Cocos Benefit Fund Limited
About Cocos Benefit Fund Limited
Data last updated: 24 July 2025
Cocos Benefit Fund Limited was a public limited company based in Colony,Madras-50, Tamil Nadu, 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 mutual fund, a part of the broader financial services sector. Incorporated on 03 April 1996.
Registered with ROC Chennai under CIN U65991TN1996PLC035034.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.21 Lakh. It was led by directors including Jega Jothi Pandian Saravana Velu and Sudha.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1201 Anna Nagar West Endcolony Madras – 50 Colony Madras – 50, Tamil Nadu, India – 600050.
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 Address1201 Anna Nagar West Endcolony Madras – 50 Colony Madras – 50, Tamil Nadu, India – 600050
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IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Cocos Benefit Fund Limited
Cocos Benefit Fund Limited is audited by V.S.A. ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.S.A. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cocos Benefit Fund Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cocos Benefit Fund Limited
Cocos Benefit Fund Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Jega Jothi Pandian Saravana Velu | Director | 11 Feb 2019 | 7 Years 5 Months | As last reported |
| Sudha | Director | 11 Feb 2019 | 7 Years 5 Months | As last reported |
| Nallapan Ezhillarasi | Director | 11 Feb 2019 | 7 Years 5 Months | As last reported |
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Nallapan Rajam
Also directs:
Evershine Garden City Private Limited
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Director | 30 Dec 1999 | 26 Years 6 Months | As last reported |
| Ramani Venkatraman | Director | 03 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Cocos Benefit Fund Limited FY 2018 filings available
Ten-year financial statements for Cocos Benefit Fund Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cocos Benefit Fund Limited
Shareholding and ownership data for Cocos Benefit Fund Limited
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Charges & Borrowings Cocos Benefit Fund Limited
Cocos Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cocos Benefit Fund Limited
View historical data on people associated with Cocos Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cocos Benefit Fund Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Cocos Benefit Fund Limited
GST registrations and filing compliance for Cocos Benefit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cocos Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Cocos Benefit Fund Limited
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- Rating history
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MSME Payment Delays by Cocos Benefit Fund Limited
MSME payment history for Cocos 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
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Subsidiaries & Group Companies of Cocos Benefit Fund Limited
Corporate group structure for Cocos Benefit Fund Limited
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MCA Filings & Documents of Cocos Benefit Fund Limited
MCA filings and documents for Cocos Benefit Fund Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cocos Benefit Fund Limited
Frequently Asked Questions about Cocos Benefit Fund Limited
Cocos 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.
Cocos Benefit Fund Limited is a struck-off public limited company in the financial services sector based in Colony,Madras-50, Tamil Nadu, India. It was incorporated on 03 April 1996 and is registered under CIN U65991TN1996PLC035034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cocos Benefit Fund Limited are:
- Jega Jothi Pandian Saravana Velu - Director
- Sudha - Director
- Nallapan Ezhillarasi - Director
- Nallapan Rajam - Director
- Ramani Venkatraman - Director
The CIN (Corporate Identification Number) of Cocos Benefit Fund Limited is U65991TN1996PLC035034. 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 Cocos Benefit Fund Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 1201 Anna Nagar West Endcolony Madras – 50 Colony Madras – 50, Tamil Nadu, India – 600050.