How to verify if a Company is Registered with RoC / MCA / Government?

Recently one of my clients wanted to know if a particular Company is genuine i.e. registered with MCA (Ministry of Corporate Affairs) since he heard they were involved in some kind of fraud/scam related to Network/Chain marketing &  wanted to know the details of the Directors of that Company as well.

Since there is a way to validate all this through MCA’s Website itself, that too without any charges, i thought of posting this for anyone’s knowledge.

Following different links can be used to know couple of details about any Company. You just need to enter the desired Company Name in the Search box  in order to know it’s details.

Check if the Company Name really exists

Click on the following image to see the example.

 Check Company Name

Check Company Master Data –

Click on the following image to see the example.

Company Master Data example

View Index of Charges – This displays the details about any Secured Loan taken from any Bank by the Company.

Click on the following image to see the example.

View Index Of charges

View Signatory details – This displays the details of the Signatory/ Directors like Name, Residential Address etc.

Click on the following image to see the example.

 

View Signatory Details

If any Company claims to be registered with MCA/Registrar of Companies (RoC), you may ask them for the CIN (Company Incorporation Number) which is allotted by RoC (each registered Company has a unique CIN allotted). If you could not find the Company Name either using name or CIN provided, you can be sure that it’s not Registered with Registrar of Companies/Government of India.

Note: Only LLP (Limited Liability Partnership), Private Limited Company & Public Limited Company Status can be obtained using MCA Website. Status of entities registered as Sole Proprietorship (having Shop Act Registration) or Partnership Firm can not be obtained through MCA Website.



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Legal Disclaimer:
The information / articles & any replies to the comments on this blog are provided purely for informational and educational purposes only & are purely based on my understanding / knowledge. They do not constitute legal advice or legal opinions. The information / articles & any replies to the comments are intended but not promised or guaranteed to be current, complete, or up-to-date and should in no way be taken as a legal advice or an indication of future results. Therefore, I can not take any responsibility for the results or consequences of any attempt to use or adopt any of the information presented on this blog. You are advised not to act or rely on any information/article contained without first seeking the advice of a Practicing Professional.

238 thoughts on “How to verify if a Company is Registered with RoC / MCA / Government?

  1. how to find if a firm is registered or not like the way we find company is registered or not ?

  2. Thanks, helpful website.

  3. How can i find about the details of “SAIRA PACIFIC” JAIPUR….it is a job consultant…if it is a genuine or not ….pls help me to with your valuable reply at the earliest

  4. Hi,

    I would like to do work from home jobs through online.
    Can you suggest me which one is better this time.

    thanks,
    Raghu.

    • Either you can opt for registration of proprietorship firm or One Person company Pvt. ltd. it will depend upon the amount of investment. Because for Pvt. ltd the minimum capital required is Rs. 1 lakh and for firm, there is no restriction.

  5. Thank you very much for this nice post. Please tell how can check if a firm is registered or not

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