Kataria Benefit Fund Limited
About Kataria Benefit Fund Limited
Data last updated:
Kataria Benefit Fund Limited was a public limited company based in Bangalore, Karnataka, 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 25 April 1994.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1994PLC015551.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,500.
The registered office was at Kataria Housde H.53 2 Main Roadnagappa Block Bangalore 560 021, Karnataka, India – 560021.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Kataria Benefit Fund has one previous CIN (Corporate Identification Number): U00804KA1994PLC015551. The current CIN is U65992KA1994PLC015551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KA1994PLC015551 | Current |
| U00804KA1994PLC015551 | Previous |
Contact details
Kataria Benefit Fund Limited's registered office is in Bangalore, Karnataka.
- Registered AddressKataria Housde H.53 2 Main Roadnagappa Block Bangalore 560 021, Karnataka, India – 560021
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit 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
Financials of Kataria Benefit Fund Limited
Year-wise financial statements and ratios of Kataria Benefit Fund Limited are in the company report Buy the company report.
Board of directors of Kataria Benefit Fund Limited
No directors are listed for Kataria Benefit Fund in the MCA records available to us.
Legal cases
Kataria Benefit Fund Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by individuals | Disposed |
To see the full case history of Kataria Benefit Fund Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kataria Benefit Fund Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kataria Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kataria 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.
Kataria Benefit Fund was a public limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 April 1994 and is registered under CIN U65992KA1994PLC015551. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kataria Benefit Fund is U65992KA1994PLC015551. 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 Kataria Benefit Fund is at Kataria Housde H.53 2 Main Roadnagappa Block Bangalore 560 021, Karnataka, India – 560021.
Kataria Benefit Fund was incorporated on 25 April 1994. It is registered with the Registrar of Companies, Bangalore.
Kataria Benefit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kataria Benefit Fund has 1 court case on record: 1 filed against it.
Kataria Benefit Fund can be reached at its registered office: Kataria Housde H.53 2 Main Roadnagappa Block Bangalore 560 021, Karnataka, India – 560021.
Kataria Benefit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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