Link Benefit Fund Limited
About Link Benefit Fund Limited
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Link Benefit Fund Limited is a public limited company based in Tuticorin, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1998PLC040602.
The company has an authorised share capital of ₹34 Lakh and a paid-up capital of ₹27.22 Lakh.
The registered office is at No.17B Palayamkottai Road, Tuticorin, Tamil Nadu, India – 628002.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.17B Palayamkottai Road, Tuticorin, Tamil Nadu, India – 628002
- 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 Link Benefit Fund Limited
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 Link Benefit Fund Limited
No directors are listed for Link Benefit Fund in the MCA records available to us.
Charges & Borrowings of Link Benefit Fund Limited
Link Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Link Benefit Fund Limited
Link Benefit Fund Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Criminal complaint | Filed against the company by State | Pending |
| District court, Thoothukudi, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Link Benefit Fund Limited
Employment history and EPFO contributions of people linked to Link Benefit Fund.
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 Link Benefit Fund Limited
Credit Ratings, Litigation & Regulatory Alerts for Link Benefit Fund Limited
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 Link Benefit Fund Limited
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 Link Benefit Fund Limited
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 Link Benefit Fund Limited
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 Link Benefit Fund Limited
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 Link Benefit Fund Limited
Link Benefit Fund is an active public limited company based in Tuticorin, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 June 1998 (28+ years old) and is registered under CIN U65991TN1998PLC040602.
The CIN (Corporate Identification Number) of Link Benefit Fund is U65991TN1998PLC040602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Link Benefit Fund has 2 court cases on record: 2 filed against it. 1 is pending.
Link Benefit Fund was incorporated on 03 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Link Benefit Fund is at No.17B Palayamkottai Road, Tuticorin, Tamil Nadu, India – 628002.
Link Benefit Fund has an authorised share capital of ₹34 Lakh and a paid-up capital of ₹27.22 Lakh.
Link Benefit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Link Benefit Fund is not listed on any stock exchange. It is an unlisted company.
The compliance status of Link Benefit Fund is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.