Maitri Mutual Benefits Limited
About Maitri Mutual Benefits Limited
Data last updated:
Maitri Mutual Benefits Limited was a public limited company based in New Delhi, Delhi, 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 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL1996PLC075139.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.1 Lakh. It was led by directors including Davinder Singh and Suresh Kumar Bareth.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 410 Padma Tower – II 22 Rajendra Place, New Delhi, Delhi, India – 110008.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Maitri Mutual Benefits Limited's registered office is in New Delhi, Delhi.
- Registered Address410 Padma Tower – II 22 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Maitri Mutual Benefits Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maitri Mutual Benefits Limited, buy the company report.
Board of directors of Maitri Mutual Benefits Limited
Maitri Mutual Benefits has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Singh Also directs: Pacific Farm Developers Limited | Director | 22 Nov 2013 | 12 Years 11 Months | As last reported |
| Suresh Kumar Bareth Also directs: Key Dealers Pvt Ltd, Sareu Farms Private Limited, Nupur Buildcon Private Limited and 5 more | Director | 16 Mar 2010 | 16 Years 7 Months | As last reported |
| Harmanjeet Singh | Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Maitri Mutual Benefits Limited has 3 court cases on record: 1 filed by Maitri Mutual Benefits, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2001-Environmental Laws : Environment (Protection) Act, 1986, Indian Forest Act, 1927, Wildlife (Protection) Act, 1972, Biological Diversity Act 2002, Coastal Regulation Zone (CRZ), Pollution Laws, Prevention of cruelty to animals, all other Acts, Rules, Regulations dealing with environment, ecology, conservation including environmental clearance) | Filed against the company by Delhi Pollution Control Commtt. Through the Chairman, 4Th Floor, Inter State Bus Terminus Kashmere Gate, Delhi , District: Delhi , , Delhi | Pending |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Govt. of N.C.T. of Delhi & Ors. | Disposed |
To see the full case history of Maitri Mutual Benefits 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 Maitri Mutual Benefits 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 Maitri Mutual Benefits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maitri Mutual Benefits Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Harmanjeet Singh ceased to be Director on 26 Oct 2017.
2 earlier events are in the company report.
Frequently asked questions
Maitri Mutual Benefits 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.
Maitri Mutual Benefits was a public limited company based in New Delhi, Delhi, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 03 January 1996 and is registered under CIN U65991DL1996PLC075139. The company has been struck off by the Registrar of Companies and is no longer operational.
Maitri Mutual Benefits had 3 directors:
- Davinder Singh - Director
- Suresh Kumar Bareth - Director
- Harmanjeet Singh - Director
The CIN (Corporate Identification Number) of Maitri Mutual Benefits is U65991DL1996PLC075139. 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 Maitri Mutual Benefits is at 410 Padma Tower – II 22 Rajendra Place, New Delhi, Delhi, India – 110008.
Maitri Mutual Benefits was incorporated on 03 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Maitri Mutual Benefits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Maitri Mutual Benefits operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Maitri Mutual Benefits has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Harmanjeet Singh ceased to be Director on 26 Oct 2017. Davinder Singh ceased to be Additional Director on 26 Sep 2014. Davinder Singh was appointed as Director on 22 Nov 2013. Maitri Mutual Benefits has 11 board changes on record in total.
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