Sarthi Mutual Benefits Limited
About Sarthi Mutual Benefits Limited
Data last updated:
Sarthi 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 31 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL1996PLC080802.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.63 Lakh. It was led by directors including Naresh Kumar Aggarwal and Rahul Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 109 Syndicate House Inder Lok, New Delhi, Delhi, India – 110035.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Sarthi Mutual Benefits Limited's registered office is in New Delhi, Delhi.
- Registered Address109 Syndicate House Inder Lok, New Delhi, Delhi, India – 110035
- 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 Sarthi Mutual Benefits Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Sarthi Mutual Benefits Limited, buy the company report.
Board of directors of Sarthi Mutual Benefits Limited
Sarthi Mutual Benefits has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Aggarwal | Director | 28 Aug 2008 | 18 Years 2 Months | As last reported |
| Rahul Aggarwal | Director | 28 Aug 2008 | 18 Years 2 Months | As last reported |
| Rajeev Aggarwal | Director | 28 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
Sarthi Mutual Benefits Limited has 5 court cases on record: 4 filed by Sarthi Mutual Benefits, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by individuals | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Sarthi 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 Sarthi 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 Sarthi Mutual Benefits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarthi Mutual Benefits Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Naresh Kumar Aggarwal was appointed as Director on 28 Aug 2008.
1 earlier event is in the company report.
Frequently asked questions
Sarthi 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.
Sarthi Mutual Benefits was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 July 1996 and is registered under CIN U65991DL1996PLC080802. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarthi Mutual Benefits had 3 directors:
- Naresh Kumar Aggarwal - Director
- Rahul Aggarwal - Director
- Rajeev Aggarwal - Director
The CIN (Corporate Identification Number) of Sarthi Mutual Benefits is U65991DL1996PLC080802. 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 Sarthi Mutual Benefits is at 109 Syndicate House Inder Lok, New Delhi, Delhi, India – 110035.
Sarthi Mutual Benefits was incorporated on 31 July 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sarthi Mutual Benefits on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Sarthi Mutual Benefits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sarthi Mutual Benefits has 5 court cases on record: 4 filed by the company and 1 filed against it.
Naresh Kumar Aggarwal was appointed as Director on 28 Aug 2008. Pooja Aggarwal ceased to be Director on 28 Aug 2008. Rahul Aggarwal was appointed as Director on 28 Aug 2008. Sarthi Mutual Benefits has 10 board changes on record in total.
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