If you're looking to invest in a company or do business with one in India, it's essential to know if it's a legitimate business entity. One way to verify its status is by checking if the company has been struck off the list. In this article, we'll go through the steps to check if a company has been struck off the list in India.
Visit the Ministry of Corporate Affairs (MCA) Website
The MCA website is the primary source for information on registered companies and Limited Liability Partnerships (LLPs) in India. To access it, go to http://www.mca.gov.in/.
Select the 'View Company or LLP Master Data' Option
Once on the homepage, click on the 'MCA Services' tab, and select 'View Company or LLP Master Data' from the drop-down menu. This option will allow you to search for any registered company or LLP in India.
Enter the Company Name or CIN
Enter the name or Corporate Identification Number (CIN) of the company you wish to check in the search bar and click on 'Search.' The CIN is a unique identification number assigned to every registered company or LLP in India.
View the Company Details
If the company is active, you will be able to see its registered office address, directors' names, and date of incorporation. However, if the company has been struck off, it will not appear in the search results.
Check the MCA's 'List of Strike Off Companies'
You can also verify if a company has been struck off by checking the MCA's 'List of Strike Off Companies' on their website. If the company is listed there, it means that it has been struck off the company list in India.
Why Companies Get Struck Off?
Companies can be struck off for various reasons such as non-compliance with regulations, fraud, or bankruptcy. It's essential to note that being struck off is not the same as dissolution. A company that has been struck off can still be reinstated if it complies with the necessary regulations and procedures.
Seek Professional Advice
If you have any concerns about a particular company, it's recommended to seek professional advice. Professionals such as lawyers or chartered accountants can provide you with insights into a company's financial and legal status.
In Conclusion
Checking if a company has been struck off the list in India is crucial before investing in or doing business with them. By following the steps outlined in this article, you can verify a company's status and make informed decisions. Remember to seek professional advice if you have any concerns about a particular company.
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