Indian Company Master Data Made Simple
How to Check Company Compliance Status
Learn how to check if a company is compliant with MCA filing requirements, view overdue returns, and assess the overall compliance status before business transactions.
10-20 minutes 1400 words Beginner
Prerequisites
- Company CIN or name
- Internet access
- No charges for basic compliance check
Step-by-Step Instructions
1
Search Company
Visit MCA portal and search for the company using CIN or name to access master data.
2
Check Company Status
Verify the company status shows "Active". Other statuses like "Strike Off", "Amalgamated", or "Under Liquidation" are red flags.
3
View Filing History
Check the "View Public Documents" section to see filed annual returns and financial statements.
4
Check Due Dates
Calculate if filings are current. Annual returns are due within 60 days of AGM (typically by November 30).
5
Review Charge Status
Check if all charges are properly registered and if any are overdue for satisfaction.
6
Check DIN Status
Verify that all directors' DINs are active and KYC is updated.