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The Ministry of Corporate Affairs (MCA) is the entrance to all services, guidance, and other corporate affairs-related information. MCA is mainly focused on administering the Companies Act 2013, the Limited Liability Partnership Act (LLP), 2008, and other allied Acts and rules framed mainly to regulate the functioning of the company or corporate sector. Registration status checking is essential to ensure legal compliance, avoid potential fraud, and conduct due diligence. To know about a company’s legitimacy and how to verify a company’s registration status is important. This guide provides detailed information and will walk you through the Company Registration Process.
Any company or business must be legally registered under the Ministry of Corporate Affairs to operate the business. The business should adhere to all legal requirements that help validate it. Verifying a company’s registration status before entering any business or investment ensures you deal with a legal and legitimate body. Companies can easily disguise themselves as legitimate bodies to fraud individuals or companies in this digital world. Checking the status of registration will help you avoid scams and financial losses.
The MCA21 system is a database maintained by the MCA for a secure search. Here’s how to check if a company is in MCA:
You will get the details if the company is in MCA21 database.
You can check the following details from the website:
Explore the website, and learn more about a company through the company name or conduct a MCA CIN search to the details of any company whether it is registered or not.
Companies issue a 21-digit alpha-numeric code known as a Corporate Identification Number (CIN) inside a nation after registering it with ROC under the MCA. It is provided to all the companies registered in India:
Breaking down the corporate identification number
CIN represents 21 digits provides information and can be broken down into six sections.
Section 1: The First will be a Character - Listing Status (U/L- U for unlisted, L for listed)
Section 2: The Next Five Digits – Industry Code
Section 3: The Next Two Letters – State Code
Section 4: The Next Four Digits – Company Incorporation Code
Section 5: The Next Three Characters – Company Type
Section 6: The Last Six Digits – Company Registration Number
Let’s Get Visual Idea:
Usage of Company Incorporation Number
Various documents need a Corporate Identification Number, when the company is established in India. They are:
Mentioning CIN on all these documents are mandatory for meeting the company’s legal compliance.
Penalty for Failing to Mention CIN
If the above-mentioned requirements are not followed or adhered to, a penalty of INR 1000/day needs to be paid by the defaulting company. The maximum penalty fee for this is INR 1,00,000.
After submitting the required information, a new page will be opened with the following information.
Company/LLP Master Data
Here are the “Charge” details to keep in mind when checking the company registration:
Keep in mind the details of the “Director or Signatory” when checking the Company Registration:
Let’s Get Visual Idea:
To download the incorporation certificate, you need to follow these steps:
You can then download the incorporation certificate from the MCA portal. You can get a print out of the pdf format of the copy of incorporation certificate.
Other methods to check the Company Registration Status:
MCA provides an app similar to its website. You can download their app from the Google Play Store or Apple App store and check the status hassle-free.
If you want to know your company registration status, contact the registrar of companies with the help of your CIN.
You can also contact any third-party websites that offer assistance in similar services to make it easier for you. Visit Online Legal India for assistance in registration processes and similar services.
Company registration is a legal and legitimate way of establishing your company’s credibility and existence in the eyes of the law. You can verify and acquire important information about a registered company from the Master Data. Verifying a company's status helps determine if a company is legitimate and operating in the market.
This article provided a detailed guide on how to check company registration status. Check out our website, Online Legal India to get assistance in filling out the company registration and getting your CIN.