DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
DIWAKER DINESH | 2019-08-30 | Nodal Officer | |
00879345 | PRADEEP KUMAR RUSTAGI | 2011-02-14 | Director/Designated Partner |
01096776 | ARCHANA SINGHANIA | 2014-09-22 | Director |
00879345 | PRADEEP KUMAR RUSTAGI | 2011-02-14 | Whole-time director |
00934017 | ARVIND SINGHANIA | 2015-02-11 | Managing Director |
00934017 | ARVIND SINGHANIA | 2019-08-01 | Beneficial Owner |
05176205 | AYUSH VARDHAN SINGHANIA | 2021-09-27 | Whole-time director |
00005395 | SANDEEP DINODIA | 2015-09-28 | Director |
00478616 | KUMAR SAMBHAW LADHA | 2019-08-01 | Beneficial Owner |
01383513 | PADMAJA SHAILEN RUPAREL | 2020-08-28 | Director |
00005395 | SANDEEP DINODIA | 2015-09-28 | Director/Designated Partner |
SOURABH AGARWAL | 2023-03-16 | CFO | |
01383513 | PADMAJA SHAILEN RUPAREL | 2020-08-28 | Director/Designated Partner |
01096776 | ARCHANA SINGHANIA | 2014-09-22 | Director/Designated Partner |
00034335 | ALOK DHIR | 2024-03-16 | Director |
00125825 | ATUL AGGARWAL | 2024-03-16 | Director |
00012552 | PRIYA SHANKAR DASGUPTA | 2011-07-25 | Director/Designated Partner |
05176205 | AYUSH VARDHAN SINGHANIA | 2021-09-27 | Director/Designated Partner |
POORNIMA . GUPTA | 2023-07-12 | Company Secretary | |
00478616 | KUMAR SAMBHAW LADHA | 2019-08-01 | Director/Designated Partner |
00056216 | ANAND CHAND BURMAN | 2011-07-25 | Director/Designated Partner |
00125825 | ATUL AGGARWAL | 2024-02-14 | Additional Director |
00125825 | ATUL AGGARWAL | 2024-03-16 | Director |
00012552 | PRIYA SHANKAR DASGUPTA | 2011-07-25 | Director |
00012552 | PRIYA SHANKAR DASGUPTA | 2011-02-14 | Additional Director |
01383513 | PADMAJA SHAILEN RUPAREL | 2020-04-01 | Additional Director |
01383513 | PADMAJA SHAILEN RUPAREL | 2020-08-28 | Director |
00034335 | ALOK DHIR | 2024-02-14 | Additional Director |
00034335 | ALOK DHIR | 2024-03-16 | Director |
00934017 | ARVIND SINGHANIA | 2007-12-01 | Managing Director |
00934017 | ARVIND SINGHANIA | 2011-04-01 | Director |
00934017 | ARVIND SINGHANIA | 1994-07-01 | Managing Director |
00934017 | ARVIND SINGHANIA | 2014-05-21 | Whole-time director |
00934017 | ARVIND SINGHANIA | 2015-02-11 | Managing Director |
00934017 | ARVIND SINGHANIA | 2019-08-01 | Beneficial Owner |
00056216 | ANAND CHAND BURMAN | 2011-07-25 | Director |
00056216 | ANAND CHAND BURMAN | 2010-08-12 | Additional Director |
00001100 | GIRISH NARANG | 2010-06-07 | Company Secretary |
00478616 | KUMAR SAMBHAW LADHA | 2019-08-01 | Beneficial Owner |
00195609 | DINESH CHANDRA KOTHARI | 2008-09-19 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100917139 | Karnataka Bank Ltd. | 05/06/2024 | |
100917136 | Karnataka Bank Ltd. | 05/03/2024 | |
100917134 | Karnataka Bank Ltd. | 05/03/2024 | |
100847349 | HDFC BANK LIMITED | 01/08/2024 | |
100822946 | YES BANK LIMITED | 11/25/2023 | |
100773621 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 08/31/2023 | |
100740641 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | 06/16/2023 | |
100738997 | YES BANK LIMITED | 06/19/2023 | |
100727383 | YES BANK LIMITED | 05/16/2023 | |
100701099 | YES BANK LIMITED | 03/23/2023 | |
100700852 | YES BANK LIMITED | 03/23/2023 | |
100688907 | Shinhan Bank | 03/14/2023 | 03/21/2024 |
100670883 | YES BANK LIMITED | 01/13/2023 | |
100645194 | YES BANK LIMITED | 10/29/2022 | |
100645184 | YES BANK LIMITED | 11/01/2022 | |
100628339 | YES BANK LIMITED | 09/26/2022 | |
100607962 | HDFC BANK LIMITED | 08/23/2022 | |
100587404 | YES BANK LIMITED | 06/14/2022 | |
10150158 | Bank of India | 03/13/2009 | 03/21/2024 |
100544733 | Axis Finance Limited | 03/09/2022 | 06/24/2022 |
100498850 | Qatar National Bank | 10/25/2021 | 03/21/2024 |
100450978 | IDFC FIRST BANK LIMITED | 05/18/2021 | 06/24/2022 |
100424220 | BAJAJ FINANCE LIMITED | 02/24/2021 | 03/21/2024 |
100327702 | YES BANK LIMITED | 02/10/2020 | |
100580308 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 05/23/2022 | |
100548129 | YES BANK LIMITED | 02/23/2022 | |
100162399 | ICICI BANK LIMITED | 02/28/2018 | |
100559744 | YES BANK LIMITED | 03/25/2022 | |
100582406 | YES BANK LIMITED | 05/24/2022 | |
100580310 | TATA CAPITAL LIMITED | 05/24/2022 | 03/21/2024 |
100582405 | YES BANK LIMITED | 05/24/2022 | |
100582409 | YES BANK LIMITED | 05/24/2022 | |
100106152 | HDFC BANK LIMITED | 06/07/2017 | |
100072198 | HDFC BANK LIMITED | 12/26/2016 | |
100263054 | YES BANK LIMITED | 04/20/2019 | |
100361908 | IDFC FIRST BANK LIMITED | 07/24/2020 | 08/16/2021 |
100019716 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 03/30/2016 | 05/05/2016 |
100262608 | Canara Bank | 04/25/2019 | 08/16/2021 |
100180817 | Bank of India | 05/10/2018 | 08/16/2021 |
100333678 | Karnataka Bank Ltd. | 03/20/2020 | 03/21/2024 |
100332570 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 03/19/2020 | |
100361909 | IDFC FIRST BANK LIMITED | 07/24/2020 | 09/20/2021 |
100457624 | HDFC BANK LIMITED | 06/22/2021 | 10/12/2021 |
100031637 | HDFC BANK LIMITED | 02/19/2016 | |
100033227 | State Bank of Bikaner and Jaipur | 06/10/2016 | |
100039702 | State Bank of Bikaner and Jaipur | 06/29/2016 | |
100050286 | State Bank of Bikaner and Jaipur | 08/26/2016 | 10/27/2016 |
100058975 | State Bank of Bikaner & Jaipur | 10/13/2016 | |
100067608 | State Bank of Bikaner & Jaipur | 12/19/2016 | |
100067609 | State Bank of Bikaner & Jaipur | 12/19/2016 | |
100068953 | State Bank of Bikaner & Jaipur | 12/27/2016 | |
100121151 | Bank of India | 08/25/2017 | 09/01/2017 |
100140954 | ICICI BANK LIMITED | 11/22/2017 | |
100152423 | ICICI BANK LIMITED | 01/10/2018 | |
100173298 | ICICI BANK LIMITED | 03/28/2018 | |
100173570 | HDFC BANK LIMITED | 02/28/2018 | |
100183609 | Daimler Financial Services India Private Limited | 05/17/2018 | |
100227723 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/26/2018 | |
100276264 | YES BANK LIMITED | 06/28/2019 | |
100304704 | HDFC BANK LIMITED | 11/13/2019 | |
100351946 | HDFC BANK LIMITED | 07/13/2020 | |
100352979 | YES BANK LIMITED | 06/30/2020 | |
100352980 | YES BANK LIMITED | 06/30/2020 | |
100383767 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 10/28/2020 | |
100384475 | YES BANK LIMITED | 10/12/2020 | |
100384476 | YES BANK LIMITED | 10/12/2020 | |
100435081 | YES BANK LIMITED | 03/18/2021 | |
10470957 | Bank of India | 01/08/2014 | 01/08/2014 |
10524869 | Karnataka Bank Ltd. | 10/01/2014 | |
10558012 | Bank of India | 03/11/2015 | 06/24/2016 |
10558044 | Bank of Baroda | 03/28/2015 | 06/24/2016 |
90274869 | BANK OF BARODA | 01/12/1998 | |
90279286 | BANK OF BARODA | 01/12/1998 | |
90281217 | STATE BANK OF BIKANER & JAIPUR | 01/25/1996 | 04/13/1998 |
90274356 | CANARA BANK | 02/11/1994 | |
90274357 | CANARA BANK | 02/18/1994 | |
90274434 | BANK OF BARODA | 12/08/1994 | |
90274539 | BANK OF BARODA | 06/20/1995 | |
90274857 | BANK OF BARODA | 12/24/1997 | |
90276411 | UNION BANK OF INDIA | 08/03/1987 | 10/27/1994 |
90276476 | CANARA BANK | 10/21/1989 | 10/25/1994 |
90276488 | BANK OF INDIA | 03/06/1990 | 06/06/1994 |
90276623 | BANK OF INDIA | 06/06/1994 | 11/14/1994 |
90276716 | BANK OF BARODA | 08/30/1995 | |
90276804 | CANAR BANK | 11/29/1996 | |
90278487 | PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD | 07/30/1991 | |
90278752 | UNION BANK OF INDIA | 12/12/1994 | |
90278866 | CANARA BANK | 07/04/1995 | |
90278881 | BANK OF INDIA | 08/30/1995 | |
90279070 | UNION BANK OF INDIA | 11/29/1996 | |
90279213 | UNION BANK OF INDIA | 09/10/1997 | 04/24/1998 |
90279279 | BANK OF BARODA | 12/24/1997 | 04/24/1998 |
90280570 | STATE BANK OF BIKANER AND JAIPUR | 05/12/2004 | 06/17/2005 |
90281230 | DEG-DEUTSCHE INVESTITIONS UND ENTWICKLLINGSGESELLSCHAFT MBH | 04/18/1997 | |
100262324 | YES BANK LIMITED | 04/22/2019 | |
10085616 | Bank of India | 11/29/2007 | |
10112438 | Bank of India | 05/13/2008 | |
10146777 | STATE BANK OF BIKANER & JAIPUR | 02/04/2009 | |
10187087 | BANK OF INDIA | 10/14/2009 | |
10193379 | Bank of India | 12/14/2009 | 06/24/2016 |
10266084 | TATA CAPITAL LIMITED | 01/31/2011 | |
10272254 | Bank of Baroda | 02/21/2011 | 12/13/2011 |
10331394 | STATE BANK OF BIKANER AND JAIPUR | 12/29/2011 | |
10444853 | UNION BANK OF INDIA | 08/02/2013 | |
10525807 | Karnataka Bank Ltd. | 08/25/2014 | 10/01/2014 |
10567501 | State Bank of Bikaner and Jaipur | 04/16/2015 | |
10582066 | HDFC BANK LIMITED | 12/17/2014 | |
10582198 | HDFC BANK LIMITED | 10/09/2014 | |
10583031 | Axis Bank Limited | 12/26/2014 | |
10583032 | Axis Bank Limited | 02/14/2015 | |
10583033 | HDFC BANK LIMITED | 10/09/2014 | |
10583035 | HDFC BANK LIMITED | 10/09/2014 | |
10583617 | HDFC BANK LIMITED | 10/09/2014 | |
10583622 | HDFC BANK LIMITED | 10/07/2014 | 02/19/2016 |
10583850 | HDFC BANK LIMITED | 10/10/2014 | |
10583851 | HDFC BANK LIMITED | 10/10/2014 | |
10583852 | HDFC BANK LIMITED | 10/10/2014 | |
10583854 | HDFC BANK LIMITED | 10/10/2014 | |
10584961 | State Bank of Bikaner and Jaipur | 07/23/2015 | |
10587018 | State Bank of Bikaner and Jaipur | 07/31/2015 | |
10614512 | State Bank of Bikaner & Jaipur | 12/28/2015 | |
80010392 | CANARA BANK | 04/03/2006 | 08/08/2006 |
80010395 | BANK OF INDIA LIMITED | 05/18/2006 | 08/08/2006 |
80010397 | STATE BANK OF BIKANER &JAIPUR | 01/31/2006 | 09/08/2006 |
90273385 | STATE BANK OF BIKANER & JAIPUR | 09/25/1995 | 04/13/1998 |
90274014 | BANK OF BARODA | 06/30/1987 | 10/12/1994 |
90274029 | BANK OF INDIA | 10/20/1987 | 09/14/1995 |
90274095 | STATE BANK OF BIKANER & JAIPUR | 03/29/1989 | 10/07/1994 |
90274397 | BANK OF INDIA | 07/21/1994 | |
90274018 | BANK OF BARODA | 07/31/1987 | |
90274435 | UNION BANK OF INDIA | 12/12/1994 | |
90274518 | BANK OF BARODA | 05/15/1995 | |
90274600 | STATE BANK OF BIKANER & JAIPUR | 02/14/1996 | |
90274753 | DEG-DEUTSCME INVESTITIONS-UND ENTWICKLUNGSGESELLSCHAFT MBH. | 04/18/1997 | |
90274837 | CANARA BANK | 11/29/1997 | 04/24/1998 |
90276406 | BANK OF INDIA | 05/20/1987 | 05/15/1995 |
90276407 | BANK OF INDIA | 05/26/1987 | 05/15/1995 |
90276445 | CANARA BANK | 10/21/1988 | 10/25/1994 |
90276657 | STATE BANK OF BIKANER & JAIPUR | 12/20/1994 | |
90276704 | CANAR BANK | 07/04/1995 | |
90276874 | PERADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF U.P.LTD. | 07/30/1997 | |
90276898 | STATE BANK OF BIKANER & JAIPUR | 10/09/1997 | 04/24/1998 |
90276919 | CANARA BANK | 11/29/1997 | 11/29/1997 |
90276933 | CANARA BANK | 01/12/1998 | |
90278706 | STATE BANK OF BIKANER & JAIPUR | 08/02/1994 | |
90278711 | CANARA BANK | 08/18/1994 | |
90278861 | BANK OF BARODA | 06/20/1995 | |
90278984 | BANK OF INDIA | 04/23/1996 | |
90279200 | BANK OF INDIA | 07/30/1997 | 04/24/1998 |
90281210 | CANARA BANK | 03/30/1994 | 04/13/1998 |
90281212 | UNION BANK OF INDIA | 09/19/1994 | 04/13/1998 |
90281216 | STATE BANK OF BIKANER & JAIPUR | 09/25/1995 | |
10016399 | BANK OF INDIA LIMITED | 08/08/2006 | |
100327705 | YES BANK LIMITED | 02/10/2020 | |
10112751 | UNION BANK OF INDIA | 06/26/2008 | |
10185804 | TATA CAPITAL LIMITED | 10/30/2009 | |
10239854 | Union Bank of India | 08/24/2010 | |
10274304 | YES BANK LIMITED | 03/08/2011 | |
10448269 | Canara Bank | 08/08/2013 | |
10448413 | UNION BANK OF INDIA | 08/02/2013 | |
10524868 | Karnataka Bank Ltd. | 10/01/2014 | |
10542786 | Canara Bank | 12/20/2014 | |
10571902 | State Bank of Bikaner & Jaipur | 05/22/2015 | |
10572817 | State Bank of Bikaner and Jaipur | 05/20/2015 | |
10575032 | State Bank of Bikaner & Jaipur | 05/28/2015 | |
10578356 | State Bank of Bikaner and Jaipur | 06/22/2015 | |
10579988 | Axis Bank Limited | 12/08/2014 | |
10580588 | Axis Bank Limited | 12/26/2014 | |
10580593 | Axis Bank Limited | 12/26/2014 | |
10580899 | HDFC BANK LIMITED | 09/27/2014 | |
10583037 | HDFC BANK LIMITED | 10/16/2014 | |
10583616 | HDFC BANK LIMITED | 10/09/2014 | |
10583618 | HDFC BANK LIMITED | 10/09/2014 | |
10583619 | HDFC BANK LIMITED | 10/09/2014 | |
10588679 | State Bank of Bikaner and Jaipur | 08/24/2015 | |
10599723 | State Bank of Bikaner and Jaipur | 10/16/2015 | |
10614492 | State Bank of Bikaner & Jaipur | 12/31/2015 | |
10614493 | State Bank of Bikaner & Jaipur | 12/29/2015 | |
90273360 | CANARA BANK | 03/30/1994 | 04/13/1998 |
90273363 | UNION BANK OF INDIA | 09/19/1994 | 09/25/1995 |
90274010 | BANK OF INDIA | 05/20/1987 | 09/14/1995 |
90274404 | CANAR BANK | 08/18/1994 |
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
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