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
:

1. Name of the struck off company,

2. Nature of transactions with company,
3. Balance outstanding and
4. 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?

1. A complete List of Struck off Companies with Complete Master Data of

Company in CSV / Excel Format
a. Approx. Results are 7.5 Lakhs CIN Numbers
2. Mapping Company Name / PAN / GSTIN to CIN Number of Company
a. Where List of Company Name is provided by the client
b. And the deliverable is CIN Number against Company Name or PAN
Number or GST Number.
c. The whole process is completed in quick manner through AI + ML
for Mapping CIN Number using provided information.
3. CIN to Company Status Verification (whether Active / Strike Off / Amalgamated /
Liquidated etc.)
a. Where List of CIN is provided by the client
b. We offer the Master Data of the company on regular Basis to track
their status From MCA.
c. Modes of Deliveries : Excel / CSV / JSON / APIs

For more details you may connect at +91-9033024545

Website: https://finanvo.in