Agarwal Mutual Benefit Limited
About Agarwal Mutual Benefit Limited
Data last updated:
Agarwal Mutual Benefit Limited was a public limited company based in Uttar Pradesh, 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 and leasing services segment of the financial services sector. It was incorporated on 18 July 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65910UP1995PLC018416.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹700.
The registered office was at Ist Floor Kulbhaskar Complex78 Gautam Budh Marg Lucknow, Uttar Pradesh, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressIst Floor Kulbhaskar Complex78 Gautam Budh Marg Lucknow, Uttar Pradesh, India
- IndustryFinancial Services, Financial & Leasing, 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
- One PDF report, delivered after checkout
Financials of Agarwal Mutual Benefit Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agarwal Mutual Benefit Limited
No directors are listed for Agarwal Mutual Benefit in the MCA records available to us.
Charges & Borrowings of Agarwal Mutual Benefit Limited
Agarwal Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Agarwal Mutual Benefit Limited
Agarwal Mutual Benefit Limited has 1 court case on record: 1 filed by Agarwal Mutual Benefit. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nainital, Uttarakhand | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Agarwal Mutual Benefit Limited
Employment history and EPFO contributions of people linked to Agarwal Mutual Benefit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agarwal Mutual Benefit Limited
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agarwal Mutual Benefit Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agarwal Mutual Benefit Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agarwal Mutual Benefit Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwal Mutual Benefit Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agarwal Mutual Benefit Limited
Agarwal Mutual Benefit 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.
Agarwal Mutual Benefit was a public limited company based in Uttar Pradesh, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 18 July 1995 and is registered under CIN U65910UP1995PLC018416. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Agarwal Mutual Benefit is U65910UP1995PLC018416. 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 Agarwal Mutual Benefit is at Ist Floor Kulbhaskar Complex78 Gautam Budh Marg Lucknow, Uttar Pradesh, India.
Agarwal Mutual Benefit was incorporated on 18 July 1995. It is registered with the Registrar of Companies, Kanpur.
Agarwal Mutual Benefit has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹700.
Agarwal Mutual Benefit operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Agarwal Mutual Benefit is not listed on any stock exchange. It is an unlisted company.
Agarwal Mutual Benefit has 1 court case on record: 1 filed by the company.