Alwarpet Benefit Fund Limited
About Alwarpet Benefit Fund Limited
Data last updated:
Alwarpet Benefit Fund Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1990PLC019857.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.18 Cr.
The registered office is at No36 Cp Ramaswamy Roadchennai 600018, Tamil Nadu, India – 600018.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 175 cases involving the company, including 94 filed by the company and 93 filed against it; 28 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alwarpet Benefit Fund Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo36 Cp Ramaswamy Roadchennai 600018, Tamil Nadu, India – 600018
- 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
Financials of Alwarpet Benefit Fund Limited
Year-wise financial statements and ratios of Alwarpet Benefit Fund Limited are in the company report Buy the company report.
Board of directors of Alwarpet Benefit Fund Limited
No directors are listed for Alwarpet Benefit Fund in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 1999 | 90288952 | The Repatriates Cooperative Finance & Dev. Bank Ltd. | ₹50 Lakh | Open | |
| 18 Jun 1999 | 90288949 | The Repatriates Cooperative Finance & Dev. Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Alwarpet Benefit Fund Limited has 175 court cases on record: 94 filed by Alwarpet Benefit Fund, 93 filed against it. 28 cases are pending and 147 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 167 | 90 | 28 |
| District courts | 5 | 2 | 0 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 175)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S.Alwarpet Benefit Fund Ltd., | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Alwarpet Benefit Fund Ltd Rep and 34 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S.Alwarpet Benefit Fund Ltd., | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Alwarpet Benefit Fund Ltd Rep and 33 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Messers Gremach CNC Ltd, Rep.By Its K.S.Shriram, and 5 others | Disposed |
To see the full case history of Alwarpet 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 Alwarpet 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 Alwarpet Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alwarpet Benefit Fund is an active public limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 November 1990 (36+ years old) and is registered under CIN U65991TN1990PLC019857.
The CIN (Corporate Identification Number) of Alwarpet Benefit Fund is U65991TN1990PLC019857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alwarpet Benefit Fund has 175 court cases on record: 94 filed by the company and 93 filed against it. 28 are pending. Most are in the high courts.
Alwarpet Benefit Fund was incorporated on 07 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Alwarpet Benefit Fund is at No36 Cp Ramaswamy Roadchennai 600018, Tamil Nadu, India – 600018.
Alwarpet Benefit Fund operates in the financial services industry, in the other financial intermediation segment.
Alwarpet Benefit Fund has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Alwarpet Benefit Fund is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Alwarpet Benefit Fund can be reached at its registered office: No36 Cp Ramaswamy Roadchennai 600018, Tamil Nadu, India – 600018.
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