Grave Mutual Benefit Limited
About Grave Mutual Benefit Limited
Data last updated: 22 July 2025
Grave Mutual Benefit Limited was a public limited company based in Jamtara, Jharkhand, 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 28 February 2013.
Registered with ROC Ranchi under CIN U65923JH2013PLC001061.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shrinath Marandi and Mohammad Sarifuddin Ansari.
Office: Block Road P.O. – Jamtara, Jharkhand, India – 815351.
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 AddressBlock Road P.O. – Jamtara, Jharkhand, India – 815351
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Grave Mutual Benefit Limited
Grave Mutual Benefit Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrinath Marandi | Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
| Mohammad Sarifuddin Ansari | Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
| Dev Nath Hansda | Managing Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
| Mohammad Salim Ansari | Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
| Aabul Ansari | Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
| Samsul Ansari | Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Grave Mutual Benefit Limited
Ten-year financial statements for Grave Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Grave Mutual Benefit Limited
Grave Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grave Mutual Benefit Limited
View historical data on people associated with Grave Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grave Mutual Benefit 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 Grave Mutual Benefit Limited
GST registrations and filing compliance for Grave Mutual Benefit 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Grave Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Grave Mutual Benefit 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 Grave Mutual Benefit Limited
MSME payment history for Grave Mutual Benefit 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 Grave Mutual Benefit Limited
Corporate group structure for Grave Mutual Benefit Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Grave Mutual Benefit Limited
MCA filings and documents for Grave Mutual Benefit 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 Grave Mutual Benefit Limited
Frequently Asked Questions about Grave Mutual Benefit Limited
Grave Mutual Benefit 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.
Grave Mutual Benefit Limited is a struck-off public limited company in the financial services sector based in Jamtara, Jharkhand, India. It was incorporated on 28 February 2013 and is registered under CIN U65923JH2013PLC001061. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grave Mutual Benefit Limited are:
- Shrinath Marandi - Director
- Mohammad Sarifuddin Ansari - Director
- Dev Nath Hansda - Managing Director
- Mohammad Salim Ansari - Director
- Aabul Ansari - Director
- Samsul Ansari - Director
- Majid Ansari - Director
The CIN (Corporate Identification Number) of Grave Mutual Benefit Limited is U65923JH2013PLC001061. 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 Grave Mutual Benefit Limited 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 Block Road P.O. – Jamtara, Jharkhand, India – 815351.