DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00040789 | SUMIR CHADHA | 2017-08-31 | Nominee Director |
01633893 | SHAILESH JAYANTILAL MEHTA | 2024-04-19 | Director |
09153382 | RUPINDER SINGH | 2021-11-23 | Managing Director |
09153382 | RUPINDER SINGH | 2021-11-23 | CEO |
00036085 | SUDHIN BHAGWANDAS CHOKSEY | 2023-07-31 | Nominee Director |
09691435 | THOMSON KADANTOT THOMAS | 2022-09-29 | Director |
08759332 | RACHNA DIKSHIT | 2022-05-10 | Director |
09153382 | RUPINDER SINGH | 2021-11-23 | Director/Designated Partner |
09546831 | MUKTI CHAPLOT | 2015-01-21 | Company Secretary |
09546913 | ASHISH GUPTA | 2019-08-13 | CFO |
02284944 | ANUP KUMAR GUPTA | 2017-08-31 | Director/Designated Partner |
00040789 | SUMIR CHADHA | 2017-08-31 | Director/Designated Partner |
09546831 | MUKTI CHAPLOT | 2015-01-21 | Director/Designated Partner |
00177658 | SUNIL RAMAKANT BHUMRALKAR | 2022-05-10 | Director/Designated Partner |
09546913 | ASHISH GUPTA | 2019-08-13 | Director/Designated Partner |
02132315 | ANIL MEHTA | 2021-11-23 | Director/Designated Partner |
06492679 | SAVITA MAHAJAN | 2023-08-01 | Director |
00036085 | SUDHIN BHAGWANDAS CHOKSEY | 2021-11-03 | Director/Designated Partner |
08759332 | RACHNA DIKSHIT | 2021-09-29 | Director/Designated Partner |
02895343 | PARVEEN KUMAR GUPTA | 2023-07-14 | Director |
03568682 | GAUTAM MAGO | 2012-03-21 | Additional Director |
02604007 | RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | 2010-08-28 | Additional Director |
02604007 | RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | 2010-09-30 | Director |
02604007 | RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | 2017-08-31 | Nominee Director |
01693432 | ANJALI MEHTA | 2009-08-28 | Director |
00036085 | SUDHIN BHAGWANDAS CHOKSEY | 2021-11-03 | Nominee Director |
00036085 | SUDHIN BHAGWANDAS CHOKSEY | 2023-07-31 | Nominee Director |
02895343 | PARVEEN KUMAR GUPTA | 2023-06-12 | Additional Director |
02895343 | PARVEEN KUMAR GUPTA | 2023-07-14 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100906090 | HDFC BANK LIMITED | 04/02/2024 | |
100894284 | BANK OF MAHARASHTRA | 03/28/2024 | |
100886986 | IDBI Bank Limited | 03/26/2024 | |
100874486 | State Bank of India | 02/22/2024 | |
100843881 | POONAWALLA FINCORP LIMITED | 12/29/2023 | |
100838135 | Indian Bank | 12/29/2023 | |
100831017 | NATIONAL HOUSING BANK | 11/24/2023 | 05/22/2024 |
100824727 | UJJIVAN SMALL FINANCE BANK LIMITED | 11/24/2023 | |
100823434 | Canara Bank | 11/10/2023 | |
100821219 | HDFC BANK LIMITED | 11/06/2023 | |
100817595 | YES BANK LIMITED | 11/24/2023 | |
100789674 | KOTAK MAHINDRA BANK LIMITED | 09/27/2023 | |
100788780 | HDFC BANK LIMITED | 09/11/2023 | |
100783132 | RBL BANK LIMITED | 09/25/2023 | |
100764783 | THE KARUR VYSYA BANK LIMITED | 07/29/2023 | |
100757538 | HDFC BANK LIMITED | 07/13/2023 | |
100757537 | HDFC BANK LIMITED | 07/13/2023 | |
100748479 | SUNDARAM HOME FINANCE LIMITED | 06/28/2023 | |
100767753 | BAJAJ FINANCE LIMITED | 06/26/2023 | |
100737880 | DCB BANK LIMITED | 06/30/2023 | |
100701274 | The Federal Bank Limited | 03/27/2023 | |
100698648 | BANK OF MAHARASHTRA | 03/27/2023 | |
100684857 | Axis Bank Limited | 02/28/2023 | |
100679497 | HDFC BANK LIMITED | 02/16/2023 | |
100677471 | NATIONAL HOUSING BANK | 01/06/2023 | 04/24/2023 |
100671305 | UCO Bank | 01/09/2023 | |
100668594 | YES BANK LIMITED | 12/28/2022 | |
100657211 | Canara Bank | 12/22/2022 | |
100655080 | KOTAK MAHINDRA BANK LIMITED | 12/23/2022 | |
100646257 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 11/29/2022 | |
100640475 | EQUITAS SMALL FINANCE BANK LIMITED | 10/27/2022 | |
100628799 | BANK OF BARODA | 10/31/2022 | |
100628512 | State Bank of India | 10/29/2022 | |
100619578 | INDUSIND BANK LTD. | 09/30/2022 | |
100616954 | THE SOUTH INDIAN BANK LIMITED | 09/30/2022 | |
100616947 | Karnataka Bank Ltd. | 09/29/2022 | |
100613561 | KOTAK MAHINDRA BANK LIMITED | 09/26/2022 | |
100613078 | ADITYA BIRLA FINANCE LIMITED | 08/30/2022 | |
100610526 | IDBI Bank Limited | 09/28/2022 | |
100604780 | RBL BANK LIMITED | 08/18/2022 | |
100603816 | RBL BANK LIMITED | 08/18/2022 | |
100590894 | SUNDARAM HOME FINANCE LIMITED | 06/28/2022 | |
100592286 | HDFC BANK LIMITED | 06/24/2022 | |
100492751 | CATALYST TRUSTEESHIP LIMITED | 09/14/2021 | 06/30/2022 |
100454544 | CATALYST TRUSTEESHIP LIMITED | 06/21/2021 | 11/30/2023 |
100569027 | NATIONAL HOUSING BANK | 04/13/2022 | 06/30/2022 |
100332086 | AU SMALL FINANCE BANK LIMITED | 02/27/2020 | |
100083165 | State Bank of India | 02/25/2017 | |
100583359 | CATALYST TRUSTEESHIP LIMITED | 06/10/2022 | 07/31/2023 |
100449826 | NATIONAL HOUSING BANK | 05/28/2021 | |
100582232 | BAJAJ FINANCE LIMITED | 05/30/2022 | |
100056535 | INDUSIND BANK LTD. | 09/29/2016 | |
100051118 | KOTAK MAHINDRA BANK LIMITED | 09/19/2016 | |
100553590 | Indian Overseas Bank | 03/29/2022 | |
100551126 | NABSAMRUDDHI FINANCE LIMITED | 03/29/2022 | |
100545103 | State Bank of India | 02/18/2022 | |
100090176 | THE FEDERAL BANK LTD | 03/27/2017 | |
100082280 | NATIONAL HOUSING BANK | 03/08/2017 | |
100487008 | CSB BANK LIMITED | 09/28/2021 | |
100525029 | BANDHAN BANK LIMITED | 12/31/2021 | |
100103435 | NATIONAL HOUSING BANK | 06/12/2017 | |
100021709 | DCB BANK LIMITED | 03/30/2016 | |
100426010 | CSB BANK LIMITED | 02/23/2021 | |
100524171 | Axis Bank Limited | 12/28/2021 | |
100525040 | BANDHAN BANK LIMITED | 12/31/2021 | |
100524158 | Axis Bank Limited | 12/28/2021 | |
100520781 | Union Bank of India | 12/30/2021 | |
100519506 | INDUSIND BANK LTD. | 12/31/2021 | |
100519450 | DCB BANK LIMITED | 12/30/2021 | |
100517483 | Bank of Baroda | 12/14/2021 | |
100516263 | INDUSIND BANK LTD. | 12/31/2021 | |
100516205 | CATALYST TRUSTEESHIP LIMITED | 11/22/2021 | |
100500111 | SURYODAY SMALL FINANCE BANK LIMITED | 10/30/2021 | |
100499081 | Canara Bank | 11/10/2021 | |
100490331 | HDFC BANK LIMITED | 09/24/2021 | |
100489960 | YES BANK LIMITED | 09/24/2021 | |
100489108 | THE SOUTH INDIAN BANK LIMITED | 09/29/2021 | |
100487819 | Indian Bank | 09/30/2021 | |
100484380 | THE FEDERAL BANK LTD | 09/07/2021 | |
100484377 | THE FEDERAL BANK LTD | 09/07/2021 | 03/27/2023 |
100484376 | THE FEDERAL BANK LTD | 09/07/2021 | |
100482498 | CATALYST TRUSTEESHIP LIMITED | 08/31/2021 | |
100477092 | LIC HOUSING FINANCE LTD | 07/30/2021 | |
100089966 | Punjab & Sind Bank | 03/30/2017 | |
100022463 | IFMR CAPITAL FINANCE PRIVATE LIMITED | 03/31/2016 | 04/12/2017 |
100036625 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 06/09/2016 | |
100036669 | HERO FINCORP LIMITED | 06/08/2016 | |
100078147 | HDFC BANK LIMITED | 01/23/2017 | |
100112770 | HDFC BANK LIMITED | 06/30/2017 | |
100127629 | HDFC BANK LIMITED | 09/28/2017 | |
100142386 | CATALYST TRUSTEESHIP LIMITED | 11/09/2017 | |
100181402 | NATIONAL HOUSING BANK | 06/06/2018 | |
100184132 | THE FEDERAL BANK LTD | 05/25/2018 | |
100186168 | CATALYST TRUSTEESHIP LIMITED | 05/03/2018 | 11/27/2018 |
100198942 | DCB BANK LIMITED | 07/30/2018 | |
100222514 | NATIONAL HOUSING BANK | 12/07/2018 | |
100230127 | HDFC BANK LIMITED | 12/17/2018 | |
100275535 | AU SMALL FINANCE BANK LIMITED | 06/28/2019 | |
100275871 | KOTAK MAHINDRA BANK LIMITED | 06/27/2019 | |
100276254 | THE FEDERAL BANK LTD | 06/26/2019 | |
100276754 | BAJAJ FINANCE LIMITED | 07/09/2019 | |
100289905 | HDFC BANK LIMITED | 08/30/2019 | |
100292698 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 09/12/2019 | |
100296358 | HINDUJA LEYLAND FINANCE LIMITED | 10/01/2019 | |
100296735 | CATALYST TRUSTEESHIP LIMITED | 10/01/2019 | |
100297361 | RBL BANK LIMITED | 10/24/2019 | |
100301445 | BANDHAN BANK LIMITED | 10/30/2019 | |
100310203 | NABSAMRUDDHI FINANCE LIMITED | 12/24/2019 | |
100313166 | EQUITAS SMALL FINANCE BANK LIMITED | 12/26/2019 | |
100313889 | BANK OF BARODA | 12/26/2019 | |
100317641 | INDUSIND BANK LTD. | 12/30/2019 | 07/02/2021 |
100332550 | EQUITAS SMALL FINANCE BANK LIMITED | 03/04/2020 | |
100334838 | NATIONAL HOUSING BANK | 04/21/2020 | 12/04/2020 |
100334842 | NATIONAL HOUSING BANK | 04/21/2020 | 03/05/2021 |
100335016 | AU SMALL FINANCE BANK LIMITED | 04/16/2020 | |
100367026 | Axis Bank Limited | 08/18/2020 | |
100367368 | BAJAJ FINANCE LIMITED | 08/31/2020 | |
100371307 | HDFC BANK LIMITED | 07/29/2020 | |
100371585 | NATIONAL HOUSING BANK | 09/22/2020 | 03/20/2021 |
100378052 | UJJIVAN SMALL FINANCE BANK LIMITED | 09/28/2020 | |
100388303 | HDFC BANK LIMITED | 10/27/2020 | |
100391439 | BANDHAN BANK LIMITED | 11/27/2020 | |
100401603 | YES BANK LIMITED | 12/11/2020 | |
100405580 | THE FEDERAL BANK LTD | 12/23/2020 | |
100413540 | DCB BANK LIMITED | 01/18/2021 | |
100416134 | AU SMALL FINANCE BANK LIMITED | 01/29/2021 | |
100424874 | NATIONAL HOUSING BANK | 01/19/2021 | |
100430561 | SBM BANK (INDIA) LIMITED | 03/19/2021 | |
100431978 | UJJIVAN SMALL FINANCE BANK LIMITED | 03/30/2021 | |
100432966 | ADITYA BIRLA FINANCE LIMITED | 03/27/2021 | |
100434841 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 04/05/2021 | |
100436117 | HDFC BANK LIMITED | 03/25/2021 | |
100436987 | Karnataka Bank Ltd. | 03/31/2021 | |
100439009 | The Federal Bank Ltd | 03/30/2021 | |
100441130 | BAJAJ FINANCE LIMITED | 04/29/2021 | |
100453248 | KOTAK MAHINDRA BANK LIMITED | 06/24/2021 | |
100453565 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 06/01/2021 | |
100464600 | BANK OF MAHARASHTRA | 07/30/2021 | |
100467673 | The Federal Bank Ltd | 07/19/2021 | |
10475960 | NATIONAL HOUSING BANK | 01/20/2014 | |
100039757 | LIC HOUSING FINANCE LTD | 06/23/2016 | |
10471574 | RELIANCE CAPITAL LTD | 01/08/2014 | |
10586352 | NATIONAL HOUSING BANK | 07/24/2015 | |
10562735 | HINDUJA LEYLAND FINANCE LIMITED | 03/27/2015 | |
10556654 | AU FINANCIERS (INDIA) LIMITED | 03/05/2015 | |
10548939 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 12/24/2014 | |
10548843 | IFMR Capital Finance Private Limited | 12/24/2014 | |
10536174 | NATIONAL HOUSING BANK | 11/13/2014 | |
10518985 | IFMR Capital Finance Private Limited | 08/12/2014 | 02/10/2016 |
10518384 | AU FINANCIERS (INDIA) LIMITED | 08/09/2014 | |
10488262 | IDBI Bank Limited | 03/29/2014 | |
10483574 | RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 02/27/2014 | 07/10/2015 |
100190469 | THE FEDERAL BANK LTD | 06/21/2018 | |
100353950 | CATALYST TRUSTEESHIP LIMITED | 06/12/2020 | |
100410018 | UTKARSH SMALL FINANCE BANK LIMITED | 12/30/2020 | |
10348656 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 03/22/2012 | |
10380102 | RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 09/15/2012 | |
10441012 | RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 07/08/2013 | |
10441868 | IFMR Capital Finance Private Limited | 07/17/2013 | 02/10/2016 |
10442372 | DEVELOPMENT CREDIT BANK LIMITED | 07/18/2013 | |
10446052 | THE RATNAKAR BANK LIMITED | 08/30/2013 | |
10465664 | HDFC BANK LIMITED | 11/20/2013 | |
10602327 | RBL Bank Limited | 11/03/2015 | |
10475956 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 01/10/2014 | |
10479921 | DCB BANK LIMITED | 01/31/2014 | |
10505054 | THE RATNAKAR BANK LIMITED | 06/26/2014 | |
10427401 | RELIANCE CAPITAL LTD | 04/30/2013 | 01/10/2014 |
10425178 | IFMR Capital Finance Private Limited | 04/17/2013 | 02/10/2016 |
10526510 | RELIANCE CAPITAL LTD | 09/29/2014 | 12/17/2014 |
10460368 | IFMR Capital Finance Private Limited | 10/22/2013 | 02/10/2016 |
100050378 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 08/05/2016 | |
100430812 | RBL BANK LIMITED | 03/26/2021 | |
10523566 | THE SOUTH INDIAN BANK LTD | 08/12/2014 | |
10546911 | DCB BANK LIMITED | 01/31/2015 | |
10563525 | Sundaram BNP Paribas Home Finance Limited | 03/29/2015 | 07/17/2015 |
100473260 | YES BANK LIMITED | 08/04/2021 |
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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