DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
PRASAD BHALCHANDRA PATWARDHAN | 2017-07-16 | CFO | |
RAHUL NEOGI | 2019-08-28 | Nodal Officer | |
RAHUL NEOGI | 2017-02-01 | Company Secretary | |
08291114 | JAYANTA BASU | 2019-07-01 | Director/Designated Partner |
00173513 | PANKAJ INDERCHAND JAIN | 2023-10-31 | Director |
00233918 | SUNIL SHAH SINGH | 2023-05-11 | Director |
07247974 | PIYACHAI KARNASUTA | 2019-04-01 | Director |
08441312 | SANTI JONGKONGKA | 2022-05-02 | Whole-time director |
08291114 | JAYANTA BASU | 2022-04-23 | Managing Director |
REKHA HARILAL SOLANKI | 2019-08-28 | Deputy Nodal Officer | |
07149281 | JANA CHATRA | 2023-01-31 | Director |
08441312 | SANTI JONGKONGKA | 2019-07-01 | Director/Designated Partner |
00009755 | DARIUS ERACH UDWADIA | 1983-02-09 | Director |
00010180 | NASSER MUKHTAR MUNJEE | 2003-08-01 | Director |
00276429 | MUKUNDAN SRINIVASAN . | 1996-06-10 | Whole-time director |
00276429 | MUKUNDAN SRINIVASAN . | 2007-03-07 | Director |
00233918 | SUNIL SHAH SINGH | 2019-08-09 | Director |
00233918 | SUNIL SHAH SINGH | 2018-05-11 | Director |
00233918 | SUNIL SHAH SINGH | 2000-06-01 | Managing Director |
00233918 | SUNIL SHAH SINGH | 2018-05-10 | Director |
00233918 | SUNIL SHAH SINGH | 2018-02-22 | Additional Director |
00233918 | SUNIL SHAH SINGH | 2023-05-11 | Director |
00049269 | DEBA PRASAD ROY | 2007-07-31 | Director |
00049269 | DEBA PRASAD ROY | 2019-08-06 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100915751 | AXIS BANK LIMITED | 04/24/2024 | |
100915004 | IDBI Bank Limited | 04/19/2024 | |
100905115 | State Bank of India | 03/27/2024 | |
100901137 | AXIS BANK LIMITED | 03/22/2024 | |
100852102 | Axis Bank Limited | 01/03/2024 | |
100745092 | Axis Bank Limited | 06/28/2023 | 04/04/2024 |
100701525 | Indian bank | 03/27/2023 | |
100694450 | Axis Bank Limited | 03/16/2023 | |
100693726 | HDFC BANK LIMITED | 03/16/2023 | |
100676373 | HDFC BANK LIMITED | 01/27/2023 | |
100676370 | HDFC BANK LIMITED | 01/27/2023 | |
100676368 | HDFC BANK LIMITED | 01/27/2023 | |
100672465 | HDFC BANK LIMITED | 01/13/2023 | |
100672464 | HDFC BANK LIMITED | 01/13/2023 | |
100672463 | HDFC BANK LIMITED | 01/13/2023 | |
100672461 | HDFC BANK LIMITED | 01/13/2023 | |
100641115 | KOTAK MAHINDRA BANK LIMITED | 11/11/2022 | |
100628245 | Axis Bank Limited | 10/29/2022 | |
100623592 | IDFC FIRST BANK LIMITED | 10/10/2022 | |
100621727 | Axis Bank Limited | 10/17/2022 | |
100621621 | Axis Bank Limited | 09/23/2022 | |
100621617 | Axis Bank Limited | 09/23/2022 | |
100618980 | Axis Bank Limited | 09/22/2022 | |
100618011 | Axis Bank Limited | 09/27/2022 | |
100617994 | Axis Bank Limited | 10/01/2022 | |
100616769 | Axis Bank Limited | 08/10/2022 | |
100608868 | Axis Bank Limited | 08/01/2022 | |
100605713 | Axis Bank Limited | 07/29/2022 | |
100605310 | Axis Bank Limited | 08/10/2022 | |
100605309 | Axis Bank Limited | 08/10/2022 | |
100597184 | Axis Bank Limited | 07/12/2022 | |
100597182 | Axis Bank Limited | 07/12/2022 | |
100589724 | Axis Bank Limited | 06/29/2022 | |
100554388 | IDFC FIRST BANK LIMITED | 03/10/2022 | |
90233142 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/06/1982 | 03/15/2024 |
100404695 | SBM BANK (INDIA) LIMITED | 12/23/2020 | 03/28/2024 |
100586482 | KOTAK MAHINDRA BANK LIMITED | 06/14/2022 | |
100584665 | Axis Bank Limited | 06/16/2022 | |
100584664 | Axis Bank Limited | 06/14/2022 | |
100584663 | Axis Bank Limited | 06/14/2022 | |
100567677 | Axis Bank Limited | 04/20/2022 | |
100567462 | Axis Bank Limited | 04/26/2022 | |
100554394 | IDFC FIRST BANK LIMITED | 03/10/2022 | |
100279863 | IDFC FIRST BANK LIMITED | 07/09/2019 | |
100548581 | KOTAK MAHINDRA BANK LIMITED | 03/16/2022 | |
100552432 | State Bank of India | 03/03/2022 | |
100552466 | Axis Bank Limited | 03/11/2022 | |
100530970 | KOTAK MAHINDRA BANK LIMITED | 01/19/2022 | |
100526431 | HDFC BANK LIMITED | 01/06/2022 | |
100491340 | KOTAK MAHINDRA BANK LIMITED | 10/20/2021 | |
100499999 | Axis Bank Limited | 10/28/2021 | |
100499171 | Bank of Bahrain and Kuwait S.S.C. | 10/22/2021 | |
100494752 | Axis Bank Limited | 10/06/2021 | |
100494746 | Axis Bank Limited | 10/06/2021 | |
100407196 | Axis Bank Limited | 12/31/2020 | 10/06/2021 |
100483131 | Axis Bank Limited | 09/06/2021 | |
100514566 | KOTAK MAHINDRA BANK LIMITED | 12/17/2021 | |
100020969 | Axis Bank Limited | 03/23/2016 | |
90234062 | ALLAHABAD BANK | 11/14/1994 | |
100053082 | DOHA BANK QSC | 10/04/2016 | |
100081137 | KOTAK MAHINDRA BANK LIMITED | 02/23/2017 | |
100112983 | KOTAK MAHINDRA BANK LIMITED | 07/10/2017 | |
100117602 | Export -Import Bank of India | 08/01/2017 | |
100156131 | Axis Bank Limited | 01/26/2018 | |
100162748 | KOTAK MAHINDRA BANK LIMITED | 03/09/2018 | |
100175877 | UNION BANK OF INDIA | 04/18/2018 | |
100227504 | INDUSIND BANK LTD. | 12/11/2018 | |
100230990 | KOTAK MAHINDRA BANK LIMITED | 12/28/2018 | |
100263881 | KOTAK MAHINDRA BANK LIMITED | 05/03/2019 | |
100336118 | KOTAK MAHINDRA BANK LIMITED | 04/22/2020 | |
100339447 | Axis Bank Limited | 03/02/2020 | |
100344343 | Axis Bank Limited | 03/19/2020 | |
100383587 | Axis Bank Limited | 10/16/2020 | |
100401943 | Axis Bank Limited | 12/13/2020 | |
100405695 | Axis Bank Limited | 11/04/2020 | |
100417900 | Punjab National Bank | 01/30/2021 | |
100418636 | Federal Bank Limited | 02/01/2021 | |
100419869 | Axis Bank Limited | 02/09/2021 | |
100425332 | Axis Bank Limited | 02/26/2021 | |
100428909 | Axis Bank Limited | 03/01/2021 | |
100428913 | Axis Bank Limited | 03/01/2021 | |
100428922 | Axis Bank Limited | 03/01/2021 | |
100428928 | Axis Bank Limited | 03/01/2021 | |
100429437 | Axis Bank Limited | 03/20/2021 | |
100429462 | Axis Bank Limited | 03/16/2021 | |
100429864 | Axis Bank Limited | 03/03/2021 | |
100432778 | Axis Bank Limited | 03/23/2021 | |
100433631 | Axis Bank Limited | 03/20/2021 | |
100436260 | KOTAK MAHINDRA BANK LIMITED | 03/25/2021 | |
100437698 | IDBI Bank Limited | 03/24/2021 | |
100464998 | Axis Bank Limited | 07/09/2021 | |
100036920 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 06/13/2016 | 09/21/2016 |
100071909 | KOTAK MAHINDRA BANK LIMITED | 01/18/2017 | |
100419210 | Bank of Maharashtra | 02/09/2021 | |
10065243 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | 08/22/2007 | |
10104132 | THE FEDERAL BANK LTD | 05/15/2008 | |
10106684 | IDBI Bank Limited | 06/17/2008 | |
10112309 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 05/15/2008 | 01/01/2014 |
10131868 | PUNJAB NATIONAL BANK | 11/21/2008 | |
10171717 | THE FEDERAL BANK LTD | 07/21/2009 | |
10182117 | THE FEDERAL BANK LTD | 10/23/2009 | |
10209249 | State Bank of India | 03/03/2010 | |
10360423 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 06/07/2012 | 12/20/2012 |
10383642 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 10/11/2012 | 04/14/2015 |
10390730 | PUNJAB NATIONAL BANK | 11/28/2012 | |
10416554 | BANK OF INDIA | 03/23/2013 | |
10423963 | IDBI Bank Limited | 03/23/2013 | |
10483534 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 02/28/2014 | |
10569926 | Axis Bank Limited | 05/09/2015 | 06/18/2016 |
10577716 | Export -Import Bank of India | 06/24/2015 | |
10588020 | BANK OF MAHARASHTRA | 08/13/2015 | |
10600829 | SYNDICATE BANK | 10/20/2015 | |
10601330 | Axis Bank Limited | 10/20/2015 | |
10607008 | Axis Bank Limited | 11/20/2015 | |
10619244 | Axis Bank Limited | 01/20/2016 | |
80048408 | ALLAHABAD BANK | 03/28/2006 | |
90233162 | CHARTERED BANK | 07/13/1982 | 01/24/1984 |
90233222 | A. P. INTERNATIONAL BANKING CORP. | 12/30/1983 | |
90233475 | ALLAHABAD BANK | 01/04/1988 | |
90233678 | STANDARD CHARTERED BANK | 09/20/1990 | 03/06/1991 |
90233876 | BANK OF BARODA | 12/02/1992 | |
90234021 | ABN AMRO BANK | 07/05/1994 | |
90234033 | BANK OF BARODA | 08/16/1994 | |
90234099 | ALLAHABD BANK | 02/28/1995 | |
90234113 | UNION BANK OF INDIA | 03/27/1995 | |
90234126 | BANK OF BARODA | 05/12/1995 | |
90234190 | ALLAHABAD BANK | 12/21/1995 | |
90234214 | UNION BANK OF INDIA | 03/11/1996 | |
90234264 | THE HONG KONG AND SHANGHAI BANK CORP LTD | 09/13/1996 | |
90234270 | BANK OF BARODA | 10/10/1996 | |
100117112 | KOTAK MAHINDRA BANK LIMITED | 08/01/2017 | |
90234459 | STANDARD CHARTERD BANK | 08/03/1998 | |
100200749 | KOTAK MAHINDRA BANK LIMITED | 08/11/2018 | |
10036948 | STANDARD CHARTERED BANK | 02/20/2007 | |
10041389 | SICOM LIMITED | 12/21/2006 | 06/05/2007 |
100417884 | Central Bank of India | 02/22/2021 | 03/05/2021 |
100473848 | Axis Bank Limited | 08/17/2021 | |
10060271 | Standard Chartered Bank | 07/09/2007 | |
10113699 | Axis Bank Limited | 07/03/2008 | |
10115663 | STANDARD CHARTERED BANK | 07/29/2008 | |
10130516 | Bank Of Baroda | 11/07/2008 | 12/29/2009 |
10168131 | SICOM LIMITED | 07/09/2009 | |
10286335 | TATA CAPITAL LIMITED | 04/29/2011 | |
10418812 | STATE BANK OF INDIA | 03/23/2013 | |
10512489 | VIJAYA BANK | 07/10/2014 | |
10612606 | Axis Bank Limited | 12/16/2015 | |
10626169 | Axis Bank Limited | 02/20/2016 | |
80048409 | BANK OF BARODA | 11/22/2005 | |
90233182 | INDIAN OIL COPORATION LTD | 01/10/1983 | |
90233435 | THE ICICI LTD | 06/24/1987 | |
90233878 | ABN AMRO BANK | 12/16/1992 | 05/03/1993 |
90233913 | GOVERNMENT OF ANDHRA PRADESH | 05/15/1993 | |
90233923 | ALLAHABAD BANK | 06/25/1993 | |
90233929 | UNION BANK OF INDIA | 07/07/1993 | |
90233947 | ABN AMRO BANK | 10/25/1993 | |
90233957 | STANDARD CHARTERED BANK | 12/30/1993 | |
90233970 | UNION BANK OF INDIA | 02/14/1994 | |
90234024 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | 07/14/1994 | |
90234035 | THE HONGKING AND SHANGHAI BANKING CORPO LTD | 08/24/1994 | |
90234042 | BANK OF BARODA | 09/05/1994 | |
90234056 | BANK OF BARODA | 11/02/1994 | |
90234073 | STANDARD CHARTERED BANK | 12/28/1994 | |
90234104 | THE HONGKONG AND SHANGHAI BANKING CORP. LTD | 03/06/1995 | |
90234110 | STANDARD CHARTERED BANK | 03/15/1995 | |
90234226 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | 04/10/1996 | |
90234262 | STANDARD CHARTERED BANK | 09/05/1996 | |
90234316 | ALLABAD BANK | 04/01/1997 | |
100117113 | KOTAK MAHINDRA BANK LIMITED | 08/01/2017 |
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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support@finanvo.in