DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00001623 | HITAL RASIKLAL MESWANI | 2010-08-04 | Whole-time director |
02787784 | SHUMEET BANERJI | 2017-07-21 | Director |
02011213 | ARUNDHATI BHATTACHARYA | 2019-08-12 | Director |
08485334 | VEERAYYA CHOWDARY KOSARAJU | 2022-08-29 | Director |
00274934 | SAVITHRI PAREKH | 2021-10-30 | Nodal Officer |
00274934 | SAVITHRI PAREKH | 2019-03-29 | Company Secretary |
09692169 | VIVIN MALLI | 2021-10-28 | Deputy Nodal Officer |
00274934 | SAVITHRI PAREKH | 2019-03-29 | Director/Designated Partner |
00001695 | MUKESH DHIRUBHAI AMBANI | 1977-04-01 | Managing Director |
00001695 | MUKESH DHIRUBHAI AMBANI | 2021-01-13 | Beneficial Owner |
00001620 | NIKHIL RASIKLAL MESWANI | 2008-07-01 | Whole-time director |
00012144 | MADHUSUDANA SIVAPRASAD PANDA | 2009-11-17 | Whole-time director |
09245977 | YASIR OTHMAN H ALRUMAYYAN | 2021-10-19 | Director |
00003542 | SRIKANTH VENKATACHARI | 2014-04-18 | CFO |
00074119 | RAGHUNATH ANANT MASHELKAR | 2007-10-12 | Director/Designated Partner |
07175393 | RAMINDER SINGH GUJRAL | 2015-06-12 | Director |
00043501 | KUNDAPUR KAMATH | 2023-01-20 | Director |
00001620 | NIKHIL RASIKLAL MESWANI | 2008-07-01 | Director/Designated Partner |
09692169 | VIVIN MALLY | 2021-10-28 | Director/Designated Partner |
02787784 | SHUMEET BANERJI | 2017-07-21 | Director/Designated Partner |
00012144 | MADHUSUDANA SIVAPRASAD PANDA | 2009-11-17 | Director/Designated Partner |
06984175 | ISHA MUKESH AMBANI | 2023-10-27 | Director |
06984194 | AKASH MUKESH AMBANI | 2023-10-27 | Director |
07945702 | ANANT MUKESH AMBANI | 2023-10-27 | Director |
00005290 | HAIGREVE KHAITAN | 2024-04-01 | Additional Director |
03545265 | ALOK VINOD AGARWAL | 2014-04-18 | Director/Designated Partner |
07175393 | RAMINDER SINGH GUJRAL | 2015-06-12 | Director/Designated Partner |
08485334 | VEERAYYA CHOWDARY KOSARAJU | 2020-07-15 | Director/Designated Partner |
00001623 | HITAL RASIKLAL MESWANI | 2010-08-04 | Director/Designated Partner |
00228513 | DIPAK CHAND JAIN | 2005-08-04 | Director/Designated Partner |
00001695 | MUKESH DHIRUBHAI AMBANI | 1977-04-01 | Managing Director |
00001695 | MUKESH DHIRUBHAI AMBANI | 2021-01-13 | Beneficial Owner |
06984175 | ISHA MUKESH AMBANI | 2023-10-27 | Director |
00001695 | MUKESH DHIRUBHAI AMBANI | 1977-04-01 | Director/Designated Partner |
03115198 | NITA MUKESH AMBANI | 2014-06-18 | Director/Designated Partner |
00034051 | MAHESWAR SAHU | 2015-03-28 | Director |
00034051 | MAHESWAR SAHU | 2015-02-19 | Additional Director |
00001623 | HITAL RASIKLAL MESWANI | 2010-08-04 | Whole-time director |
06646490 | ADIL ZAINULBHAI | 2014-06-18 | Director |
06646490 | ADIL ZAINULBHAI | 2013-12-20 | Additional Director |
00001879 | YOGENDRA PREMKRISHNA TRIVEDI | 1992-04-16 | Director |
00005290 | HAIGREVE KHAITAN | 2024-04-01 | Additional Director |
00012144 | MADHUSUDANA SIVAPRASAD PANDA | 2009-08-21 | Additional Director |
00012144 | MADHUSUDANA SIVAPRASAD PANDA | 2009-11-17 | Whole-time director |
08485334 | VEERAYYA CHOWDARY KOSARAJU | 2020-07-15 | Director |
08485334 | VEERAYYA CHOWDARY KOSARAJU | 2019-10-18 | Additional Director |
08485334 | VEERAYYA CHOWDARY KOSARAJU | 2022-07-21 | Additional Director |
08485334 | VEERAYYA CHOWDARY KOSARAJU | 2022-08-29 | Director |
00228513 | DIPAK CHAND JAIN | 2005-08-04 | Director |
06984194 | AKASH MUKESH AMBANI | 2023-10-27 | Director |
02011213 | ARUNDHATI BHATTACHARYA | 2018-10-17 | Additional Director |
02011213 | ARUNDHATI BHATTACHARYA | 2019-08-12 | Director |
00001963 | MANSINGH LAXMIDAS BHAKTA | 1977-09-27 | Director |
02787784 | SHUMEET BANERJI | 2017-07-21 | Director |
07175393 | RAMINDER SINGH GUJRAL | 2015-06-12 | Director |
00274934 | SAVITHRI PAREKH | 2019-08-28 | Deputy Nodal Officer |
00274934 | SAVITHRI PAREKH | 2021-10-30 | Nodal Officer |
00274934 | SAVITHRI PAREKH | 2019-03-29 | Company Secretary |
03545265 | ALOK VINOD AGARWAL | 2023-09-30 | Director/Designated Partner |
09692169 | VIVIN MALLI | 2021-10-28 | Deputy Nodal Officer |
00001620 | NIKHIL RASIKLAL MESWANI | 2008-07-01 | Whole-time director |
00043501 | KUNDAPUR KAMATH | 2023-01-20 | Director |
00007787 | SETHURAMAN KANDASAMY | 2011-07-25 | Company Secretary |
00007787 | SETHURAMAN KANDASAMY | 2019-08-28 | Nodal Officer |
03115198 | NITA MUKESH AMBANI | 2014-06-18 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100821302 | Axis Trustee Services Limited | 11/10/2023 | |
100698027 | HDFC BANK LIMITED | 03/14/2023 | 01/10/2024 |
100622360 | State Bank of India | 10/12/2022 | 03/27/2023 |
100612392 | State Bank of India | 09/09/2022 | |
100610901 | Axis Bank Limited | 09/02/2022 | 11/30/2022 |
100610014 | UNION BANK OF INDIA | 08/06/2022 | 03/27/2023 |
100343151 | AXIS TRUSTEE SERVICES LIMITED | 06/24/2020 | |
100349280 | HDFC BANK LIMITED | 05/20/2020 | 05/31/2022 |
100564468 | HDFC BANK LIMITED | 03/23/2022 | 03/01/2024 |
100343174 | AXIS TRUSTEE SERVICES LIMITED | 06/24/2020 | 05/08/2023 |
100343168 | AXIS TRUSTEE SERVICES LIMITED | 06/24/2020 | 05/08/2023 |
100343171 | AXIS TRUSTEE SERVICES LIMITED | 06/24/2020 | |
100343155 | AXIS TRUSTEE SERVICES LIMITED | 06/24/2020 | |
90234417 | ICICI LIMITED | 02/26/1998 | 02/26/1999 |
10043524 | STATE BANK OF INDIA | 04/09/2007 | |
90233690 | SCICI LTD. | 11/20/1990 | 10/09/1995 |
10069789 | IL & FS TRUST COMPANY LIMITED | 03/29/2003 | |
10143216 | Axis Trustee Services Limited | 02/12/2009 | 11/21/2014 |
80003635 | ICICI BANK LTD | 11/10/1989 | |
80007833 | SBI BOI BOB SBP SBS SBT BOA CITIBANK AMERICAN EXP BANK | 01/24/1996 | |
80044304 | STATE BANK OF INDIA | 01/04/1997 | |
90232931 | THE SYNDICATE BANK LTD. | 03/31/1967 | |
90232996 | BANK OF BARODA | 08/07/1976 | |
90233031 | GENERAL INSURANCE CORPORATION OF INDIA | 12/24/1978 | 12/07/1985 |
90233064 | SYNDICATE BANK | 02/07/1980 | |
100343162 | AXIS TRUSTEE SERVICES LIMITED | 06/24/2020 | |
100343157 | Axis Trustee Services Limited | 06/24/2020 | 01/03/2024 |
90233657 | IDBI BANK LTD. | 05/31/1990 | 10/09/1995 |
10007386 | STATE BANK OF INDIA-LEAD CHARGE HOLDER | 06/10/2006 | |
10009511 | BANK OF MAHARASHTRA | 06/26/2006 | |
10020730 | State Bank of India | 01/15/1997 | |
10021207 | DENA BANK | 09/28/2005 | |
10021209 | Axis Bank Limited | 10/26/2006 | |
10021239 | ASUUTI A SUCCESSOR TO UTI REPRESENTED THRU UTI ASSET MGT CO PVT LTD | 08/21/1990 | |
10021285 | Axis Bank Limited | 10/27/2006 | |
10021288 | ASUUTI A SUCCESSOR TO UTI REPRESENTED THRU UTI ASSET MGT CO PVT LTD | 10/03/1991 | |
10021292 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 10/07/1996 | |
10021293 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 10/07/1996 | |
10058972 | DENA BANK | 06/12/2007 | |
10068382 | Dena Bank | 06/12/2007 | |
10069627 | Axis Bank Limited | 10/26/2006 | |
10069628 | Axis Bank Limited | 10/26/2006 | |
10069790 | Dena Bank | 09/28/2005 | |
10141936 | IDBI TRUSTEESHIP SERVICES LIMITED | 02/12/2009 | |
10142081 | Axis Bank Limited | 02/12/2009 | |
10143663 | Axis Bank Limited | 03/03/2009 | 08/24/2009 |
80002130 | STATE BANK OF SAURASHTRA | 01/22/1998 | |
80002467 | ICICI BANK LIMITED | 03/19/1996 | |
80003105 | INDIAN OVERSEAS BANK | 08/24/1998 | |
80003107 | THE HSBC LTD | 10/06/1994 | |
80004107 | SYNDICATE BANK | 01/10/1997 | |
80004116 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | 11/10/1989 | |
80004454 | CANARA BANK | 02/06/1997 | |
80004458 | CANARA BANK | 03/26/1991 | |
80004460 | CANARA BANK | 03/17/1990 | |
80004797 | CANARA BANK | 07/15/1982 | |
80005528 | CANARA BANK | 10/09/1993 | |
80005562 | AMERICAN EXPRESS BANK LIMITED | 07/04/1994 | |
80005679 | STATE BANK OF INDIA | 07/30/1981 | |
80005685 | SYNDICATE BANK | 01/17/1983 | |
80006259 | INDIAN BANK | 04/02/1986 | |
80006642 | STATE BANK OF INDIA | 09/12/1991 | |
80006647 | STATE BANK OF INDIA | 09/12/1991 | |
80007058 | ICICI Bank Limited | 02/20/1993 | 10/09/1995 |
80007832 | SBI BOI BOB SBP SBS SBT | 09/20/1993 | |
80007837 | SBI BOI BOB SBS BOA CITIBANK AEB ANZBL HDFC | 02/10/1999 | 08/03/2000 |
80007840 | STATE BANK OF INDIA | 10/04/2000 | |
80007842 | UTI BANK LTD | 09/24/2002 | |
80012912 | Syndicate Bank | 12/27/1996 | 12/30/2008 |
80027211 | UTI Bank | 09/20/1999 | 09/20/1999 |
80027212 | UTI BANK | 08/09/2000 | |
80033335 | Axis Trustee Services Limited | 02/17/2004 | 11/20/2014 |
80033336 | Axis Bank Limited | 11/13/2002 | |
80033337 | Axis Bank Limited | 06/17/2003 | |
80033874 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | 04/21/1989 | |
80033879 | UTI Bank Limited | 03/31/1998 | 06/22/2005 |
80034240 | UTI Bank Limited | 04/19/2000 | 12/26/2005 |
80044305 | CANARA BANK | 02/06/1997 | |
80044306 | BANK OF BARODA | 03/15/1980 | |
80044307 | PUNJAB NATIONAL BANK | 07/10/1991 | |
80044355 | BANK OF BARODA | 05/19/1981 | |
80049744 | INDIAN BANK | 08/10/1994 | |
80050604 | PUNJAB NATIONAL BANK | 12/11/1986 | |
90232952 | STATE BANK OF INDIA | 09/16/1972 | |
90232977 | THE SYNDICATE BANK LTD. | 11/26/1974 | |
90232985 | SYNDICATE BANK | 08/19/1975 | |
90232991 | CANARA BANK | 05/19/1976 | |
90233014 | BANK OF BARODA | 02/15/1978 | |
90233019 | CANARA BANK | 05/17/1978 | |
90233039 | LIFE INSURANCE CORPORATION OF INDIA | 04/27/1979 | 12/07/1985 |
90233046 | SYNDICATE BANK | 08/10/1979 | |
90233047 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | 08/13/1979 | |
90233062 | BANK OF BARODA | 02/05/1980 | |
90233072 | BANK OF BARODA | 04/18/1980 | |
90233155 | CANARA BANK | 05/16/1982 | |
90233157 | BANK OF BARODA | 06/07/1982 | 05/15/1986 |
90233159 | CANARA BANK | 07/15/1982 | 05/15/1986 |
90233169 | STATE BNAK OF INDIA | 09/13/1982 | |
90233180 | SYNDICATE BANK | 12/10/1982 | |
90233244 | EUROPIAN ASIAN BANK | 08/13/1984 | 06/28/1985 |
90233259 | ICICI LIMITED | 08/17/1984 | 05/15/1986 |
90233294 | STATE BANK OF INDIA | 04/23/1985 | |
90233302 | STATE BANK OF INDIA | 10/15/1985 | 05/15/1986 |
90233306 | INDIAN BANK | 05/27/1985 | |
90233307 | IDBI BANK LTD. | 05/30/1985 | 10/09/1995 |
90233308 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | 06/07/1985 | 10/09/1995 |
90233314 | STATE BANK OF INDIA | 07/17/1985 | 05/15/1986 |
90233324 | STATE BANK OF INDIA | 10/15/1985 | 05/15/1986 |
90233331 | SYNDICATE BNAK | 11/21/1985 | |
90233359 | SYNDICATE BANK | 05/19/1986 | 01/12/1995 |
90233377 | SYNDICATE BANK | 08/13/1986 | |
90233384 | SYNDICATE BANK | 09/29/1986 | |
90233409 | PUNJAB NATIOAL BANK | 02/13/1987 | |
90233434 | BANK OF BARODA' | 06/19/1987 | 03/11/1991 |
90233450 | SYNDICATE BANK | 08/26/1987 | |
90233458 | STATE BANK OF INDIA | 10/01/1987 | 05/30/1988 |
90233469 | IDBI BANK LTD. | 12/14/1987 | 10/09/1995 |
90233490 | STATE BANK OF INDIA | 02/18/1988 | 02/18/1988 |
90233495 | VIJAYA BANK | 01/28/1988 | 10/17/1994 |
90233509 | STATE BANK OF INDIA | 05/30/1988 | |
90233545 | ICICI LIMITED | 01/16/1989 | 10/09/1995 |
90233576 | INDUSTRIAL FINANCE CORPORATION OF INDAI | 04/28/1989 | 10/06/1995 |
90233578 | ICICI LIMITED | 04/28/1989 | |
90233589 | IDBI BANK LTD. | 07/05/1989 | 10/09/1995 |
90233644 | VIJAYA BANK | 02/24/1990 | |
90233648 | CANARA BANK | 03/17/1990 | |
90233731 | CANARA BANK | 03/26/1991 | |
90233764 | INDIAN BANK | 08/14/1991 | |
90233767 | ICICI LIMITED | 08/27/1991 | |
90233775 | UNITED BANK OF INDIA | 09/13/1991 | |
90233787 | THE SHIPPING CREDIT & IVESTMENT COMPANY OF INDIA LTD. | 11/08/1991 | 10/01/1992 |
90233793 | STATE BANK OF INDIA | 12/20/1991 | |
90233843 | SYNDICATE BANK | 07/14/1992 | 11/17/1992 |
90233866 | STATE BANK OF INDIA | 11/04/1992 | |
90233877 | CANARA BANK | 12/03/1992 | |
90233892 | ICICI LIMITED | 02/20/1993 | 10/09/1995 |
90234047 | INDIAN BANK | 10/11/1994 | |
90234097 | ICICI LIMITED | 02/17/1995 | |
90234123 | INDIAN BANK | 05/05/1995 | |
90234138 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | 06/07/1985 | 10/09/1995 |
90234181 | UTI BANK LIMITED | 11/22/1995 | 10/28/2005 |
90234194 | ABN AMRO BANK N.V. | 01/08/1996 | |
90234225 | ICICI LIMITED | 04/10/1996 | 06/04/1996 |
90234285 | PUNJAB NATIONAL BANK | 12/28/1996 | |
90234414 | SYNDICATE BANK | 02/12/1998 | |
90234463 | UTI BANK LIMITED | 08/18/1998 | 10/28/2005 |
90234473 | BANK OF BARODA | 09/23/1998 | |
90234481 | STATE BANK OF INDIA | 11/06/1998 | 03/11/2000 |
90234596 | UTI BANK LIMITED | 11/22/1999 | 06/22/2005 |
90234621 | ICICI LIMITED | 04/21/1989 | 10/06/1995 |
90235317 | INDIAN BANK | 04/02/1986 | 02/25/1988 |
90235438 | CANARA BANK | 03/17/1990 | |
90235874 | ORIENTAL BANK OF COMMERCE | 10/13/1998 | |
90235924 | IDBI BANK LTD | 05/28/1999 | 08/23/1999 |
90236578 | CANARA BANK | 10/03/1978 | 10/03/1978 |
90236680 | STATE BANK OF INDIA | 12/30/1983 | 12/30/1983 |
90236724 | STATE BANK OF INDIA | 10/15/1985 | |
90236743 | SYNDICATE BANK | 07/17/1986 | |
90236785 | CANARA BANK | 10/16/1987 | |
90237285 | ICICI LIMITED | 12/31/1998 | |
90237287 | PUNJAB NATIONAL BANK | 01/07/1999 | |
90242330 | UTI BANK | 07/16/2001 | 12/26/2005 |
90242345 | UTI BANK | 12/29/2001 | 12/26/2005 |
90365446 | Axis Bank Limited | 03/27/2002 | |
90233091 | ICICI LIMITED | 07/19/1980 | |
90233092 | BANK OF BARODA | 08/11/1980 | |
90233146 | BANK OF BARODA | 02/08/1982 | |
90233186 | STATE BANK OF INDIA | 01/28/1983 | |
90233220 | CANARA BANK | 12/03/1983 | |
90233221 | STATE BANK OF INDIA | 12/30/1983 | |
90233243 | IDBI BANK LTD. | 05/10/1984 | 10/06/1995 |
90233249 | IDBI BANK LTD. | 05/30/1984 | 10/09/1995 |
90233266 | ICICI LIMITED | 09/25/1984 | 05/15/1986 |
90233276 | SYNDICATE BNAK | 12/19/1984 | 10/09/1995 |
90233280 | ICICI LIMITED | 12/31/1984 | |
90233317 | SYNDICATE BANK | 08/16/1985 | 10/09/1995 |
90233346 | SYNDICATE BANK | 03/06/1986 | |
90233348 | STATE BANK OF INDIA | 03/19/1986 | |
90233370 | SYNDICATE BANK | 06/24/1986 | |
90233378 | SYNDICATE BANK | 08/26/1986 | |
90233410 | SYNDICATE BANK | 02/18/1987 | |
90233480 | ORIENTAL BANK OF COMMERCE | 01/14/1988 | 01/04/1996 |
90233484 | CANARA BANK | 01/30/1988 | 08/16/1989 |
90233503 | CANARA BANK | 04/28/1988 | |
90233561 | CANARA BANK | 03/23/1989 | |
90233574 | ICICI LIMITED | 04/28/1989 | 05/23/1989 |
90233601 | SYNDICATE BANK | 09/07/1989 | |
90233610 | SYNDICATE BANK | 10/06/1989 | |
90233645 | ORIENTAL BANK OF COMMERCE | 02/26/1990 | |
90233726 | INDIAN BANK | 03/21/1991 | |
90233747 | INDIAN BANK | 05/31/1991 | |
90233751 | INDIAN BANK | 06/25/1991 | |
90233773 | STATE BANK OF INDIA | 09/12/1991 | |
90233802 | IDBI BANK LTD. | 01/28/1992 | 10/09/1995 |
90233834 | THE ORIENTAL INSURANCE COMPANY LIMITED | 05/15/1992 | 09/12/1992 |
90233836 | NATIONAL INSURANCE COMPANY LIMITED | 05/29/1992 | 09/12/1992 |
90233860 | PUNJAB NAITONAL BANK | 10/01/1992 | 02/25/1993 |
90233922 | PUNJAB NATIONAL BANK | 06/15/1993 | 07/04/1994 |
90233968 | BANK OF BARODA' | 02/07/1994 | |
90234048 | STATE BANK OF INDIA | 10/15/1994 | |
90234090 | INDIAN BANK | 01/30/1995 | |
90234133 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | 05/30/1985 | 12/07/1985 |
90234203 | HDFC BANK LTD. | 01/25/1996 | |
90234221 | IDBI BANK LTD. | 03/27/1996 | 06/04/1996 |
90234253 | INDIAN BANK | 08/20/1996 | |
90234256 | STATE BNAK OF INDIA | 08/26/1996 | |
90234298 | ICICI LIMITED | 02/20/1997 | 01/12/1994 |
90234406 | UCO BANK | 01/27/1998 | |
90234430 | UTI BANK LIMITED | 03/31/1998 | 06/22/2005 |
90234436 | UTI BANK LIMITED | 05/06/1998 | 06/22/2005 |
90234497 | PUNJAB & SIND BANK | 01/25/1999 | |
90234499 | UTI BANK LIMITED | 02/03/1999 | 10/28/2005 |
90234507 | ICICI LIMITED | 02/26/1999 | |
90234552 | SYNDICATE BANK | 07/01/1999 | 04/05/1999 |
90234761 | UTI BANK LIMITED | 04/27/2001 | 10/28/2005 |
90234797 | UTI BANK LIMITED | 09/13/2001 | 06/22/2005 |
90235363 | HDFC DEVELOPMENT FINANCE CORP; | 03/16/1988 | |
90235875 | CORPORATION BANK | 10/15/1998 | |
90235880 | STATE BANK OF INDIA | 11/06/1998 | 05/17/1999 |
90236589 | GENERA INSURANCE CORPORATION OF INDIA | 09/21/1979 | |
90236593 | INDIAN BANK | 02/06/1980 | |
90236769 | SYNDICATE BANK | 04/09/1987 | |
90237807 | LIFE INSURANCE CORPORATION OF INDIA | 04/27/1979 | 05/15/1986 |
90237910 | STATE BANK OF INDIA | 02/22/1995 | |
90237918 | ICICI LIMITED | 03/27/1996 | 05/24/1996 |
90352853 | Axis Bank Limited | 10/20/2000 | 08/30/2005 |
10021208 | Axis Bank Limited | 10/20/2006 | |
10021286 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 05/18/2004 | |
10021290 | Axis Bank Limited | 10/27/2006 | |
10021291 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 12/01/1993 | |
10044698 | STATE BANK OF INDIA | 04/09/2007 | 11/20/2007 |
10059487 | STATE BANK OF INDIA | 07/23/2007 | 11/20/2007 |
10069629 | Axis Bank Limited | 10/26/2006 | |
10069630 | Axis Bank Limited | 10/19/2006 | |
10069788 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 05/18/2004 | |
10070753 | State Bank of India - Lead Charge Holder | 06/10/2006 | |
10074857 | STATE BANK OF INDIA | 11/20/2007 | |
10082527 | STATE BANK OF INDIA | 12/20/2007 | 12/30/2010 |
10126809 | STATE BANK OF INDIA | 08/20/2008 | |
10143217 | Axis Bank Limited | 02/12/2009 | |
10208261 | STATE BANK OF INDIA | 07/23/2007 | |
10233708 | Axis Trustee Services Limited | 08/18/2010 | |
10269725 | STATE BANK OF INDIA | 12/20/2007 | |
80002131 | PUNJAB AND SIND BANK | 01/25/1999 | |
80002464 | UTI BANK LIMITED | 07/24/2003 | |
80002466 | ICICI BANK LIMITED | 03/25/1982 | |
80002540 | ICICI LIMITED | 03/26/1997 | |
80002649 | Axis Bank Limited | 06/17/2004 | 04/24/2006 |
80002654 | Axis Bank Limited | 03/29/2006 | 04/24/2006 |
80003110 | ALLAHBAD BANK | 07/05/1994 | |
80004102 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | 08/27/1991 | |
80004105 | SYNDICATE BANK | 07/04/1994 | |
80004109 | CENTRAL BANK OF INDIA | 01/14/1999 | |
80004456 | CANARA BANK | 10/31/1994 | |
80005099 | BANK OF BARODA | 10/17/1994 | |
80005533 | CANARA BANK | 01/25/1983 | |
80005536 | STATE BANK OF INDIA | 12/30/1983 | |
80005537 | STATE BANK OF INDIA | 12/31/1983 | |
80005539 | STATE BANK OF INDIA | 12/30/1983 | |
80006260 | IFCI LIMITED | 11/10/1989 | |
80007836 | SBI BOI BOB SBS BOA CITIBANK AEB ANZGBL HDFC | 09/26/1996 | |
80007844 | UTI BANK LTD | 09/24/2002 | |
80007847 | ILFS TRUST CO LTD | 03/29/2003 | 08/28/2004 |
80008970 | STATE BANK OF INDIA | 09/03/1994 | |
80027213 | UTI BANK | 04/27/2001 | |
80033877 | STATE BANK OF INDIA | 02/23/1987 | |
80033878 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED | 12/07/1985 | |
80044303 | INDUSTRIAL FINANCE CORPORATION OF INDIA | 05/31/1990 | |
80044357 | BANK OF BARODA | 08/28/1981 | |
90232928 | THE SYNDICATE BANK | 03/01/1967 | |
90232940 | SYNDICATE BANK | 10/05/1969 | |
90232942 | INDIAN OVERSEAS BANK | 01/22/1970 | |
90232943 | FIRST NATIONAL CITY BANK | 08/01/1970 | |
90232944 | STATE BANK OF INDIA | 04/26/1971 | |
90232950 | STATE BANK OF INDIA | 08/10/1972 | |
90232957 | STATE BNAK OF INDIA | 01/22/1973 | |
90232958 | STATE BANK OF INDIA | 06/08/1973 | |
90232959 | SYNDICATE BANK | 08/11/1973 | |
90232992 | BANK OF BARODA | 05/21/1976 | |
90233011 | SYNDICATE BANK | 12/07/1977 | |
90233027 | BANK OF BARODA | 10/20/1978 | |
90233028 | SYNDICATE BANK | 11/15/1978 | |
90233043 | IDBI BANK LTD. | 08/06/1979 | |
90233045 | ICICI LIMITED | 08/08/1979 | |
90233048 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | 08/27/1979 | 08/27/1979 |
90233058 | LIFE INSURANCE CORPORATION OF INDIA | 01/02/1980 | 01/02/1980 |
90233061 | SYNDICATE BANK | 02/04/1980 | |
90233068 | SYNDICATE BANK | 03/19/1980 | |
90233082 | IDBI BANK LTD. | 06/19/1980 | 12/07/1985 |
90233090 | INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | 07/18/1980 | 10/09/1995 |
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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