Verify Company is Registered or Not in India : how to find fake company
If one wants to check whether a company is registered or not it can be done by the Ministry of Corporate Affairs (MCA) website. This feature can be used to check the genuineness of the company. As all the corporate bodies like the company, LLP etc are registered with MCA in India. It publishes the data online which is publically available on MCA. You can not only check the details of the company as well as charge details and the details of the signatory of the company.
Procedure to Verify Company is Registered or Not in India –
Step 1 : You have to visit the MCA website
Step 2 : You should enter the company’s name in the company name and click on search.
Step 3 : If the company is not registered then you will get a pop up that no matches found.
Step 4 : If the company is registered then the following information of the company.
- CIN/LLPIN/1A Ref No.
- Company or LLP Name.
- State in which company is there.
- Registration date.
- Company status.
- ROC information and registration number of the company.
- Company category like company limited by shares or by guarantee or an unlimited company.
- Class of company public or private company.
- Authorized capital of the company and the paid-up capital of the company.
- Date of incorporation.
- Address and email of the company.
- Listing status of the company.
- Date of last annual general meeting and company status.
Step 5 : You can also check the index of charges of the company. The company has a charge when it raises a loan from the bank or other financial institutions. One can check whether a company has taken any bank loan or from any other financial institution. Then it will display the state of charge created, charge amount and holder and address of charge holder as shown in the image below:
Step 6 : You can also view the signatory details of the company which contains the list of directors of company or partners of LLP can be found using the signatory details of the company it will state their DIN number details, name of directors, address of directors address of the directors and designation and date of appointment and digital signature status as shown in the image below:
Step 7 : You can also take out the print out of the details of the company.
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