited is U64100MH2008PTC179092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ifco Express (India) Private Limited is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at 22 Apporva Industrial Estate Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.