DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
01886313 | NAGESH BASAVANHALLI | 2023-05-12 | Director |
03554790 | SREE KIRAT PATEL | 2017-08-03 | Director/Designated Partner |
03554790 | SREE KIRAT PATEL | 2017-08-03 | Director |
02613688 | RAVI MOTI KIRPALANI | 2022-08-11 | Director/Designated Partner |
00004264 | KARAN THAPAR | 1991-09-29 | Director |
00956609 | FIRDOSE VANDREVALA | 2021-12-22 | Director |
02325890 | ARUP BASU | 2022-08-12 | Managing Director |
02613688 | RAVI MOTI KIRPALANI | 2022-08-11 | Director |
03487761 | FREDRICK PINTO | 2021-11-15 | Deputy Nodal Officer |
07048133 | ATINDRA NATH BASU | 2018-08-14 | Company Secretary |
07048133 | ATINDRA NATH BASU | 2019-11-07 | Nodal Officer |
02325890 | ARUP BASU | 2022-08-11 | Director/Designated Partner |
09055716 | DALPATRAJ GAJRAJ JAIN | 2021-02-10 | Director/Designated Partner |
00056826 | KEWAL KUNDANLAL HANDA | 2023-03-14 | Director/Designated Partner |
00669376 | RAJA VENKATARAMAN | 2023-04-28 | Director |
01460245 | MANGALATH UNNIKRISHNAN | 2024-04-01 | Additional Director |
00309085 | VINAY VINOD SANGHI | 2018-08-13 | Director/Designated Partner |
00709084 | ARVIND KUMAR SINGHAL | 2014-07-31 | Director/Designated Partner |
01886313 | NAGESH BASAVANHALLI | 2021-08-11 | Director/Designated Partner |
07676670 | AKHILA BALACHANDAR | 2023-06-13 | CFO |
07048133 | ATINDRA NATH BASU | 2023-05-22 | Director/Designated Partner |
00956609 | FIRDOSE ARDERSHIR VANDREVALA | 2021-12-22 | Director/Designated Partner |
07289950 | AJIT VENKATARAMAN | 2021-08-11 | Director/Designated Partner |
05341124 | MONICA BRIJ KUMAR CHOPRA | 2014-08-01 | Whole-time director |
05341124 | MONICA BRIJ KUMAR CHOPRA | 2014-08-01 | Additional Director |
05341124 | MONICA BRIJ KUMAR CHOPRA | 2015-08-06 | Director |
05341124 | MONICA BRIJ KUMAR CHOPRA | 2015-08-07 | Whole-time director |
05341124 | MONICA BRIJ KUMAR CHOPRA | 2012-08-01 | Company Secretary |
01971383 | AMIT KUNDAN VYAS | 2017-02-14 | Company Secretary |
01887403 | SUNIL KUMAR SHAHI | 2021-09-15 | Additional Director |
00001456 | SURESH NARSAPPA TALWAR | 2004-10-01 | Director |
02613688 | RAVI MOTI KIRPALANI | 2022-05-12 | Additional Director |
02613688 | RAVI MOTI KIRPALANI | 2022-08-11 | Director |
00669376 | RAJA VENKATARAMAN | 2023-02-09 | Additional Director |
00669376 | RAJA VENKATARAMAN | 2023-04-28 | Director |
07048133 | ATINDRA NATH BASU | 2018-08-14 | Company Secretary |
07048133 | ATINDRA NATH BASU | 2019-11-07 | Nodal Officer |
00956609 | FIRDOSE VANDREVALA | 2021-10-15 | Additional Director |
00956609 | FIRDOSE VANDREVALA | 2021-12-22 | Director |
01886313 | NAGESH BASAVANHALLI | 2022-08-12 | Whole-time director |
01886313 | NAGESH BASAVANHALLI | 2016-09-27 | Managing Director |
01886313 | NAGESH BASAVANHALLI | 2017-08-03 | Director |
01886313 | NAGESH BASAVANHALLI | 2020-11-05 | Additional Director |
01886313 | NAGESH BASAVANHALLI | 2021-08-11 | Managing Director |
01886313 | NAGESH BASAVANHALLI | 2020-08-14 | Additional Director |
01886313 | NAGESH BASAVANHALLI | 2017-08-03 | Managing Director |
01886313 | NAGESH BASAVANHALLI | 2016-09-27 | Additional Director |
01886313 | NAGESH BASAVANHALLI | 2023-05-12 | Director |
02325890 | ARUP BASU | 2022-05-12 | Additional Director |
02325890 | ARUP BASU | 2022-08-11 | Whole-time director |
02325890 | ARUP BASU | 2022-08-12 | Managing Director |
00004264 | KARAN THAPAR | 1991-09-29 | Director |
00709084 | ARVIND KUMAR SINGHAL | 2014-07-31 | Director |
00709084 | ARVIND KUMAR SINGHAL | 2013-11-01 | Additional Director |
00056826 | KEWAL KUNDANLAL HANDA | 2016-09-26 | Director |
00056826 | KEWAL KUNDANLAL HANDA | 2016-05-06 | Additional Director |
00289721 | SUBBU VENKATA RAMA BEHARA | 2020-08-13 | Director |
00289721 | SUBBU VENKATA RAMA BEHARA | 2020-05-28 | Additional Director |
00012289 | GAUTAM THAPAR | 2006-09-24 | Director |
00075837 | VIJAY DILBAGH RAI | 2017-10-13 | Additional Director |
00075837 | VIJAY DILBAGH RAI | 2018-08-13 | Director |
00075837 | VIJAY DILBAGH RAI | 2002-03-21 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100682289 | ICICI BANK LIMITED | 02/20/2023 | |
100682102 | HDFC BANK LIMITED | 02/20/2023 | |
80022519 | Syndicate Bank | 10/08/1994 | 06/03/2005 |
80056064 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | 01/29/1993 | 03/26/2009 |
80022521 | RABO INDIA FINANCE PRIVATE LIMITED | 08/03/2004 | 05/17/2005 |
80022524 | Standard Chartered Bank | 12/06/2004 | 05/13/2008 |
80063065 | IDBI Bank Limited | 01/29/1993 | 04/13/2011 |
80022517 | State Bank of India | 01/29/1993 | 01/30/2014 |
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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