DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
07220876 | ASHISH DHANUKA | 2022-09-28 | Whole-time director |
07220876 | ASHISH DHANUKA | 2021-07-24 | CFO |
07220876 | ASHISH DHANUKA | 2021-10-29 | Nodal Officer |
02781300 | AMRITESH JATIA | 2022-09-22 | Managing Director |
02781300 | AMRITESH JATIA | 2019-07-10 | Beneficial Owner |
TARUN SRIVASTAVA | 2022-08-09 | Company Secretary | |
02764273 | AKHILESH BHUWALKA | 2020-12-24 | Director |
08552404 | PREETI GANDHI | 2020-12-24 | Director |
00006187 | SHIV KUMAR JATIA | 2019-07-10 | Beneficial Owner |
L55101DL1980PLC011037 L55101DL1980PLC011037 | 2022-09-12 | Company/LLP | |
02781300 | AMRITESH JATIA | 2021-10-23 | Director/Designated Partner |
02104727 | DEENA NATH PATHAK | 2024-03-16 | Additional Director |
00006187 | SHIV KUMAR JATIA | 2019-07-10 | Director/Designated Partner |
09801149 | ARJUN RAGHAVENDRA MURLIDHARAN | 2024-04-04 | Additional Director |
02781300 | AMRITESH JATIA | 2010-04-29 | Alternate Director |
02781300 | AMRITESH JATIA | 2010-11-11 | Additional Director |
02781300 | AMRITESH JATIA | 2021-10-23 | Managing Director |
02781300 | AMRITESH JATIA | 2016-12-05 | Additional Director |
02781300 | AMRITESH JATIA | 2011-09-22 | Director |
02781300 | AMRITESH JATIA | 2017-08-10 | Director |
02781300 | AMRITESH JATIA | 2022-09-22 | Managing Director |
02781300 | AMRITESH JATIA | 2019-07-10 | Beneficial Owner |
00012552 | PRIYA SHANKAR DASGUPTA | 2011-09-22 | Director |
00012552 | PRIYA SHANKAR DASGUPTA | 2010-11-11 | Additional Director |
00017985 | UMESH SARAF | 2005-07-07 | Whole-time director |
01731829 | RAJEEV UBEROI | 2021-08-11 | Additional Director |
01731829 | RAJEEV UBEROI | 2021-09-29 | Director |
00006187 | SHIV KUMAR JATIA | 1980-12-06 | Managing Director |
00006187 | SHIV KUMAR JATIA | 2021-02-22 | Nodal Officer |
00006187 | SHIV KUMAR JATIA | 2019-07-10 | Beneficial Owner |
00001176 | GAUTAM RAMANLAL DIVAN | 2010-02-12 | Additional Director |
00001176 | GAUTAM RAMANLAL DIVAN | 2010-03-19 | Director |
00195609 | DINESH CHANDRA KOTHARI | 2010-02-12 | Additional Director |
00195609 | DINESH CHANDRA KOTHARI | 2010-03-19 | Director |
00017962 | RADHE SHYAM SARAF | 2008-09-24 | Director |
00017962 | RADHE SHYAM SARAF | 1980-12-06 | Director |
00017962 | RADHE SHYAM SARAF | 2007-09-21 | Additional Director |
00339772 | ARUN KUMAR SARAF | 2007-01-08 | Alternate Director |
00339772 | ARUN KUMAR SARAF | 2009-07-27 | Alternate Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100090053 | KOTAK MAHINDRA PRIME LIMITED | 03/25/2017 | |
100040727 | ICICI BANK LIMITED | 06/09/2016 | |
100135316 | ICICI BANK LIMITED | 09/22/2017 | |
100135313 | ICICI BANK LIMITED | 09/14/2017 | |
100024185 | KOTAK MAHINDRA PRIME LIMITED | 02/20/2016 | |
100241857 | HDFC BANK LIMITED | 07/31/2018 | |
100034922 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | 06/14/2016 | |
100033715 | HDFC BANK LIMITED | 03/31/2016 | |
100067279 | KOTAK MAHINDRA PRIME LIMITED | 10/27/2016 | |
100067282 | KOTAK MAHINDRA PRIME LIMITED | 10/27/2016 | |
100067283 | KOTAK MAHINDRA PRIME LIMITED | 10/27/2016 | |
100067431 | KOTAK MAHINDRA PRIME LIMITED | 10/27/2016 | |
100067437 | KOTAK MAHINDRA PRIME LIMITED | 10/27/2016 | |
100067442 | KOTAK MAHINDRA PRIME LIMITED | 10/27/2016 | |
100076424 | VISTRA ITCL (INDIA) LIMITED | 12/09/2016 | |
100122879 | KOTAK MAHINDRA PRIME LIMITED | 05/08/2017 | |
100134744 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | 10/14/2017 | |
100135310 | ICICI BANK LIMITED | 09/14/2017 | |
100137663 | KOTAK MAHINDRA PRIME LIMITED | 10/30/2017 | |
100137710 | EXCLUSIVE CAPITAL LIMITED | 11/20/2017 | 11/07/2023 |
100140430 | ICICI BANK LIMITED | 09/21/2017 | |
100140646 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | 11/27/2017 | 12/16/2022 |
100140658 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | 11/27/2017 | 12/16/2022 |
100151070 | GENESIS FINANCE COMPANY LIMITED | 11/01/2017 | |
100160757 | PUNJAB NATIONAL BANK | 02/22/2018 | 02/14/2019 |
100183582 | DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) | 06/26/2014 | |
100183585 | DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) | 06/26/2014 | |
100224463 | ICICI BANK LIMITED | 10/29/2018 | |
100224469 | ICICI BANK LIMITED | 10/29/2018 | |
100224486 | ICICI BANK LIMITED | 10/29/2018 | |
100224489 | ICICI BANK LIMITED | 10/29/2018 | |
100224492 | ICICI BANK LIMITED | 10/29/2018 | |
100224495 | ICICI BANK LIMITED | 10/29/2018 | |
100224499 | ICICI BANK LIMITED | 10/29/2018 | |
100224848 | ICICI BANK LIMITED | 10/29/2018 | |
100227093 | ICICI BANK LIMITED | 10/29/2018 | |
100274836 | GENESIS FINANCE COMPANY LIMITED | 06/01/2019 | |
100338676 | DBS BANK INDIA LIMITED (ACTING AS SECURITY TRUSTEE ON BEHALF OF DBS BANK-SINGAPORE) | 06/02/2020 | |
100338677 | DBS BANK INDIA LIMITED (ACTING AS SECURITY TRUSTEE ON BEHALF OF DBS BANK-SINGAPORE) | 06/02/2020 | |
100455519 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | 07/03/2021 | 12/16/2022 |
100472542 | BANK OF MAHARASHTRA | 06/07/2021 | |
10221163 | DBS BANK LTD. | 05/05/2010 | 03/27/2017 |
10240088 | DBS Bank India Limited (Acting as a security trustee for DBS Bank Ltd.) | 09/06/2010 | 02/14/2019 |
10289659 | DBS Bank India Limited (acting as a security trustee for DBS Bank Ltd.) | 05/25/2011 | 02/14/2019 |
10328837 | KOTAK MAHINDRA BANK LIMITED | 11/15/2011 | 05/19/2016 |
10331240 | DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) | 01/16/2012 | 06/27/2016 |
10587449 | BANK OF MAHARASHTRA | 08/13/2015 | 06/07/2021 |
10587453 | BANK OF MAHARASHTRA | 08/13/2015 | 06/07/2021 |
10604254 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | 11/07/2015 | 12/16/2022 |
10605740 | STANDARD CAPITAL MARKETS LIMITED | 09/30/2015 | 03/26/2024 |
10627661 | ICICI BANK LIMITED | 11/21/2015 | 08/04/2020 |
10627663 | ICICI BANK LIMITED | 11/21/2015 | 12/07/2016 |
90044289 | PUNJAB NATIONAL BANK | 07/27/2004 | |
10052272 | IDBI LTD. | 03/30/2007 | |
90043594 | PUNJAB NATIONAL BANK | 11/18/2002 | 01/28/2005 |
90043483 | CANARA BANK | 07/24/2002 | 10/26/2004 |
90043400 | PUNJAB NATIONAL BANK | 04/19/2002 | |
90042907 | THE ICICI LIMITED | 10/16/2000 | 04/03/2002 |
90042796 | CANARA BANK | 05/30/2000 | 10/26/2004 |
90042782 | THE ICICI LIMITED | 05/12/2000 | |
80025628 | pubjab national bank | 09/29/2003 | |
80025626 | punjab national bank | 05/24/2003 | |
80025623 | ANDHRA BANK | 07/05/2000 | |
10627657 | ICICI BANK LIMITED | 11/21/2015 | |
10588700 | BMW India Financial Services Private Limited | 07/31/2015 | |
10588697 | BMW India Financial Services Private Limited | 07/24/2015 | |
10580057 | KOTAK MAHINDRA PRIME LIMITED | 04/30/2015 | |
10580051 | KOTAK MAHINDRA PRIME LIMITED | 04/30/2015 | |
10559886 | KOTAK MAHINDRA BANK LIMITED | 01/29/2015 | |
10554551 | KOTAK MAHINDRA PRIME LIMITED | 02/20/2015 | |
10546885 | KOTAK MAHINDRA PRIME LIMITED | 01/15/2015 | |
10530903 | ING VYSYA BANK LIMITED | 10/01/2014 | |
10510661 | YES BANK LIMITED | 06/26/2014 | |
10486398 | IDBI Bank Limited | 03/27/2014 | |
10391193 | Axis Bank Limited | 12/04/2012 | 12/03/2014 |
10272598 | AXIS BANK LTD. | 02/21/2011 | |
10214623 | YES BANK LIMITED | 03/31/2010 | |
10186790 | DBS BANK LIMITED | 10/23/2009 | |
10175054 | KOTAK MAHINDRA BANK LIMITED | 08/28/2009 | |
90043897 | IDBI BANK LIMITED | 09/09/2003 | 03/30/2009 |
10082523 | IDBI LIMITED | 11/15/2007 | |
10605254 | SREI EQUIPMENT FINANCE LIMITED | 11/09/2015 | |
100024184 | KOTAK MAHINDRA PRIME LIMITED | 02/20/2016 | |
10543625 | IFCI LIMITED | 01/21/2015 | 08/13/2015 |
10588703 | BMW India Financial Services Private Limited | 07/30/2015 | |
10527790 | KOTAK MAHINDRA PRIME LIMITED | 09/30/2014 | |
10521118 | IDBI Bank Limited | 07/31/2014 | |
10517482 | ING VYSYA BANK LIMITED | 05/16/2014 | |
10588702 | BMW India Financial Services Private Limited | 07/30/2015 | |
90043729 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | 03/17/2003 | |
10462304 | Axis Bank Limited | 10/22/2013 | |
10392668 | RELIGARE FINVEST LIMITED | 12/19/2012 | |
90043476 | THE JAMMU & KASHMIR BANK LIMITED | 07/18/2002 | 07/02/2004 |
10580059 | KOTAK MAHINDRA PRIME LIMITED | 04/30/2015 | |
10248317 | PUNJAB NATIONAL BANK | 10/08/2010 | |
90042755 | UTI BANK LIMITED | 04/13/2000 | 07/02/2004 |
10195202 | KOTAK MAHINDRA BANK LIMITED | 12/29/2009 | 01/04/2010 |
80025619 | PUBJAB NATIONAL BANK BRANCH OFFICE SANSAD MARG | 05/30/2000 | |
10571737 | KOTAK MAHINDRA BANK LIMITED | 04/24/2015 | 11/06/2015 |
10168535 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 07/10/2009 | 11/06/2009 |
10168171 | KOTAK MAHINDRA BANK LIMITED | 07/10/2009 | |
10157020 | IDBI BANK LIMITED | 03/30/2009 | |
10117781 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 07/03/2008 | |
10084930 | PUNJAB NATIONAL BANK | 01/11/2008 | |
10569983 | KOTAK MAHINDRA PRIME LIMITED | 04/28/2015 | |
90041059 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 03/31/1993 | 01/18/2001 |
10588705 | BMW India Financial Services Private Limited | 07/30/2015 |
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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