About Ifco Express (India) Private Limited
Data last updated:
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 operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 19 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH2008PTC179092.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ifco Express Private Limited. It was led by directors Vishnudhar L Dube and Kamlesh Vishn Dubey.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 22 Apporva Industrial Estate Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
The company was associated with 1 brand: IFCO Systems. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is ifco.com.
Company details
Contact details
Ifco Express (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address22 Apporva Industrial Estate Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryLogistics, Postal & Courier
- 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
Brands
Ifco Express (India) operates one associated brand: IFCO Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Reusable plastic containers for fresh products are provided globally. | ifco.com |
Financials of Ifco Express (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ifco Express (India) Private Limited, buy the company report.
Board of directors of Ifco Express (India) Private Limited
Ifco Express (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnudhar L Dube | Director | 19 Feb 2008 | 18 Years 8 Months | As last reported |
| Kamlesh Vishn Dubey | Director | 19 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Ifco Express (India) Private Limited has 2 court cases on record: 2 filed by Ifco Express (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Ifco Express (India) Private 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 Ifco Express (India) Private 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 Ifco Express (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ifco Express (India) Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kamlesh Vishn Dubey was appointed as Director on 19 Feb 2008.
Frequently asked questions
Ifco Express (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. 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.
Ifco Express (India) had 2 directors:
- Vishnudhar L Dube - Director
- Kamlesh Vishn Dubey - Director
The CIN (Corporate Identification Number) of Ifco Express (India) is U64100MH2008PTC179092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ifco Express (India) is at 22 Apporva Industrial Estate Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Ifco Express (India) was incorporated on 19 February 2008. It is registered with the Registrar of Companies, Mumbai.
Ifco Express (India) can be reached through the website ifco.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ifco Express (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Ifco Express (India) operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
Ifco Express (India) has 2 court cases on record: 2 filed by the company.