Ccms Benefit Fund Limited
About Ccms Benefit Fund Limited
Data last updated: 24 July 2025
Ccms Benefit Fund Limited was a public limited company based in Valapad, Kerala, 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 services and investment, a part of the broader financial services sector. Incorporated on 10 March 2014.
Registered with ROC Ernakulam under CIN U65192KL2014PLC036358.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Praveen Venugopal and Radhakrishnan Chundukattil.
Last AGM: 31 December 2015. Financial statements filed for year ended 31 March 2015. Office: 223A Chaithram Near Amshayogam School, Valapad, Kerala, India – 680567.
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 Address223A Chaithram Near Amshayogam School, Valapad, Kerala, India – 680567
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IndustryFinancial Services, Financial Activities
- 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 Ccms Benefit Fund Limited
Ccms Benefit Fund Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Venugopal | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
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Radhakrishnan Chundukattil
Also directs:
Southern Aqua Farming Private Limited, Maxvalue Nidhi Limited
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Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Joby George | Director | 20 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Ccms Benefit Fund Limited FY 2015 filings available
Ten-year financial statements for Ccms Benefit Fund Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ccms Benefit Fund Limited
Ccms Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ccms Benefit Fund Limited
View historical data on people associated with Ccms Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ccms Benefit Fund Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ccms Benefit Fund Limited
GST registrations and filing compliance for Ccms Benefit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ccms Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Ccms Benefit Fund Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ccms Benefit Fund Limited
MSME payment history for Ccms Benefit Fund Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ccms Benefit Fund Limited
Corporate group structure for Ccms Benefit Fund Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ccms Benefit Fund Limited
MCA filings and documents for Ccms Benefit Fund Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ccms Benefit Fund Limited
Frequently Asked Questions about Ccms Benefit Fund Limited
Ccms Benefit Fund Limited 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.
Ccms Benefit Fund Limited is a struck-off public limited company in the financial services sector based in Valapad, Kerala, India. It was incorporated on 10 March 2014 and is registered under CIN U65192KL2014PLC036358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ccms Benefit Fund Limited are:
- Praveen Venugopal - Director
- Radhakrishnan Chundukattil - Director
- Joby George - Director
The CIN (Corporate Identification Number) of Ccms Benefit Fund Limited is U65192KL2014PLC036358. 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 Ccms Benefit Fund Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 223A Chaithram Near Amshayogam School, Valapad, Kerala, India – 680567.