DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00283980 | BAHRAM NAVROZ VAKIL | 2016-03-01 | Nominee Director |
01238730 | DAVID SPRAGUE GIBBONS | 2016-03-01 | Nominee Director |
00481775 | MOUMITA SEN SARMA | 2016-03-01 | Nominee Director |
03570051 | SUDARSHAN SEN | 2020-07-24 | Director |
02696656 | MUKUL JAISWAL | 2009-06-01 | Managing Director |
07074653 | SANJEEV ANAND | 2020-12-09 | Nominee Director |
00002593 | ABHIJIT SEN | 2015-07-24 | Director |
09753576 | NATARAJAN RAMACHANDRAN | 2022-10-01 | Nominee Director |
02696656 | MUKUL JAISWAL | 2009-06-01 | Director/Designated Partner |
03570051 | SUDARSHAN SEN | 2020-07-24 | Director/Designated Partner |
07260971 | DHANANJAYA TAMBE | 2024-03-01 | Additional Director |
00002593 | ABHIJIT SEN | 2015-07-24 | Director/Designated Partner |
00283980 | BAHRAM NAVROZ VAKIL | 2016-03-01 | Director/Designated Partner |
00481775 | MOUMITA SEN SARMA | 2016-03-01 | Director/Designated Partner |
08588528 | ARPITA PAL AGRAWAL | 2023-11-01 | Nominee Director |
07074653 | SANJEEV ANAND | 2020-12-09 | Nominee Director |
00283980 | BAHRAM NAVROZ VAKIL | 2015-07-24 | Director |
00283980 | BAHRAM NAVROZ VAKIL | 2014-11-10 | Additional Director |
00283980 | BAHRAM NAVROZ VAKIL | 2016-03-01 | Nominee Director |
01238730 | DAVID SPRAGUE GIBBONS | 2002-12-10 | Director |
01238730 | DAVID SPRAGUE GIBBONS | 2016-03-01 | Nominee Director |
00481775 | MOUMITA SEN SARMA | 2004-12-07 | Director |
00481775 | MOUMITA SEN SARMA | 2016-03-01 | Nominee Director |
00002593 | ABHIJIT SEN | 2015-07-24 | Director |
02696656 | MUKUL JAISWAL | 2009-05-30 | Additional Director |
02696656 | MUKUL JAISWAL | 2009-06-01 | Managing Director |
06941577 | SUHAIL CHANDER | 2014-02-25 | Nominee Director |
06941577 | SUHAIL CHANDER | 2020-12-09 | Additional Director |
07260971 | DHANANJAYA TAMBE | 2024-03-01 | Additional Director |
05102009 | AVIJIT SAHA | 2013-06-14 | Nominee Director |
00918164 | ASHOK RANJAN SAMAL | 2013-07-02 | Nominee Director |
03570051 | SUDARSHAN SEN | 2020-02-19 | Additional Director |
03570051 | SUDARSHAN SEN | 2020-07-24 | Director |
06758416 | PRAKASH KUMAR | 2015-09-22 | Nominee Director |
09753576 | NATARAJAN RAMACHANDRAN | 2022-10-01 | Nominee Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100913169 | The Hongkong and Shanghai Banking Corporation Limited | 04/15/2024 | |
100899852 | Indian Bank | 03/21/2024 | |
100897993 | Indian Bank | 03/21/2024 | |
100897971 | BANDHAN BANK LIMITED | 03/27/2024 | |
100887992 | YES BANK LIMITED | 03/20/2024 | |
100885979 | KOTAK MAHINDRA BANK LIMITED | 03/16/2024 | |
100881981 | State Bank of India | 02/29/2024 | |
100878526 | IDFC FIRST BANK LIMITED | 02/28/2024 | |
100878391 | UCO Bank | 02/26/2024 | |
100863531 | DBS BANK INDIA LIMITED | 01/29/2024 | |
100863242 | BAJAJ FINANCE LIMITED | 01/24/2024 | |
100857509 | HDFC BANK LIMITED | 01/23/2024 | |
100835629 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 12/16/2023 | |
100831386 | Bank of Baroda | 12/11/2023 | |
100819680 | ICICI BANK LIMITED | 11/16/2023 | |
100805184 | The Federal Bank Limited | 10/13/2023 | |
100798290 | KOTAK MAHINDRA BANK LIMITED | 10/03/2023 | |
100788036 | SBM BANK (INDIA) LIMITED | 09/27/2023 | |
100780435 | CSB BANK LIMITED | 08/29/2023 | |
100762602 | The Federal Bank Limited | 08/11/2023 | |
100759537 | The Federal Bank Limited | 07/26/2023 | |
100757281 | HERO FINCORP LIMITED | 07/31/2023 | |
100735550 | SBM BANK (INDIA) LIMITED | 06/13/2023 | |
100735082 | HDFC BANK LIMITED | 06/05/2023 | |
100734737 | RBL BANK LIMITED | 06/15/2023 | |
100730092 | KOTAK MAHINDRA BANK LIMITED | 06/02/2023 | |
100714146 | BANDHAN BANK LIMITED | 04/27/2023 | |
100707763 | SURYODAY SMALL FINANCE BANK LIMITED | 03/31/2023 | |
100707026 | ESAF SMALL FINANCE BANK LIMITED | 03/28/2023 | |
100697506 | DBS Bank India Limited | 03/17/2023 | |
100689059 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 02/28/2023 | |
100677528 | kotak mahindra bank | 02/03/2023 | |
100669529 | IDFC FIRST BANK | 01/04/2023 | |
100664535 | Axis Bank Limited | 12/24/2022 | |
100618423 | Indian bank | 09/30/2022 | |
100618418 | Indian bank | 09/30/2022 | |
100611034 | SIDBI | 09/29/2022 | |
100610085 | UNION BANK OF INDIA | 08/31/2022 | |
100607896 | ICICI BANK LIMITED | 08/29/2022 | |
100606704 | HERO FINCORP LIMITED | 08/30/2022 | |
100632273 | SBM BANK INDIA LIMITED | 07/26/2022 | |
100601708 | HDFC BANK LIMITED | 08/04/2022 | |
100593899 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/24/2022 | |
100592848 | UCO Bank | 06/08/2022 | |
100561278 | BANDHAN BANK LIMITED | 03/31/2022 | 07/28/2022 |
100374889 | KOTAK MAHINDRA BANK LIMITED | 10/06/2020 | |
100317763 | BANDHAN BANK LIMITED | 01/06/2020 | |
100287382 | IDFC FIRST BANK LIMITED | 08/30/2019 | |
100297415 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 10/25/2019 | |
100295368 | Axis Bank Limited | 09/24/2019 | |
100290410 | THE FEDERAL BANK LTD | 09/12/2019 | |
100571727 | KOTAK MAHINDRA BANK LIMITED | 05/02/2022 | |
100557360 | Indian bank | 03/30/2022 | |
100557041 | DBS BANK INDIA LIMITED | 03/28/2022 | |
100556027 | Federal Bank Ltd | 03/28/2022 | |
100554622 | Indnian Overseas Bank | 03/23/2022 | |
100553928 | Canara Bank | 03/31/2022 | |
100543813 | SBM BANK (INDIA) LIMITED | 02/18/2022 | |
100539651 | KOTAK MAHINDRA BANK LIMITED | 02/21/2022 | |
100298164 | HDFC BANK LIMITED | 10/17/2019 | |
100240726 | HDFC BANK LIMITED | 02/06/2019 | |
100519478 | Punjab National Bank | 12/13/2021 | |
100284156 | ICICI BANK LIMITED | 08/28/2019 | |
100569872 | TATA CAPITAL FINANCIAL SERVICES LIMITED | 04/24/2022 | |
100374893 | KOTAK MAHINDRA BANK LIMITED | 10/06/2020 | |
100394344 | IDBI TRUSTEESHIP SERVICES LIMITED | 11/18/2020 | |
100457015 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/13/2021 | |
100244612 | UCO Bank | 03/13/2019 | |
100252270 | UNION BANK OF INDIA | 03/30/2019 | |
100259045 | ACTIAM INSTITUTIONAL MICROFINANCE FUND III | 01/30/2019 | |
100265044 | KOTAK MAHINDRA BANK LIMITED | 05/23/2019 | |
100271089 | AU SMALL FINANCE BANK LIMITED | 06/04/2019 | |
100248697 | RBL BANK LIMITED | 03/27/2019 | |
100531701 | Axis Bank Limited | 01/29/2022 | |
100532382 | AU SMALL FINANCE BANK LIMITED | 01/18/2022 | |
100533132 | IDFC FIRST BANK LIMITED | 01/21/2022 | |
100166194 | Union Bank of India | 03/20/2018 | |
100175820 | NABSAMRUDDHI FINANCE LIMITED | 04/24/2018 | |
100175822 | BANK OF BARODA | 04/26/2018 | |
100196935 | SIDBI | 07/24/2018 | 09/06/2018 |
100202878 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 08/23/2018 | |
100521383 | ESAF Small Finance Bank Ltd | 12/23/2021 | |
100521157 | State Bank of India | 12/27/2021 | |
100515089 | KOTAK MAHINDRA BANK LIMITED | 12/21/2021 | |
100492580 | Union Bank of India | 09/30/2021 | |
100491707 | ICICI BANK LIMITED | 09/30/2021 | |
100146244 | Vijaya Bank | 12/26/2017 | |
100489008 | DBS BANK INDIA LIMITED | 09/24/2021 | |
100482445 | ICICI BANK LIMITED | 08/31/2021 | |
100476948 | SIDBI | 09/02/2021 | |
100284580 | BANDHAN BANK LIMITED | 08/22/2019 | |
100226013 | ICICI BANK LIMITED | 12/14/2018 | |
100489015 | Canara Bank | 09/30/2021 | |
10397769 | ING VYSYA BANK LTD. | 12/28/2012 | |
10488553 | DCB Bank Limited | 03/29/2014 | |
100017117 | Micro Units Development & Refinance Agency Limited | 03/28/2016 | |
100020249 | Union Bank of India | 03/30/2016 | |
100021093 | State Bank of Patiala | 03/29/2016 | |
100025606 | KOTAK MAHINDRA BANK LIMITED | 04/19/2016 | |
100042049 | KOTAK MAHINDRA BANK LIMITED | 07/22/2016 | |
100046496 | Vijaya Bank | 08/10/2016 | |
100063875 | KOTAK MAHINDRA BANK LIMITED | 11/21/2016 | |
100066343 | IDBI Bank Limited | 12/06/2016 | |
100073528 | RBL BANK LIMITED | 01/23/2017 | |
100082141 | SIDBI | 03/07/2017 | |
100084734 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 03/20/2017 | |
100085110 | KOTAK MAHINDRA BANK LIMITED | 03/09/2017 | |
100088577 | UNION BANK OF INDIA | 03/31/2017 | |
100092259 | KOTAK MAHINDRA BANK LIMITED | 04/15/2017 | |
100098421 | Axis Bank Limited | 03/27/2017 | |
100101007 | UCO Bank | 05/18/2017 | |
100119682 | DENA BANK | 08/11/2017 | |
100119815 | Bandhan Bank Limited | 08/29/2017 | |
100130696 | AU SMALL FINANCE BANK LIMITED | 10/13/2017 | |
100131493 | Axis Bank Limited | 10/13/2017 | |
100134814 | INDUSIND BANK LTD. | 10/30/2017 | |
100142138 | HDFC BANK LIMITED | 11/29/2017 | |
100156343 | RBL BANK LIMITED | 02/22/2018 | |
100163444 | AU SMALL FINANCE BANK LIMITED | 03/05/2018 | |
100165047 | AXIS BANK LTD. | 03/26/2018 | |
100181385 | KOTAK MAHINDRA BANK LIMITED | 05/19/2018 | |
100192674 | Global Access Fund LP | 06/30/2018 | 04/01/2021 |
100204042 | KOTAK MAHINDRA BANK LIMITED | 08/29/2018 | |
100211931 | YES BANK LIMITED | 09/05/2018 | |
100224026 | Bandhan Bank Limited | 12/15/2018 | |
100224485 | Axis Bank Limited | 11/29/2018 | |
100287029 | KOTAK MAHINDRA BANK LIMITED | 08/27/2019 | |
100302466 | Nabsamruddhi Finance Limited | 11/19/2019 | |
100308798 | SIDBI | 12/17/2019 | |
100309656 | UCO Bank | 12/10/2019 | |
100321369 | State Bank of India | 01/23/2020 | |
100331648 | BANK OF BARODA | 03/21/2020 | |
100332938 | THE FEDERAL BANK LTD | 03/16/2020 | |
100333784 | Union Bank of India | 03/18/2020 | |
100355173 | HDFC BANK LIMITED | 07/23/2020 | |
100372167 | IDFC FIRST BANK LIMITED | 09/19/2020 | |
100376346 | SBM BANK (INDIA) LIMITED | 10/06/2020 | |
100381554 | ICICI BANK LIMITED | 10/31/2020 | |
100388499 | DBS Bank India Limited | 10/27/2020 | |
100392472 | KOTAK MAHINDRA BANK LIMITED | 11/18/2020 | |
100397075 | RBL BANK LIMITED | 12/22/2020 | |
100398763 | NABSAMRUDDHI FINANCE LIMITED | 12/29/2020 | |
100399915 | Axis Bank Limited | 12/31/2020 | |
100402504 | Suryoday Small Finance Bank Limited | 12/21/2020 | |
100416424 | Indian bank | 01/27/2021 | |
100426176 | THE FEDERAL BANK LTD | 03/08/2021 | |
100429022 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 03/27/2021 | |
100432744 | YES BANK LIMITED | 03/18/2021 | |
100434367 | UCO Bank | 03/17/2021 | |
100434368 | ICICI BANK LIMITED | 03/23/2021 | |
100435575 | SBM BANK (INDIA) LIMITED | 03/30/2021 | |
100435654 | UNION BANK OF INDIA | 03/26/2021 | |
100436176 | BANDHAN BANK LIMITED | 03/30/2021 | |
100436973 | HDFC BANK LIMITED | 03/26/2021 | |
100476147 | THE FEDERAL BANK LTD | 08/26/2021 | |
10146741 | Dena Bank | 02/13/2009 | |
10149244 | UNION BANK OF INDIA | 03/23/2009 | 06/27/2012 |
10199804 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | 02/16/2010 | |
10229434 | MAS FINANCIAL SERVICES LIMITED | 06/28/2010 | |
100017554 | Friends of WWB India | 03/31/2016 | |
100019141 | YES BANK LIMITED | 03/21/2016 | |
100039274 | DENA Bank | 06/30/2016 | |
100051524 | ICICI BANK LIMITED | 09/28/2016 | |
10020836 | ABN Amro Bank NV | 09/18/2006 | |
10031054 | HDFC BANK LIMITED | 12/01/2006 | |
10062598 | HDFC BANK LIMITED | 07/19/2007 | |
10086079 | HDFC BANK LIMITED | 01/28/2008 | |
10124833 | DEVELOPMENT CREDIT BANK LIMITED | 09/10/2008 | |
10146813 | DEVELOPMENT CREDIT BANK LIMITED | 02/18/2009 | |
10148393 | HDFC BANK LIMITED | 03/05/2009 | |
10166522 | Allahabad Bank | 06/23/2009 | |
10177910 | ABN AMRO BANK N V | 10/05/2009 | |
10178033 | ING Vysya Bank Ltd. | 09/04/2009 | |
10193218 | Allahabad Bank | 12/22/2009 | |
10193226 | CORPORATION BANK | 12/17/2009 | |
10195108 | 3i Infotech Trusteeship Services Limited | 12/08/2009 | |
10195765 | HDFC BANK LIMITED | 12/18/2009 | |
10209700 | MAS FINANCIAL SERVICES LIMITED | 03/18/2010 | |
10211308 | The Royal Bank of Scotland N.V. | 03/26/2010 | |
10216983 | Oriental Bank of Commerce | 04/12/2010 | |
10231731 | HDFC BANK LIMITED | 07/24/2010 | |
10234698 | Ananya Finance for Inclusive Growth Pvt. Ltd. | 07/30/2010 | |
10242084 | DEVELOPMENT CREDIT BANK LIMITED | 09/18/2010 | |
10319077 | IDBI BANK LTD. | 11/23/2011 | |
10330133 | DENA BANK | 12/21/2011 | |
10338980 | MAS FINANCIAL SERVICES LTD. | 02/24/2012 | |
10341106 | HDFC BANK LIMITED | 03/01/2012 | |
10350274 | ANDHRA BANK | 03/20/2012 | |
10350937 | CALVERT SOCIAL INVESTMENT FOUNDATION INC. | 03/03/2012 | |
10357967 | AXIS BANK LTD. | 09/06/2011 | |
10365280 | UNION BANK OF INDIA | 06/27/2012 | 09/10/2013 |
10377724 | ICICI Bank Ltd. | 09/28/2012 | |
10377725 | ICICI Bank Ltd. | 09/28/2012 | |
10379357 | DEVELOPMENT CREDIT BANK LIMITED | 09/20/2012 | |
10389092 | Kotak Mahindra Bank Limited | 11/02/2012 | |
10397424 | DENA BANK | 12/24/2012 | |
10397782 | ANDHRA BANK | 12/19/2012 | |
10404460 | THE RATNAKAR BANK LIMITED | 02/21/2013 | |
10411643 | DEVELOPMENT CREDIT BANK LIMITED | 03/04/2013 | |
10417057 | IDBI Bank Limited | 03/29/2013 | |
10417991 | Indian Overseas Bank | 03/29/2013 | |
10448879 | UCO Bank | 09/05/2013 | |
10450520 | INDUSIND BANK LTD. | 09/13/2013 | 02/12/2014 |
10451930 | Union Bank of India | 09/27/2013 | |
10455524 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | 07/31/2013 | |
10468095 | Small Industries Development Bank of India | 12/27/2013 | |
10469384 | IDBI Bank Limited | 12/12/2013 | |
10473740 | ING VYSYA BANK LIMITED | 12/26/2013 | |
10474339 | KOTAK MAHINDRA BANK LIMITED | 01/08/2014 | |
10478033 | KOTAK MAHINDRA BANK LIMITED | 02/12/2014 | |
10509468 | DCB BANK LIMITED | 06/30/2014 | |
10511179 | THE RATNAKAR BANK LIMITED | 07/30/2014 | |
10520075 | Union Bank of India | 09/03/2014 | |
10531842 | Indian Overseas Bank | 10/28/2014 | |
10558495 | IDBI Bank Limited | 03/26/2015 | |
10566785 | KOTAK MAHINDRA BANK LIMITED | 04/27/2015 | |
10595205 | KOTAK MAHINDRA BANK LIMITED | 09/11/2015 | |
10596645 | Vijaya Bank | 09/30/2015 | |
10603626 | ICICI BANK LIMITED | 11/26/2015 | |
10614480 | Friends of WWB | 12/08/2015 | |
10615307 | RBL Bank Limited | 01/18/2016 | |
10620416 | IDBI Bank Limited | 02/15/2016 | |
10627735 | ICICI BANK LIMITED | 03/21/2016 | |
80017557 | UTI Bank Ltd | 12/28/2005 | 11/14/2006 |
90280713 | ABN AMRO BANK LTD. | 11/25/2004 | |
90280962 | ABN AMRO BANK LTD. | 06/20/2005 | |
90280978 | MAANAVEEYA HOLDING INVESTMENTS PVT. LTD | 07/19/2005 | |
90281073 | ABN AMRO BANK N.V. | 10/24/2005 | |
10464451 | DCB BANK LIMITED | 11/29/2013 | |
10468106 | THE RATNAKAR BANK LIMITED | 12/30/2013 | |
10473735 | ING VYSYA BANK LIMITED | 12/26/2013 | |
10483999 | KOTAK MAHINDRA BANK LIMITED | 03/07/2014 | |
10485880 | HDFC BANK LIMITED | 03/20/2014 | |
10486830 | Axis Bank Ltd. | 03/12/2014 | |
10487207 | Bank of Baroda | 03/27/2014 | |
10487948 | KOTAK MAHINDRA BANK LIMITED | 04/09/2014 | |
10489128 | State Bank of Patiala | 03/31/2014 | |
10490963 | ING VYSYA BANK LIMITED | 03/24/2014 | |
10514933 | Dena Bank | 03/29/2014 | |
10520812 | ICICI BANK LIMITED | 09/20/2014 | |
10530658 | ING VYSYA BANK LIMITED | 09/26/2014 | |
10542651 | RBL Bank Limited | 01/14/2015 | |
10543319 | ICICI BANK LIMITED | 01/17/2015 | |
10550127 | Axis Bank Ltd. | 02/04/2015 | |
10552213 | HDFC BANK LIMITED | 02/19/2015 | |
10559649 | YES BANK LIMITED | 03/21/2015 | |
10579244 | DCB BANK LIMITED | 06/30/2015 | |
10582721 | Small Industries Development Bank of India | 07/21/2015 | |
10598386 | Union Bank of India | 09/24/2015 | |
10599351 | KOTAK MAHINDRA BANK LIMITED | 10/08/2015 | |
10605940 | KOTAK MAHINDRA BANK LIMITED | 11/10/2015 | |
10612311 | HDFC BANK LIMITED | 12/21/2015 | |
90280871 | ABN AMRO BANK LTD. | 03/21/2005 | |
100019163 | HDFC BANK LIMITED | 03/02/2016 | |
100031987 | DCB BANK LIMITED | 05/27/2016 | |
100042084 | SIDBI | 07/27/2016 | |
100089922 | Friends of WWB India | 03/31/2017 | |
100089924 | Vijaya Bank | 03/31/2017 | |
100150094 | ICICI BANK LIMITED | 01/23/2018 | |
10020693 | Indian Overseas Bank | 09/19/2006 | 02/05/2009 |
10029674 | AXIS BANK LTD. | 11/14/2006 | 09/11/2009 |
100340532 | SIDBI | 06/16/2020 | |
10050540 | Small Industries Development Bank of India | 03/29/2007 | |
10066577 | ICICI BANK LIMITED | 07/20/2007 | |
10069975 | Dena Bank | 09/17/2007 | |
10072096 | Citibank N.A. | 10/03/2007 | |
10072842 | ABN AMRO BANK N V | 10/20/2007 | |
10073815 | HDFC BANK LIMITED | 10/18/2007 | |
10100843 | HDFC BANK LIMITED | 04/26/2008 | |
10109368 | ABN AMRO Bank NV | 06/11/2008 | |
10113271 | ICICI BANK LIMITED | 02/21/2007 | |
10116586 | HDFC BANK LIMITED | 07/15/2008 | |
10132606 | ABN AMRO Bank N. V. | 11/27/2008 | |
10142314 | KOTAK MAHINDRA BANK LIMITED | 02/06/2009 | 06/15/2010 |
10152563 | National Bank For Agriculture And Rural Development | 03/23/2009 | |
10163966 | IFMR Capital Finance Private Limited | 05/20/2009 | 09/03/2009 |
10169844 | HDFC BANK LIMITED | 07/15/2009 | |
10177481 | DEVELOPMENT CREDIT BANK LIMITED | 08/29/2009 | |
10178034 | INDUSIND BANK LTD. | 08/27/2009 | 11/26/2009 |
10179440 | HDFC BANK LIMITED | 09/22/2009 | |
10190854 | Small Industries Development Bank of India | 12/30/2009 | |
10201509 | INDIAN OVERSEAS BANK | 02/13/2010 | |
10203006 | HDFC BANK LIMITED | 01/27/2010 | |
10207501 | DEVELOPMENT CREDIT BANK LIMITED | 03/10/2010 | |
10212701 | Central Bank Of India | 03/25/2010 | |
10237650 | 3i Infotech Trusteeship Services Limited | 09/07/2010 | |
10237687 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | 08/20/2010 | |
10242969 | INDUSIND BANK LTD. | 09/27/2010 | 12/16/2011 |
10248787 | Small Industries Development Bank of India | 09/15/2010 | |
10250703 | AXIS BANK LTD. | 11/03/2010 | |
10254861 | Dena Bank | 11/08/2010 | |
10270526 | AXIS BANK LTD. | 03/04/2009 | |
10270606 | AXIS BANK LTD. | 02/13/2008 | |
10270607 | AXIS BANK LTD. | 09/11/2009 | |
10280870 | CORPORATION BANK | 03/31/2011 | |
10299922 | ORIENTAL BANK OF COMMERCE | 06/30/2011 | |
10305073 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | 09/06/2011 | |
10311448 | UNION BANK OF INDIA | 09/27/2011 | 09/10/2013 |
10321266 | INDIAN OVERSEAS BANK | 11/11/2011 | |
10342582 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | 03/06/2012 | |
10346363 | IDBI Bank Limited | 03/21/2012 | |
10357566 | CENTRAL BANK OF INDIA | 05/16/2012 | |
10373541 | ORIENTAL BANK OF COMMERCE | 08/06/2012 | |
10373687 | MAS FINANCIAL SERVICES LTD. | 07/18/2012 | |
10384157 | MV Microfin Pvt. Ltd. | 09/07/2012 | |
10398238 | State Bank of Patiala | 01/04/2013 | |
10402174 | HDFC BANK LIMITED | 01/23/2013 | |
10402524 | UNION BANK OF INDIA | 02/04/2013 | 09/10/2013 |
10412067 | ING VYSYA BANK LIMITED | 02/21/2013 | |
10413147 | Small Industries Development Bank of India | 03/21/2013 | |
10414949 | AXIS BANK LTD. | 03/04/2013 | |
10416075 | HDFC BANK LIMITED | 03/19/2013 | |
10417985 | Corporation Bank Ltd. | 03/20/2013 | |
10443024 | ORIENTAL BANK OF COMMERCE | 08/02/2013 | |
10445339 | ICICI BANK LIMITED | 08/29/2013 | |
10448451 | ICICI BANK LIMITED | 09/18/2013 | |
10450252 | DEVELOPMENT CREDIT BANK LIMITED | 08/30/2013 |
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 |
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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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