Sitara Mutual Benefit (India) Ltd.
About Sitara Mutual Benefit (India) Ltd.
Data last updated: 26 July 2025
Sitara Mutual Benefit (India) Ltd. 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 auxiliary services, a part of the broader financial services sector. Incorporated on 29 June 1995.
Registered with ROC Kanpur under CIN U67120UP1995PLC018325.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹23,820.
Office: 132/450 A 3Babu Purwa Kanpur, 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 Address132/450 A 3Babu Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sitara Mutual Benefit (India) Ltd.
Sitara Mutual Benefit (India) Ltd. has one previous CIN (Corporate Identification Number): U67120UP1995PTC018325. The current CIN is U67120UP1995PLC018325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1995PLC018325 | Current |
| U67120UP1995PTC018325 | Previous |
Board of Directors of Sitara Mutual Benefit (India) Ltd.
The Directors information for Sitara Mutual Benefit (India) Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sitara Mutual Benefit (India) Ltd.
Ten-year financial statements for Sitara Mutual Benefit (India) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sitara Mutual Benefit (India) Ltd.
Sitara Mutual Benefit (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitara Mutual Benefit (India) Ltd.
View historical data on people associated with Sitara Mutual Benefit (India) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sitara Mutual Benefit (India) 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 Sitara Mutual Benefit (India) Ltd.
GST registrations and filing compliance for Sitara Mutual Benefit (India) 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sitara Mutual Benefit (India) Ltd.
Credit ratings, litigation, and regulatory alerts for Sitara Mutual Benefit (India) Ltd.
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 Sitara Mutual Benefit (India) Ltd.
MSME payment history for Sitara Mutual Benefit (India) 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 Sitara Mutual Benefit (India) Ltd.
Corporate group structure for Sitara Mutual Benefit (India) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sitara Mutual Benefit (India) Ltd.
MCA filings and documents for Sitara Mutual Benefit (India) Ltd.
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 Sitara Mutual Benefit (India) Ltd.
Frequently Asked Questions about Sitara Mutual Benefit (India) Ltd.
Sitara Mutual Benefit (India) 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.
Sitara Mutual Benefit (India) Ltd. is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 29 June 1995 and is registered under CIN U67120UP1995PLC018325. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sitara Mutual Benefit (India) Ltd. is U67120UP1995PLC018325. 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 Sitara Mutual Benefit (India) 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 132450 A 3Babu Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India.
Sitara Mutual Benefit (India) Ltd. can be reached at the registered office: 132450 A 3Babu Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India.