Taswin Benefit Finance Private Limited
About Taswin Benefit Finance Private Limited
Data last updated: 26 July 2025
Taswin Benefit Finance Private Limited was a private limited company based in Indore, Madhya 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 26 March 1971.
Registered with ROC Gwalior under CIN U65991MP1971PTC001091.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 325 Jawahar Marg, Indore, Madhya Pradesh, India – 452001.
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 Address325 Jawahar Marg, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Taswin Benefit Finance Private Limited
The Directors information for Taswin Benefit Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Taswin Benefit Finance Private Limited
Ten-year financial statements for Taswin Benefit Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Taswin Benefit Finance Private Limited
Taswin Benefit Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taswin Benefit Finance Private Limited
View historical data on people associated with Taswin Benefit Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taswin Benefit Finance Private Limited
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GST Compliance of Taswin Benefit Finance Private Limited
GST registrations and filing compliance for Taswin Benefit Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Taswin Benefit Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Taswin Benefit Finance Private Limited
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MSME Payment Delays by Taswin Benefit Finance Private Limited
MSME payment history for Taswin Benefit Finance Private 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 Taswin Benefit Finance Private Limited
Corporate group structure for Taswin Benefit Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Taswin Benefit Finance Private Limited
MCA filings and documents for Taswin Benefit Finance Private 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 Taswin Benefit Finance Private Limited
Frequently Asked Questions about Taswin Benefit Finance Private Limited
Taswin Benefit Finance Private 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.
Taswin Benefit Finance Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 March 1971 and is registered under CIN U65991MP1971PTC001091. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Taswin Benefit Finance Private Limited is U65991MP1971PTC001091. 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 Taswin Benefit Finance Private 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 325 Jawahar Marg, Indore, Madhya Pradesh, India – 452001.
Taswin Benefit Finance Private Limited can be reached at the registered office: 325 Jawahar Marg, Indore, Madhya Pradesh, India – 452001.