Sanam Mutual Benefit Limited
About Sanam Mutual Benefit Limited
Data last updated: 25 July 2025
Sanam Mutual Benefit Limited was a public limited company based in Uttar Pradesh, 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 and leasing services, a part of the broader financial services sector. Incorporated on 24 October 1994.
Registered with ROC Kanpur under CIN U65910UP1994PLC017079.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Balbir Singh Saluja and Mahendra Pal Singh.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 13 – Rana Pratap Marg Y M C.Acompound 4Th Floor Lucknow, Uttar Pradesh, 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 Address13 – Rana Pratap Marg Y M C.Acompound 4Th Floor Lucknow, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Financial & Leasing, 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 Sanam Mutual Benefit Limited
Sanam Mutual Benefit Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh Saluja | Director | 24 Oct 1994 | 31 Years 10 Months | As last reported |
| Mahendra Pal Singh | Director | 20 Mar 1995 | 31 Years 5 Months | As last reported |
| Amar Jeet Singh Saluja | Director | 24 Oct 1994 | 31 Years 10 Months | As last reported |
Financials of Sanam Mutual Benefit Limited FY 2009 filings available
Ten-year financial statements for Sanam Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sanam Mutual Benefit Limited
Sanam Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanam Mutual Benefit Limited
View historical data on people associated with Sanam Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanam 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 Sanam Mutual Benefit Limited
GST registrations and filing compliance for Sanam 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 Sanam Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Sanam 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 Sanam Mutual Benefit Limited
MSME payment history for Sanam 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 Sanam Mutual Benefit Limited
Corporate group structure for Sanam 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 Sanam Mutual Benefit Limited
MCA filings and documents for Sanam 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 Sanam Mutual Benefit Limited
Frequently Asked Questions about Sanam Mutual Benefit Limited
Sanam 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.
Sanam Mutual Benefit Limited is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 24 October 1994 and is registered under CIN U65910UP1994PLC017079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanam Mutual Benefit Limited are:
- Balbir Singh Saluja - Director
- Mahendra Pal Singh - Director
- Amar Jeet Singh Saluja - Director
The CIN (Corporate Identification Number) of Sanam Mutual Benefit Limited is U65910UP1994PLC017079. 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 Sanam Mutual Benefit Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 13 – Rana Pratap Marg Y M C.Acompound 4Th Floor Lucknow, Uttar Pradesh, Uttar Pradesh, India.