DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00101829 | PRATAP JAIN | 2012-09-30 | Director |
02683041 | KULDEEP JAIN | 2016-04-01 | Managing Director |
02013164 | DEEPALI BAHL | 2022-04-04 | Nominee Director |
07721006 | NIKUNJ GOPAL GHODAWAT | 2022-04-04 | CFO |
00207311 | MURZASH MANEKSHANA | 2023-10-26 | Director |
10335628 | TANYA MEHTA | 2023-10-26 | Director |
06897626 | RATIKA RAVI GANDHI | 2022-07-28 | Company Secretary |
00213826 | SUMIT BANERJEE | 2015-09-30 | Director |
09286527 | DARIUS RUSTOM LILAOONWALA | 2021-08-20 | Nominee Director |
00108347 | CHARLES ROBERT KAYE | 2019-08-02 | Beneficial Owner |
02683041 | KULDEEP JAIN | 2016-04-01 | Director/Designated Partner |
08044130 | RICHARD ABEL | 2019-05-23 | Director/Designated Partner |
07515355 | POOJA AGGARWAL | 2024-05-30 | Director |
02013164 | DEEPALI BAHL | 2022-04-04 | Director/Designated Partner |
01092116 | SOMAK BIMAN GHOSH | 2015-09-30 | Director/Designated Partner |
00108347 | CHARLES ROBERT KAYE | 2019-08-02 | Director/Designated Partner |
00101829 | PRATAP RIKHABLAL JAIN | 2012-09-30 | Director/Designated Partner |
07721006 | NIKUNJ GOPAL GHODAWAT | 2022-04-04 | Director/Designated Partner |
03139082 | SRIDHAR RENGAN | 2023-05-25 | Director |
07570934 | KRISHNA SUBRAMANIAN IYER | 2023-05-25 | Director |
08259154 | NAWAL SAINI | 2023-05-25 | Director |
09274441 | VIKTOR YURYEVICH KATS | 2021-08-20 | Director/Designated Partner |
00213826 | SUMIT MOHIT BANERJEE | 2015-09-30 | Director/Designated Partner |
00206310 | DEEPA AGAR HINGORANI | 2021-12-28 | Director/Designated Partner |
00108347 | CHARLES ROBERT KAYE | 2019-08-02 | Beneficial Owner |
02683041 | KULDEEP JAIN | 2010-09-29 | Director |
02683041 | KULDEEP JAIN | 2016-04-01 | Managing Director |
07721006 | NIKUNJ GOPAL GHODAWAT | 2022-04-04 | CFO |
00206310 | DEEPA AGAR HINGORANI | 2023-05-25 | Director |
00206310 | DEEPA AGAR HINGORANI | 2023-05-25 | Additional Director |
00206310 | DEEPA AGAR HINGORANI | 2021-12-28 | Nominee Director |
00206310 | DEEPA AGAR HINGORANI | 2021-12-28 | Additional Director |
01092116 | SOMAK BIMAN GHOSH | 2015-09-30 | Director |
01092116 | SOMAK BIMAN GHOSH | 2015-03-30 | Additional Director |
03139082 | SRIDHAR RENGAN | 2023-05-25 | Additional Director |
03139082 | SRIDHAR RENGAN | 2023-05-25 | Director |
08259154 | NAWAL SAINI | 2023-05-25 | Additional Director |
08259154 | NAWAL SAINI | 2023-05-25 | Director |
00614624 | NITEN MALHAN | 2017-07-03 | Additional Director |
00614624 | NITEN MALHAN | 2017-07-03 | Nominee Director |
00213826 | SUMIT BANERJEE | 2015-03-30 | Additional Director |
00213826 | SUMIT BANERJEE | 2015-09-30 | Director |
01947911 | SIDDHARTH RAJENDER NAUTIYAL | 2011-05-19 | Nominee Director |
00101829 | PRATAP JAIN | 2010-09-29 | Director |
00101829 | PRATAP JAIN | 2012-04-03 | Additional Director |
00101829 | PRATAP JAIN | 2012-09-30 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100923827 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/30/2024 | |
100896773 | SBICAP TRUSTEE COMPANY LIMITED | 03/16/2024 | |
100895892 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/22/2024 | |
100895886 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/22/2024 | |
100895882 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/22/2024 | |
100895873 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/22/2024 | |
100874511 | CATALYST TRUSTEESHIP LIMITED | 02/19/2024 | |
100874506 | CATALYST TRUSTEESHIP LIMITED | 02/19/2024 | |
100874504 | CATALYST TRUSTEESHIP LIMITED | 02/19/2024 | |
100870477 | SBICAP TRUSTEE COMPANY LIMITED | 02/02/2024 | |
100869595 | CATALYST TRUSTEESHIP LIMITED | 02/06/2024 | |
100866324 | CATALYST TRUSTEESHIP LIMITED | 12/27/2023 | |
100853475 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/11/2024 | |
100853472 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/11/2024 | |
100853471 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/11/2024 | |
100853467 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/11/2024 | |
100837856 | DBS Bank Ltd | 12/19/2023 | |
100832018 | CATALYST TRUSTEESHIP LIMITED | 11/28/2023 | |
100832017 | CATALYST TRUSTEESHIP LIMITED | 11/28/2023 | |
100821211 | CATALYST TRUSTEESHIP LIMITED | 11/06/2023 | |
100821202 | CATALYST TRUSTEESHIP LIMITED | 11/06/2023 | |
100821117 | ICICI BANK LIMITED | 11/06/2023 | 12/21/2023 |
100818258 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100817598 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100817592 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100817589 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100817586 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100817582 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100817580 | CATALYST TRUSTEESHIP LIMITED | 11/03/2023 | |
100798481 | CATALYST TRUSTEESHIP LIMITED | 09/28/2023 | |
100791251 | IDBI TRUSTEESHIP SERVICES LIMITED | 09/27/2023 | |
100790807 | IDBI TRUSTEESHIP SERVICES LIMITED | 09/27/2023 | |
100790544 | IDBI TRUSTEESHIP SERVICES LIMITED | 09/27/2023 | |
100783249 | SBICAP TRUSTEE COMPANY LIMITED | 09/13/2023 | 10/10/2023 |
100734409 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/02/2023 | 06/02/2023 |
100734397 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/02/2023 | 06/02/2023 |
100734393 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/02/2023 | |
100734390 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/02/2023 | 06/02/2023 |
100734367 | IDBI TRUSTEESHIP SERVICES LIMITED | 06/02/2023 | |
100713948 | Kotak Mahindra Bank Limited | 04/17/2023 | 01/09/2024 |
100709755 | VISTRA ITCL (INDIA) LIMITED | 10/17/2022 | 02/21/2024 |
100693236 | CATALYST TRUSTEESHIP LIMITED | 03/15/2023 | |
100693234 | CATALYST TRUSTEESHIP LIMITED | 03/15/2023 | |
100693201 | CATALYST TRUSTEESHIP LIMITED | 03/15/2023 | |
100692865 | CATALYST TRUSTEESHIP LIMITED | 03/15/2023 | |
100687870 | CATALYST TRUSTEESHIP LIMITED | 03/17/2023 | |
100687865 | CATALYST TRUSTEESHIP LIMITED | 03/17/2023 | |
100682591 | POWER FINANCE CORPORATION LIMITED | 02/28/2023 | |
100667108 | CATALYST TRUSTEESHIP LIMITED | 12/22/2022 | |
100666113 | CATALYST TRUSTEESHIP LIMITED | 12/22/2022 | |
100665638 | NORTHERN ARC CAPITAL LIMITED | 12/26/2022 | |
100665612 | CATALYST TRUSTEESHIP LIMITED | 12/22/2022 | |
100663717 | CATALYST TRUSTEESHIP LIMITED | 12/22/2022 | |
100660322 | CATALYST TRUSTEESHIP LIMITED | 12/22/2022 | 06/30/2023 |
100657085 | OXYZO FINANCIAL SERVICES LIMITED | 12/02/2022 | 03/13/2024 |
100650337 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/31/2022 | |
100648317 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/31/2022 | |
100648313 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/31/2022 | |
100647961 | CATALYST TRUSTEESHIP LIMITED | 11/15/2022 | |
100647346 | CATALYST TRUSTEESHIP LIMITED | 11/15/2022 | |
100647337 | CATALYST TRUSTEESHIP LIMITED | 11/15/2022 | |
100647079 | CATALYST TRUSTEESHIP LIMITED | 11/25/2022 | 08/28/2023 |
100646102 | POWER FINANCE CORPORATION LIMITED | 11/24/2022 | |
100644197 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/31/2022 | |
100608580 | SBICAP TRUSTEE COMPANY LIMITED | 09/16/2022 | |
100608009 | ADITYA BIRLA FINANCE LIMITED | 08/03/2022 | |
100605816 | CATALYST TRUSTEESHIP LIMITED | 08/17/2022 | |
100605328 | CATALYST TRUSTEESHIP LIMITED | 08/17/2022 | |
100592206 | EMIRATES NBD BANK (PJSC) | 07/08/2022 | |
100282616 | IDBI TRUSTEESHIP SERVICES LIMITED | 08/16/2019 | 03/22/2022 |
100570190 | ADITYA BIRLA FINANCE LIMITED | 04/25/2022 | |
100140670 | IDFC FIRST BANK LIMITED | 09/29/2017 | 08/22/2023 |
100568464 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/18/2022 | |
100568581 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/18/2022 | |
100568493 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/18/2022 | |
100571171 | VISTRA ITCL (INDIA) LIMITED | 05/06/2022 | 02/21/2024 |
100520448 | CATALYST TRUSTEESHIP LIMITED | 12/16/2021 | 02/24/2022 |
100302386 | IDBI TRUSTEESHIP SERVICES LIMITED | 11/22/2019 | 03/22/2022 |
100527036 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/07/2021 | 12/07/2021 |
100168159 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/20/2018 | 01/23/2024 |
100526897 | ADITYA BIRLA FINANCE LIMITED | 01/18/2022 | |
100145739 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/08/2017 | 01/17/2022 |
100266435 | IDBI TRUSTEESHIP SERVICES LIMITED | 05/21/2019 | 02/05/2021 |
100528666 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/20/2022 | |
100255798 | SBICAP TRUSTEE COMPANY LIMITED | 03/28/2019 | 09/21/2021 |
100147127 | SBICAP TRUSTEE COMPANY LIMITED | 07/31/2017 | 09/21/2021 |
100117173 | SBICAP TRUSTEE COMPANY LIMITED | 07/31/2017 | 01/09/2018 |
100521297 | Axis Bank Limited | 12/23/2021 | 11/06/2023 |
100518316 | INDUSIND BANK LTD. | 12/30/2021 | |
100514046 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/07/2021 | |
100514040 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/07/2021 | |
100514033 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/22/2021 | |
100514003 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/07/2021 | |
100493077 | HDFC BANK LIMITED | 09/30/2021 | |
100485362 | SBICAP TRUSTEE COMPANY LIMITED | 09/21/2021 | |
100484222 | SBICAP TRUSTEE COMPANY LIMITED | 09/22/2021 | |
100480333 | IDBI TRUSTEESHIP SERVICES LIMITED | 09/09/2021 | |
100377664 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | 09/24/2020 | 10/15/2020 |
100335869 | SBICAP TRUSTEE COMPANY LIMITED | 03/21/2020 | 09/21/2021 |
100403306 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/17/2020 | |
100257506 | PTC INDIA FINANCIAL SERVICES LIMITED | 04/11/2019 | |
100404267 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/05/2021 | |
100404268 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/05/2021 | |
100409843 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/15/2021 | |
100450859 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/22/2021 | |
100459980 | CATALYST TRUSTEESHIP LIMITED | 07/01/2021 | |
100460016 | CATALYST TRUSTEESHIP LIMITED | 07/01/2021 | |
100461387 | IDFC FIRST BANK LIMITED | 06/29/2021 | |
100403307 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/17/2020 | |
100266431 | IDBI TRUSTEESHIP SERVICES LIMITED | 05/21/2019 | 07/29/2020 |
100194567 | VISTRA ITCL (INDIA) LIMITED | 03/16/2018 | 11/16/2018 |
100165339 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/19/2018 | |
100165278 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/30/2018 | |
100161482 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/13/2018 | 04/04/2018 |
100157142 | IDBI TRUSTEESHIP SERVICES LIMITED | 01/08/2018 | |
100145741 | IDFC BANK LIMITED | 12/04/2017 | 02/23/2018 |
100120076 | RBL BANK LIMITED | 05/03/2017 | 11/23/2023 |
100196135 | IDBI TRUSTEESHIP SERVICES LIMITED | 07/26/2018 | |
100368434 | IDBI TRUSTEESHIP SERVICES LIMITED | 08/20/2020 | 05/25/2021 |
10617228 | IDBI Bank Limited | 01/22/2016 | 01/04/2017 |
100303258 | CATALYST TRUSTEESHIP LIMITED | 10/30/2019 | |
100197448 | IDBI TRUSTEESHIP SERVICES LIMITED | 08/06/2018 | |
100299086 | IDBI TRUSTEESHIP SERVICES LIMITED | 11/01/2019 | |
100275262 | INDUSIND BANK LTD. | 06/12/2019 | 03/30/2021 |
100271884 | CATALYST TRUSTEESHIP LIMITED | 05/06/2019 | |
100266438 | IDBI TRUSTEESHIP SERVICES LIMITED | 05/21/2019 | 07/29/2020 |
100243459 | PTC INDIA FINANCIAL SERVICES LIMITED | 02/12/2019 | |
100203869 | RBL BANK LIMITED | 12/18/2017 | |
100070316 | IDBI Bank Limited | 12/14/2016 | 12/19/2016 |
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.
Contact Details
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