DATA & REPORTS

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

MLM Companies(96KB)

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 Region(165KB)
• Western Region(165KB)
• Northern Region(168KB)
• Northern West Region(189KB)
• Southern East Region(174KB)
• Southern Region(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.(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

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.

Disqualified Directors(138KB)

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

• List of defaulting companies for FY 2015-2016 - ROC J&K (2.2 MB)
• List of defaulting companies for FY 2014-2015 - ROC Puducherry (152 KB)
• List of defaulting companies for FY 2014-2015 - ROC Shillong(665 KB)
• List of defaulting companies for FY 2015-2016 - ROC J&K(509 KB)
• List of defaulting companies for FY 2014-2015 - ROC Kerala(2712 KB)
• List of defaulting companies for FY 2013-2014 - ROC Kerala(2099 KB)
• List of defaulting companies for FY 2012-2013 - ROC Kerala(1616 KB)
• List of defaulting companies for FY 2015 -ROC COIMBATORE(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 Others(492KB)
• Link to view Defaulter Companies List starting with [G-L](343KB)
• Link to view Defaulter Companies List starting with [M-R](433KB)
• Link to view Defaulter Companies List starting with [S-Z](527KB)

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

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

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

• Link to view Defaulter Secretaries List(10KB)

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

• Directors List starting with [00000000-00120000] (184KB)
• Directors List starting with [00120000-00300000] (234KB)
• Directors List starting with [00300000-00500000] (301KB)
• Directors List starting with [00500000-00750000] (317KB)
• Directors List starting with [00750000-01050000] (413KB)
• Directors List starting with [01050000-01300000] (442KB)
• Directors List starting with [01300000-01600000] (994KB)
• Directors List starting with [01600000-01750000] (522KB)
• Directors List starting with [01750000-01900000] (674KB)
• Directors List starting with [01900000-02050000] (702KB)
• Directors List starting with [02050000-02200000] (765KB)
• Directors List starting with [02200000-02400000] (874KB)
• Directors List starting with [02400000-02700000] (472KB)
• Directors List starting with [02700000-00400000] and above (556KB)

• List of Companies under process of strike off, ROC Coimbatore. (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)
• List of companies under process of strike off.(Excel format)(5784KB)

• List of LLPs under process of strike off, ROC Coimbatore. (529 KB)
• List of LLPs under process of strike off, ROC Coimbatore. (45 KB)
• List of LLPs under process of strike off, ROC Coimbatore. (33 KB)
• List of LLPs under process of strike off, ROC Ernakulam. (48 KB)
• List of LLPs under process of strike off, ROC Coimbatore. (205 KB)
• List of LLPs under process of strike off, ROC Ernakulam. (74 KB)
• List of LLPs under process of strike off.(Excel format)(64KB)

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:

• Consolidated list of Companies not filed Form 5INV (220 KB)