Company name
INDO-AMERICAN CHAMBER OF COMMERCE
Cin
U74999MH1968GAP014120
Status
Active
Registered_office_address
1C VULCAN INSURANCE BLDGVEER NARIKMAN ROAD,,MUMBAI,Maharashtra,India,400020
Date of registration
10/24/1968
Roc
ROC Mumbai
Authorized capital
0
Paidup capital
0
Category
Company limited by guarantee
Subcategory
Guarantee and association Company
Type of company
Company
Pincode
400020

Director

DINNAMEDATE_JOINDESIGNATION
00322320ASHUTOSH SHREESH PARASNIS2021-09-29Director/Designated Partner
00165478JACOB CRASTA2020-09-30Director
00067297NATARAJAN RAMACHANDRAN .2017-09-27Director
02041378MUKESH BAHADUR SINGH2020-09-30Director
07028884ADRIT PALCHOUDHURY2021-09-29Director
00322320ASHUTOSH SHREESH PARASNIS2021-09-29Director
02016148HIMANSHU CHIMANLAL VYAS2021-09-29Director
01830773PANKAJ BOHRA2021-09-29Director
03157581POTLURI RAO VENKATESWARA2021-09-29Director
01031196RAMAN ROY2021-09-29Director
00723796SUPROTIK DAS2022-09-30Director
01568908GOVIND SWAROOP BALDVA2022-09-30Director
00910227AHSAN RAUF KHAN2023-09-30Director
01121272MASTHAMMA NATARAJ PADMANABHAN2018-09-22Director
00266101MADHAVI UMESH VORA2018-09-22Director
02408296ANNASWAMY SEKAR2019-09-21Director
00910227AHSAN RAUF KHAN2016-10-22Director/Designated Partner
00266101MADHAVI UMESH VORA2018-09-22Director/Designated Partner
00377384KHOZEMA FAKHRUDDIN ANAJWALLA2020-09-30Director/Designated Partner
01729032RAMAKRISHNA MUKKAVILLI2018-09-22Director/Designated Partner
00073803SAURABH HEMANT SONAWALA2020-09-30Director/Designated Partner
00165478JACOB CRASTA2020-09-30Director/Designated Partner
00051266HARI KRISHNAN RAJENDRANATHAN NAIR2019-09-21Director/Designated Partner
02408296ANNASWAMY SEKAR2019-09-21Director/Designated Partner
07028884ADRIT PALCHOUDHURY2021-09-29Director/Designated Partner
02149891PRASHANT GOPALKRISHNAN RAMPURATH2023-09-30Director
03412802ADIPRASANNA JAYARAMAIAH KUMAR GEJJALAGERE2023-09-30Director
03157581POTLURI RAO VENKATESWARA2021-09-29Director/Designated Partner
00450268UPASANA ARORA2023-09-30Director
01760871VENKATARAMAN SEVEL KRISHNAN2022-09-30Director
02640706SUSHANT CHANDRAKANT NAIK2022-09-30Director
00013254MANOJ GIDWANI2023-09-30Director
00831421KRISHNA NARSINGRAO PIMPLE2023-09-30Director
00375487GOPAAL BHAGWANDAS AHUJA2020-09-30Director/Designated Partner
01391618JAYESH CHANDRAKANT KHATAU2023-09-30Director
00008232SAMEER LALIT KANODIA2023-09-30Director
00053937KAPIL KAUL2020-09-30Director/Designated Partner
02967042SUNIL JAIN2023-09-30Director
00962460BALAVIJAYA VENKATA NARASIMHA RAJU RUDRARAJU2017-03-04Director/Designated Partner
02198515RUDRABHATLA RAMKUMAR2022-09-30Director
02876025RAVINDRANATH PRABHAKARAN PILLAI2022-09-30Director
07886871ANUP ACHARYA2022-09-30Director
02041378MUKESH BAHADUR SINGH2020-09-30Director/Designated Partner
00067297NATARAJAN RAMACHANDRAN .2017-09-27Director/Designated Partner
01121272MASTHAMMA NATARAJ PADMANABHAN2018-09-22Director/Designated Partner
01830773PANKAJ BOHRA2021-09-29Director/Designated Partner
01854618. SHAMIL BICHA2018-09-22Director/Designated Partner
00617433BALJIT SOBTI2020-09-30Director/Designated Partner
07873513SAURABH PRAMOD SHAH2022-09-30Director
02182067MIRANDA ARUN2022-09-30Director
06640459NAUSHAD ALIMOHMED PANJWANI2020-09-30Director/Designated Partner
02016148HIMANSHU CHIMANLAL VYAS2021-09-29Director/Designated Partner
00008332FEROZE DHUNJISHAW NETERWALA2005-09-29Director
00060207RAMPRASAD SANTHANAGOPALAN2020-09-30Director
00962460BALAVIJAYA VENKATA NARASIMHA RAJU RUDRARAJU2017-03-04Director
00176606DEEPAK PAHWA2003-10-07Director
00029010NEEL CHANDRU RAHEJA2005-09-29Director
00910227AHSAN RAUF KHAN2016-10-22Director
00910227AHSAN RAUF KHAN2023-09-30Director
00014503KAUSHAL VINODCHANDRA MEHTA2018-09-22Director
00165894ANAND NAROTAMDAS DESAI2011-09-28Director
02182067MIRANDA ARUN2022-09-30Director
00791241RAGHAVENDRA SATYAWRAT PONKSHE2012-09-28Director
07019800GIRISH MULKI KAMATH2018-03-24Additional Director
07019800GIRISH MULKI KAMATH2018-09-22Director
00307229ATUL KANTILAL NISHAR2005-09-29Director
00021880JAIMINBHAI JAGDISHBHAI SHAH2017-09-27Director
01762194SURENDRAN KANNATT2020-09-30Director/Designated Partner
00163543VIKRAM SWARUP2005-09-29Director
00163543VIKRAM SWARUP2014-09-29Director
03157581VENKATESWARA RAO POTLURI2021-09-29Director
00032308GOPAL JAIN2004-10-06Director
00051266HARI KRISHNAN RAJENDRANATHAN NAIR2019-09-21Director
00030179VARGHESE JACOB2018-09-22Director
00030179VARGHESE JACOB2018-02-03Additional Director
00159886JAIRAJ MANOHAR PURANDARE2014-09-29Director
00029961SUBRATA KUMAR ATINDRA MITRA2004-10-06Director
00009420RAJYALAKSHMI MEKA RAO2014-09-29Director
00060387GYANESH CHAUDHARY2019-11-16Additional Director
00292157SANTOSH HURALIKOPPI2018-02-03Additional Director
00292157SANTOSH HURALIKOPPI2018-09-22Director
00784094SRINIVASAN VITOBA2014-09-29Director
00024584RABINDRA SRIKANTAN2014-09-29Director
00008900VIDYANIDHI DALMIA2003-06-27Director
00450268UPASANA ARORA2023-09-30Director
00008050LALIT SURAJMAL KANODIA2014-09-29Director appointed in casual vacancy
00001365SUNDER GURDAS ADVANI2016-10-22Director

Index of Charges

No Records Found

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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