Rhea Mutual Benefits Ltd.
About Rhea Mutual Benefits Ltd.
Data last updated: 22 July 2025
Rhea Mutual Benefits Ltd. was a public limited company based in Lucknow, Uttar Pradesh, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 09 May 1996.
Registered with ROC Kanpur under CIN U67120UP1996PLC019921.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹8,000.
Office: C/O Sushil Kumar Seth Kaiserbagh Cantt Road Opp – Small Industries Office, Lucknow, Uttar Pradesh, 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.
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Registered AddressC/O Sushil Kumar Seth Kaiserbagh Cantt Road Opp – Small Industries Office, Lucknow, Uttar Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Rhea Mutual Benefits Ltd.
The Directors information for Rhea Mutual Benefits Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Rhea Mutual Benefits Ltd.
Ten-year financial statements for Rhea Mutual Benefits Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Rhea Mutual Benefits Ltd.
Rhea Mutual Benefits Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rhea Mutual Benefits Ltd.
View historical data on people associated with Rhea Mutual Benefits Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rhea Mutual Benefits Ltd.
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 Rhea Mutual Benefits Ltd.
GST registrations and filing compliance for Rhea Mutual Benefits 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
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Credit Ratings, Litigation & Regulatory Alerts for Rhea Mutual Benefits Ltd.
Credit ratings, litigation, and regulatory alerts for Rhea Mutual Benefits Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Rhea Mutual Benefits Ltd.
MSME payment history for Rhea Mutual Benefits 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
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Subsidiaries & Group Companies of Rhea Mutual Benefits Ltd.
Corporate group structure for Rhea Mutual Benefits Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Rhea Mutual Benefits Ltd.
MCA filings and documents for Rhea Mutual Benefits Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rhea Mutual Benefits Ltd.
Frequently Asked Questions about Rhea Mutual Benefits Ltd.
Rhea Mutual Benefits 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.
Rhea Mutual Benefits Ltd. is a struck-off public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 May 1996 and is registered under CIN U67120UP1996PLC019921. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rhea Mutual Benefits Ltd. is U67120UP1996PLC019921. 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 Rhea Mutual Benefits Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO Sushil Kumar Seth Kaiserbagh Cantt Road Opp – Small Industries Office, Lucknow, Uttar Pradesh, India.
Rhea Mutual Benefits Ltd. can be reached at the registered office: CO Sushil Kumar Seth Kaiserbagh Cantt Road Opp – Small Industries Office, Lucknow, Uttar Pradesh, India.