Sullivan Garden Benefit Fund Ltd
About Sullivan Garden Benefit Fund Ltd
Data last updated:
Sullivan Garden Benefit Fund Ltd 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 mutual fund segment of the financial services sector. It was incorporated on 30 April 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1993PLC024962.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹9.97 Lakh. It was led by directors including Gopi Sambath and Balan Loganathan.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Newno71 Oldno132 Rasappachettyst Parktown Chennai – 600003. St Parktown Chennai – 6000, 03., Tamil Nadu, India – 600003.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sullivan Garden Benefit Fund Ltd's registered office is in Chennai, Tamil Nadu.
- Registered AddressNewno71 Oldno132 Rasappachettyst Parktown Chennai – 600003. St Parktown Chennai – 6000, 03., Tamil Nadu, India – 600003
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Sullivan Garden Benefit Fund Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sullivan Garden Benefit Fund Ltd, buy the company report.
Board of directors of Sullivan Garden Benefit Fund Ltd
Sullivan Garden Benefit Fund has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopi Sambath | Director | 01 Apr 2007 | 19 Years 7 Months | As last reported |
| Balan Loganathan | Director | 20 Oct 2003 | 23 Years 0 Months | As last reported |
| Chandrasekaran Poonamallee Kasikara | Director | 29 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Sullivan Garden Benefit Fund Ltd has 1 court case on record: 1 filed by Sullivan Garden Benefit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sullivan Garden Benefit Fund Ltd, 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 Sullivan Garden Benefit Fund Ltd; 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 Sullivan Garden Benefit Fund Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sullivan Garden Benefit Fund Ltd has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Chandrasekaran Poonamallee Kasikara was appointed as Director on 29 Sep 2011.
Frequently asked questions
Sullivan Garden 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.
Sullivan Garden Benefit Fund was a public limited company based in Chennai, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 30 April 1993 and is registered under CIN U65991TN1993PLC024962. The company has been struck off by the Registrar of Companies and is no longer operational.
Sullivan Garden Benefit Fund had 3 directors:
- Gopi Sambath - Director
- Balan Loganathan - Director
- Chandrasekaran Poonamallee Kasikara - Director
The CIN (Corporate Identification Number) of Sullivan Garden Benefit Fund is U65991TN1993PLC024962. 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 Sullivan Garden Benefit Fund is at Newno71 Oldno132 Rasappachettyst Parktown Chennai – 600003. St Parktown Chennai – 6000, 03., Tamil Nadu, India – 600003.
Sullivan Garden Benefit Fund was incorporated on 30 April 1993. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sullivan Garden Benefit Fund on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Sullivan Garden Benefit Fund operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Sullivan Garden Benefit Fund has 1 court case on record: 1 filed by the company.
Chandrasekaran Poonamallee Kasikara was appointed as Director on 29 Sep 2011. Gopi Sambath ceased to be Additional Director on 29 Sep 2011. Kuppusamy Sundaramoorthy ceased to be Director on 29 Sep 2011. Sullivan Garden Benefit Fund has 6 board changes on record in total.
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