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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), https://www.mca.gov.in/MCA21/index.html 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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