Danvanti Mutual Banefits Ltd.
About Danvanti Mutual Banefits Ltd.
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Danvanti Mutual Banefits Ltd. was a public limited company based in Haryana, 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 03 September 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991HR1996PLC033269.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹700.
The registered office was at Danvanti House New Sikka Market Kaithal, Haryana, India.
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- Registered AddressDanvanti House New Sikka Market Kaithal, Haryana, 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
- One PDF report, delivered after checkout
Financials of Danvanti Mutual Banefits Ltd.
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 Danvanti Mutual Banefits Ltd.
No directors are listed for Danvanti Mutual Banefits in the MCA records available to us.
Charges & Borrowings of Danvanti Mutual Banefits Ltd.
Danvanti Mutual Banefits Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danvanti Mutual Banefits Ltd.
Employment history and EPFO contributions of people linked to Danvanti Mutual Banefits.
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 Danvanti Mutual Banefits Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Danvanti Mutual Banefits Ltd.
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 Danvanti Mutual Banefits Ltd.
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 Danvanti Mutual Banefits Ltd.
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 Danvanti Mutual Banefits Ltd.
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 Danvanti Mutual Banefits Ltd.
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 Danvanti Mutual Banefits Ltd.
Danvanti Mutual Banefits 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.
Danvanti Mutual Banefits was a public limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 September 1996 and is registered under CIN U65991HR1996PLC033269. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Danvanti Mutual Banefits is U65991HR1996PLC033269. 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 Danvanti Mutual Banefits is at Danvanti House New Sikka Market Kaithal, Haryana, India.
Danvanti Mutual Banefits was incorporated on 03 September 1996. It is registered with the Registrar of Companies, Delhi.
Danvanti Mutual Banefits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹700.
Danvanti Mutual Banefits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Danvanti Mutual Banefits is not listed on any stock exchange. It is an unlisted company.
Danvanti Mutual Banefits can be reached at its registered office: Danvanti House New Sikka Market Kaithal, Haryana, India.