Maha Benefit Fund Ltd
About Maha Benefit Fund Ltd
Data last updated: 23 July 2025
Maha Benefit Fund Ltd was a public limited company based in Thiruvalluvar Dt, 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 02 February 1996.
Registered with ROC Chennai under CIN U65991TN1996PLC034357.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Muthusamy Pilimisai Duraisamy and Mahalakshmi.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 180 L Trichy Main Roadperambur 621 212 Thiruvalluvar Dt, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address180 L Trichy Main Roadperambur 621 212 Thiruvalluvar Dt, 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 Maha Benefit Fund Ltd
Maha Benefit Fund Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthusamy Pilimisai Duraisamy | Director | 02 Feb 1996 | 30 Years 5 Months | As last reported |
|
Mahalakshmi
Also directs:
Martin Roever Corporate Private Limited
|
Director | 18 Mar 2005 | 21 Years 4 Months | As last reported |
| Varadharajan | Director | 02 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Maha Benefit Fund Ltd FY 2008 filings available
Ten-year financial statements for Maha Benefit Fund Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Maha Benefit Fund Ltd
Maha Benefit Fund Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maha Benefit Fund Ltd
View historical data on people associated with Maha Benefit Fund Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maha Benefit Fund Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maha Benefit Fund Ltd
GST registrations and filing compliance for Maha Benefit Fund Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maha Benefit Fund Ltd
Credit ratings, litigation, and regulatory alerts for Maha Benefit Fund Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maha Benefit Fund Ltd
MSME payment history for Maha Benefit Fund Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maha Benefit Fund Ltd
Corporate group structure for Maha Benefit Fund Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Maha Benefit Fund Ltd
MCA filings and documents for Maha Benefit Fund Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Maha Benefit Fund Ltd
Frequently Asked Questions about Maha Benefit Fund Ltd
Maha Benefit Fund Ltd 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.
Maha Benefit Fund Ltd is a struck-off public limited company in the financial services sector based in Thiruvalluvar Dt, Tamil Nadu, India. It was incorporated on 02 February 1996 and is registered under CIN U65991TN1996PLC034357. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maha Benefit Fund Ltd are:
- Muthusamy Pilimisai Duraisamy - Director
- Mahalakshmi - Director
- Varadharajan - Director
The CIN (Corporate Identification Number) of Maha Benefit Fund Ltd is U65991TN1996PLC034357. 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 Maha Benefit Fund Ltd 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 180 L Trichy Main Roadperambur 621 212 Thiruvalluvar Dt, Tamil Nadu, India.