Veena Benefit Funds Limited
About Veena Benefit Funds Limited
Data last updated: 22 July 2025
Veena Benefit Funds Limited was a public limited company based in Erode, 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 mutual fund, a part of the broader financial services sector. Incorporated on 17 January 1994.
Registered with ROC Coimbatore under CIN U65991TZ1994PLC004785.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.21 Lakh. It was led by directors including Sivakumar Sadasivagounder and Rajeswaran Banumathi.
Last AGM: 30 April 2009. Financial statements filed for year ended 31 March 2009. Office: 305 E V N Roadd305 E V N Roadd 305 E V N Roadd, Erode, Tamil Nadu, India – 638009.
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 Address305 E V N Roadd305 E V N Roadd 305 E V N Roadd, Erode, Tamil Nadu, India – 638009
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IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Veena Benefit Funds Limited
Veena Benefit Funds Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Sadasivagounder | Director | 15 Mar 1994 | 32 Years 4 Months | As last reported |
| Rajeswaran Banumathi | Director | 17 Jan 1994 | 32 Years 6 Months | As last reported |
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Duraisamy Gounder Kandaswami
Also directs:
Sudha Fertility Centre Private Limited
|
Director | 17 Jan 1994 | 32 Years 6 Months | As last reported |
Financials of Veena Benefit Funds Limited FY 2009 filings available
Ten-year financial statements for Veena Benefit Funds Limited
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Charges & Borrowings Veena Benefit Funds Limited
Veena Benefit Funds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veena Benefit Funds Limited
View historical data on people associated with Veena Benefit Funds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veena Benefit Funds Limited
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GST Compliance of Veena Benefit Funds Limited
GST registrations and filing compliance for Veena Benefit Funds Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veena Benefit Funds Limited
Credit ratings, litigation, and regulatory alerts for Veena Benefit Funds Limited
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- Rating history
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MSME Payment Delays by Veena Benefit Funds Limited
MSME payment history for Veena Benefit Funds 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 Veena Benefit Funds Limited
Corporate group structure for Veena Benefit Funds Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Veena Benefit Funds Limited
MCA filings and documents for Veena Benefit Funds Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Veena Benefit Funds Limited
Frequently Asked Questions about Veena Benefit Funds Limited
Veena Benefit Funds 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.
Veena Benefit Funds Limited is a struck-off public limited company in the financial services sector based in Erode, Tamil Nadu, India. It was incorporated on 17 January 1994 and is registered under CIN U65991TZ1994PLC004785. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veena Benefit Funds Limited are:
- Sivakumar Sadasivagounder - Director
- Rajeswaran Banumathi - Director
- Duraisamy Gounder Kandaswami - Director
The CIN (Corporate Identification Number) of Veena Benefit Funds Limited is U65991TZ1994PLC004785. 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 Veena Benefit Funds Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 305 E V N Roadd305 E V N Roadd 305 E V N Roadd, Erode, Tamil Nadu, India – 638009.