Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALWA MUTUAL BENEFIT FUND LIMITED
CIN: U65991PB2015PLC039778
MALWA MUTUAL BENEFIT FUND LIMITED (CIN: U65991PB2015PLC039778) is a Public company incorporated on 28 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.MALWA MUTUAL BENEFIT FUND LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MALWA MUTUAL BENEFIT FUND LIMITED are RAHUL BANSAL, RAJAN KANSAL, and RAHUL ..
MALWA MUTUAL BENEFIT FUND LIMITED's Corporate Identification Number (CIN) is U65991PB2015PLC039778 and its registration number is 39778. Users may contact MALWA MUTUAL BENEFIT FUND LIMITED on its Email address - [email protected]. Registered address of MALWA MUTUAL BENEFIT FUND LIMITED is FIRST FLOOR,SINGLA COMPLEX,ABOVE UCO BANK, OPP DAV SCHOOL,BATHINDA,PUNJAB , BATHINDA, Punjab, India - 151001.
Current status of MALWA MUTUAL BENEFIT FUND LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALWA MUTUAL BENEFIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALWA MUTUAL BENEFIT FUND
Purchase full report of MALWA MUTUAL BENEFIT FUND
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALWA MUTUAL BENEFIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALWA MUTUAL BENEFIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03123181 | RAHUL BANSAL | Director | 2015-09-28 |
| 06944087 | RAJAN KANSAL | Director | 2015-09-28 |
| 07282719 | RAHUL . | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of MALWA MUTUAL BENEFIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOR MUSIC LLP | AAS-8152 | Designated Partner | 2020-07-08 | Ongoing |
| MALWA RECORDS LLP | AAT-0166 | Designated Partner | 2020-07-22 | Ongoing |
| BACHAT BAZZAR RETAILS PRIVATE LIMITED | U52100UP2012PTC050110 | Director | 2012-04-26 | Ongoing |
| ADARSH MULTITRADE PRIVATE LIMITED | U52190RJ2010PTC032244 | Director | - | 2011-04-21 |
| PHOENIX CLUB HOLIDAYS PRIVATE LIMITED | U55101RJ2010PTC033306 | Whole-time director | 2011-08-08 | Ongoing |
| ROYALE INFRA MARKETING PRIVATE LIMITED | U70109PB2013PTC037096 | Director | 2013-02-13 | Ongoing |
| MALWA PRODUCTIONS LIMITED | U92490PB2014PLC039061 | Director | 2014-11-24 | Ongoing |
Other Directorships of RAJAN KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOR MUSIC LLP | AAS-8152 | Designated Partner | 2020-07-08 | Ongoing |
| MALWA RECORDS LLP | AAT-0166 | Designated Partner | 2020-07-22 | Ongoing |
| MALWA PRODUCTIONS LIMITED | U92490PB2014PLC039061 | Director | 2014-11-24 | Ongoing |
Other Directorships of RAHUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA PRODUCTIONS LIMITED | U92490PB2014PLC039061 | Director | 2015-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099PB2023PTC058497 | ATHARVA TECH MINDS PRIVATE LIMITED | FIRST FLOOR LUXMI COMPLEX,,OPP MD HOSPITAL, NEAR PUKHRAJ CINEMA,,Bathinda,Bathinda,Punjab,151001-India |
| U51505PB2017PTC046441 | PRN PRODUCTS MARKETING PRIVATE LIMITED | FIRST FLOOR, NEAR ICICI BANK OPP HOTEL SEPAL, TINKONI , BATHINDA, Punjab, India - 151001 |
| U70109PB2013PTC037220 | RBH INFRASTRUCTURE PRIVATE LIMITED | 2nd FLOOR, SHARMA COMPLEX GURU KANSHI MARG, OPP. STATE BANK OF PAT IALA , BATHINDA, Punjab, India - 151001 |
| U46596PB2026PTC066775 | IVDMEDISYS PRIVATE LIMITED | Shop No. 1 First Floor,Zila Parishad Complex,Bathinda,Bathinda,Punjab,151001-India |
| U74999PB2022PTC055636 | MVG BUSINESS CONSULTANT PRIVATE LIMITED | FIRST FLOOR, OPP SBI ADB BRANCH,FARIDKOT ROAD KOTKAPURA,Bathinda,Bathinda,Punjab,151001-India |
| U32504PB2023PTC057842 | SBNS HEALTHCARE PRIVATE LIMITED | 19798 A, FIRST FLOOR, STREET NO-17, OPP PARK,NEAR JWALA MATA MANDIR,,AJIT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U52100PB2022PTC056168 | RRR LIFESTYLE PRIVATE LIMITED | MCB-Z-3/04559, 1st Floor, Near Tinkoni Opp. Allahabad Bank, Amrik Singh Road,Bathinda,Bathinda,Punjab,151001-India |
| U74140PB2008PTC031966 | SMARTWAY FINANCIAL PLANNERS PRIVATE LIMITED | #4421, 1ST FLOOR, ABOVE OBC BANK BANK BAZAR , BATHINDA, Punjab, India - 151001 |
| U46109PB2025PTC065619 | CREDSOL DEVELOPERS PRIVATE LIMITED | First Floor, SCO-17, Transport Nagar,Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U20210PB2026PTC067937 | AGRONIX CHEMICAL INDIA PRIVATE LIMITED | C/o POONAM SINGLA,SINGLA COMPLEX, MALOUT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U60200PB2013PTC037925 | NORTHERN LOGISTIC PRIVATE LIMITED | SCF-127, FIRST FLOOR, ROSE GARDEN COMPLEX, , BATHINDA, Punjab, India - 151001 |
| U65191PB2003PLC025753 | CAPITAL FINANCIAL CONSULTANCY INDIA LIMITED | 3RD` FLOOR , GANPATI COMPLEX BANK BAZAR , BATHINDA, Punjab, India - 151001 |
| U01409PB2017OPC046537 | EKAM REALTORS (OPC) PRIVATE LIMITED | GROUND FLOOR, BHARPOOR HEIGHTS, OPP EKAM COMPLEX, 100 FEET ROAD, , BATHINDA, Punjab, India - 151001 |
| U74900PB2013PTC038227 | PACIFIC IMMIGRATION INDIA PRIVATE LIMITED | M. C NO 20839, FIRST FLOOR ABOVE BIKANER SWEETS, GHODA CHOWK , BATHINDA, Punjab, India - 151001 |
| U17299PB2020PTC051576 | SAGAA PROPTECH PRIVATE LIMITED | SHOP NO.13, FIRST FLOOR, SHOPING COMPLEX VIKAS SCHEME, AMRIK SINGH ROAD, , BATHINDA, Punjab, India - 151001 |
| U70109PB2012PTC036176 | ASC BUILDERS PRIVATE LIMITED | 1ST FLOOR HARI SINGH COMPLEX OPP. SUKHRAJ CINEMA G.T ROAD , BATHINDA, Punjab, India - 151001 |
| U88900PB2024NPL060531 | JOY OF GIRL CHILD FOUNDATION | Villa 406, First Floor,Ganpati Estates,Bathinda,Bathinda,Punjab,151001-India |
| ACN-0609 | RAYNOVA ENERGIES LLP | 1169 FIRST FLOOR,PHASE 3 URBAN ESTATE,Bathinda,Bathinda,Punjab,India-151001 |
| U86100PB2025PTC065614 | BLINK EYE HOSPITALS PRIVATE LIMITED | SCO 21 ( First Floor),Ganpati Township,Bathinda,Bathinda,Punjab,151001-India |
| U59121PB2026PTC067689 | DEVISION STUDIOS PRIVATE LIMITED | #1411, First Floor, Gali,Number 1, Nai Basti,Bathinda,Bathinda,Punjab,151001-India |
| U74999PB2022OPC056141 | ABINGH INDIA (OPC) PRIVATE LIMITED | SCF 60, FIRST FLOOR, MODEL TOWN, PHASE-1,,BATHINDA,Bathinda,Punjab,151001-India |
| U86100PB2025PTC063330 | GREEN HEAL MEDICAL PRIVATE LIMITED | H. No. 66-C, FIRST FLOOR, PATEL NAGAR,Bathinda,Bathinda,Punjab,151001-India |
| U61101PB2025PTC064825 | ERECHARGEX 11 PRIVATE LIMITED | # 24108, Singla Complex,,Guru Ki Nagri, Mansa Road,Bathinda,Bathinda,Punjab,151001-India |
| U55101PB2022PTC055658 | SARANJALI HOSPITALITY PRIVATE LIMITED | Z2/08471, FIRST FLOOR MAIN 100 FEET ROAD,BATHINDA,Bathinda,Punjab,151001-India |
| U35105PB2026PTC067669 | M&M ENERGIES PRIVATE LIMITED | SCO-34,Phase-2, Second,Floor, Near SBI Bank,Bathinda,Bathinda,Punjab,151001-India |
| U68200PB2024PTC062560 | ICONIC EARTH PRIVATE LIMITED | C/o Amarjit Singh Ground,Floor, Hari Singh Complex,Bathinda,Bathinda,Punjab,151001-India |
| U72900PB2017PTC046629 | REDANGLO PRIVATE LIMITED | H.NO. 16983, FIRST FLOOR 1-A, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U86100PB2026OPC068257 | VERICURE (OPC) PRIVATE LIMITED | MCB-Z-2-405852, First Floor,Main Bhatti Road,Bathinda,Bathinda,Punjab,151001-India |
| U72200PB2018PTC047442 | KRUSHFI TAKSAL IT SOLUTIONS PRIVATE LIMITED | SCF39, First Floor, Phase I, Model Town Bathinda , Bathinda, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.