
Sapphire Benefit Fund Limited
About Sapphire Benefit Fund Limited
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Sapphire Benefit Fund Limited was a public limited company based in Chennai, Tamil Nadu, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 March 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1995PLC030694.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 200 Anna Streetred Hills Madras 600052, Chennai, Tamil Nadu, India.
Court records list 53 cases involving the company, including 49 filed by the company and 4 filed against it; 11 cases are pending.
Company details
Contact details
Sapphire Benefit Fund Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address200 Anna Streetred Hills Madras 600052, Chennai, Tamil Nadu, India
- 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 Sapphire Benefit Fund Limited
Year-wise financial statements and ratios of Sapphire Benefit Fund Limited are in the company report Buy the company report.
Board of directors of Sapphire Benefit Fund Limited
No directors are listed for Sapphire Benefit Fund in the MCA records available to us.
Legal cases
Sapphire Benefit Fund Limited has 53 court cases on record: 49 filed by Sapphire Benefit Fund, 4 filed against it. 11 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 51 | 2 | 11 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Erode, Tamil Nadu | Civil suit | Filed by the company against an individual | Pending |
| District court, Erode, Tamil Nadu | Civil suit | Filed by the company against an individual | Pending |
| District court, Erode, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Erode, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Erode, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Sapphire 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 Sapphire 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 Sapphire Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sapphire Benefit Fund 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.
Sapphire Benefit Fund was a public limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 March 1995 and is registered under CIN U65991TN1995PLC030694. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapphire Benefit Fund is U65991TN1995PLC030694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapphire Benefit Fund is at 200 Anna Streetred Hills Madras 600052, Chennai, Tamil Nadu, India.
Sapphire Benefit Fund was incorporated on 28 March 1995. It is registered with the Registrar of Companies, Chennai.
Sapphire Benefit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sapphire Benefit Fund has 53 court cases on record: 49 filed by the company and 4 filed against it. 11 are pending. Most are in the district courts.
Sapphire Benefit Fund can be reached at its registered office: 200 Anna Streetred Hills Madras 600052, Chennai, Tamil Nadu, India.
Sapphire Benefit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

