Benevolent Security PVT LTD.
About Benevolent Security PVT LTD.
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Benevolent Security PVT LTD. was a private limited company based in Wardha, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 July 1989.
Registered with ROC Mumbai under CIN U67120MH1989PTC052623.
Capital: an authorised share capital of ₹10 Lakh.
Office: 7/9 Shivnery Laxmi Nagar, Wardha, Maharashtra, India – 442001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address7/9 Shivnery Laxmi Nagar, Wardha, Maharashtra, India – 442001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Benevolent Security PVT LTD.
No directors are listed for Benevolent Security in the MCA records available to us.
Financials of Benevolent Security PVT LTD.
Ten-year financial statements for Benevolent Security PVT LTD.
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.
Charges & Borrowings of Benevolent Security
Benevolent Security PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Benevolent Security
Employment history and EPFO contributions of people linked to Benevolent Security.
Employee and EPFO history for Benevolent Security PVT LTD.
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.
GST Compliance of Benevolent Security
GST registrations and filing compliance for Benevolent Security PVT LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Benevolent Security
Credit ratings, litigation, and regulatory alerts for Benevolent Security PVT LTD.
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 Benevolent Security
MSME payment history for Benevolent Security PVT LTD.
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 Benevolent Security
Corporate group structure for Benevolent Security PVT LTD.
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.
MCA Filings & Documents of Benevolent Security
MCA filings and documents for Benevolent Security PVT LTD.
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.
Recent Activity on Benevolent Security
Frequently Asked Questions about Benevolent Security PVT LTD.
Benevolent Security 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.
Benevolent Security is a struck-off private limited company in the financial services sector based in Wardha, Maharashtra, India. It was incorporated on 17 July 1989 and is registered under CIN U67120MH1989PTC052623. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Benevolent Security is U67120MH1989PTC052623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Benevolent Security is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 79 Shivnery Laxmi Nagar, Wardha, Maharashtra, India – 442001.
Benevolent Security can be reached at the registered office: 79 Shivnery Laxmi Nagar, Wardha, Maharashtra, India – 442001.