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
I.J. MERCANTILE BENEFIT FUND LIMITED
CIN: U65991TN1996PLC034281 As on: 2026-07-13
I.J. MERCANTILE BENEFIT FUND LIMITED (CIN: U65991TN1996PLC034281) is a Public company incorporated on 25 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2591820.00.
I.J. MERCANTILE BENEFIT FUND LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.I.J. MERCANTILE 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 I.J. MERCANTILE BENEFIT FUND LIMITED are JOSEPH FELIX RAJ HANEY XAVIER RAJ, RAYAPPAN ANJALOSE, JOYSON SATHEESH KUMAR JOY, GNANAMONY PHILIP, ALEXANDER AMALATHAS DENSINGH, and MOSES DOMINIC KADATCHA DHAS.
I.J. MERCANTILE BENEFIT FUND LIMITED's Corporate Identification Number (CIN) is U65991TN1996PLC034281 and its registration number is 34281. Users may contact I.J. MERCANTILE BENEFIT FUND LIMITED on its Email address - [email protected]. Registered address of I.J. MERCANTILE BENEFIT FUND LIMITED is 6/169d AMMANKOIL CHANNEL ROAD PARVATHIPURAM , NAGERKOIL, Tamil Nadu, India - 629003.
Current status of I.J. MERCANTILE 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 I.J. MERCANTILE 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 I.J. MERCANTILE BENEFIT FUND
Purchase full report of I.J. MERCANTILE 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 I.J. MERCANTILE 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 I.J. MERCANTILE BENEFIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02028317 | JOSEPH FELIX RAJ HANEY XAVIER RAJ | Director | 2008-02-28 |
| 02065730 | RAYAPPAN ANJALOSE | Director | 2006-03-20 |
| 02068699 | JOYSON SATHEESH KUMAR JOY | Director | 2006-09-23 |
| 02069657 | GNANAMONY PHILIP | Director | 2008-02-28 |
| 02085293 | ALEXANDER AMALATHAS DENSINGH | Director | 2006-03-20 |
| 02094240 | MOSES DOMINIC KADATCHA DHAS | Director | 2008-02-28 |
Past Directors & Key Managerial Personnel of I.J. MERCANTILE BENEFIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH FELIX RAJ HANEY XAVIER RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAYAPPAN ANJALOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOYSON SATHEESH KUMAR JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GNANAMONY PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER AMALATHAS DENSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOSES DOMINIC KADATCHA DHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOOYA MARIANNAI NIDHI LIMITED | U67190TN2012PLC086256 | Director | 2023-06-16 | Ongoing |
| THOOYA MARIANNAI NIDHI LIMITED | U67190TN2012PLC086256 | Director | - | 2017-08-08 |
| THOOYA MARIANNAI NIDHI LIMITED | U67190TN2012PLC086256 | Managing Director | - | 2019-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929TN2023PTC158027 | SSR GRAMA VALARCHI PRIVATE LIMITED | 6/152B MAIN ROAD, PARVATHIPURAM, , NAGERCOIL, Tamil Nadu, India - 629003 |
| U74300TN2020PTC135816 | TEAMKOLLYWOOD NETWORKS PRIVATE LIMITED | Co/ CHINNAMMAL, 6/43, PERUVILAI ROAD, PARVATHIPURAM , Kanyakumari, Tamil Nadu, India - 629003 |
| U35999TN2020PTC139084 | NAVCHIN MARINE DESIGN AND SHIPBUILDING PRIVATE LIMITED | C/O CHINNAMMAL,6/43, Peruvilai Road Parvathipuram, , Kanyakumari, Tamil Nadu, India - 629003 |
| U45202TN2001PTC047644 | LOYALKA ESTATE PRIVATE LIMITED | 13/1-423, M S ROAD PARVATHYPURAM , NAGERKOIL, Tamil Nadu, India - 629003 |
| U74999TN2022PTC150513 | BITZBURG BUSINESS SOLUTIONS PRIVATE LIMITED | 395/2/2 MS ROAD KATTAYAN VILAI , PARVATHIPURAM, Tamil Nadu, India - 629003 |
| U74999TN2020PTC134250 | JCJS HOLDINGS PRIVATE LIMITED | RIGHTS PLACEMENT, NO.15, 3RD FLOOR CHANELKARAI ROAD, NAGERCOIL-3 , PARVATHIPURAM, Tamil Nadu, India - 629003 |
| U93090TN2019PTC133143 | RIGRIGHTS INTERNATIONAL PLACEMENTS PRIVATE LIMITED | RIGHTS PLACEMENT, NO.15, 3RD FLOOR CHANELKARAI ROAD, NAGERCOIL-3 , PARVATHIPURAM, Tamil Nadu, India - 629003 |
| U62013TN2017PTC116461 | AK INFOPARK PRIVATE LIMITED | 6-101, TRIVADRAM MAIN ROAD,NAGERCOIL,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U70102TN2011PTC078662 | NANJIL PROMOTERS PRIVATE LIMITED | 1485, K.P.ROAD PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U74999TN2020PTC135781 | DEHAS MEDEQ PRIVATE LIMITED | 5/38 Parvathipuram Main Road , Nagercoil, Tamil Nadu, India - 629003 |
| U52399TN2022PTC151270 | JANATHAKART MERCANTILE & ONLINE SHOPPY PRIVATE LIMITED | NO 475F M S ROAD PARVATHIPURAM,NAGERCOIL,Kanyakumari,Tamil Nadu,629003-India |
| U62013TN2024PTC170616 | DEVDUKES TECHNOLOGIES PRIVATE LIMITED | 4/101 A4 Elanthaiyadi,Road, Parvathipuram,,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U51909TN2015PTC099208 | ACHIVERS CORPORATE BUSINESS AND SERVICES PRIVATE LIMITED | No:101A/2, Elanthayadi Road Parvathipuram , Nagercoil, Tamil Nadu, India - 629003 |
| U65993TN1997PTC038682 | ABINUO FINANCE AND INVESTMENT PRIVATE LIMITED | 6/30B RAJALEKSHMIPARVATHIPURAM NAGERKOIL , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629003 |
| U01400TN2022PTC151664 | SPICERS SHELL PRIVATE LIMITED | 557C6-2 NATHAN STREET M S ROAD,NAGECOIL,Kanyakumari,Tamil Nadu,629003-India |
| U67190TN2012PLC087867 | PARVATHIPURAM NIDHI LIMITED | 444/1 ROYAL COMPLEX M.S.ROAD, PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U65999TN2017PTC114191 | PARVATHIPURAM CHITFUND PRIVATE LIMITED | No: 444B/1, M.S.ROAD PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U41001TN2024PTC172866 | SAHAYCHRIS CONSTRUCTION INDIA PRIVATE LIMITED | NO G1/26 PIONEER MUTHU ST,KP ROAD, PARVATHIPURAM,Agastheeswaram,Kanyakumari,Tamil Nadu,629003-India |
| U52609TN2017PTC119708 | TOLLAR ELECTRONICS PRIVATE LIMITED | 6/41T II CROSS STREET RAJALEKSHMINAGAR EXTENTION,PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U65900TN2014PLC098377 | VIVEKHA NIDHI LIMITED | 305/D, K.P.Road, Parvathipuram, Nagercoil , Kanyakumari District, Tamil Nadu, India - 629003 |
| U74999TN2012PTC088469 | SARDAR WIND FARM PRIVATE LIMITED | 253M, 1, RAJA NIVAS, K.P. ROAD, PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U74999TN2018OPC125925 | SRCARRIER SERVICES (OPC) PRIVATE LIMITED | 2ND, FLOOR, HASSAN COMPLEX, TVM ROAD, PARVATHIPURAM, NAGERCOIL , KANYAKUMARI, Tamil Nadu, India - 629003 |
| U74999TN2021PTC148800 | INBOX DESIGN STUDIO PRIVATE LIMITED | No: 301B/1A, K.P. ROAD PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U65999TN2022PLN150541 | ADAIKALAM NIDHI LIMITED | 344 B/6 First Floor, M S Road, Arianayagam Building , Nagercoil, Tamil Nadu, India - 629003 |
| U72900TN2021PTC143200 | NESSHIN SOFTWARES PRIVATE LIMITED | 6/33A, RAJALAKSHMI NAGAR MAIN ROAD RAJALAKSHMI NAGAR,PERUVILAI , NAGERCOIL, Tamil Nadu, India - 629003 |
| U85300TN2020PTC139314 | RADSTAR TELERADIOLOGY PRIVATE LIMITED | 6/152,1st Floor,Near syndicate bank Parvathipuram Nagercoil , Kanyakumari, Tamil Nadu, India - 629003 |
| U25209TN1989PTC016846 | PONJESLY FILAMENT PRIVATE LIMITED | 253/B-6, K P ROAD,NAGARCOIL-3. NAGARCOIL-3. , NAGARCOIL-3., Tamil Nadu, India - 629003 |
| U31100TN2016PTC103977 | BLUEBERRY INDUSTRIES PRIVATE LIMITED | 460 A/5/2 M.S. ROAD, GANDHI NAGER PARVATHIPURAM, VETTURNIMADAM POST , NAGERCOIL, Tamil Nadu, India - 629003 |
| U72200TN2016OPC111948 | SLICKALPHA DIGITAL (OPC) PRIVATE LIMITED | 15 - 202D/1, 6th Cross Street, Christopher Colony Ext., Parvathipuram , Nagercoil, Tamil Nadu, India - 629003 |
| 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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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.