Devi Benefit Fund Limited
About Devi Benefit Fund Limited
Data last updated:
Devi Benefit Fund Limited was a public limited company based in K K Dist: 629 851, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 May 1996.
Registered with ROC Chennai under CIN U65991TN1996PLC035584.
Capital: an authorised share capital of ₹5 Lakh.
Office: 17/56 – B South St Azhagiapandiapuram K Dist: 629 851, Tamil Nadu, India.
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 Address17/56 – B South St Azhagiapandiapuram K Dist: 629 851, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Devi Benefit Fund Limited
No directors are listed for Devi Benefit Fund in the MCA records available to us.
Financials of Devi Benefit Fund Limited
Ten-year financial statements for Devi Benefit Fund Limited
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 Devi Benefit Fund
Devi Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Benefit Fund
Employment history and EPFO contributions of people linked to Devi Benefit Fund.
Employee and EPFO history for Devi Benefit Fund Limited
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 Devi Benefit Fund
GST registrations and filing compliance for Devi Benefit Fund Limited
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 Devi Benefit Fund
Credit ratings, litigation, and regulatory alerts for Devi Benefit Fund Limited
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 Devi Benefit Fund
MSME payment history for Devi Benefit Fund Limited
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 Devi Benefit Fund
Corporate group structure for Devi Benefit Fund Limited
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 Devi Benefit Fund
MCA filings and documents for Devi Benefit Fund Limited
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 Devi Benefit Fund
Frequently Asked Questions about Devi Benefit Fund Limited
Devi Benefit Fund 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.
Devi Benefit Fund is a struck-off public limited company in the financial services sector based in K K Dist: 629 851, Tamil Nadu, India. It was incorporated on 27 May 1996 and is registered under CIN U65991TN1996PLC035584. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devi Benefit Fund is U65991TN1996PLC035584. 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 Devi Benefit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1756 – B South St Azhagiapandiapuram K Dist: 629 851, Tamil Nadu, India.
Devi Benefit Fund can be reached at the registered office: 1756 – B South St Azhagiapandiapuram K Dist: 629 851, Tamil Nadu, India.