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2,25,910 companies under scanner of MCA for not filing returns for Year 2015-16 & 2-16-17

Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Lok Sabha today that during financial year 2018-19, a total of 2,25,910 companies have been identified for action under Section 248 of the Act on the basis of non- filing of due returns for the financial Year 2015-16 & 2016-17. Due procedure shall be followed by ROCs before striking off names of companies.

Shri Chaudhary further said that during 2017-18 the Registrars of Companies (ROCs) had identified 2.97 lakh companies which were not filing their Financial Statements or Annual Returns for a continuous period of two or more financial years and, prima facie, either were not conducting any business or were not in operation. Out of such identified companies, Registrars of Companies (ROCs) removed the names of 2,26,166 such companies from the register of companies by following the due process under Section 248 of the Companies Act, 2013. Further, the Central Government has ordered investigation into the true ownership of 68 number of companies under section 216 read with section 210(1) (c) of the Act, which have deposited and withdrawn fund in an exception manner from the bank accounts during demonetization period.

This was stated by Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary in Lok Sabha today.

DETAILS OF THE NUMBER OF COMPANIES WHICH HAVE FILED AS WELL AS NOT FILED THEIR FINANCIAL STATEMENT DURING THE LAST ONE YEAR IN STATE/UT-WISE ARE AS UNDER:

Sl. No.

Region (State, Province, County)

Financial Statement filed

Financial Statement not filed

Annual Return filed

Annual Return not filed

1

Andaman & Nicobar

145

80

149

78

2

Andhra Pradesh

8,197

8,709

8,168

8,708

3

Arunachal Pradesh

106

80

106

80

4

Assam

4,271

1,286

4,290

1,262

5

Bihar

8,009

6,768

8,080

6,699

6

Chandigarh

4,718

2,403

4,767

2,358

7

Chattisgarh

4,587

1,450

4,598

1,436

8

Daman and Diu

170

43

169

43

9

Delhi

140,519

46,204

141,270

45,472

10

Dadra & Nagar Haveli

264

90

267

88

11

Goa

2,625

1,004

2,638

992

12

Gujarat

40,700

14,206

40,747

14,167

13

Himachal Pradesh

1,707

1,140

1,743

1,110

14

Haryana

16,032

7,050

16,108

6,991

15

Jharkhand

4,618

2,846

4,659

2,818

16

Jammu & Kashmir

1,143

856

1,157

842

17

Karnataka

37,213

13,594

37,392

13,452

18

Kerala

15,856

9,165

15,974

9,062

19

Lakshadweep

4

6

3

7

20

Maharashtra

136,335

62,001

137,122

61,149

21

Meghalaya

380

151

389

143

22

Manipur

143

109

145

107

23

Madhya Pradesh

13,851

4,653

13,954

4,578

24

Mizoram

23

20

23

20

25

Nagaland

93

92

93

92

26

Orissa

7,933

4,253

7,990

4,203

27

Punjab

10,213

4,559

10,274

4,508

28

Pondicherry

596

461

608

451

29

Rajasthan

24,204

7,766

24,222

7,745

30

Telangana

29,975

27,383

30,094

27,230

31

Tamil Nadu

40,992

22,649

41,004

22,619

32

Tripura

120

110

122

106

33

Uttar Pradesh

34,843

18,173

34,982

18,049

34

Uttarakhand

2,360

1,058

2,372

1,047

35

West Bengal

104,169

22,599

104,038

22,695

Total

Overall Result

697,115

293,017

699,718

290,407

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