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anand das (service)     22 July 2011

Company fake or operating ?

How to know that xyz compay is operating and not closed (or fake)? Because many times vendors/contractors/service providers are situated vry far ; sometimes in different states and we speak or communicate only through mobile or email. It may happen that such vendor/contractor/service provider may accept advance and run away and never show up and company he presented be a fake/defunct company . In these cases which documents need to be asked before signing an agreement or which documents to be looked on ROC website? Pls guide it's a practical problem.


 2 Replies

CS Usha Nimesh (Company Secretary)     27 July 2011

To check the authenticity of a company which is registered in any part of India, there is one very easy thing to do

You better open ministry of corporate affair site (MCA), and go to the Master Data column and put company name in the name field, if that named company is a registered company it will show it whole information to you and will also show its status whether runinng or defunct as well.

Do try.

1 Like

Kumar Doab (FIN)     28 July 2011

Good Info.


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