Indoexpress Benefit Fund Limited
About Indoexpress Benefit Fund Limited
Data last updated: 23 July 2025
Indoexpress Benefit Fund Limited was a public limited company based in Asansol, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 February 2012.
Registered with ROC Kolkata under CIN U65992WB2012PLC173693.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.9 Lakh. It was led by directors including Nibha Prabhat and Tushar Kanti Banerjee.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 105(69) G.T Road(E) 1St Floor, Asansol, West Bengal, India – 713303.
As per MCA filings, the company had satisfied charges of ₹7.65 Lakh on record.
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.
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Registered Address105(69) G.T Road(E) 1St Floor, Asansol, West Bengal, India – 713303
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Indoexpress Benefit Fund Limited
Indoexpress Benefit Fund Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Nibha Prabhat | Director | 20 Jul 2013 | 13 Years 0 Months | As last reported |
| Tushar Kanti Banerjee | Director | 08 Feb 2012 | 14 Years 6 Months | As last reported |
| Raj Sinha | Director | 08 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Indoexpress Benefit Fund Limited FY 2013 filings available
Ten-year financial statements for Indoexpress Benefit Fund Limited
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Charges & Borrowings of Indoexpress Benefit Fund Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2014 | The Federal Bank Ltd | ₹7.65 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Indoexpress Benefit Fund Limited
View historical data on people associated with Indoexpress Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indoexpress Benefit Fund Limited
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GST Compliance of Indoexpress Benefit Fund Limited
GST registrations and filing compliance for Indoexpress Benefit Fund Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indoexpress Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Indoexpress Benefit Fund Limited
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MSME Payment Delays by Indoexpress Benefit Fund Limited
MSME payment history for Indoexpress Benefit Fund Limited
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Subsidiaries & Group Companies of Indoexpress Benefit Fund Limited
Corporate group structure for Indoexpress Benefit Fund Limited
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MCA Filings & Documents of Indoexpress Benefit Fund Limited
MCA filings and documents for Indoexpress Benefit Fund Limited
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Recent Activity on Indoexpress Benefit Fund Limited
Frequently Asked Questions about Indoexpress Benefit Fund Limited
Indoexpress Benefit Fund 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.
Indoexpress Benefit Fund Limited is a struck-off public limited company in the financial services sector based in Asansol, West Bengal, India. It was incorporated on 08 February 2012 and is registered under CIN U65992WB2012PLC173693. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indoexpress Benefit Fund Limited are:
- Nibha Prabhat - Director
- Tushar Kanti Banerjee - Director
- Raj Sinha - Director
The CIN (Corporate Identification Number) of Indoexpress Benefit Fund Limited is U65992WB2012PLC173693. 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 Indoexpress Benefit Fund Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 10569 G.T RoadE 1St Floor, Asansol, West Bengal, India – 713303.