DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
08971293 | SUMIT KUMAR SURANA | 2021-08-18 | Nodal Officer |
08971293 | SUMIT KUMAR SURANA | 2021-08-20 | Company Secretary |
00358658 | TAMALI SENGUPTA | 2019-08-13 | Director |
07489985 | DEEPAK VERMA | 2021-05-10 | Director |
02272425 | MALAY MUKHERJEE | 2021-03-15 | Director |
00048249 | SHYAMALENDU CHATTERJEE | 2020-04-16 | Director |
06907963 | UMA SHANKAR PALIWAL | 2020-02-12 | Director |
05103064 | SURESH KUMAR JAIN | 2017-10-27 | Director |
07022437 | MANOJ KUMAR BERIWALA | 2023-12-11 | CFO |
00358658 | TAMALI SENGUPTA | 2019-08-13 | Director/Designated Partner |
07327383 | SHARADKUMAR BHATIA | 2024-02-26 | Additional Director |
00165895 | SHAMIK ROY | 2024-03-16 | CEO |
02982164 | AVINASH RAMACHANDRA KULKARNI | 2024-02-26 | Nominee Director |
08515964 | SANTHOSH PARAMESWARAN | 2024-02-26 | Nominee Director |
00001747 | SIVARAMAN NARAYANASWAMI | 2024-02-26 | Director |
00056010 | NEETA MUKERJI | 2024-02-26 | Additional Director |
07489985 | DEEPAK VERMA | 2021-05-10 | Director/Designated Partner |
05103064 | SURESH KUMAR JAIN | 2017-10-27 | Director/Designated Partner |
00421564 | SUNIL KANORIA | 2007-06-20 | Director |
00421564 | SUNIL KANORIA | 2008-04-02 | Managing Director |
00421564 | SUNIL KANORIA | 2007-05-12 | Additional Director |
00421564 | SUNIL KANORIA | 2016-08-04 | Whole-time director |
00001747 | SIVARAMAN NARAYANASWAMI | 2024-02-26 | Director |
02870681 | ASHWANI KUMAR | 2019-06-20 | Director |
02870681 | ASHWANI KUMAR | 2019-02-01 | Additional Director |
10303611 | RITU BHOJAK | 2017-11-27 | Company Secretary |
10303611 | RITU BHOJAK | 2020-07-15 | Nodal Officer |
02272425 | MALAY MUKHERJEE | 2021-03-06 | Additional Director |
02272425 | MALAY MUKHERJEE | 2021-03-15 | Director |
02272425 | MALAY MUKHERJEE | 2021-03-15 | Director |
07489985 | DEEPAK VERMA | 2021-05-10 | Director |
07489985 | DEEPAK VERMA | 2021-04-23 | Additional Director |
07489985 | DEEPAK VERMA | 2021-05-10 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100379993 | THE KARUR VYSYA BANK LIMITED | 09/29/2020 | |
100384418 | UNION BANK OF INDIA | 09/29/2020 | |
100390650 | THE KARUR VYSYA BANK LIMITED | 11/04/2020 | |
100392693 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | 12/11/2020 | |
100394823 | Punjab & Sind Bank | 09/30/2020 | |
100407509 | THE KARUR VYSYA BANK LIMITED | 12/30/2020 | |
10141077 | THE CATHOLIC SYRIAN BANK LTD | 12/08/2008 | |
10158698 | THE KARUR VYSYA BANK LIMITED | 03/27/2009 | 11/05/2011 |
10178481 | UCO Bank | 09/11/2009 | 03/07/2019 |
10192577 | SYNDICATE BANK | 12/11/2009 | 10/28/2011 |
10221119 | The Hongkong and Shanghai Banking Corporation Limited | 05/10/2010 | 08/18/2010 |
10266561 | Vijaya Bank | 01/24/2011 | 11/17/2015 |
10275518 | DBS BANK LTD. | 03/28/2011 | 07/06/2017 |
10325781 | Punjab National Bank | 12/28/2011 | |
10379445 | CENTRAL BANK OF INDIA | 09/27/2012 | |
10392349 | IDBI TRUSTEESHIP SERVICES LIMITED | 11/05/2012 | |
10394096 | CENTRAL BANK OF INDIA | 11/23/2012 | 06/09/2014 |
10412243 | STANDARD CHARTERED BANK | 03/14/2013 | 08/22/2017 |
10496606 | STANDARD CHARTERED BANK | 03/27/2014 | 07/28/2016 |
100046145 | SIDBI | 08/25/2016 | |
100046150 | SIDBI | 08/25/2016 | |
100047771 | UNION BANK OF INDIA | 08/11/2016 | 10/12/2017 |
100052560 | UCO Bank | 09/14/2016 | 10/20/2017 |
100052831 | SYNDICATE BANK | 09/06/2016 | |
100056092 | CATALYST TRUSTEESHIP LIMITED | 08/22/2016 | |
100058056 | ICICI BANK LIMITED | 10/28/2016 | |
100060051 | ANDHRA BANK | 09/27/2016 | |
100064185 | CATALYST TRUSTEESHIP LIMITED | 10/06/2016 | |
100068836 | CATALYST TRUSTEESHIP LIMITED | 12/02/2016 | |
100076220 | CATALYST TRUSTEESHIP LIMITED | 12/20/2016 | |
100076643 | DEG-Deutsche Investitions-UND Entwicklungsgesellschaft MBH | 01/25/2017 | |
100080851 | AXIS TRUSTEE SERVICES LIMITED | 01/17/2017 | |
100080902 | VIJAYA BANK | 02/14/2017 | |
100081614 | DENA BANK | 02/27/2017 | |
100083151 | SIDBI | 03/16/2017 | |
100084037 | SIDBI | 03/16/2017 | |
100087080 | National Bank for Agriculture and Rural Development | 03/21/2017 | |
100115291 | CATALYST TRUSTEESHIP LIMITED | 06/22/2017 | |
100121841 | Karnataka Bank Ltd. | 08/17/2017 | |
100125069 | Indian Bank | 09/06/2017 | |
100128250 | CATALYST TRUSTEESHIP LIMITED | 09/16/2017 | |
100128968 | Vijaya Bank | 09/26/2017 | |
100128999 | Vijaya Bank | 09/26/2017 | |
100130326 | LAKSHMI VILAS BANK LIMITED | 09/12/2017 | |
100131765 | SIDBI | 11/02/2017 | |
100132951 | SIDBI | 11/02/2017 | |
100135202 | CATALYST TRUSTEESHIP LIMITED | 10/16/2017 | |
100144481 | DEG-Deutsche Investitions-UND Entwicklungsgesellschaft MBH | 12/18/2017 | |
100148680 | ICICI BANK LIMITED | 12/29/2017 | |
100150739 | CATALYST TRUSTEESHIP LIMITED | 12/28/2017 | |
100153506 | CATALYST TRUSTEESHIP LIMITED | 01/09/2018 | |
100158247 | CATALYST TRUSTEESHIP LIMITED | 01/17/2018 | |
100159815 | FINNISH FUND FOR INDUSTRIAL COOPERATION LTD | 03/02/2018 | |
100160778 | CATALYST TRUSTEESHIP LIMITED | 01/18/2018 | |
100166748 | Societe de Promotion et de Participation pour la Cooperation Economique S.A. (PROPARCO) | 02/28/2018 | |
100170080 | CATALYST TRUSTEESHIP LIMITED | 03/14/2018 | |
100176186 | CATALYST TRUSTEESHIP LIMITED | 04/04/2018 | |
100176399 | CENTRAL BANK OF INDIA | 04/20/2018 | |
100179017 | CATALYST TRUSTEESHIP LIMITED | 04/06/2018 | |
100179187 | CATALYST TRUSTEESHIP LIMITED | 03/26/2018 | |
100180442 | CATALYST TRUSTEESHIP LIMITED | 04/12/2018 | |
100180713 | National Bank for Agriculture and Rural Development | 05/11/2018 | |
100188690 | SIDBI | 07/10/2018 | |
100190577 | National Bank for Agriculture and Rural Development | 06/28/2018 | |
100204762 | National Bank for Agriculture and Rural Development | 08/28/2018 | |
100205970 | Indian Bank | 09/06/2018 | |
100223455 | Syndicate Bank | 11/27/2018 | |
100237421 | THE KARUR VYSYA BANK LIMITED | 01/17/2019 | |
100237513 | Axis Bank Limited | 01/08/2019 | |
100238114 | CATALYST TRUSTEESHIP LIMITED | 01/24/2019 | |
100246501 | AXIS TRUSTEE SERVICES LIMITED | 01/24/2019 | |
100247433 | THE KARUR VYSYA BANK LIMITED | 01/17/2019 | |
100248417 | National Bank for Agriculture and Rural Development | 03/06/2019 | |
100272958 | THE KARUR VYSYA BANK LIMITED | 06/12/2019 | |
100275885 | AXIS TRUSTEE SERVICES LIMITED | 06/12/2019 | |
100281331 | Belgian Investment Company for Developing Countries NV SA-BIO | 08/02/2019 | |
100289312 | AXIS TRUSTEE SERVICES LIMITED | 07/25/2019 | |
100291065 | THE KARUR VYSYA BANK LIMITED | 08/30/2019 | |
100359690 | Oesterreichische Entwicklungsbank AG | 07/31/2020 | |
100365165 | THE KARUR VYSYA BANK LIMITED | 07/31/2020 | |
100366936 | Karnataka Bank Ltd. | 07/30/2020 | |
100369351 | THE KARUR VYSYA BANK LIMITED | 08/25/2020 | |
100372514 | AXIS TRUSTEE SERVICES LIMITED | 09/23/2020 | |
100023040 | YES BANK LIMITED | 03/30/2016 | |
100055724 | THE KARUR VYSYA BANK LIMITED | 09/26/2016 | |
100111137 | National Bank for Agriculture and Rural Development | 06/23/2017 | |
100111214 | THE KARUR VYSYA BANK LIMITED | 05/30/2017 | |
100147683 | AXIS TRUSTEE SERVICES LIMITED | 01/17/2018 | |
100187702 | AXIS TRUSTEE SERVICES LIMITED | 05/24/2018 | |
10111486 | Axis Bank Ltd. | 05/28/2008 | |
10111634 | AXIS BANK LIMITED | 05/28/2008 | 02/21/2011 |
10116758 | Axis Bank Limited | 07/21/2008 | |
10116847 | Axis Bank Limited | 07/21/2008 | |
10116848 | Axis Bank Limited | 07/21/2008 | |
10116849 | Axis Bank Limited | 07/21/2008 | |
10127656 | STATE BANK OF TRAVANCORE | 09/15/2008 | |
10129178 | CORPORATION BANK | 10/03/2008 | |
10129179 | CORPORATION BANK | 10/03/2008 | 05/11/2012 |
10129486 | IDBI Bank Limited | 09/22/2008 | |
10129856 | STATE BANK OF INDORE | 09/29/2008 | |
10131626 | Axis Bank Ltd. | 11/14/2008 | |
10132341 | STATE BANK OF MYSORE | 11/24/2008 | 09/19/2011 |
10140212 | STATE BANK OF HYDERABAD | 11/24/2008 | |
10140217 | STATE BANK OF BIKANER AND JAIPUR | 12/23/2008 | 09/22/2011 |
10141181 | DEVELOPMENT CREDIT BANK LIMITED | 11/26/2008 | 03/01/2011 |
10143656 | BANK OF BARODA | 12/30/2008 | 11/27/2014 |
10145505 | Bank of Maharashtra | 01/19/2009 | 06/18/2010 |
10146522 | BANK OF INDIA | 02/10/2009 | |
10146614 | BANK OF INDIA | 02/10/2009 | |
10148546 | THE BANK OF RAJASTHAN LTD. | 02/09/2009 | 03/18/2010 |
10149626 | ICICI BANK LIMITED | 03/20/2009 | 11/14/2011 |
10149777 | DBS BANK LTD. | 03/18/2009 | 04/17/2012 |
10154096 | Axis Trustee Services Limited | 03/31/2009 | |
10159228 | ORIENTAL BANK OF COMMERCE | 03/19/2009 | 11/17/2011 |
10161529 | STATE BANK OF HYDERABAD | 03/24/2009 | 09/29/2011 |
10161568 | Axis Bank Limited | 05/04/2009 | |
10162886 | Axis Bank Ltd. | 06/04/2009 | |
10162892 | The Hongkong and Shanghai Banking Corporation Limited | 04/27/2009 | 08/04/2009 |
10167526 | STATE BANK OF INDIA | 06/25/2009 | 03/28/2013 |
10167794 | INDIAN OVERSEAS BANK | 06/03/2009 | 09/29/2011 |
10172772 | Standard Chartered Bank | 08/20/2009 | |
10173834 | THE BANK OF RAJASTHAN LTD. | 08/19/2009 | |
10186777 | CENTRAL BANK OF INDIA | 11/03/2009 | |
10186811 | Axis Trustee Services Limited | 11/23/2009 | |
10192664 | HDFC BANK LIMITED | 12/12/2009 | |
10193123 | Standard Chartered Bank | 11/25/2009 | |
10197429 | BNP Paribas | 12/15/2009 | |
10207958 | YES BANK LIMITED | 01/29/2010 | |
10209166 | STATE BANK OF HYDERABAD | 02/25/2010 | |
10209726 | Karnataka Bank Ltd. | 03/19/2010 | |
10227589 | STATE BANK OF BIKANER AND JAIPUR | 06/14/2010 | |
10228086 | The Hongkong and Shanghai Banking Corporation Limited | 07/16/2010 | |
10234249 | Axis Trustee Services Limited | 07/13/2010 | |
10247901 | PUNJAB & SIND BANK | 09/29/2010 | |
10253839 | STATE BANK OF TRAVANCORE | 12/02/2010 | 11/22/2011 |
10260384 | THE SOUTH INDIAN BANK LIMITED | 11/30/2010 | 01/03/2012 |
10261668 | Axis Trustee Services Limited | 11/24/2010 | |
10266422 | YES BANK LIMITED | 12/30/2010 | |
10275112 | Deutsche Bank AG | 03/10/2011 | |
10303702 | Bank of Maharashtra | 07/29/2011 | 08/29/2012 |
10309948 | IDBI TRUSTEESHIP SERVICES LIMITED | 08/09/2011 | |
10312648 | ANDHRA BANK | 09/23/2011 | |
10320302 | THE KARUR VYSYA BANK LIMITED | 11/05/2011 | |
10341018 | THE LAKSHMI VILAS BANK LTD. | 02/22/2012 | |
10363189 | THE SOUTH INDIAN BANK LIMITED | 06/27/2012 | |
10363708 | ANDHRA BANK | 06/28/2012 | |
10376690 | Punjab National Bank | 09/15/2012 | |
10379128 | ALLAHABAD BANK | 09/26/2012 | |
10389177 | SYNDICATE BANK | 11/05/2012 | |
10392583 | ANDHRA BANK | 11/23/2012 | |
10394830 | STATE BANK OF BIKANER AND JAIPUR | 12/03/2012 | |
10395717 | ORIENTAL BANK OF COMMERCE | 12/19/2012 | |
10396906 | DENA BANK | 12/28/2012 | |
10406506 | Australia and New Zealand Banking Group Limited | 01/09/2013 | |
10406706 | STATE BANK OF MYSORE | 02/04/2013 | |
10415082 | THE LAKSHMI VILAS BANK LIMITED | 02/18/2013 | |
10422234 | Corporation Bank | 03/30/2013 | 06/28/2014 |
10429573 | CANARA BANK | 05/03/2013 | |
10429575 | CANARA BANK | 05/03/2013 | |
10430941 | CORPORATION BANK | 05/28/2013 | |
10439726 | AXIS BANK LIMITED | 06/10/2013 | |
10449551 | THE RATNAKAR BANK LIMITED | 09/03/2013 | |
10450434 | Small Industries Development Bank of India | 09/26/2013 | |
10461247 | BANK OF INDIA | 10/30/2013 | |
10467741 | THE KARUR VYSYA BANK LIMITED | 11/29/2013 | |
10486167 | VIJAYA BANK | 02/27/2014 | |
10497041 | THE LAKSHMI VILAS BANK LIMITED | 03/15/2014 | |
10515147 | IDBI TRUSTEESHIP SERVICES LIMITED | 05/15/2014 | |
10515565 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/20/2014 | |
10542747 | GDA TRUSTEESHIP LIMITED | 11/05/2014 | |
10562750 | TAMILNAD MERCANTILE BANK LIMITED | 03/27/2015 | |
10573937 | Axis Trustee Services Limited | 05/16/2015 | |
10591857 | DEUTSCHE BANK AG | 09/10/2015 | |
10622418 | State Bank of India | 02/25/2016 | |
10275626 | Axis Trustee Services Limited | 03/25/2011 | |
10276168 | Bank of India | 03/04/2011 | |
10281187 | Punjab National Bank | 03/31/2011 | |
10291391 | INDUSIND BANK LTD. | 05/31/2011 | |
10292094 | STATE BANK OF BIKANER AND JAIPUR | 05/27/2011 | |
10306456 | CENTRAL BANK OF INDIA | 08/19/2011 | |
10309344 | IDBI TRUSTEESHIP SERVICES LIMITED | 05/12/2011 | |
10309950 | IDBI TRUSTEESHIP SERVICES LIMITED | 08/09/2011 | |
10311264 | UNION BANK OF INDIA | 09/17/2011 | |
10312631 | BANK OF INDIA | 09/22/2011 | |
10317144 | The Hongkong and Shanghai Banking Corporation Limited | 11/14/2011 | |
10346420 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/31/2012 | |
10356181 | Axis Trustee Services Limited | 05/11/2012 | |
10364209 | SYNDICATE BANK | 06/18/2012 | |
10369945 | Bank of Maharashtra | 06/27/2012 | |
10374605 | Union Bank of India | 08/21/2012 | |
10376890 | Small Industries Development Bank of India | 09/05/2012 | |
10378189 | IDBI TRUSTEESHIP SERVICES LIMITED | 09/27/2012 | |
10378193 | ORIENTAL BANK OF COMMERCE | 09/13/2012 | |
10379137 | Karnataka Bank Limited | 09/24/2012 | |
10380626 | INDIAN OVERSEAS BANK | 09/25/2012 | |
10387373 | ICICI BANK LIMITED | 11/01/2012 | |
10389300 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/18/2012 | |
10399224 | Punjab National Bank | 12/29/2012 | 03/27/2014 |
10399612 | State Bank of Hyderabad Commercial Branch | 12/28/2012 | |
10414188 | ALLAHABAD BANK | 02/08/2013 | |
10414351 | UCO BANK | 03/01/2013 | 03/01/2013 |
10467742 | THE KARUR VYSYA BANK LIMITED | 11/29/2013 | |
10483070 | STATE BANK OF HYDERABAD | 03/07/2014 | |
10485924 | Deutsche Bank AG | 03/26/2014 | |
10489296 | ANDHRA BANK | 03/01/2014 | |
10512206 | Deutsche Bank AG | 07/15/2014 | |
10514855 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/13/2014 | |
10515566 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/26/2014 | |
10521758 | IDBI TRUSTEESHIP SERVICES LIMITED | 07/04/2014 | |
10530925 | GDA TRUSTEESHIP LIMITED | 11/03/2014 | |
10565580 | United Bank of India | 03/28/2015 | |
10565999 | Karnataka Bank Ltd. | 03/26/2015 | |
10615205 | Syndicate Bank | 12/28/2015 | |
10622447 | State Bank of India | 02/25/2016 | 07/29/2017 |
100036631 | BANK OF INDIA | 06/30/2016 | |
100055714 | ANDHRA BANK | 09/27/2016 | |
100088959 | AXIS TRUSTEE SERVICES LIMITED | 04/07/2017 | |
100092338 | Punjab & Sind Bank | 03/24/2017 | 09/26/2017 |
100109893 | Bank of India | 06/29/2017 | |
100118956 | OTHERS | 05/26/2017 | |
100118958 | OTHERS | 05/31/2017 | |
100123926 | ORIENTAL BANK OF COMMERCE | 09/22/2017 | |
100128628 | Punjab & Sind Bank | 09/26/2017 | |
100135192 | CATALYST TRUSTEESHIP LIMITED | 10/04/2017 | |
10128787 | ING VYSYA BANK LIMITED | 09/30/2008 | |
10129748 | IDBI Bank Limited | 09/25/2008 | 10/25/2011 |
10130137 | Indian Bank | 09/30/2008 | |
10130284 | UCO BANK | 11/11/2008 | |
10131670 | Axis Bank Ltd. | 11/14/2008 | |
10134962 | ALLAHABAD BANK | 11/24/2008 | 12/01/2011 |
10136343 | UNION BANK OF INDIA | 11/28/2008 | 11/03/2012 |
10140214 | STATE BANK OF HYDERABAD | 11/24/2008 | |
10141058 | BANK OF INDIA | 12/30/2008 | |
10141095 | ANDHRA BANK | 12/18/2008 | |
10141096 | ANDHRA BANK | 12/18/2008 | 09/23/2011 |
10141988 | PUNJAB & SIND BANK | 12/08/2008 | 12/14/2012 |
10142527 | Punjab National Bank | 01/06/2009 | 09/19/2011 |
10144305 | THE SOUTH INDIAN BANK LIMITED | 01/27/2009 | |
10145432 | Bank of India | 01/29/2009 | |
10145640 | The Hongkong and Shanghai Banking Corporation Limited | 12/29/2008 | |
10145673 | DENA BANK | 01/27/2009 | 12/11/2012 |
10145949 | Axis Trustee Services Limited | 03/12/2009 | |
10146350 | BANK OF INDIA | 02/10/2009 | 05/25/2009 |
10146351 | Bank of India | 02/10/2009 | |
10148803 | Indian Bank | 02/24/2009 | |
10148907 | UCO BANK | 02/25/2009 | |
10152848 | HDFC BANK LIMITED | 03/06/2009 | |
10152851 | HDFC BANK LIMITED | 03/06/2009 | |
10154094 | Axis Trustee Services Limited | 03/31/2009 | |
10154095 | Axis Trustee Services Limited | 03/31/2009 | |
10154830 | The Federal Bank Ltd. | 03/19/2009 | 09/19/2011 |
10157177 | ANDHRA BANK | 03/26/2009 | |
10158560 | STATE BANK OF HYDERABAD | 03/24/2009 | |
10159227 | STATE BANK OF PATIALA | 03/06/2009 | |
10161626 | INDUSIND BANK LIMITED | 04/24/2009 | 02/16/2010 |
10167715 | PUNJAB NATIONAL BANK | 06/21/2009 | |
10169045 | Standard Chartered Bank | 07/10/2009 | |
10170546 | DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbH | 07/15/2009 | |
10170758 | Karnataka Bank Ltd. | 06/30/2009 | |
10191221 | IDBI Bank Limited | 12/29/2009 | |
10196163 | STATE BANK OF MYSORE | 12/29/2009 | |
10197468 | HDFC BANK LIMITED | 12/16/2009 | |
10197705 | HDFC BANK LIMITED | 01/12/2010 | |
10198128 | THE KARUR VYSYA BANK LIMITED | 12/23/2009 | |
10202057 | AXIS BANK LIMITED | 02/03/2010 | |
10202463 | PUNJAB NATIONAL BANK | 12/30/2009 | |
10203151 | UNION BANK OF INDIA | 02/10/2010 | |
10208696 | ING VYSYA BANK LIMITED | 03/19/2010 | |
10212082 | THE SOUTH INDIAN BANK LIMITED | 03/10/2010 | 03/11/2013 |
10213343 | Axis Trustee Services Limited | 04/08/2010 | 06/03/2010 |
10228087 | ANDHRA BANK | 06/14/2010 | |
10241388 | BANK OF INDIA | 08/30/2010 | 09/22/2011 |
10241391 | Bank of India | 08/30/2010 | |
10243863 | Axis Trustee Services Limited | 09/21/2010 | |
10244743 | UCO BANK | 10/08/2010 | 09/01/2011 |
10246267 | ING VYSYA BANK LIMITED | 09/28/2010 | |
10249280 | Punjab National Bank | 09/29/2010 | |
10253004 | HDFC BANK LIMITED | 10/13/2010 |
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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