Bani Mutual Benefits Limited
About Bani Mutual Benefits Limited
Data last updated:
Bani 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 21 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL1995PLC071775.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at C – 1 South Extension Part II, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Bani Mutual Benefits has one previous CIN (Corporate Identification Number): U99999DL1995PTC071775. The current CIN is U65991DL1995PLC071775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991DL1995PLC071775 | Current |
| U99999DL1995PTC071775 | Previous |
Contact details
Bani Mutual Benefits Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 1 South Extension Part II, New Delhi, Delhi, India
- 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 Bani Mutual Benefits Limited
Year-wise financial statements and ratios of Bani Mutual Benefits Limited are in the company report Buy the company report.
Board of directors of Bani Mutual Benefits Limited
No directors are listed for Bani Mutual Benefits in the MCA records available to us.
Legal cases
Bani Mutual Benefits Limited has 1 court case on record: 1 filed by Bani Mutual Benefits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Bani 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 Bani 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 Bani Mutual Benefits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bani 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.
Bani 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 21 August 1995 and is registered under CIN U65991DL1995PLC071775. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bani Mutual Benefits is U65991DL1995PLC071775. 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 Bani Mutual Benefits is at C – 1 South Extension Part II, New Delhi, Delhi, India.
Bani Mutual Benefits was incorporated on 21 August 1995. It is registered with the Registrar of Companies, Delhi.
Bani Mutual Benefits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bani Mutual Benefits has 1 court case on record: 1 filed by the company.
Bani Mutual Benefits can be reached at its registered office: C – 1 South Extension Part II, New Delhi, Delhi, India.
Bani Mutual Benefits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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