Raghupati Mutual Benefit Limited
About Raghupati Mutual Benefit Limited
Data last updated: 23 July 2025
Raghupati Mutual Benefit Limited was a public limited company based in Dhanbad, Jharkhand, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 10 July 2013.
Registered with ROC Ranchi under CIN U65992JH2013PLC001434.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Asit Kumar Das and Sougata Kamle.
Office: Hirapur Hari Mandia Para (Gyan Mukherjee Road), Dhanbad, Jharkhand, India – 826001.
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.
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Registered AddressHirapur Hari Mandia Para (Gyan Mukherjee Road), Dhanbad, Jharkhand, India – 826001
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IndustryFinancial Services, Kuri Companies, Chit 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 Raghupati Mutual Benefit Limited
Raghupati Mutual Benefit Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Asit Kumar Das
Also directs:
Hindusthan Agro Project India Limited
|
Managing Director | 10 Jul 2013 | 13 Years 1 Months | As last reported |
| Sougata Kamle | Director | 10 Jul 2013 | 13 Years 1 Months | As last reported |
| Pradip Biswas | Director | 10 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Raghupati Mutual Benefit Limited
Ten-year financial statements for Raghupati Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Raghupati Mutual Benefit Limited
Raghupati Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghupati Mutual Benefit Limited
View historical data on people associated with Raghupati Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghupati Mutual Benefit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghupati Mutual Benefit Limited
GST registrations and filing compliance for Raghupati Mutual Benefit 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghupati Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Raghupati Mutual Benefit 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
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MSME Payment Delays by Raghupati Mutual Benefit Limited
MSME payment history for Raghupati Mutual Benefit 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
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Subsidiaries & Group Companies of Raghupati Mutual Benefit Limited
Corporate group structure for Raghupati Mutual Benefit 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
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MCA Filings & Documents of Raghupati Mutual Benefit Limited
MCA filings and documents for Raghupati Mutual Benefit 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
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Recent Activity on Raghupati Mutual Benefit Limited
Frequently Asked Questions about Raghupati Mutual Benefit Limited
Raghupati Mutual Benefit 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.
Raghupati Mutual Benefit Limited is a struck-off public limited company in the financial services sector based in Dhanbad, Jharkhand, India. It was incorporated on 10 July 2013 and is registered under CIN U65992JH2013PLC001434. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghupati Mutual Benefit Limited are:
- Asit Kumar Das - Managing Director
- Sougata Kamle - Director
- Pradip Biswas - Director
The CIN (Corporate Identification Number) of Raghupati Mutual Benefit Limited is U65992JH2013PLC001434. 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 Raghupati Mutual Benefit Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Hirapur Hari Mandia Para Gyan Mukherjee Road, Dhanbad, Jharkhand, India – 826001.