Sugantham Benefit Fund Limited
About Sugantham Benefit Fund Limited
Data last updated: 25 July 2025
Sugantham Benefit Fund Limited was a public limited company based in Theni, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 May 1995.
Registered with ROC Chennai under CIN U65991TN1995PLC031466.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3 Lakh.
Office: 293 Subban Street, Theni, Tamil Nadu, 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 Address293 Subban Street, Theni, Tamil Nadu, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
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Board of Directors of Sugantham Benefit Fund Limited
The Directors information for Sugantham Benefit Fund Limited provides insights into the leadership structure and governance of the organization.
Financials of Sugantham Benefit Fund Limited
Ten-year financial statements for Sugantham Benefit Fund Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sugantham Benefit Fund Limited
Sugantham Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugantham Benefit Fund Limited
View historical data on people associated with Sugantham Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugantham Benefit Fund Limited
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- Monthly headcount
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GST Compliance of Sugantham Benefit Fund Limited
GST registrations and filing compliance for Sugantham Benefit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sugantham Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Sugantham Benefit Fund Limited
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MSME Payment Delays by Sugantham Benefit Fund Limited
MSME payment history for Sugantham Benefit Fund 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 Sugantham Benefit Fund Limited
Corporate group structure for Sugantham Benefit Fund Limited
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MCA Filings & Documents of Sugantham Benefit Fund Limited
MCA filings and documents for Sugantham Benefit Fund Limited
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- Annual returns and statements
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Recent Activity on Sugantham Benefit Fund Limited
Frequently Asked Questions about Sugantham Benefit Fund Limited
Sugantham Benefit Fund 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.
Sugantham Benefit Fund Limited is a struck-off public limited company in the financial services sector based in Theni, Tamil Nadu, India. It was incorporated on 22 May 1995 and is registered under CIN U65991TN1995PLC031466. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sugantham Benefit Fund Limited is U65991TN1995PLC031466. 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 Sugantham Benefit Fund 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 293 Subban Street, Theni, Tamil Nadu, India.
Sugantham Benefit Fund Limited can be reached at the registered office: 293 Subban Street, Theni, Tamil Nadu, India.