Schedule III requirement- Reporting of Struck Off Companies || List of Struck Off Companies

Schedule III requirement- Reporting of Struck Off Companies
List of Struck Off Companies

On March 24, 2021, MCA introduced disclosure requirements regarding financial statements of companies which are effective from April 1, 2021. Details to be disclosed in such case are :

1. Name of the struck off company,
2. Nature of transactions with company,
3. Balance outstanding and
4. Relationship with the struck off the company.

Link of the Notification: Click Here 

The transaction can be in the

• nature of investment in securities,
• receivables,
• payables,
• shareholding of the struck-off company in the company and
• any other outstanding balances.

Now Let’s Talk About Solution : 

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

1. 1. Approx. Results are 7.5 Lakhs CIN Numbers

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2. Mapping CIN Number against each Company Name / PAN / GSTIN

1. 1. Where List of Company Name is provided by the client
   2. And the deliverable is CIN Number against Company Name or PAN Number or GST Number.
   3. 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.)

1. 1. Where List of CIN is provided by the client
   2. We offer the Master Data of the company on regular Basis to track their status From MCA.
   3. Modes of Deliveries : Excel / CSV / JSON / APIs

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Why select Technowire Data Science Private Limited for Struck off Services?

• Mapping of the CIN against Name of Company
• Also provide the CIN of Companies where Names have Changed
• Pay only for Successful CIN Mapping Only
• No Data Disclosure Agreement to Secure the Data
• Multiple levels of QCs to provide 99% data accuracy
• NDAs to secure and protect the confidentiality of the records
• Regular Updates of the Data in required formats
• API Integrations Available

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What is Required and In what Format?

• An Excel Sheet from your end containing - ID No, Name of Company, PAN, GSTIN. where Name of Company is compulsory while other information is optional.
• In Response We shall provide you the Same sheet with Additional Fields Comment, CIN, Status in the same sheet and Another Sheet will contain the Master Data of the CIN, Available in first sheet.
  
   

For more details you may connect at +91-9033024545

Website: https://finanvo.in