CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED



Company name
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED
Cin
U65191TN1998PTC039853
Status
Active
Registered_office_address
JAYALAKSHMI ESTATES NO. 29 HADDOWS ROAD,CHENNAI,Tamil Nadu,India,600006
Date of registration
02/09/1998
Roc
ROC Chennai
Authorized capital
3500000000
Paidup capital
3436181380
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
600006

Director

DINNAMEDATE_JOINDESIGNATION
KANNAPIRAN RAMAMURTHI2022-11-23Company Secretary
09019552KELLIYA SUBRAMANIAN SRINIVASAN2022-09-30Director
03291640GOPALAKRISHNAN VISWANATHAN2022-12-02Nodal Officer
03291640GOPALAKRISHNAN VISWANATHAN2022-09-29Director
03291640GOPALAKRISHNAN VISWANATHAN2022-12-02Director/Designated Partner
00061898RANGANATHAN JAGANNATHAN2013-09-30Director/Designated Partner
00057973HARIHARA IYER LAKSHMANAN1998-02-09Director
00177699GOPAL SRINIVASAN1999-01-19Director
00051523VENU SRINIVASAN1999-01-19Director
00260912RAJAGOPALAN SUNDARA RAGHAVAN2012-11-20Additional Director
00260912RAJAGOPALAN SUNDARA RAGHAVAN2013-09-30Director
00260912RAJAGOPALAN SUNDARA RAGHAVAN1999-01-19Company Secretary
00061898RANGANATHAN JAGANNATHAN2012-11-20Additional Director
00061898RANGANATHAN JAGANNATHAN2013-09-30Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
1001159207/13/2006
90297942INDUSIND BANK LTD11/03/2003
10065731DEVELOPMENT CREDIT BANK LIMITED07/19/2007
10085502HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED11/01/200712/31/2007
10154414HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED03/31/200912/29/2009
90295600HDFC LTD11/01/2002
90295912STATE BANK OF INDIA08/05/198511/18/1999
90295958STATE BANK OF TRAVANCORE10/23/198603/31/2000
90295960THE KARUR VYSYA BANK LTD11/07/198604/25/2000
90296023STATE BANK OF SAURASHTRA08/19/198811/19/1999
90296025STATE BANK OF BIKANER & JAIPUR08/29/198809/21/1999
90296027STATE BANK OF MYSORE09/16/198811/22/1999
90296072BHARAT OVERSEAS BANK12/11/198911/19/1999
90296076THE LAKSHMI VILAS BANK LTD12/28/198911/19/1999
90296206THE FEDERAL BANK LTD08/07/199306/21/1999
90296208THE CATHOLIC SYRIAN BANK LTD08/17/199311/19/1999
90296222STATE BANK OF INDIA12/06/199301/18/2000
90296230INDIAN OVERSEAS BANK01/20/199412/29/1999
90296240STATE BANK OF PATIALA03/30/199411/19/1999
90296537HOUSING DEVELOPMENT FINANCE CORPORATION LTD06/06/2001
90296545CANARA BANK10/30/2001
90296566ICICI BANK LTD11/25/200201/29/2003
90296578ICICI BANK LTD06/25/2003
90296585HOUSING DEVELOPMENT FINANCE CORPORATION LTD09/22/2003
90296620HOUSING DEVELOMENT FINANCE CORPORATION LTD10/07/2004
90297056STATE BANK OF INDIA03/12/199903/12/1999
90297061DENA BANK04/12/199911/19/1999
90297086STATE BANK OF INDIA02/02/200002/02/2000
90297109STATE BANK OF INDIA01/31/200101/31/2001
90297398STATE BANK OF INDIA08/05/198511/19/1999
90297425THE KARUR NVYSYA BANK LTD11/07/198611/19/1999
90297467STATE BANK OF SAURASHTRA08/19/198807/09/1999
90297470STATE BANK OF BIKANER & JAIPUR08/29/198811/19/1999
90297489BHARAT OVERSEAS BANK12/11/198904/07/2000
90297594THE FEDERAL BANK08/07/199303/04/2002
90297599THE CATHOLIC SYRIAN BANK LTD09/29/199311/19/1999
90297606STATE BANK OF HYDERABAD12/06/199305/09/2002
90297610INDIAN OVERSEAS BANK01/20/199401/07/2002
90297830CANARA BANK10/20/199911/19/1999
90297847GLOBAL TRUST BANK LTD02/15/2000
90297848THE UTI BANK LTD03/06/2000
90297868THE CATHOLIC SYRIAN BANK LTD06/03/2000
10025285HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED11/03/200605/03/2007

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.

REQUEST FOR DEMO

 

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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