DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00694766 | ARUN BHARAT RAM | 2019-09-19 | Beneficial Owner |
00299621 | YASH GUPTA | 2019-08-05 | Director |
00570425 | RAHUL JAIN | 2019-04-01 | CFO |
01741527 | RAJ KUMAR JAIN | 2022-07-21 | Director |
PRASHANT YADAV | 2014-05-09 | CEO | |
00671567 | ASHISH BHARAT RAM | 2019-09-19 | Beneficial Owner |
00671567 | ASHISH BHARAT RAM | 2022-04-01 | Managing Director |
00008557 | KARTIK BHARAT RAM | 2019-09-19 | Beneficial Owner |
00008557 | KARTIK BHARAT RAM | 2006-11-14 | Whole-time director |
01138759 | VELLAYAN SUBBIAH | 2022-07-21 | Director |
00418958 | PRAMOD GOPALDAS GUJARATHI | 2017-08-08 | Whole-time director |
00022633 | PUNEET YADU DALMIA | 2019-08-05 | Director |
00005664 | RAJAT LAKHANPAL | 2019-08-28 | Nodal Officer |
00005664 | RAJAT LAKHANPAL | 2019-04-01 | Company Secretary |
00356188 | BHARTI GUPTA RAMOLA | 2019-08-05 | Director |
09537060 | PRASHANT MEHRA | 2014-05-09 | CEO |
01138759 | VELLAYAN SUBBIAH | 2012-07-25 | Director/Designated Partner |
09537060 | PRASHANT MEHRA | 2023-03-21 | Director/Designated Partner |
00694766 | ARUN BHARAT RAM | 2008-06-15 | Director/Designated Partner |
00299621 | YASH GUPTA | 2019-08-05 | Director/Designated Partner |
07517101 | IRA GUPTA | 2024-04-01 | Additional Director |
00380300 | VINEET AGARWAL | 2024-04-01 | Additional Director |
00317683 | TEJPREET SINGH CHOPRA | 2012-07-25 | Director/Designated Partner |
00022633 | PUNEET YADU DALMIA | 2019-08-05 | Director/Designated Partner |
00008557 | KARTIK BHARAT RAM | 2006-11-14 | Director/Designated Partner |
00005664 | RAJAT LAKHANPAL | 2019-04-01 | Director/Designated Partner |
00671567 | ASHISH BHARAT RAM | 2015-05-23 | Director/Designated Partner |
01741527 | RAJ KUMAR JAIN | 2022-07-21 | Director/Designated Partner |
01197009 | PRAMOD BHASIN | 2012-07-25 | Additional Director |
01197009 | PRAMOD BHASIN | 2013-07-26 | Director |
00380300 | VINEET AGARWAL | 2024-04-01 | Additional Director |
00008557 | KARTIK BHARAT RAM | 2019-09-19 | Beneficial Owner |
00008557 | KARTIK BHARAT RAM | 2006-11-14 | Whole-time director |
00694766 | ARUN BHARAT RAM | 1975-08-01 | Managing Director |
00694766 | ARUN BHARAT RAM | 2008-06-15 | Whole-time director |
00694766 | ARUN BHARAT RAM | 2019-09-19 | Beneficial Owner |
00671567 | ASHISH BHARAT RAM | 2005-05-23 | Whole-time director |
00671567 | ASHISH BHARAT RAM | 2015-05-23 | Managing Director |
00671567 | ASHISH BHARAT RAM | 2010-05-23 | Managing Director |
00671567 | ASHISH BHARAT RAM | 2019-09-19 | Beneficial Owner |
00671567 | ASHISH BHARAT RAM | 2022-04-01 | Managing Director |
00317683 | TEJPREET SINGH CHOPRA | 2012-07-25 | Director |
00317683 | TEJPREET SINGH CHOPRA | 2011-09-21 | Additional Director |
01138759 | VELLAYAN SUBBIAH | 2012-05-01 | Additional Director |
01138759 | VELLAYAN SUBBIAH | 2022-05-10 | Additional Director |
01138759 | VELLAYAN SUBBIAH | 2012-07-25 | Director |
01138759 | VELLAYAN SUBBIAH | 2022-07-21 | Director |
00004258 | OMKAR GOSWAMI . | 2004-05-21 | Director |
00225614 | SUBBIAH MURUGAPPA VELLAYAN | 2002-03-05 | Director |
00299621 | YASH GUPTA | 2019-04-01 | Additional Director |
00299621 | YASH GUPTA | 2019-08-05 | Director |
01741527 | RAJ KUMAR JAIN | 2022-05-09 | Additional Director |
01741527 | RAJ KUMAR JAIN | 2022-07-21 | Director |
00022633 | PUNEET YADU DALMIA | 2019-04-01 | Additional Director |
00022633 | PUNEET YADU DALMIA | 2019-08-05 | Director |
00356188 | BHARTI GUPTA RAMOLA | 2019-02-04 | Additional Director |
00356188 | BHARTI GUPTA RAMOLA | 2019-08-05 | Director |
00005664 | RAJAT LAKHANPAL | 2019-08-28 | Nodal Officer |
00005664 | RAJAT LAKHANPAL | 2019-04-01 | Company Secretary |
09537060 | PRASHANT MEHRA | 2014-05-09 | CEO |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100897073 | HDFC BANK LIMITED | 03/26/2024 | |
100897072 | HDFC BANK LIMITED | 03/26/2024 | |
100873678 | ICICI Bank Limited | 02/26/2024 | |
100734563 | International Finance Corporation | 06/27/2023 | 05/03/2024 |
100705312 | State Bank of India | 03/30/2023 | |
100689231 | The Hongkong and Shanghai Banking Corporation Limited | 03/17/2023 | |
100149090 | CITI BANK N.A. | 12/26/2017 | 06/19/2019 |
100248144 | Mizuho Bank Limited | 03/26/2019 | 12/03/2019 |
100581453 | The Hongkong and Shanghai Banking Corporation Limited | 05/30/2022 | |
100581454 | Sumitomo Mitsui Banking Corporation | 05/30/2022 | |
100235316 | ICICI Bank Limited | 11/30/2018 | 12/03/2019 |
10586184 | ICICI BANK LIMITED | 08/14/2015 | 05/22/2019 |
100496575 | Kotak Mahindra Bank Limited | 10/28/2021 | |
100234853 | ICICI Bank Limited | 11/30/2018 | 12/03/2019 |
10530049 | The Hongkong and Shanghai Banking Corporation Limited | 10/20/2014 | 10/04/2016 |
10537792 | VISTRA ITCL (INDIA) LIMITED | 11/24/2014 | 03/11/2016 |
10359024 | DBS Bank Ltd | 05/08/2012 | 03/11/2016 |
10359022 | DBS Bank Ltd | 05/08/2012 | 03/11/2016 |
100353390 | Standard Chartered Bank | 06/09/2020 | |
100318997 | The Hongkong and Shanghai Banking Corporation Limited (Singapore Branch) | 12/03/2019 | 10/06/2020 |
100293632 | MUFG Bank Ltd | 09/25/2019 | 12/03/2019 |
10204921 | State Bank of India | 02/17/2010 | 05/22/2019 |
100251834 | HDFC BANK LIMITED | 04/02/2019 | |
10191424 | HDFC BANK LTD. | 12/01/2009 | 08/06/2012 |
100022621 | State Bank of India | 04/11/2016 | 05/22/2019 |
100171992 | State Bank of India | 03/28/2018 | 05/22/2019 |
100169005 | Axis Bank Limited | 03/29/2018 | 05/22/2019 |
100165956 | VISTRA ITCL (INDIA) LIMITED | 12/22/2017 | 05/22/2019 |
100047799 | THE BANK OF TOKYO MITSUBISHI UFJ LTD | 08/23/2016 | 10/25/2016 |
100045430 | International Finance Corporation | 05/17/2016 | 08/12/2016 |
100444749 | VISTRA ITCL (INDIA) LIMITED | 03/11/2021 | |
100022622 | State Bank of India | 04/11/2016 | 05/22/2019 |
80007309 | ICICI Bank Limited | 02/21/1996 | 01/31/2024 |
100400057 | HDFC BANK LIMITED | 12/16/2020 | |
90056820 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPO. OF INDIA LTD. | 01/29/1998 | 07/29/1998 |
90057149 | ICICI LTD. | 12/13/1999 | |
90057204 | ICICI LIMITED | 03/14/2000 | |
90057297 | ICICI BANK LIMITED | 08/09/2000 | |
90057298 | ICICI LIMITED | 08/10/2000 | |
90058580 | GE CAPITAL SERVICES INDIA | 07/01/2004 | |
90062495 | Citi Bank N.A. | 03/21/2002 | |
90063599 | STATE BANK OF BIKANER & JAIPUR | 01/13/1986 | 08/18/1990 |
90063602 | INDIAN BANK | 03/24/1986 | 08/10/1990 |
90063615 | GENERAL INSURANCE CORPORATION OF INDIA | 02/12/1987 | 02/18/1987 |
90063624 | The Hongkong and Shanghai Banking Corporation Limited | 10/19/1987 | 08/10/1990 |
90056293 | STATE BANK OF INDIA | 06/23/1992 | 05/03/1994 |
90056248 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD. | 10/29/1990 | 07/29/1998 |
90056070 | INDIAN BANK | 04/02/1986 | 04/23/1992 |
80052292 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD | 01/06/1987 | |
80052290 | THE INDUSTRIAL CREDIT AND INVESTMEDNT CORPORATION OF INDIA LTD | 09/23/1996 | |
80011848 | State Bank of India | 08/29/2005 | 08/06/2012 |
80011845 | STATE BANK OF PATIALA | 11/30/2004 | |
10453831 | HDFC BANK LIMITED | 09/23/2013 | 07/16/2014 |
10269304 | State Bank of India | 02/02/2011 | 08/06/2012 |
90063650 | INDUSTRIAL FINANCE CORPORATION OF INDIA | 06/14/1989 | 05/14/1990 |
10214510 | HDFC BANK LIMITED | 03/30/2010 | 02/03/2011 |
10191768 | YES BANK LTD. | 12/09/2009 | 08/06/2012 |
10158708 | STANDARD CHARTERED BANK | 04/30/2009 | 12/02/2009 |
10155401 | YES BANK LIMITED | 03/31/2009 | 12/03/2009 |
10150056 | State Bank of Patiala | 03/16/2009 | 12/02/2009 |
10141396 | IL & FS TRUST COMPANY LIMITED | 02/16/2009 | 03/05/2009 |
10134673 | YES BANK LIMITED | 12/18/2008 | |
10127719 | STANDARD CHARTERED BANK | 09/12/2008 | 08/06/2012 |
100400087 | HDFC BANK LIMITED | 12/16/2020 | |
100248605 | HDFC BANK LIMITED | 03/25/2019 | 12/03/2019 |
10215063 | YES BANK LIMITED | 03/24/2010 | 02/03/2011 |
10000746 | CITIBANK N.A. BAHRAIN | 02/23/2006 | |
100222754 | The Hongkong and Shanghai Banking Corporation Limited | 12/11/2018 | |
10150063 | State Bank of Patiala | 03/17/2009 | 12/02/2009 |
10160329 | Standard Chartered Bank | 05/28/2009 | |
10160330 | Standard Chartered Bank | 05/28/2009 | |
10348917 | State Bank of India | 03/21/2012 | 05/26/2016 |
10359025 | DBS Bank Ltd | 05/08/2012 | 05/24/2017 |
10416615 | Standard Chartered Bank | 04/03/2013 | 08/14/2015 |
10470481 | State Bank of India | 12/17/2013 | |
10523691 | The Bank of Nova Scotia Asia Limited | 09/17/2014 | 12/31/2014 |
10560291 | HDFC BANK LIMITED | 03/25/2015 | 05/22/2019 |
80011846 | State Bank of Mysore | 03/29/2005 | 08/06/2012 |
80011847 | ICICI BANK LIMITED | 01/20/2004 | 09/08/2006 |
80052291 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD | 03/29/1997 | |
80052293 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD | 07/30/1997 | 01/29/1998 |
80054669 | ICICI BANK LTD | 06/01/2004 | |
90056072 | INDIAN BANK | 04/25/1986 | 03/30/1993 |
90056356 | THE PUNJAB NATIONAL BANK | 12/30/1993 | 01/29/1998 |
90056385 | INDUSTRIAL CREDIT AND INVESTMENT CORPO. OF INDIA LIMITED | 06/08/1994 | 01/29/1998 |
90056601 | ICICI BANK LTD | 09/06/1996 | 05/11/2004 |
90056604 | GLOBAL TRUST BANK LIMITED | 09/09/1996 | 01/29/1998 |
90056713 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | 06/06/1997 | 06/27/1997 |
90058082 | STATE BANK OF INDIA | 03/31/2003 | 07/01/2003 |
90062193 | STATE BANK OF INDIA | 03/20/2001 | 02/13/2002 |
90062482 | Export Import Bank of India | 03/14/2002 | 05/30/2006 |
90063098 | State Bank of Patiala | 03/29/2004 | 09/08/2006 |
90063581 | STATE BANK OF INDIA | 08/05/1983 | 06/08/1990 |
90063622 | STATE BANK OF PATIALA | 10/15/1987 | 08/10/1990 |
90063644 | CANARA BANK | 03/08/1989 | 06/08/1990 |
90064295 | STATE BANK OF INDIA | 02/13/2002 | 02/18/2004 |
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.
Contact Details
+91 953 733 0099
support@finanvo.in