
Cocos Benefit Fund Limited
About Cocos Benefit Fund Limited
Data last updated:
Cocos Benefit Fund Limited was a public limited company based in Chennai, Tamil Nadu, 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 mutual fund segment of the financial services sector. It was incorporated on 03 April 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PLC035034.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.21 Lakh. It was led by directors including Jega Jothi Pandian Saravana Velu and Sudha.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1201 Anna Nagar West Endcolony Madras – 50 Colony Madras – 50, Chennai, Tamil Nadu, India – 600050.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Cocos Benefit Fund Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1201 Anna Nagar West Endcolony Madras – 50 Colony Madras – 50, Chennai, Tamil Nadu, India – 600050
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
To see the full contact details of Cocos Benefit Fund Limited, buy the company report.
- 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
Financials of Cocos Benefit Fund Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cocos Benefit Fund Limited, buy the company report.
Board of directors of Cocos Benefit Fund Limited
Cocos Benefit Fund has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jega Jothi Pandian Saravana Velu | Director | 11 Feb 2019 | 7 Years 9 Months | As last reported |
| Sudha | Director | 11 Feb 2019 | 7 Years 9 Months | As last reported |
| Nallapan Ezhillarasi | Director | 11 Feb 2019 | 7 Years 9 Months | As last reported |
| Nallapan Rajam Also directs: Evershine Garden City Private Limited | Director | 30 Dec 1999 | 26 Years 10 Months | As last reported |
| Ramani Venkatraman | Director | 03 Apr 1996 | 30 Years 7 Months | As last reported |
Auditor
Cocos Benefit Fund Limited is audited by V.S.A. ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.S.A. ASSOCIATES | FY 2017 | 007923S |
Shareholding
The shareholding of Cocos Benefit Fund Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cocos Benefit Fund Limited, buy the company report.
Legal cases
Cocos Benefit Fund Limited has 2 court cases on record: 1 filed by Cocos Benefit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Cocos Benefit Fund 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 Cocos Benefit Fund 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 Cocos Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cocos Benefit Fund Limited has 12 board changes on record since 1996: 5 appointments and 7 cessations. The latest: Jega Jothi Pandian Saravana Velu was appointed as Director on 11 Feb 2019.
3 earlier events are in the company report.
Frequently asked questions
Cocos Benefit Fund 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.
Cocos Benefit Fund was a public limited company based in Chennai, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 03 April 1996 and is registered under CIN U65991TN1996PLC035034. The company has been struck off by the Registrar of Companies and is no longer operational.
Cocos Benefit Fund had 5 directors:
- Jega Jothi Pandian Saravana Velu - Director
- Sudha - Director
- Nallapan Ezhillarasi - Director
- Nallapan Rajam - Director
- Ramani Venkatraman - Director
The CIN (Corporate Identification Number) of Cocos Benefit Fund is U65991TN1996PLC035034. 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 Cocos Benefit Fund is at 1201 Anna Nagar West Endcolony Madras – 50 Colony Madras – 50, Chennai, Tamil Nadu, India – 600050.
Cocos Benefit Fund was incorporated on 03 April 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Cocos Benefit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Cocos Benefit Fund operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Cocos Benefit Fund has 2 court cases on record: 1 filed by the company and 1 filed against it.
Jega Jothi Pandian Saravana Velu was appointed as Director on 11 Feb 2019. Karuppana Gounder Kamala Devi ceased to be Director on 11 Feb 2019. Murugesan Subramaniam ceased to be Managing Director on 11 Feb 2019. Cocos Benefit Fund has 12 board changes on record in total.

