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Struck Off Companies
₹10,000.00
+ Free ShippingIdentify List of Struck Off Companies & Check Strike off Company Status
Verify your vendor list and identify List of Struck Off companies on MCA for mandatory disclosure as per the Companies Act
Disclosure requirements of Relationship with Struck off Companies list in Schedule III as per the Companies Act
On March 24, 2021, the Ministry of Corporate Affairs (MCA) has introduced elaborative financial statement disclosure requirements effective from April 1, 2021, i.e., for financial statements prepared for FY 2021-22. One such requirement is a disclosure of transactions with companies struck off by the Registrar of Companies (‘RoC’) under section 248 of the Act 2013 or under section 560 of the Companies Act, 1956.
The following particulars are to be disclosed in such case:
- Name of the struck off company
- Nature of transactions with the company
- Balance outstanding and relationship with the struck off company
It is important for every big corporate with a large vendor/supplier group to update and monitor the “strike off company status” of vendors/suppliers before every new financial year to protect future business interests
Manual Verification of Strike Off Company on MCA will take days
- Verification through CIN of MCA
- Share the vendor list with CIN, In case CIN not available then share GSTIN or PAN
- Microvista will map GSTIN/PAN to CIN
- Microvista lookup with identify vendor on MCA with CIN
- Download Sample Report
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