Sarthi Mutual Benefits Limited
About Sarthi Mutual Benefits Limited
Data last updated: 22 July 2025
Sarthi Mutual Benefits Limited was a public limited company based in New Delhi, Delhi, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 31 July 1996.
Registered with ROC Delhi under CIN U65991DL1996PLC080802.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.63 Lakh. It was led by directors including Naresh Kumar Aggarwal and Rahul Aggarwal.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 109 Syndicate House Inder Lok, New Delhi, Delhi, India – 110035.
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 Address109 Syndicate House Inder Lok, New Delhi, Delhi, India – 110035
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sarthi Mutual Benefits Limited
Sarthi Mutual Benefits Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Naresh Kumar Aggarwal | Director | 28 Aug 2008 | 17 Years 10 Months | As last reported |
| Rahul Aggarwal | Director | 28 Aug 2008 | 17 Years 10 Months | As last reported |
| Rajeev Aggarwal | Director | 28 Aug 2008 | 17 Years 10 Months | As last reported |
Financials of Sarthi Mutual Benefits Limited FY 2007 filings available
Ten-year financial statements for Sarthi Mutual Benefits Limited
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Charges & Borrowings Sarthi Mutual Benefits Limited
Sarthi Mutual Benefits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarthi Mutual Benefits Limited
View historical data on people associated with Sarthi Mutual Benefits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarthi Mutual Benefits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sarthi Mutual Benefits Limited
GST registrations and filing compliance for Sarthi Mutual Benefits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sarthi Mutual Benefits Limited
Credit ratings, litigation, and regulatory alerts for Sarthi Mutual Benefits Limited
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MSME Payment Delays by Sarthi Mutual Benefits Limited
MSME payment history for Sarthi Mutual Benefits 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
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Subsidiaries & Group Companies of Sarthi Mutual Benefits Limited
Corporate group structure for Sarthi Mutual Benefits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sarthi Mutual Benefits Limited
MCA filings and documents for Sarthi Mutual Benefits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sarthi Mutual Benefits Limited
Frequently Asked Questions about Sarthi Mutual Benefits Limited
Sarthi Mutual Benefits 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.
Sarthi Mutual Benefits Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 July 1996 and is registered under CIN U65991DL1996PLC080802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarthi Mutual Benefits Limited are:
- Naresh Kumar Aggarwal - Director
- Rahul Aggarwal - Director
- Rajeev Aggarwal - Director
The CIN (Corporate Identification Number) of Sarthi Mutual Benefits Limited is U65991DL1996PLC080802. 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 Sarthi Mutual Benefits Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 109 Syndicate House Inder Lok, New Delhi, Delhi, India – 110035.