MCA: Schedule III requirement- Reporting of Struck Off Companies || List of Struck Off Companies

On March 24, 2021, MCA introduced disclosure requirements regarding financial statements of companies which are effective from April 1, 2021. Details to be disclosed in such case are :

Name of the struck off company,
Nature of transactions with company,
Balance outstanding and
Relationship with the struck off the company.
The transaction can be in the

nature of investment in securities,
receivables,
payables,
shareholding of the struck-off company in the company and
any other outstanding balances.
Now Lets Talk About Solution :


How the Problem Can be resolved by Finanvo.in?

A complete List of Struck off Companies with Complete Master Data of Company in CSV / Excel Format
Mapping Company Name / PAN / GSTIN to CIN Number of Company
Where List of Company Name is provided by the client
and the deliverable is CIN Number against Company Name or PAN Number or GST Number.
The whole process is completed in quick manner through AI + ML for Mapping CIN Number.
CIN to Company Status Verification (whether Active / Strike Off / Amalgamated / Liquidated etc.)
Where List of CIN is provided by the client
We offer the Master Data of the company on regular Basis to track their status From MCA.
Modes of Deliveries : Excel / CSV / JSON / APIs
For more details you may connect at +91-9033024545

Dear Members,
Greeting of the day!

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