DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
06857132 | JEAN LUC ROBERT BOHBOT | 2015-09-30 | Director |
00133106 | RAVI GUPTA | 2022-03-25 | Director |
02683483 | MADHU RAMACHANDRA RAO | 2018-09-29 | Director |
02870690 | DEEPAK MADHAV MANERIKAR | 2018-10-30 | Company Secretary |
02870690 | DEEPAK MADHAV MANERIKAR | 2019-11-15 | Nodal Officer |
01773791 | SEETHARAMAN SRIDHARAN | 2022-09-16 | Director |
05346215 | SIRAJ HUSSAIN | 2022-09-16 | Director |
03537522 | VIJENDRA SINGH | 2011-05-10 | Whole-time director |
06682955 | PRIYANKA ASHIT MALLICK | 2019-07-19 | Director |
00895163 | BHARAT VALLABHDAS MEHTA | 2017-12-21 | Director |
00175355 | ATUL CHATURVEDI | 2018-10-30 | Whole-time director |
00021957 | KHOON HONG KUOK | 2020-09-07 | Director |
08737827 | LOO CHEAU LEONG | 2020-09-07 | Director |
00020968 | TINNIYAN KALYANSUNDARAM KANAN | 2022-05-19 | Alternate Director |
00116226 | SUNIL RATANLAL RANKA | 2018-05-04 | CFO |
06981070 | ARUN CHANDRA VERMA | 2022-06-29 | Director |
L01542KA1995PLC019046 L01542KA1995PLC019046 | 2022-12-01 | Company/LLP | |
01773791 | SEETHARAMAN SRIDHARAN | 2022-08-09 | Director/Designated Partner |
00116226 | SUNIL RATANLAL RANKA | 2023-03-06 | Director/Designated Partner |
00175355 | ATUL CHATURVEDI | 2018-10-30 | Director/Designated Partner |
00895163 | BHARAT VALLABHDAS MEHTA | 2017-12-21 | Director/Designated Partner |
02683483 | MADHU RAMACHANDRA RAO | 2018-09-29 | Director/Designated Partner |
00133106 | RAVI GUPTA | 2021-10-28 | Director/Designated Partner |
03537522 | VIJENDRA SINGH | 2011-05-10 | Director/Designated Partner |
06682955 | PRIYANKA ASHIT MALLICK | 2019-07-19 | Director/Designated Partner |
00007588 | VIDYA MADHUSUDAN MURKUMBI | 2009-04-01 | Whole-time director |
02683483 | MADHU RAMACHANDRA RAO | 2018-06-27 | Additional Director |
02683483 | MADHU RAMACHANDRA RAO | 2018-09-29 | Director |
00008221 | SANJAY KHATAU ASHER | 1999-08-05 | Director |
06682955 | PRIYANKA ASHIT MALLICK | 2019-02-08 | Additional Director |
06682955 | PRIYANKA ASHIT MALLICK | 2019-07-19 | Director |
01773791 | SEETHARAMAN SRIDHARAN | 2022-08-09 | Additional Director |
01773791 | SEETHARAMAN SRIDHARAN | 2022-09-16 | Director |
03537522 | VIJENDRA SINGH | 2011-05-10 | Additional Director |
03537522 | VIJENDRA SINGH | 2011-05-10 | Whole-time director |
00594076 | SURENDER KUMAR TUTEJA | 2007-01-25 | Additional Director |
00594076 | SURENDER KUMAR TUTEJA | 2008-01-05 | Director |
00106839 | GOPAL KRISHAN SOOD | 2009-09-30 | Additional Director |
00133106 | RAVI GUPTA | 2021-10-28 | Additional Director |
00133106 | RAVI GUPTA | 2022-03-25 | Director |
00021957 | KHOON HONG KUOK | 2019-10-25 | Additional Director |
00021957 | KHOON HONG KUOK | 2020-09-07 | Director |
00175355 | ATUL CHATURVEDI | 2015-06-24 | Additional Director |
00175355 | ATUL CHATURVEDI | 2018-07-02 | Whole-time director |
00175355 | ATUL CHATURVEDI | 2018-09-29 | Director |
00175355 | ATUL CHATURVEDI | 2015-09-30 | Director |
00175355 | ATUL CHATURVEDI | 2018-10-30 | Whole-time director |
07245114 | DORAB ERACH MISTRY | 2016-08-22 | Additional Director |
07245114 | DORAB ERACH MISTRY | 2016-09-27 | Director |
00009164 | NARENDRA MADHUSUDAN MURKUMBI | 2018-07-01 | Director |
00009164 | NARENDRA MADHUSUDAN MURKUMBI | 2007-09-19 | Managing Director |
06804296 | RAMNATH HARIPANT SADEKAR | 2001-12-01 | Company Secretary |
00007743 | JEEWAN JYOTI BHAGAT | 1999-08-05 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100819049 | IDBI TRUSTEESHIP SERVICES LIMITED | 11/02/2023 | |
100033873 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/16/2016 | 02/01/2022 |
10503225 | IDBI TRUSTEESHIP SERVICES LIMITED | 07/24/2013 | 11/30/2022 |
10134985 | 3i Infotech Trusteeship Services Limited | 12/02/2008 | 06/30/2012 |
10364333 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | 06/28/2012 | 09/27/2013 |
10230595 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | 06/29/2010 | 01/11/2011 |
10451583 | State Bank of India | 09/26/2013 | 03/14/2014 |
10504212 | State Bank of India | 04/04/2014 | 09/04/2014 |
10356774 | IDBI Bank Limited | 03/31/2012 | 10/30/2012 |
10326734 | EXPORT-IMPORT BANK OF INDIA | 12/29/2011 | 10/30/2012 |
10106004 | IDBI Bank Limited | 05/30/2008 | 06/30/2012 |
10091412 | IDBI Bank Limited | 03/03/2008 | 09/20/2013 |
100055645 | RBL BANK LIMITED | 09/22/2016 | 10/03/2016 |
100016421 | EXPORT-IMPORT BANK OF INDIA | 03/23/2016 | |
10613807 | IDBI Bank Limited | 12/22/2015 | |
10598847 | IDBI Bank Limited | 09/30/2015 | |
10532496 | IDBI Bank Limited | 09/29/2014 | |
10490412 | IDBI Bank Limited | 03/22/2014 | 09/04/2014 |
100022991 | Standard Chartered Bank | 03/31/2016 | |
80035022 | ING VYSYS BANK LTD | 10/11/2003 | |
80005148 | Axis Bank Limited | 12/07/2004 | 11/05/2014 |
80005149 | ICICI BANK LIMITED | 08/05/2004 | 09/28/2016 |
100162132 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/07/2018 | 02/24/2021 |
80004136 | Standard Chartered Bank | 01/13/2006 | 10/03/2016 |
100158673 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/07/2018 | 04/23/2021 |
10431512 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/16/2013 | 03/27/2023 |
10365485 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/30/2012 | 03/27/2023 |
80005161 | CANARA BANK | 03/22/2002 | |
100053642 | ICICI BANK LIMITED | 09/23/2016 | 10/03/2016 |
10010408 | Axis Bank Limited | 07/20/2006 | 02/10/2010 |
100164691 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/27/2018 | |
10084746 | Axis Bank Limited | 11/28/2007 | 03/19/2013 |
10090892 | Government Of India | 03/04/2008 | 06/30/2012 |
10091284 | Government of India | 03/04/2008 | 06/30/2012 |
10150441 | INDUSIND BANK LTD. | 02/21/2009 | 06/30/2012 |
10179436 | The Hongkong and Shanghai Banking Corporation Limited | 10/06/2009 | |
10189938 | Axis Trustee Services Limited | 11/03/2009 | 06/30/2012 |
10204019 | Government of India | 02/10/2010 | 06/30/2012 |
10204047 | Government of India | 02/10/2010 | 06/30/2012 |
10205570 | Government of India | 02/10/2010 | 06/30/2012 |
10216210 | Government of India | 02/10/2010 | 06/30/2012 |
10216359 | Government of India | 02/10/2010 | |
10326684 | 3i Infotech Trusteeship Services Limited | 12/15/2011 | 06/30/2012 |
10349685 | Axis Trustee Services Limited | 01/05/2012 | 06/30/2012 |
10484646 | Government of India | 03/14/2014 | 03/25/2014 |
80005160 | CANARA BANK | 01/10/2002 | |
80005162 | CANARA BANK | 10/31/2002 | |
80005164 | CANARA BANK | 06/27/2003 | |
80005166 | CANARA BANK | 11/24/2003 | |
80005193 | CANARA BANK | 04/13/2004 | |
80005197 | STANDARD CHARTERED BANK | 01/13/2006 | 05/02/2006 |
80005216 | UTI BANK LIMITED | 12/07/2004 | 07/20/2006 |
80005559 | ING VYSYA BANK LIMITED | 03/03/2005 | 06/30/2012 |
80035014 | THE VYSYA BANK LTD | 08/26/2002 | |
80035016 | ING VYSYS BANK LTD | 06/11/2005 | |
80035017 | ING VYSYA BANK LTD | 06/06/2005 | |
80035018 | ING VYSYA BANK LTD | 02/14/2005 | |
80035019 | ING VYSYA BANK LTD | 07/09/2004 | |
80035021 | ING VYSYA BANK LTD | 04/28/2004 | |
80035026 | ICICI BANK LIMITED | 07/20/2004 | |
80035033 | ICICI BANKING CORPOAION LTD | 02/09/2004 | |
80057108 | STATE BANK OF INDIA | 03/28/2006 | |
80057167 | STATE BANK OF INDIA | 12/30/2005 | |
10002328 | AXIS BANK LIMITED | 03/31/2006 | 02/10/2010 |
80057168 | STATE BANK OF INDIA | 12/09/2005 | |
10010416 | UTI BANK LIMITED | 06/24/2006 | |
10055679 | ABN AMRO BANK N.V. | 05/25/2007 | 02/10/2010 |
10055680 | THE ROYAL BANK OF SCOTLAND N.V. | 05/25/2007 | 06/30/2012 |
10106008 | IDBI Bank Limited | 06/02/2008 | 02/20/2009 |
10148717 | Axis Bank Limited | 02/24/2009 | |
10150813 | YES BANK LIMITED | 02/25/2009 | 09/24/2012 |
10172209 | Government of India | 08/28/2009 | 06/30/2012 |
10177194 | AXIS BANK LIMITED | 09/23/2009 | 02/10/2010 |
10203342 | Government of India | 02/10/2010 | 06/30/2012 |
10215847 | Government of India | 02/10/2010 | 06/30/2012 |
10318627 | 3i Infotech Trusteeship Services Limited | 11/17/2011 | 06/30/2012 |
10339681 | THE RATNAKAR BANK LIMITED | 02/21/2012 | 03/14/2014 |
10447653 | ICICI BANK LIMITED | 09/12/2013 | 05/20/2014 |
10502589 | Axis Bank Limited | 05/17/2014 | 09/04/2014 |
10547232 | Standard Chartered Bank | 01/10/2015 | |
10593187 | ICICI BANK LIMITED | 09/23/2015 | 03/10/2016 |
80005146 | State Bank of India | 11/05/2003 | 06/30/2012 |
80005163 | CANARA BANK | 02/14/2003 | |
80005165 | CANARA BANK | 11/12/2003 | |
80005170 | CANARA BANK | 05/17/2004 | |
80005195 | CANARA BANK | 04/05/2004 | |
80005560 | ING VYSYA BANK LIMITED | 11/17/2003 | 05/02/2006 |
80035015 | THE VYSYA BANK LTD | 08/03/2005 | |
80035023 | THE VYSYA BANK LTD | 12/04/2001 | |
80035024 | ICICI BANK LTD | 02/24/2005 | |
80035027 | ICICI BANK LIMITED | 11/24/2004 | |
80035034 | ICICI BANK LTD | 11/24/2004 | |
80035948 | Government of India | 11/09/2004 | 06/30/2012 |
80035949 | Government of India | 09/11/1998 | 02/10/2010 |
80047008 | ICICI BANKING CORPORATION LTD | 04/17/2004 | |
80057107 | STATE BANK OF INDIA | 03/28/2006 | |
10006609 | IDBI Bank Limited | 06/16/2006 | 06/30/2012 |
Introduction
Businesses need to disclose transactions with companies struck-off by Registrar of Companies (RoCs). With Finanvo.in LookUp, you can easily find MCA struck-off companies without wasting hours searching for them in the ROC list.
Our free tool eliminates the need for manual searches, saving you time and effort. Get accurate and up-to-date information on MCA struck off companies with US Struck Off Company Search Tool.
With the continuous reforms and policy initiatives undertaken by the government Indian corporate sector has reached at a remarkable place wherein there are more than 22 lakh companies registered with MCA as on date and the numbers are increasing every single day. Out of the above number, presently around 14.41 Lakh companies are active and doing business in India. The percentage of inactive companies has decreased and constitutes 36.29% of the total number of companies registered in India. Of which,4.40% of companies are in the process of strike off or liquidation and 0.29% companies are carrying the status of Dormant Company.
Company Status |
No. of Companies |
Active Companies |
1441823 |
Liquidated/Dissolved |
11138 |
Strike Off |
722352 |
Amalgamated/Merged |
28214 |
Converted To Llp |
16352 |
Converted To Llp And Dissolved |
4876 |
Dormant |
2341 |
Under Liquidation |
7007 |
Under Process Of Striking Off |
29162 |
Total Registered Companies |
2263265 |
REQUEST FOR DEMO
A struck off company is an entity no longer listed in the Registrar of Companies (RoC), losing its legal validity. Causes include non-compliance, business cessation, or prolonged inactivity. Consequences entail loss of legal status, asset seizure, director liability, reputational harm, and restoration challenges.
Shareholders gain insight into a company’s transactional patterns through its financial statements, which include details such as significant loans, guarantees, or security dealings with affiliated entities. Compliance with Schedule III of the Companies Act 2013 is mandatory for all financial statements.
Considering the foregoing, the Ministry of Corporate Affairs implemented a fresh disclosure mandate for company financial statements on March 24, 2021, which takes effect from April 1, 2021, and is applicable to statements prepared for the forthcoming fiscal year 2021-2022.
An example of this requirement entails revealing transactions involving companies struck off by the Registrar of Companies (RoC) under section 248 of the Act, or under section 560 of the Companies Act, 1956.
Under these circumstances, the following details must be revealed:
Manually searching for MCA Struck off companies can be a time-consuming task, often spanning days. However, with Finanvo.in Struck off companies check, you can access all necessary details instantly with just a single click.
FAQ’s
How can I determine if my company has been struck off by the MCA?
Striking off a company serves as an alternative to the winding-up process. The Company Act outlines two methods through which a company can be struck off.
RoC (Registrar of Companies) initiates strike off under Section 248(1) of the Companies Act 2013.
A company can conduct its own strike off under Section 248(2) of the Companies Act 2013.
Causes for Striking Off
Based on the following criteria, a company may undergo striking off.
The company has not commenced any business within one year of its incorporation.
The company has not engaged in any business or activity for the past two financial years, and it has not applied for Dormant Company status under Section 455 of the Act.
What happens if RoC strikes off a company?
In most cases, a company struck off by MCA means that the company is closed and the name of the company is to be struck off by the Registrar of Companies.
Once the MCA has struck off a company, it will no longer exist and cannot perform further business operations.
How can a company recover from being struck off?
A company being struck off by the MCA can be recovered by a procedure known as Administrative Restoration. In this procedure, a company that has been struck off for a period not preceding 12 months can submit an application to the Companies House and by filling out the Administrative Restoration form.
If the period of 12 months has been preceded then the restoration can be done through Court Order Restoration.
Does a company strike-off affect credit rating?
Striking off of a company from the MCA means the name of the company is removed from the Registrar of Companies and the company ceases to exist.
This does not affect one personal credit rating.
Can a struck-off company still trade?
When MCA Strikes off a company, it removes the name of the company from the ROC. In other words, the company gets dissolved and ceases to exist.
At this stage, that company cannot perform any trade or business activities or run any operations.
How do I find transactions with struck-off companies?
One of the requirements by the MCA is the disclosure of transactions with the companies struck off by the Registrar of Companies(RoC) under section 248 of the Act, or under section 560 of the Companies Act, 1956.
In such case, the following particulars need to be disclosed –
With the Finanvo.in Strike off companies check, you can see the strike-off status of any company within seconds by just entering the company name.
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