Veer Mutual Benefits Limited
About Veer Mutual Benefits Limited
Data last updated: 23 July 2025
Veer Mutual Benefits Limited was a public limited company based in Uttar Pradesh, Uttar 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 services and investment, a part of the broader financial services sector. Incorporated on 08 February 1996.
Registered with ROC Kanpur under CIN U65923UP1996PLC019452.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.03 Lakh. It was led by directors including Rajpal Singh and Gita Prakash Bhatia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Delhi Road New Haridwarjwalapur Haridwar, Uttar Pradesh, Uttar Pradesh, India – 249407.
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 AddressDelhi Road New Haridwarjwalapur Haridwar, Uttar Pradesh, Uttar Pradesh, India – 249407
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Veer Mutual Benefits Limited
Veer Mutual Benefits Limited has one previous CIN (Corporate Identification Number): U65923UR1996PLC019452. The current CIN is U65923UP1996PLC019452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923UP1996PLC019452 | Current |
| U65923UR1996PLC019452 | Previous |
Board of Directors of Veer Mutual Benefits Limited
Veer Mutual Benefits Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajpal Singh | Director | 01 Nov 2004 | 21 Years 9 Months | As last reported |
| Gita Prakash Bhatia | Director | 08 Feb 1996 | 30 Years 6 Months | As last reported |
| Shri Krishan Bhatia | Director | 31 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Veer Mutual Benefits Limited FY 2016 filings available
Ten-year financial statements for Veer Mutual Benefits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Veer Mutual Benefits Limited
Veer Mutual Benefits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veer Mutual Benefits Limited
View historical data on people associated with Veer Mutual Benefits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veer Mutual Benefits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veer Mutual Benefits Limited
GST registrations and filing compliance for Veer Mutual Benefits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veer Mutual Benefits Limited
Credit ratings, litigation, and regulatory alerts for Veer Mutual Benefits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Veer Mutual Benefits Limited
MSME payment history for Veer Mutual Benefits 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
- Vendor payment signals
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Subsidiaries & Group Companies of Veer Mutual Benefits Limited
Corporate group structure for Veer Mutual Benefits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veer Mutual Benefits Limited
MCA filings and documents for Veer Mutual Benefits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veer Mutual Benefits Limited
Frequently Asked Questions about Veer Mutual Benefits Limited
Veer Mutual Benefits 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.
Veer Mutual Benefits Limited is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 08 February 1996 and is registered under CIN U65923UP1996PLC019452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veer Mutual Benefits Limited are:
- Rajpal Singh - Director
- Gita Prakash Bhatia - Director
- Shri Krishan Bhatia - Director
The CIN (Corporate Identification Number) of Veer Mutual Benefits Limited is U65923UP1996PLC019452. 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 Veer Mutual Benefits Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Delhi Road New Haridwarjwalapur Haridwar, Uttar Pradesh, Uttar Pradesh, India – 249407.