Thunaivan Benefit Fund Limited
About Thunaivan Benefit Fund Limited
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Thunaivan Benefit Fund Limited 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 04 July 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1995PLC032120.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 3 Bharathi Road Extension Perambur Madras – 11., Chennai, Tamil Nadu, India.
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- Registered Address3 Bharathi Road Extension Perambur Madras – 11., Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
- One PDF report, delivered after checkout
Financials of Thunaivan Benefit Fund Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thunaivan Benefit Fund Limited
No directors are listed for Thunaivan Benefit Fund in the MCA records available to us.
Charges & Borrowings of Thunaivan Benefit Fund Limited
Thunaivan Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thunaivan Benefit Fund Limited
Employment history and EPFO contributions of people linked to Thunaivan Benefit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thunaivan Benefit Fund Limited
Credit Ratings, Litigation & Regulatory Alerts for Thunaivan Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thunaivan Benefit Fund Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thunaivan Benefit Fund Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thunaivan Benefit Fund Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thunaivan Benefit Fund Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thunaivan Benefit Fund Limited
Thunaivan 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.
Thunaivan Benefit Fund was a public limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 July 1995 and is registered under CIN U65991TN1995PLC032120. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thunaivan Benefit Fund is U65991TN1995PLC032120. 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 Thunaivan Benefit Fund is at 3 Bharathi Road Extension Perambur Madras – 11., Chennai, Tamil Nadu, India.
Thunaivan Benefit Fund was incorporated on 04 July 1995. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹2 Lakh.
Thunaivan Benefit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Thunaivan Benefit Fund is not listed on any stock exchange. It is an unlisted company.
Thunaivan Benefit Fund can be reached at its registered office: 3 Bharathi Road Extension Perambur Madras – 11, Chennai, Tamil Nadu, India.