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DATA & REPORTS

  • Home >
  • Data & Reports >
  • Company/LLP Information >
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Companies Under Alert

MLM Companies

List of Companies where complaints received alleging that the companies are doing MLM/Chit Fund Activities.

The same may be downloaded from this link: pdf MLM Companies(96KB)
 
Vanishing Companies

List of vanishing companies are made available for each region with following details of each company:
Names of Vanishing Company
Date of Incorporation
Names of Directors and amount raised by the Company

  • Eastern RegionPdf(165KB)
  • Western RegionPdf(165KB)
  • Northern RegionPdf(168KB)
  • Northern West RegionPdf(189KB)
  • Southern East RegionPdf(174KB)
  • Southern RegionPdf(162KB)

    Also a statement on the status of actions initiated against promoters/directors of such companies .

  • Status of action initiated against vanishing companies and its Promoters / directors under the provisions of Companies Act, 1956 and under Indian Penal code.Pdf(49KB)

    Minutes of the Meeting of the Co-coordination and Monitoring Committee (CMC) on reviewing the actions taken and decisions made regarding Vanishing Companies are made available.

  • The Minutes of the meeting of the CMC on vanishing companies
 
Disqualified Directors

List of Disqualified Directors who are not eligible to be appointed as a director in any other public companies as per sec 274 1 (g) of Companies Act.

The same may be downloaded from this link: Pdf format Disqualified Directors(138KB)
 
Defaulter Companies

List of companies defaulted in filing annual filings( Financial statements and annual return)

  • List of defaulting companies for FY 2015-2016 - ROC J&K Pdf(2.2 MB)
  • List of defaulting companies for FY 2014-2015 - ROC Puducherry Pdf(152 KB)
  • List of defaulting companies for FY 2014-2015 - ROC ShillongPdf(665 KB)
  • List of defaulting companies for FY 2015-2016 - ROC J&KPdf(509 KB)
  • List of defaulting companies for FY 2014-2015 - ROC KeralaPdf(2712 KB)
  • List of defaulting companies for FY 2013-2014 - ROC KeralaPdf(2099 KB)
  • List of defaulting companies for FY 2012-2013 - ROC KeralaPdf(1616 KB)
  • List of defaulting companies for FY 2015 -ROC COIMBATOREPdf(821 KB)
  • List of Defaulting Companies for the year 2016 (excel format)(85922 KB)
  • Companies AR and BS Not Filed Details Report 2016 (excel format)(5197 KB)
  • Companies AR and BS Not Filed Details Report 2015 (excel format)(3404 KB)
  • Link to view Defaulter Companies List starting with [A-F] and OthersPdf(492KB)
  • Link to view Defaulter Companies List starting with [G-L]Pdf(343KB)
  • Link to view Defaulter Companies List starting with [M-R]Pdf(433KB)
  • Link to view Defaulter Companies List starting with [S-Z]Pdf(527KB)
 
Defaulter Directors

List of directors associated with companies defaulted in filing financial statements and annual returns

  • List of Defaulter Directors, Roc Shillong   Pdf(1.2 MB)
  • Link to view Defaulter Directors List starting with [00000000-00120000]Pdf(184KB)
  • Link to view Defaulter Directors List starting with [00120000-00300000]Pdf(234KB)
  • Link to view Defaulter Directors List starting with [00300000-00500000]Pdf(301KB)
  • Link to view Defaulter Directors List starting with [00500000-00750000]Pdf(317KB)
  • Link to view Defaulter Directors List starting with [00750000-01050000]Pdf(413KB)
  • Link to view Defaulter Directors List starting with [01050000-01300000]Pdf(442KB)
  • Link to view Defaulter Directors List starting with [01300000-01600000]Pdf(994KB)
  • Link to view Defaulter Directors List starting with [01600000-01750000]Pdf(522KB)
  • Link to view Defaulter Directors List starting with [01750000-01900000]Pdf(674KB)
  • Link to view Defaulter Directors List starting with [01900000-02050000]Pdf(702KB)
  • Link to view Defaulter Directors List starting with [02050000-02200000]Pdf(765KB)
  • Link to view Defaulter Directors List starting with [02200000-02400000]Pdf(874KB)
  • Link to view Defaulter Directors List starting with [02400000-02700000]Pdf(472KB)
  • Link to view Defaulter Directors List starting with [02700000-00400000]Pdf(556KB)
 
Defaulter Secretaries

List of secretaries of companies defaulted in filing financial statements and annual returns.

  • Link to view Defaulter Secretaries ListPdf(10KB)
 
Dormant Companies

List of companies which failed to file annual filings for last 3 years .

  • Directors List starting with [00000000-00120000] Pdf(184KB)
  • Directors List starting with [00120000-00300000] Pdf(234KB)
  • Directors List starting with [00300000-00500000] Pdf(301KB)
  • Directors List starting with [00500000-00750000] Pdf(317KB)
  • Directors List starting with [00750000-01050000] Pdf(413KB)
  • Directors List starting with [01050000-01300000] Pdf(442KB)
  • Directors List starting with [01300000-01600000] Pdf(994KB)
  • Directors List starting with [01600000-01750000] Pdf(522KB)
  • Directors List starting with [01750000-01900000] Pdf(674KB)
  • Directors List starting with [01900000-02050000] Pdf(702KB)
  • Directors List starting with [02050000-02200000] Pdf(765KB)
  • Directors List starting with [02200000-02400000] Pdf(874KB)
  • Directors List starting with [02400000-02700000] Pdf(472KB)
  • Directors List starting with [02700000-00400000] and above Pdf(556KB)
 
Companies under process of Strike Off
  • List of Companies under process of strike off, ROC Coimbatore. Pdf format(42 KB)
  • List of Companies struck off U/s. 560(5) of the Companies Act, 1956 against the applications received under FTE, 2011 scheme.(Excel format)(31 KB)New link image
  • List of companies under process of strike off.(Excel format)(5784KB)
 
LLPs under process of Strike Off
  • List of LLPs under process of strike off, ROC Coimbatore. Pdf format(529 KB)
  • List of LLPs under process of strike off, ROC Coimbatore. Pdf format(45 KB)
  • List of LLPs under process of strike off, ROC Coimbatore. Pdf format(33 KB)
  • List of LLPs under process of strike off, ROC Ernakulam. Pdf format(48 KB)
  • List of LLPs under process of strike off, ROC Coimbatore. Pdf format(205 KB)
  • List of LLPs under process of strike off, ROC Ernakulam. Pdf format(74 KB)
  • List of LLPs under process of strike off.(Excel format)(64KB)
 
Companies not filed Form 5INV

Ministry has issued show cause notices to the companies which have not filed Form 5INV (Statement of Unclaimed and Unpaid Amounts) and their responses are under examination. List of such companies may be seen below:

  • Companies not filed Form 5INV for ROC HyderabadPdf (178 KB)
  • Companies not filed Form 5INV for ROC ShillongPdf (174 KB)
  • Content will be published shortly
  • Content will be published shortly
  • Companies not filed Form 5INV for ROC JharkhandPdf (174 KB)
  • Companies not filed Form 5INV for ROC Delhi And Haryana Pdf (179 KB)
  • Companies not filed Form 5INV for ROC GoaPdf (177 KB)
  • Companies not filed Form 5INV for ROC Ahmedabad Pdf (181 KB)
  • Content will be published shortly
  • Companies not filed Form 5INV for ROC BangalorePdf(178 KB)
  • Companies not filed Form 5INV for ROC KeralaPdf (180 KB)
  • Companies not filed Form 5INV for ROC GwaliorPdf (175 KB)
  • Companies not filed Form 5INV for ROC MumbaiPdf (184 KB)
  • Companies not filed Form 5INV for ROC CuttackPdf (177 KB)
  • Companies not filed Form 5INV for ROC PunePdf (177 KB)
  • Companies not filed Form 5INV for ROC Chandigarh Pdf (178 KB)
  • Companies not filed Form 5INV for ROC Shimla Pdf format (174 KB)
  • Companies not filed Form 5INV for ROC JaipurPdf (178 KB)
  • Companies not filed Form 5INV for ROC ChennaiPdf (210 KB)
  • Companies not filed Form 5INV for ROC CoimbatorePdf (177 KB)
  • Content will be published shortly
  • Companies not filed Form 5INV for ROC KanpurPdf (178 KB)
  • Companies not filed Form 5INV for ROC KolkataPdf (181 KB)
  • Consolidated list of Companies not filed Form 5INVPdf (220 KB)
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