Malwa Mutual Benefit Fund Limited
About Malwa Mutual Benefit Fund Limited
Data last updated:
Malwa Mutual Benefit Fund Limited was a public limited company based in Bathinda, Punjab, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 September 2015.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65991PB2015PLC039778.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rahul Bansal and Rahul.
The registered office was at First Floor Singla Complex Above Uco Bank Opp Dav School Bathinda Punjab, Punjab, India – 151001.
Company details
Contact details
Malwa Mutual Benefit Fund Limited's registered office is in Bathinda, Punjab.
- Registered AddressFirst Floor Singla Complex Above Uco Bank Opp Dav School Bathinda Punjab, Punjab, India – 151001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Malwa Mutual Benefit Fund Limited
Year-wise financial statements and ratios of Malwa Mutual Benefit Fund Limited are in the company report Buy the company report.
Board of directors of Malwa Mutual Benefit Fund Limited
Malwa Mutual Benefit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Bansal Also directs: Amor Music LLP, Malwa Records LLP | Director | 28 Sep 2015 | 11 Years 1 Months | As last reported |
| Rahul | Director | 28 Sep 2015 | 11 Years 1 Months | As last reported |
| Rajan Kansal Also directs: Amor Music LLP, Malwa Records LLP | Director | 28 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Malwa Mutual Benefit Fund Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Mutual 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 Malwa Mutual Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Mutual Benefit Fund Limited has 3 board changes on record since 2015: 3 appointments. The latest: Rahul was appointed as Director on 28 Sep 2015.
Frequently asked questions
Malwa Mutual 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.
Malwa Mutual Benefit Fund was a public limited company based in Bathinda, Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 September 2015 and is registered under CIN U65991PB2015PLC039778. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Mutual Benefit Fund had 3 directors:
- Rahul Bansal - Director
- Rahul - Director
- Rajan Kansal - Director
The CIN (Corporate Identification Number) of Malwa Mutual Benefit Fund is U65991PB2015PLC039778. 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 Malwa Mutual Benefit Fund is at First Floor Singla Complex Above Uco Bank Opp Dav School Bathinda Punjab, Punjab, India – 151001.
Malwa Mutual Benefit Fund was incorporated on 28 September 2015. It is registered with the Registrar of Companies, Chandigarh.
Malwa Mutual Benefit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rahul was appointed as Director on 28 Sep 2015. Rahul Bansal was appointed as Director on 28 Sep 2015. Rajan Kansal was appointed as Director on 28 Sep 2015.
Malwa Mutual Benefit Fund can be reached at its registered office: First Floor Singla Complex Above Uco Bank Opp Dav School Bathinda Punjab, Punjab, India – 151001.
Malwa Mutual Benefit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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