Finanvo.in, Ahmedabad

In addition to the Article Above, As per the update on Schedule III Requirements A Company Needs to disclose the transactions with companies struck off by the Registrar of Companies. The following particulars are to be disclosed in such case: • Name of the struck off company • Nature of transactions with the company • Balance outstanding and relationship with the struck-off company It is important for every corporate with a large vendor/supplier group to update and monitor the “strike off company status” of vendors/suppliers before every new financial year to protect future business interests. The question is how to get update on the “strike off company” status? Technowire Data Science Private Limited can help you identify the list of such organizations, below are the following methods. Alternate Method is to get the details from Mca.gov.in, where the problem faced by the users are that the documents MULTIPLE and are in SCANNED format, which makes difficult to search the vendors from the multiple Scanned Documents. How the Problem can be resolved by Technowire DataScience Private Limited? 1. A complete List of Struck off Companies with Complete Master Data of Company in CSV / Excel Format a. Approx. Results are 7.05 Lakhs CIN Numbers ======================================================== 2. Mapping CIN Number against each Company Name / PAN / GSTIN 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. AND 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 ========================================================

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