Spandan Mutual Benefit Limited
About Spandan Mutual Benefit Limited
Data last updated: 26 July 2025
Spandan Mutual Benefit Limited was a public limited company based in Patna, Bihar, 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 26 March 2012.
Registered with ROC Patna under CIN U65900BR2012PLC018370.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Akshoy Kumar Show and Suman Karmakar.
Office: Plot No L/18 Road No 14 Sk Nagar, Patna, Bihar, India – 800014.
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 AddressPlot No L/18 Road No 14 Sk Nagar, Patna, Bihar, India – 800014
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IndustryFinancial Services, 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 Spandan Mutual Benefit Limited
Spandan Mutual Benefit Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshoy Kumar Show | Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
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Suman Karmakar
Also directs:
Spandan Agriculture Corporation India Limited, Sag Welfare International Forum, Spandan Microcredit and 1 more
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Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
| Ujjwal Dutta | Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
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Ajit Chatterjee
Also directs:
Sag Welfare International Forum
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Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
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Deb Krishna Roy
Also directs:
Sag Welfare International Forum
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Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
|
Seikh Ariful Ambia
Also directs:
Sag Welfare International Forum
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Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Spandan Mutual Benefit Limited
Ten-year financial statements for Spandan Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Spandan Mutual Benefit Limited
Spandan Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandan Mutual Benefit Limited
View historical data on people associated with Spandan Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spandan 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
Verified entity values are shown only after access is granted.
GST Compliance of Spandan Mutual Benefit Limited
GST registrations and filing compliance for Spandan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spandan Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Spandan 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 Spandan Mutual Benefit Limited
MSME payment history for Spandan 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 Spandan Mutual Benefit Limited
Corporate group structure for Spandan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spandan Mutual Benefit Limited
MCA filings and documents for Spandan 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
Verified entity values are shown only after access is granted.
Recent Activity on Spandan Mutual Benefit Limited
Frequently Asked Questions about Spandan Mutual Benefit Limited
Spandan 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.
Spandan Mutual Benefit Limited is a struck-off public limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 26 March 2012 and is registered under CIN U65900BR2012PLC018370. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spandan Mutual Benefit Limited are:
- Akshoy Kumar Show - Director
- Suman Karmakar - Director
- Ujjwal Dutta - Director
- Ajit Chatterjee - Director
- Deb Krishna Roy - Director
- Seikh Ariful Ambia - Director
The CIN (Corporate Identification Number) of Spandan Mutual Benefit Limited is U65900BR2012PLC018370. 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 Spandan Mutual Benefit 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 Plot No L18 Road No 14 Sk Nagar, Patna, Bihar, India – 800014.