ROC – Read Regulatory & Company Updates, Academic & Research Articles InstaFinancials Blog

28Aug

By InstaFinancials1 Comment

Academia

What You Must Check Before Dealing with Any Company in India?

You can verify the following key information of any company for FREE of cost before you take a business decision to deal with the company either as a vendor or customer or join the company as an employee or form any other business relationship. You can access this information about any company registered in India at no cost from the MCA website and other online platforms. Summary Ministry of Corporate Affairs(MCA) provides FREE access to the company master information of all companies incorporated in IndiaYou can verify the incorporation status of any company and other key insights from MCA website and other online platformsCompany CIN, Status, Registered Office Address, AGM & Balance Sheet, Paid-up Capital and Directors information can be verified for at no costCIN of a company...

List of 114 Companies Found Registered at a Single Location in Hyderabad

[Word Count: 321 Estimate Read Time: 1 Min 36 Sec] Summary Ministry of Corporate Affairs(MCA) has started a campaign to check locations from where more than 25 companies are registered Yesterday MCA had found a massive forgery where 114 companies are registered at a single location in Hyderabad As per MCA, SRSR Advisory Services Private Limited is the accounting firm for all these companies Around 382 unique companies and 45 unique directors are potentially related to SRSR Advisory Services Single email ID was used to create 123 other unique companies with 43 unique DINs 114 Companies Found The Ministry of Corporate Affairs(MCA) had started a campaign to check locations from where more than 25 companies are registered and through the campaign, were stunned to find 114 comp...

What You Must Know About a Company CIN?

[Word Count: 1089, Estimate Read Time: ~5 Min] Summary: CIN, a unique identification number, issued to Indian Companies by the ROC (Registrar of Companies) functioning in various states under the Ministry of Corporate Affairs (MCA), Govt. of India Publishing CIN in all official publications is mandatory according to the Companies Act 2013CIN number is structured in 21 digit alphanumeric form and is categorized into 6 major parts that reveals the listing status, economic activity, incorporation state, year of theestablishment, the type of a company and the registration numberIn a few cases, the CIN of the company may changeThe unique identification numbers issued to Foreign Companies are known as FCRN, LLPs are known as LLPIN, and Foreign LLPs are known as FLLPINYou can find or verif...