INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED



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Company name
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
Cin
L65990MH1987PLC044571
Status
Active
Registered_office_address
THE IL &FS FINANACIAL CENTREPLOT NO C-22 G BLOCK BANDRA-KURLA COMPLEX,MUMBAI,Maharashtra,India,400051
Date of registration
09/03/1987
Roc
ROC Mumbai
Authorized capital
16045000000
Paidup capital
9831532760
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400051

Director

DINNAMEDATE_JOINDESIGNATION
00126063CHANDRA RAJAN2022-10-03Director
00126063CHANDRA RAJAN2019-12-27Beneficial Owner
09660723GURUMOORTHY MAHALINGAM2022-10-15Director
09660723MAHALINGAM G2022-10-15Director/Designated Partner
00126063CHANDRA SHEKHAR RAJAN2019-04-03Director/Designated Partner
01602529MALINI VIJAY SHANKAR2019-12-27Beneficial Owner
01602529MALINI VIJAY SHANKAR2018-10-01Director
08267502NAND KISHORE .2022-10-03Managing Director
01266560KAUSHIK MODAK2019-12-27Beneficial Owner
03500964NEERAV YASHWANT KAPASI2020-10-19CFO
08766338SHEKHAR SHARAD PRABHUDESAI2019-10-03Nodal Officer
08766338SHEKHAR SHARAD PRABHUDESAI2019-03-11Company Secretary
08766338SHEKHAR SHARAD PRABHUDESAI2019-03-11Director/Designated Partner
03500964NEERAV YASHWANT KAPASI2020-10-19Director/Designated Partner
00007467UDAY SURESH KOTAK2018-10-03Director/Designated Partner
08267502NAND KISHORE SINGH2020-12-21Director/Designated Partner
00123338NATARAJAN SRINIVASAN2018-12-21Director/Designated Partner
00126063CHANDRA RAJAN2018-10-03Director
00126063CHANDRA RAJAN2019-04-03Managing Director
00126063CHANDRA RAJAN2022-10-03Director
00126063CHANDRA RAJAN2019-12-27Beneficial Owner
00008886KEKI MINOO MISTRY2006-11-23Nominee Director
00018243VINEET NAYYAR2019-04-03Director
00018243VINEET NAYYAR2018-10-04Managing Director
00018243VINEET NAYYAR2018-10-01Director
09660723GURUMOORTHY MAHALINGAM2022-10-15Director
00007620RAVINDRA CHANDRA BHARGAVA1990-08-20Director
01922717HEMANT BHARGAVA2017-04-26Nominee Director
01922717HEMANT BHARGAVA2018-09-15Nominee Director
01922717HEMANT BHARGAVA2018-07-21Nominee Director
00007467UDAY SURESH KOTAK2018-10-03Director
02449088VIJAY KUMAR SHARMA2013-08-29Nominee Director
06497832BALKRISHNA VINAYAK CHAUBAL2014-05-22Nominee Director
08766338SHEKHAR SHARAD PRABHUDESAI2019-10-03Nodal Officer
08766338SHEKHAR SHARAD PRABHUDESAI2019-03-11Company Secretary
01266560KAUSHIK MODAK2019-12-27Beneficial Owner

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100026217CENTRAL BANK OF INDIA04/30/2016
100031953CENTRAL BANK OF INDIA04/30/2016
100092083CENTRAL BANK OF INDIA03/31/2017
100092084CENTRAL BANK OF INDIA03/31/2017
100117347CENTRAL BANK OF INDIA07/27/2017
100117349CENTRAL BANK OF INDIA07/27/2017
100119978CENTBANK FINANCIAL SERVICES LIMITED08/01/2017
10012902CENTRAL BANK OF INDIA07/27/200606/02/2009
10013082CENTRAL BANK OF INDIA07/27/200606/02/2009
10014720CENTRAL BANK OF INDIA (For State Bank of B&J - TL)07/27/2006
10017672CENTRAL BANK OF INDIA07/27/2006
10019327CENTRAL BANK OF INDIA07/27/200606/02/2009
10036044CENTRAL BANK OF INDIA01/23/200706/02/2009
10036114CENTRAL BANK OF INDIA01/23/2007
10038589CENTRAL BANK OF INDIA02/27/200706/02/2009
10038591CENTRAL BANK OF INDIA02/27/200706/02/2009
10038592CENTRAL BANK OF INDIA02/27/200706/02/2009
10062785CENTRAL BANK OF INDIA07/27/200712/21/2009
10062786CENTRAL BANK OF INDIA07/27/2007
10062787CENTRAL BANK OF INDIA07/27/200706/02/2009
10062788CENTRAL BANK OF INDIA07/27/2007
10074489CENTRAL BANK OF INDIA02/27/200706/02/2009
10084562CENTRAL BANK OF INDIA01/03/200806/02/2009
10084564CENTRAL BANK OF INDIA01/03/200806/02/2009
10084565CENTRAL BANK OF INDIA01/03/200806/02/2009
10084572CENTRAL BANK OF INDIA01/03/200806/02/2009
10084573CENTRAL BANK OF INDIA01/03/200806/02/2009
10084575CENTRAL BANK OF INDIA01/03/200806/02/2009
10084576CENTRAL BANK OF INDIA01/03/200806/02/2009
10084579CENTRAL BANK OF INDIA01/03/200806/02/2009
10084580CENTRAL BANK OF INDIA01/03/200806/02/2009
10084581CENTRAL BANK OF INDIA01/03/200806/02/2009
10084586CENTRAL BANK OF INDIA01/03/200806/02/2009
10084587CENTRAL BANK OF INDIA01/03/200806/02/2009
10089287CENTRAL BANK OF INDIA01/03/200806/02/2009
10089919CENTRAL BANK OF INDIA02/15/2008
10089920CENTRAL BANK OF INDIA02/15/2008
10089921CENTRAL BANK OF INDIA02/15/200806/02/2009
10089923CENTRAL BANK OF INDIA02/15/2008
10089924CENTRAL BANK OF INDIA02/15/2008
10089925CENTRAL BANK OF INDIA02/15/2008
10089940CENTRAL BANK OF INDIA02/15/200806/02/2009
10089942CENTRAL BANK OF INDIA02/15/2008
10091242CENTRAL BANK OF INDIA01/23/2007
10091264CENTRAL BANK OF INDIA01/23/200706/02/2009
10100011CENTRAL BANK OF INDIA01/23/200706/02/2009
10104290CENTRAL BANK OF INDIA07/27/2006
10125055CENTRAL BANK OF INDIA10/01/200806/02/2009
10125056CENTRAL BANK OF INDIA10/01/200806/02/2009
10135598CENTRAL BANK OF INDIA12/31/200806/02/2009
10135599CENTRAL BANK OF INDIA12/31/200806/02/2009
10135600CENTRAL BANK OF INDIA12/31/200806/02/2009
10135602CENTRAL BANK OF INDIA12/31/200806/02/2009
10135603CENTRAL BANK OF INDIA12/31/200806/02/2009
10135604CENTRAL BANK OF INDIA12/31/200806/02/2009
10135605CENTRAL BANK OF INDIA12/31/200806/02/2009
10135606CENTRAL BANK OF INDIA12/31/200806/02/2009
10135724CENTRAL BANK OF INDIA10/01/200806/02/2009
10138914UNION BANK OF INDIA12/31/2008
10139993Bank of India01/07/2009
10151656Canara Bank03/13/2009
10152419CENTRAL BANK OF INDIA03/24/2009
10152420CENTRAL BANK OF INDIA03/24/2009
10183320CENTRAL BANK OF INDIA10/14/2009
10183322CENTRAL BANK OF INDIA10/14/2009
10183323CENTRAL BANK OF INDIA10/14/2009
10183326CENTRAL BANK OF INDIA10/14/2009
10183327CENTRAL BANK OF INDIA10/14/2009
10183329CENTRAL BANK OF INDIA10/14/2009
10183331CENTRAL BANK OF INDIA10/14/2009
10183334CENTRAL BANK OF INDIA10/14/2009
10183336CENTRAL BANK OF INDIA10/14/2009
10183345CENTRAL BANK OF INDIA10/14/2009
10183346CENTRAL BANK OF INDIA10/14/2009
10194992CENTRAL BANK OF INDIA01/14/2010
10194994CENTRAL BANK OF INDIA01/14/2010
10198473CENTRAL BANK OF INDIA01/14/2010
10208625CENTRAL BANK OF INDIA03/09/2010
10208637CENTRAL BANK OF INDIA03/09/2010
10208949CENTRAL BANK OF INDIA03/09/2010
10208950CENTRAL BANK OF INDIA03/09/2010
10208951CENTRAL BANK OF INDIA03/09/2010
10222556Centbank Financial Services Limited06/01/2010
10238213Centbank Financial Services Limited08/17/2010
10238214Centbank Financial Services Limited08/17/2010
10321903CENTRAL BANKOF INDIA11/17/2011
10321912CENTRAL BANKOF INDIA11/17/2011
10321922CENTRAL BANKOF INDIA11/17/2011
10321926CENTRAL BANKOF INDIA11/17/2011
10321927CENTRAL BANKOF INDIA11/17/2011
10321929CENTRAL BANK OF INDIA11/17/201102/29/2012
10322031Centbank Financial Services Limited10/31/201106/12/2013
10322033Centbank Financial Services Limited10/31/2011
10322035Centbank Financial Services Limited10/31/2011
10322038Centbank Financial Services Limited10/31/2011
10322039Centbank Financial Services Limited10/31/2011
10322041Centbank Financial Services Limited10/31/2011
10322115Centbank Financial Services Limited10/31/2011
10322116Centbank Financial Services Limited10/31/2011
10322117Centbank Financial Services Limited10/31/2011
10322326Centbank Financial Services Limited10/31/2011
10322327Centbank Financial Services Limited10/31/2011
10357911Centbank Financial Services Limited05/30/2012
10357931Centbank Financial Services Limited05/30/2012
10357942Centbank Financial Services Limited05/30/2012
10411857CENTRAL BANK OF INDIA02/22/2013
10413634Centbank Financial Services Limited03/05/2013
10413635Centbank Financial Services Limited03/05/2013
10413641Centbank Financial Services Limited03/05/2013
10413643Centbank Financial Services Limited03/05/2013
10449081Centbank Financial Services Limited08/19/2013
10458291CENTRAL BANK OF INDIA10/31/2013
10458293CENTRAL BANK OF INDIA10/31/2013
10458295CENTRAL BANK OF INDIA10/31/2013
10459396Centbank Financial Services Limited10/31/2013
10528138CENTRAL BANK OF INDIA10/18/201412/31/2014
10528139CENTRAL BANK OF INDIA10/18/201412/31/2014
10528162CENTRAL BANK OF INDIA10/18/201412/31/2014
10528164CENTRAL BANK OF INDIA10/18/201412/31/2014
10528169CENTRAL BANK OF INDIA10/18/201412/31/2014
10535295Centbank Financial Services Limited11/21/2014
10605283CENTRAL BANK OF INDIA11/17/2015
10605286CENTRAL BANK OF INDIA11/17/2015
10605289CENTRAL BANK OF INDIA11/17/2015
10605293CENTRAL BANK OF INDIA11/17/2015
10605297CENTRAL BANK OF INDIA11/17/2015
10605298CENTRAL BANK OF INDIA11/17/2015
10605386CENTRAL BANK OF INDIA11/17/2015
10605389CENTRAL BANK OF INDIA11/17/2015
10605391CENTRAL BANK OF INDIA11/17/2015
10605407CENTRAL BANK OF INDIA11/17/2015
10608717Centbank Financial Services Limited10/29/2015
10608718Centbank Financial Services Limited10/29/2015
10608719Centbank Financial Services Limited10/29/2015
10608721Centbank Financial Services Limited10/29/2015
10608724Centbank Financial Services Limited10/29/2015
10608726Centbank Financial Services Limited10/29/2015
10608730Centbank Financial Services Limited10/29/2015
10608921Centbank Financial Services Limited11/24/2015
80009264CENTRAL BANK OF INDIA05/31/200106/02/2009
80038565CENTRAL BANK OF INDIA01/31/200506/02/2009
80038566CENTRAL BANK OF INDIA01/31/200506/02/2009
80038567CENTRAL BANKM OF INDIA01/31/2005
80038568CENTRAL BANK OF INDIA01/31/200506/02/2009
80038569CENTRAL BANK OF INDIA01/31/200506/02/2009
80038570CENTRAL BANK OF INDIA01/31/2005
80038571CENTRAL BANK OF INDIA01/31/2005
80038572CENTRAL BANK OF INDIA01/31/2005
80038573CENTRAL BANK OF INDIA01/27/200606/02/2009
80038574CENTRAL BANK OF INDIA01/27/200606/02/2009
80038575CENTRAL BANK OF INDIA01/27/200606/02/2009
80038576CENTRAL BANK OF INDIA01/27/200606/02/2009
80038577CENTRAL BANK OF INDIA01/27/200606/02/2009
80038578CENTRAL BANK OF INDIA01/27/200606/02/2009
80038579CENTRAL BANK OF INDIA08/06/200406/02/2009
80038634CENTRAL BANK OF INDIA07/22/2005
80038635CENTRAL BANK OF INDIA07/22/200506/02/2009
80038636CENTRAL BANK OF INDIA07/22/200506/02/2009
80038637CENTRAL BANK OF INDIA07/22/200506/02/2009
80038638CENTRAL BANK OF INDIA07/22/2005
80038639CENTRAL BANK OF INDIA07/22/200506/02/2009
80038640CENTRAL BANK OF INDIA07/22/200506/02/2009
80038641CENTRAL BANK OF INDIA07/22/200506/02/2009
80038643CENTRAL BANK OF INDIA07/22/2005
80038646CENTRAL BANK OF INDIA11/22/200506/02/2009
80038647CENTRAL BANK OF INDIA11/22/200506/02/2009
80038648CENTRAL BANK OF INDIA11/22/200506/02/2009
80038649CENTRAL BANK OF INDIA11/22/200506/02/2009
80038686CENTRAL BANK OF INDIA01/31/2005
80038829CENTRAL BANK OF INDIA05/31/200106/02/2009
80038830CENTRAL BANK OF INDIA01/31/200206/02/2009
80038831CENTRAL BANK OF INDIA01/31/200206/02/2009
80038832CENTRAL BANK OF INDIA08/07/200306/02/2009
80038833CENTRAL BANK OF INDIA02/14/200306/02/2009
80038834CENTRAL BANK OF INDIA08/26/200206/02/2009
80038835CENTRAL BANK OF INDIA08/26/200206/02/2009
80038836CENTRAL BANK OF INDIA08/26/200206/02/2009
80038837CENTRAL BANK OF INDIA08/26/200202/14/2003
80038838CENTRAL BANK OF INDIA02/14/200306/02/2009
80038839CENTRAL BANK OF INDIA05/19/199906/02/2009
80038840CENTRAL BANK OF INDIA11/24/200006/02/2009
80038841CENTRAL BANK OF INDIA11/24/200006/02/2009
80038842CENTRAL BANK OF INDIA11/24/200006/02/2009
80038843CENTRAL BANK OF INDIA02/14/200306/02/2009
80038844CENTRAL BANK OF INDIA01/31/200202/14/2003
80038845CENTRAL BANK OF INDIA01/31/200206/02/2009
80038846CENTRAL BANK OF INDIA01/31/200206/02/2009
80038847CENTRAL BANK OF INDIA01/31/200206/02/2009
80038848CENTRAL BANK OF INDIA05/31/200106/02/2009
80038849CENTRAL BANK OF INDIA07/31/199706/02/2009
80039129CENTRAL BANK OF INDIA08/09/1999
80039130CENTRAL BANK OF INDIA03/20/200306/02/2009
80039131CENTRAL BANK OF INDIA06/23/2003
80039132CENTRAL BANK OF INDIA03/20/2003
80039133CENTRAL BANK OF INDIA06/23/200306/02/2009
80039134CENTRAL BANK OF INDIA06/23/200306/02/2009
80039135CENTRAL BANK OF INDIA03/20/200306/02/2009
80039136CENTRAL BANK OF INDIA06/23/200306/02/2009
80039137CENTRAL BANK OF INDIA03/20/200306/02/2009
80039138CENTRAL BANK OF INDIA06/23/2003
80039139CENTRAL BANK OF INDIA06/23/200306/02/2009
80039140CENTRAL BANK OF INDIA06/23/2003
80039141CENTRAL BANK OF INDIA06/23/2003
80039142CENTRAL BANK OF INDIA06/23/200306/02/2009
80039143CENTRAL BANK OF INDIA05/27/200406/02/2009
80039144CENTRAL BANK OF INDIA05/13/199606/02/2009
80039145CENTRAL BANK OF INDIA05/31/200106/02/2009
80039146CENTRAL BANK OF INDIA07/31/199706/02/2009
80039147CENTRAL BANK OF INDIA07/31/199706/02/2009
80039148CENTRAL BANK OF INDIA11/24/200002/14/2003
80039149CENTRAL BANK OF INDIA05/31/200106/02/2009
80039233CENTRAL BANK OF INDIA05/31/200102/14/2003
80039244CENTRAL BANK OF INDIA01/29/199806/02/2009
80039342CENTRAL BANK OF INDIA05/27/200406/02/2009
80039343CENTRAL BANK OF INDIA01/29/199806/02/2009
80039344CENTRAL BANK OF INDIA01/29/199806/29/2010
80039403CENTRAL BANK OF INDIA01/29/199806/02/2009
80039404CENTRAL BANK OF INDIA05/31/200102/14/2003
80039405CENTRAL BANK OF INDIA03/08/200406/02/2009
80039406CENTRAL BANK OF INDIA05/31/200102/14/2003
80039407CENTRAL BANK OF INDIA07/22/2005
80039408CENTRAL BANK OF INDIA01/31/2005
80039409CENTRAL BANK OF INDIA08/06/2004
80039410CENTRAL BANK OF INDIA08/26/200206/02/2009
80039411CENTRAL BANK OF INDIA08/27/2001
80039412CENTRAL BANK OF INDIA03/13/2001
80039413CENTRAL BANK OF INDIA03/13/2001
80039414CENTRAL BANK OF INDIA02/12/200206/02/2009
80039415CENTRAL BANK OF INDIA03/13/2001
80039416CENTRAL BANK OF INDIA12/20/200306/02/2009
80039417CENTRAL BANK OF INDIA12/20/200306/02/2009
80039418CENTRAL BANK OF INDIA12/20/200306/02/2009
80039419CENTRAL BANK OF INDIA12/20/200306/02/2009
80039420CENTRAL BANK OF INDIA12/20/200306/02/2009
80039421CENTRAL BANK OF INDIA12/20/200306/02/2009
80039422CENTRAL BANK OF INDIA12/20/200306/02/2009
80039423CENTRAL BANK OF INDIA12/20/200306/02/2009
80039424CENTRAL BANK OF INDIA12/20/200306/02/2009
80039425CENTRAL BANK OF INDIA12/20/200306/02/2009
80039426CENTRAL BANK OF INDIA10/17/199504/10/1999
80044087CENTRAL BANK OF INDIA08/07/200306/02/2009
80044088CENTRAL BANK OF INDIA08/07/200306/02/2009
80044089CENTRAL BANK OF INDIA08/07/200306/02/2009
80044090CENTRAL BANK OF INDIA02/12/2002
80044091CENTRAL BANK OF INDIA02/12/200206/02/2009
80044092CENTRAL BANK OF INDIA04/05/200206/02/2009
80044093CENTRAL BANK OF INDIA10/04/200206/02/2009
80044094CENTRAL BANK OF INDIA04/05/200206/02/2009
80044095CENTRAL BANK OF INDIA10/04/200206/02/2009
80044096CENTRAL BANK OF INDIA10/04/200206/02/2009
80044097CENTRAL BANK OF INDIA07/24/200006/02/2009
80044124CENTRAL BANK OF INDIA03/20/200306/02/2009
80044126CENTRAL BANK OF INDIA10/04/200206/02/2009
80044127CENTRAL BANK OF INDIA07/24/200006/02/2009
80044128CENTRAL BANK OF INDIA07/24/2000
80044129CENTRAL BANK OF INDIA08/07/200306/02/2009
80044130CENTRAL BANK OF INDIA10/04/200206/02/2009
80044131CENTRAL BANK OF INDIA03/20/200306/02/2009
80044132CENTRAL BANK OF INDIA10/04/200206/02/2009
80044133CENTRAL BANK OF INDIA10/04/200206/02/2009
80044134CENTRAL BANK OF INDIA03/20/200306/02/2009
80044135CENTRAL BANK OF INDIA03/20/200306/02/2009
80044136CENTRAL BANK OF INDIA03/20/200306/02/2009
80044137CENTRAL BANK OF INDIA03/20/200306/02/2009
80044138CENTRAL BANK OF INDIA03/20/200306/02/2009
80046439CENTRAL BANK OF INDIA02/09/200006/02/2009
80046440CENTRAL BANK OF INDIA07/24/200006/02/2009
80046441CENTRAL BANK OF INDIA05/31/200106/02/2009
80046442CENTRAL BANK OF INDIA03/08/2004
80046443CENTRAL BANK OF INDIA08/07/200306/02/2009
80046444CENTRAL BANK OF INDIA08/06/200406/02/2009
90227984CENTRAL BANK OF INDIA06/17/1987
90228046STANDARD CHARTERED BANK02/13/1988
90228560CANARA BANK06/30/1992
90228643CENTRAL BANK OF INDIA03/24/199308/21/2002
90228706CENTRAL BANK OF INDIA11/30/199306/02/2009
90228723CENTRAL BANK OF INDIA01/24/199401/29/1996
90228732CENTRAL BANK OF INDIA02/17/199409/27/1996
90228739CENTRAL BANK OF INDIA03/11/199408/21/2002
90228741CENTRAL BANK OF INDIA03/15/199410/24/1994
90228745CENTRAL BANK OF INDIA03/17/199408/21/2002
90228747CENTRAL BANK OF INDIA03/18/199408/21/2002
90228749CENTRAL BANK OF INDIA03/23/199406/02/2009
90228751CENTRAL BANK OF INDIA03/24/199406/02/2009
90228753CENTRAL BANK OF INDIA03/25/199406/02/2009
90228765CENTRAL BANK OF INDIA04/07/199409/27/1996
90228766CENTRAL BANK OF INDIA04/09/199411/04/1996
90228767CENTRAL BANK OF INDIA04/12/199406/02/2009
90228769CENTRAL BANK OF INDIA04/20/199406/02/2009
90228771CENTRAL BANK OF INDIA04/26/199406/02/2009
90228773CENTRAL BANK OF INDIA05/02/199409/27/1996
90228778CENTRAL BANK OF INDIA05/17/199409/27/1996
90228798CENTRAL BANK OF INDIA06/27/199406/02/2009
90228809CENTRAL BANK OF INDIA07/29/1994
90228815CENTRAL BANK OF INDIA08/09/199406/02/2009
90228819CENTRAL BANK OF INDIA08/16/199406/02/2009
90228822CENTRAL BANK OF INDIA08/24/199409/27/1996
90228840CENTRAL BANK OF INDIA10/14/199406/02/2009
90228857CENTRAL BANK OF INDIA11/30/199409/27/1996
90228865CENTRAL BANK OF INDIA12/26/199406/02/2009
90228867CENTRAL BANK OF INDIA01/10/199510/17/1995
90228905CENTRAL BANK OF INDIA04/12/199510/17/1995
90228906CENTRAL BANK OF INDIA04/15/199510/31/2013
90228934CENTRAL BANK OF INDIA06/30/199511/04/1996
90228935CENTRAL BANK OF INDIA07/01/199506/02/2009
90228938CENTRAL BANK OF INDIA07/03/199509/27/1996
90228940CENTRAL BANK OF INDIA07/11/199506/02/2009
90228963CENTRAL BANK OF INDIA09/19/199512/21/2009
90228986CENTRAL BANK OF INDIA10/17/199506/02/2009
90228988CENTRAL BANK OF INDIA10/18/199506/02/2009
90229009CENTRAL BANK OF INDIA11/21/199506/02/2009
90229016CENTRAL BANK OF INDIA12/08/199511/04/1996
90229031CENTRAL BANK OF INDIA01/12/199606/02/2009
90229034CENTRAL BANK OF INDIA01/18/199608/21/2002
90229038CENTRAL BANK OF INDIA01/29/199609/27/1996
90229051CENTRAL BANK OF INDIA02/29/199609/27/1996
90229058CENTRAL BANK OF INDIA03/19/1996
90229069CENTRAL BANK OF INDIA04/26/199612/05/1994
90229072CENTRAL BANK OF INDIA05/04/1996
90229075CENTRAL BANK OF INDIA05/13/199606/02/2009
90229079CENTRAL BANK OF INDIA05/22/199606/02/2009
90229089CENTRAL BANK OF INDIA07/10/199606/02/2009
90229109CENTRAL BANK OF INDIA09/05/199611/04/1996
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Content Section

STRUCK OFF COMPANY SEARCH from  MCA Portal

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.

 

  • Company status (Active / Struck Off)
  • CIN
  • Business Name
  • Business Registered Address
  • RoC
  • Date of Last Balance Sheet
  • Date of Last AGM
  • List of Directors
  • Date of incorporation
  • Age of the company
  • Authorized Capital
  • Paid up Capital
  • Contact Details

 

COMPANIES REGISTERED IN INDIA

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

 

Conduct bulk checks for struck off companies. Test out our Bulk Upload feature.

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What is a struck off company?

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.

 

Mandatory Disclosure for Struck Off Companies

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:

  • Name of the struck off company
  • Balance outstanding and relationship with the struck off companies.
  • Nature of transactions

What is FINANVO.IN MCA Struck off companies check tool?

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.

  • Search by the Name of any company
  • Multi-ROC data search
  • Start your search within seconds, with no email required.
  • Make your search directly from “page URL”, no integration is needed.

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 –

  • Name of the struck-off company 
  • Nature of transactions with such companies
  • Balance outstanding and relationship with the struck-off company. 

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


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