DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
06397089 | MANOJ KUMAR | 2021-04-07 | Nodal Officer |
06397089 | MANOJ KUMAR | 2021-04-01 | Company Secretary |
07158376 | EKTA AGARWAL | 2020-07-11 | Deputy Nodal Officer |
06397089 | MANOJ KUMAR | 2021-04-01 | Director/Designated Partner |
07139051 | DEEPALI PANT JOSHI | 2021-09-25 | Director |
05229262 | PUNITA KUMAR SINHA | 2013-08-14 | Director |
00358658 | TAMALI SENGUPTA | 2019-07-27 | Director |
02982164 | AVINASH RAMACHANDRA KULKARNI | 2024-02-26 | Nominee Director |
00001747 | SIVARAMAN NARAYANASWAMI | 2024-02-26 | Director |
08515964 | SANTHOSH PARAMESWARAN | 2024-02-26 | Nominee Director |
00237561 | SUNIL SRIVASTAV | 2024-02-26 | Additional Director |
00123320 | ANURADHA MITRA | 2024-04-05 | Additional Director |
08024303 | HARDAYAL PRASAD | 2024-04-15 | Managing Director |
08024303 | HARDAYAL PRASAD | 2024-04-15 | CEO |
02771818 | VISHNU GOPAL AGARWAL | 2023-12-01 | CFO |
00237561 | SUNIL SRIVASTAV | 2024-05-07 | Director |
00421564 | SUNIL KANORIA | 1989-07-05 | Director |
00358658 | TAMALI SENGUPTA | 2019-07-27 | Director/Designated Partner |
00022609 | SRINIVASACHARI RAJAGOPAL | 2003-01-25 | Director |
07139051 | DEEPALI PANT JOSHI | 2021-09-25 | Director |
07139051 | DEEPALI PANT JOSHI | 2021-06-30 | Additional Director |
07139051 | DEEPALI PANT JOSHI | 2021-09-25 | Director |
00001747 | SIVARAMAN NARAYANASWAMI | 2024-02-26 | Director |
10303611 | RITU BHOJAK | 2019-09-03 | Deputy Nodal Officer |
00022951 | DALJIT LILARAM MIRCHANDANI | 2008-05-14 | Additional Director |
00022951 | DALJIT LILARAM MIRCHANDANI | 2008-09-20 | Director |
01794148 | BALAJI VISWANATHAN SWAMINATHAN . | 2019-07-27 | Director |
01794148 | BALAJI VISWANATHAN SWAMINATHAN . | 2018-09-05 | Additional Director |
02272425 | MALAY MUKHERJEE | 2017-10-26 | Additional Director |
02272425 | MALAY MUKHERJEE | 2018-07-21 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100016505 | Punjab National Bank | 03/18/2016 | 05/03/2017 |
90059283 | ING VYSYA BANK LIMITED | 10/12/2005 | 11/10/2006 |
100047772 | UNION BANK OF INDIA | 08/11/2016 | |
100058633 | AXIS TRUSTEE SERVICES LIMITED | 10/07/2016 | |
100066158 | ICICI BANK LIMITED | 12/05/2016 | |
100067715 | ANDHRA BANK | 12/22/2016 | |
100072682 | BANK OF INDIA | 12/29/2016 | |
100073866 | Syndicate Bank | 12/29/2016 | |
100075660 | Oesterreichische Entwicklungsbank AG | 01/25/2017 | |
100078968 | ICICI Bank Limited | 12/30/2016 | |
100078978 | Oriental Bank of Commerce | 02/17/2017 | |
100082989 | Lakshmi Vilas Bank Limited | 02/22/2017 | |
100084804 | AXIS TRUSTEE SERVICES LIMITED | 02/28/2017 | |
100092606 | Canara Bank | 03/28/2017 | |
100093042 | Punjab & Sind Bank | 03/30/2017 | 03/15/2019 |
100116082 | DHANLAXMI BANK LIMITED | 07/25/2017 | |
100128350 | ANDHRA BANK | 09/20/2017 | |
100142934 | IFCI LIMITED | 12/21/2017 | |
100169072 | AXIS TRUSTEE SERVICES LIMITED | 03/20/2018 | |
100180878 | Bank of India | 05/15/2018 | |
100199127 | Bank of India | 08/02/2018 | |
100241419 | Axis Bank Limited | 02/06/2019 | |
100271360 | CATALYST TRUSTEESHIP LIMITED | 05/16/2019 | |
100384419 | UNION BANK OF INDIA | 09/29/2020 | |
100395101 | Punjab & Sind Bank | 09/30/2020 | |
10121886 | SREI INFRASTRUCTURE FINANCE LIMITED | 08/01/2008 | |
10141998 | UCO BANK | 12/30/2008 | |
10296347 | BANK OF INDIA | 06/22/2011 | |
10296455 | BANK OF INDIA | 06/22/2011 | |
10301285 | Punjab National Bank | 07/19/2011 | |
10332172 | DBS BANK LTD. | 12/08/2011 | 11/19/2012 |
10478619 | PUNJAB AND SIND BANK | 01/30/2014 | |
10526045 | Indian Bank | 09/30/2014 | |
80049592 | ICICI Bank Limited | 03/18/2003 | |
80053535 | ORIENTAL BANK OF COMMERCE | 12/17/1999 | 03/11/2006 |
100017422 | State Bank of Hyderabad | 03/28/2016 | |
10389086 | Axis Trustee Services Limited | 11/02/2012 | |
10394126 | ALLAHABAD BANK | 11/29/2012 | 03/25/2014 |
10412695 | VIJAYA BANK | 02/27/2013 | |
10416498 | Axis Trustee Services Limited | 01/31/2013 | |
10428383 | Bank of India | 04/09/2013 | |
10438844 | United Bank of India | 06/28/2013 | 03/18/2014 |
10445594 | DHANLAXMI BANK LIMITED | 08/08/2013 | |
10448522 | Axis Trustee Services Limited | 09/10/2013 | |
10459840 | Axis Trustee Services Limited | 09/26/2013 | |
10467825 | Axis Trustee Services Limited | 12/02/2013 | |
10477482 | Axis Trustee Services Limited | 12/30/2013 | |
10478851 | Axis Trustee Services Limited | 02/11/2014 | |
10482009 | ORIENTAL BANK OF COMMERCE | 03/03/2014 | |
10516207 | THE KARUR VYSYA BANK LIMITED | 08/05/2014 | |
10527093 | Axis Trustee Services Limited | 08/22/2014 | |
10564660 | Bank of India | 03/30/2015 | |
10570436 | Vijaya Bank | 05/05/2015 | |
10598724 | Bank of India | 09/30/2015 | |
10614483 | Bank of Maharashtra | 12/31/2015 | |
10618626 | ORIENTAL BANK OF COMMERCE | 01/18/2016 | |
80006750 | CITICORP FINANCE INDIA LIMITED | 04/15/2003 | |
80006751 | CITICORP FINANCE INDIA LIMITED | 04/15/2003 | |
80006752 | CITICORP FINANCE INDIA LIMITED | 07/15/2003 | |
80008728 | Axis Bank Limited | 03/29/2006 | 05/26/2009 |
80013323 | HDFC BANK LIMITED | 03/28/2006 | |
80014420 | HDFC BANK LIMITED | 04/29/2006 | 12/31/2007 |
80017579 | BANK OF INDIA | 03/23/2006 | 11/17/2006 |
80018785 | YES BANK LIMITED | 06/02/2006 | |
80019586 | CORPORATION BANK | 12/26/2005 | 06/16/2008 |
80022597 | AXIS BANK LIMITED | 03/31/1995 | 12/31/2012 |
80024621 | STATE BANK OF TRAVANCORE | 07/15/2004 | 02/21/2007 |
80026595 | INDIAN BANK | 02/14/2000 | 02/22/2007 |
80028719 | STATE BANK OF MYSORE | 03/23/2002 | 03/31/2008 |
80029372 | BANK OF BARODA | 12/28/2005 | 03/28/2007 |
80029517 | INDIAN OVERSEAS BANK | 11/29/2005 | 04/23/2007 |
80030860 | THE FEDERAL BANK LIMITED | 02/22/1999 | 05/14/2007 |
80034145 | UTI BANK LTD | 03/03/1998 | 06/28/2007 |
80037354 | PUNJAB & SIND BANK | 12/02/1999 | 02/21/2008 |
80046022 | BANK OF INDIA | 02/14/2005 | 05/21/2008 |
80046985 | ABN AMRO BANK N.V. | 04/30/2004 | |
80048807 | ANDHRA BANK | 10/05/1994 | 08/02/2008 |
80049591 | ICICI Bank Limited | 04/25/2003 | |
80049593 | ICICI Bank Limited | 04/25/2003 | |
80049594 | ICICI Bank Limited | 05/31/2004 | |
80049595 | ICICI Bank Limted | 05/31/2004 | |
80049598 | ICICI Bank Limited | 05/31/2004 | |
80054154 | THE BANK OF RAJASTHAN LTD | 11/05/2005 | |
80056295 | HDFC Bank | 03/31/2004 | |
80056296 | HDFC Bank | 03/31/2004 | |
80056300 | HDFC Bank | 03/31/2004 | |
90053917 | THE ING VYSYA BANK LTD | 05/19/2000 | 03/31/2004 |
90054893 | CITICORP FINANCIAL INDIA LTD | 04/15/2003 | |
90054904 | LAND MARK | 04/25/2003 | |
90054932 | LAND MARK | 05/27/2003 | |
90054974 | CITICORP FINANCIAL INDIA LTD | 07/11/2003 | |
90055235 | HDFC BANK | 03/21/2004 | |
90055257 | HDFC BANK | 03/31/2004 | |
90055320 | ORIENTAL BANK OF COMMERCE LTD. | 06/07/2004 | 01/20/2007 |
90059160 | INFRASTUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 06/27/2005 | |
100111756 | THE KARUR VYSYA BANK LIMITED | 05/30/2017 | |
10011790 | THE LAXMI VILAS BANK LIMITED | 06/28/2006 | |
10017213 | CITICORP FINANCE INDIA LIMITED | 08/30/2006 | |
10019357 | HDFC BANK LIMITED | 09/01/2006 | |
10027491 | BANK OF INDIA | 11/17/2006 | |
10030693 | Axis Bank Limited | 12/22/2006 | 05/26/2009 |
10032081 | The Hongkong and Shanghai Banking Corporation Limited | 01/04/2007 | 10/08/2007 |
10033157 | Axis Bank Limited | 12/27/2006 | 06/01/2009 |
10033815 | ORIENTAL BANK OF COMMERCE | 12/29/2006 | |
10035515 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 12/27/2006 | |
10040020 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 03/08/2007 | |
10040732 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 01/20/2007 | |
10040823 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 09/21/2006 | |
10054360 | UTI BANK LTD | 03/31/2007 | |
10058757 | DBS BANK LIMITED | 07/19/2006 | |
10064228 | UCO BANK | 07/06/2007 | 05/19/2008 |
10066386 | The Hongkong and Shanghai Banking Corporation Limited | 08/31/2007 | 12/13/2007 |
10067190 | GE CAPITAL SERVICES INDIA | 09/11/2007 | |
10070647 | HDFC BANK LIMITED | 08/20/2007 | |
10072229 | DEVELOPMENT CREDIT BANK LIMITED | 08/27/2007 | |
10080063 | YES BANK LIMITED | 11/19/2007 | |
10087137 | STANDARD CHARTERED BANK | 01/14/2008 | |
10089353 | HDFC BANK LIMITED | 12/31/2007 | |
10093181 | PUNJAB NATIONAL BANK | 03/03/2008 | |
10095507 | The Hongkong & Shanghai Banking Corporation Limited | 03/28/2008 | |
10096026 | CENTURION BANK OF PUNJAB LIMITED | 02/26/2008 | |
10105718 | STATE BANK OF HYDERABAD | 03/26/2008 | |
10106297 | DENA BANK | 03/27/2008 | |
10112657 | CORPORATION BANK | 06/16/2008 | |
10114674 | UCO BANK | 07/21/2008 | |
10171383 | PUNJAB NATIONAL BANK | 08/10/2009 | |
10176256 | ALLAHABAD BANK | 07/28/2009 | 12/27/2011 |
10183690 | Axis Bank Limited | 10/08/2009 | |
10189913 | STATE BANK OF HYDERABAD | 10/27/2009 | |
10189914 | STATE BANK OF HYDERABAD | 10/27/2009 | |
10195779 | UNION BANK OF INDIA | 12/23/2009 | 11/19/2011 |
10208177 | INDUSIND BANK LTD | 03/10/2010 | |
10210617 | IDBI Bank Limited | 03/29/2010 | |
10217799 | Indian Bank | 03/23/2010 | |
10217800 | Indian Bank | 03/23/2010 | |
10255703 | Punjab National Bank | 11/02/2010 | |
10263493 | Axis Trustee Services Limited | 01/27/2011 | |
10266170 | CORPORATION BANK | 12/27/2010 | |
10267830 | ANDHRA BANK | 01/17/2011 | 11/30/2011 |
10281191 | Punjab National Bank | 03/30/2011 | |
10282813 | STATE BANK OH HYDERABAD | 03/18/2011 | 11/16/2011 |
10295970 | Citi Bank N.A. | 06/20/2011 | |
10296313 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 09/21/2006 | |
10301287 | Punjab National Bank | 07/19/2011 | 09/28/2011 |
10311243 | United Bank of India | 09/26/2011 | 03/18/2014 |
10325085 | DBS BANK LTD. | 12/01/2011 | |
10334395 | ICICI BANK LIMITED | 02/06/2012 | |
10339824 | Punjab & Sind Bank | 02/20/2012 | 09/30/2015 |
10348212 | THE KARUR VYSYA BANK LIMITED | 02/24/2012 | 10/10/2013 |
10353296 | Axis Trustee Services Limited | 03/28/2012 | |
10358125 | Axis Trustee Services Limited | 03/06/2012 | |
10360838 | DBS BANK LTD. | 05/21/2012 | |
10362639 | ICICI BANK LIMITED | 06/26/2012 | |
10363697 | Axis Trustee Services Limited | 06/26/2012 | |
10370470 | AXIS BANK LIMITED | 06/27/2012 | |
10371767 | THE KARUR VYSYA BANK LIMITED | 07/24/2012 | |
10376015 | UNION BANK OF INDIA | 09/05/2012 | |
10380420 | Bank of Maharashtra | 09/18/2012 | |
10388027 | Axis Trustee Services Limited | 10/16/2012 | |
100146819 | UNION BANK OF INDIA | 12/22/2017 | |
10017212 | CITICORP FINANCE INDIA LTD. | 08/30/2006 | |
10019661 | HDFC BANK LIMITED | 08/11/2006 | |
10021867 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | 10/19/2006 | |
10023353 | HDFC BANK LIMITED | 09/20/2006 | |
10023661 | CITICORP FINANCE (INDIA) LIMITED | 09/29/2006 | |
10026744 | IL & FS TRUST COMPANY LIMITED | 12/06/2006 | |
10027298 | BANK OF INDIA | 11/17/2006 | |
10030553 | YES BANK LIMITED | 11/23/2006 | |
10034635 | UTI BANK LIMITED | 01/19/2007 | |
10035787 | BANK OF MAHARASHTRA | 01/17/2007 | |
10041249 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 02/01/2007 | |
10045300 | ICICI BANK LIMITED | 01/24/2007 | |
10047816 | STATE BANK OF HYDERABAD | 03/29/2007 | |
10049352 | ANDHRA BANK | 03/30/2007 | |
10050615 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | 05/07/2007 | |
10053653 | ORIENTAL BANK OF COMMERCE LTD. | 04/17/2007 | |
10054922 | UTI BANK LTD | 04/18/2007 | |
10061182 | DEG - Deutsche Investitions-und Entwicklungsgesellschaft mbH | 06/28/2007 | |
10065690 | Axis Bank Limited | 09/01/2007 | |
10072748 | Axis Bank Limited | 08/13/2007 | |
10074443 | THE SOUTH INDIAN BANK LIMITED | 10/26/2007 | |
10093183 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | 03/11/2008 | |
10110614 | NORDIC INVESTMENT BANK | 02/19/2008 | |
10111085 | STATE BANK OF INDORE | 05/23/2008 | |
10114671 | KARNATAKA BANK LIMITED | 06/25/2008 | |
10122566 | THE KARUR VYSYA BANK LIMITED | 08/22/2008 | |
10154216 | IDBI Bank Limited | 02/09/2009 | 03/29/2010 |
10157133 | SREI INFRASTRUCTURE FINANCE LIMITED | 03/26/2009 | |
10162830 | The Hongkong and Shanghai Banking Corporation Limited | 03/23/2009 | |
10165017 | AXIS BANK LIMITED | 06/29/2009 | |
10165234 | UCO BANK | 06/23/2009 | 09/19/2011 |
10165235 | UCO BANK | 06/23/2009 | |
10167372 | UPS Capital Business Credit | 07/23/2009 | |
10167373 | UPS Capital Business Credit | 07/23/2009 | |
10170312 | ICICI BANK LIMITED | 08/03/2009 | 09/13/2011 |
10170568 | ICICI BANK LIMITED | 08/03/2009 | |
10171071 | ANDHRA BANK | 07/29/2009 | |
10171072 | ANDHRA BANK | 07/29/2009 | |
10190728 | BANK OF INDIA | 11/12/2009 | |
10190852 | BANK OF INDIA | 11/12/2009 | |
10193241 | Corporation Bank | 12/05/2009 | 01/25/2011 |
10201124 | UNION BANK OF INDIA | 12/23/2009 | |
10211415 | STATE BANK OF MYSORE | 03/23/2010 | |
10213806 | CENTRAL BANK OF INDIA | 03/30/2010 | |
10215768 | THE KARUR VYSYA BANK LIMITED | 03/30/2010 | |
10235462 | PUNJAB NATIONAL BANK | 06/30/2010 | |
10240661 | Axis Bank Limited | 09/02/2010 | 11/30/2018 |
10241417 | HDFC BANK LIMITED | 08/07/2010 | |
10249642 | State Bank of Bikaner and Jaipur | 09/29/2010 | 11/29/2012 |
10267281 | YES BANK LIMITED | 01/14/2011 | |
10270151 | ICICI BANK LIMITED | 01/04/2007 | |
10274874 | INDIAN OVERSEAS BANK | 02/07/2011 | 12/29/2011 |
10275151 | STATE BANK OF INDIA | 03/10/2011 | 12/29/2011 |
10278881 | CENTRAL BANK OF INDIA | 03/18/2011 | 11/28/2011 |
10282815 | STATE BANK OF HYDERABAD | 03/31/2011 | |
10283832 | INDIAN OVERSEAS BANK | 03/26/2011 | |
10285799 | IDBI Bank Limited | 03/30/2011 | 03/02/2012 |
10310988 | UNION BANK OF INIDA | 09/19/2011 | |
10321589 | STATE BANK OF HYDERABAD | 11/16/2011 | |
10325986 | Axis Trustee Services Limited | 12/07/2011 | |
10329869 | Punjab National Bank | 12/27/2011 | |
10331026 | ORIENTAL BANK OF COMMERCE | 12/29/2011 | 01/28/2015 |
10331887 | CORPORATION BANK | 12/29/2011 | |
10332173 | Axis Trustee Services Limited | 01/23/2012 | 03/28/2014 |
10332447 | Axis Trustee Services Limited | 10/24/2011 | |
10348107 | Axis Trustee Services Limited | 01/23/2012 | |
10355174 | STATE BANK OF MYSORE | 05/03/2012 | |
10355853 | STATE BANK OF PATIALA | 05/03/2012 | |
10366916 | THE SOUTH INDIAN BANK LIMITED | 07/10/2012 | |
10367067 | UNITED BANK OF INDIA | 06/30/2012 | |
10375099 | ANDHRA BANK | 08/17/2012 | |
10380714 | Axis Trustee Services Limited | 09/07/2012 | |
10388393 | ICICI BANK LIMITED | 11/22/2012 | |
10417504 | DENA BANK | 03/20/2013 | 03/18/2014 |
10421951 | Syndicate Bank | 03/28/2013 | 11/15/2014 |
10426214 | Canara Bank | 05/03/2013 | 03/18/2015 |
10428792 | Axis Trustee Services Limited | 05/07/2013 | |
10431127 | Axis Trustee Services Limited | 05/23/2013 | |
10439256 | THE SOUTH INDIAN BANK LIMITED | 07/24/2013 | |
10439294 | STATE BANK OF BIKANER & JAIPUR | 06/28/2013 | |
10485315 | BANK OF BARODA | 03/18/2014 | 02/24/2015 |
10487645 | Bank of Maharashtra | 03/24/2014 | |
10494038 | ICICI BANK LIMITED | 05/08/2014 | |
10496977 | Corporation Bank | 03/21/2014 | |
10502642 | Axis Trustee Services Limited | 05/28/2014 | |
10506262 | CENTRAL BANK OF INDIA | 03/06/2014 | |
10510296 | State Bank of India | 06/25/2014 | |
10513221 | Axis Trustee Services Limited | 06/27/2014 | |
10516636 | Vijaya Bank | 08/06/2014 | |
10522576 | Punjab & Sind Bank | 09/05/2014 | |
10529267 | THE SOUTH INDIAN BANK LIMITED | 10/27/2014 | |
10531564 | Axis Trustee Services Limited | 11/17/2014 | |
10539943 | Axis Trustee Services Limited | 12/16/2014 | |
10543092 | Indian Bank | 12/24/2014 | |
10563144 | UNITED BANK OF INDIA | 03/23/2015 | |
10583932 | Axis Trustee Services Limited | 07/31/2015 | |
10584783 | AXIS BANK LIMITED | 07/17/2015 | |
10590479 | STATE BANK OF HYDERABAD | 08/25/2015 | |
10592987 | Syndicate Bank | 09/28/2015 | |
10595072 | Lakshmi Vilas Bank Limited | 09/14/2015 | |
10596061 | UNITED BANK OF INDIA | 09/17/2015 | |
10602239 | ORIENTAL BANK OF COMMERCE | 10/28/2015 | |
80006748 | CITICORP FINANCE INDIA LIMITED | 04/15/2003 | |
80006749 | CITICORP FINANCE INDIA LIMITED | 04/15/2003 | |
80013622 | UCO BANK (LEAD BANK) | 09/11/2001 | 09/06/2006 |
80020804 | UNION BANK OF INDIA | 03/28/2005 | |
80023180 | BANK OF MAHARASHTRA | 03/15/2006 | |
80024521 | PUNJAB NATIONAL BANK | 09/08/1999 | 02/10/2007 |
80024627 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | 12/29/2000 | 02/01/2007 |
80025958 | ING VYSYA BANK LIMITED | 08/20/2004 | 02/20/2007 |
80030248 | ALLAHABAD BANK | 02/10/1999 | 04/18/2007 |
80032903 | ICICI BANK LIMITED | 02/04/2003 | 05/28/2007 |
80034072 | UTI BANK LTD | 07/20/2001 | 06/28/2007 |
80034146 | DEG - Deutsche Investitions-und Entwicklungsgesellschaft mbH | 08/11/2000 | 06/28/2007 |
80038977 | FMO-NEDERLANDSE FINANCIERINGS | 02/03/1998 | |
80045344 | DEVELOPMENT CREDIT BANK LIMITED | 04/29/2005 | |
80049596 | ICICI Bank Limited | 05/31/2004 | |
80049597 | ICICI Bank Limited | 05/31/2004 | |
80049599 | ICICI Bank Limited | 05/31/2004 | |
80049600 | ICICI Bank Limited | 05/31/2004 | |
80049601 | ICICI Bank Limited | 05/31/2004 | |
80050873 | STATE BANK OF BIKANER & JAIPUR | 04/29/2002 | 01/09/2006 |
80052020 | DENA BANK | 12/28/1994 | 03/29/2005 |
80054631 | Kotak Mahindra Bank Ltd. | 01/31/2006 | |
80054632 | Kotak Mahindra Bank Ltd. | 02/26/2005 | |
80056297 | HDFC Bank | 07/20/2004 | |
80056298 | HDFC Bank | 03/31/2004 | |
80056299 | HDFC Bank | 03/31/2004 | |
80067257 | UTI Bank Ltd | 07/11/2006 | |
90054801 | THE ING VYSYA BANK LTD | 02/05/2003 | 05/22/2003 |
90054845 | ICICI BANK LTD | 03/18/2003 | |
90054918 | NEDERLANDSE FINANCIERINGS | 05/14/2003 | |
90054935 | LAND MARK | 05/29/2003 | |
90055013 | CITI CORP FINANCIAL INDIAN LTD | 08/15/2003 | |
90055087 | CITICORP FINANCE INDIA LTD | 11/01/2003 | |
90055140 | BHARAT OVERSEAS BANK LTD | 12/21/2003 | |
90055144 | BHARAT OVERSEAS BANK LTD | 12/24/2003 | 11/29/2006 |
90055181 | KOTAK MAHINDRA BANK LTD | 01/29/2004 | |
90055440 | BELGLAN INVESTMENT COMPANY FOR DEVELOPMENT COUNTRIES | 09/20/2004 | |
90055478 | ING VYSYA BANK LTD | 10/12/2004 | |
90055577 | CITI CORP FINANCIAL INDIA LTD | 01/15/2005 | |
90055578 | CITI CORP FINANCIAL INDIA LTD | 01/16/2005 |
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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