Maitri Mutual Benefits Limited
About Maitri Mutual Benefits Limited
Data last updated: 26 July 2025
Maitri Mutual Benefits Limited was a public limited company based in New Delhi, Delhi, 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 mutual fund, a part of the broader financial services sector. Incorporated on 03 January 1996.
Registered with ROC Delhi under CIN U65991DL1996PLC075139.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.1 Lakh. It was led by directors including Davinder Singh and Suresh Kumar Bareth.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: 410 Padma Tower – Ii 22 Rajendra Place, New Delhi, Delhi, India – 110008.
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 Address410 Padma Tower – Ii 22 Rajendra Place, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Maitri Mutual Benefits Limited
Maitri Mutual Benefits Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Davinder Singh
Also directs:
Pacific Farm Developers Limited
|
Director | 22 Nov 2013 | 12 Years 7 Months | As last reported |
|
Suresh Kumar Bareth
Also directs:
Key Dealers Pvt Ltd, Sareu Farms Private Limited, Nupur Buildcon Private Limited and 5 more
|
Director | 16 Mar 2010 | 16 Years 4 Months | As last reported |
| Harmanjeet Singh | Director | 18 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Maitri Mutual Benefits Limited FY 2014 filings available
Ten-year financial statements for Maitri Mutual Benefits Limited
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 Maitri Mutual Benefits Limited
Maitri Mutual Benefits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maitri Mutual Benefits Limited
View historical data on people associated with Maitri Mutual Benefits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maitri Mutual Benefits Limited
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 Maitri Mutual Benefits Limited
GST registrations and filing compliance for Maitri Mutual Benefits 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maitri Mutual Benefits Limited
Credit ratings, litigation, and regulatory alerts for Maitri Mutual Benefits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maitri Mutual Benefits Limited
MSME payment history for Maitri Mutual Benefits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maitri Mutual Benefits Limited
Corporate group structure for Maitri Mutual Benefits 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maitri Mutual Benefits Limited
MCA filings and documents for Maitri Mutual Benefits 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
Verified entity values are shown only after access is granted.
Recent Activity on Maitri Mutual Benefits Limited
Frequently Asked Questions about Maitri Mutual Benefits Limited
Maitri Mutual Benefits 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.
Maitri Mutual Benefits Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 January 1996 and is registered under CIN U65991DL1996PLC075139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maitri Mutual Benefits Limited are:
- Davinder Singh - Director
- Suresh Kumar Bareth - Director
- Harmanjeet Singh - Director
The CIN (Corporate Identification Number) of Maitri Mutual Benefits Limited is U65991DL1996PLC075139. 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 Maitri Mutual Benefits Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 410 Padma Tower – Ii 22 Rajendra Place, New Delhi, Delhi, India – 110008.