Companies Under Alert

MLM Companies

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

The same may be downloaded from this link: adobe icon MLM Companies
Vanishing Companies
Disqualified Directors

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.

The same may be downloaded from this link: adobe icon Disqualified Directors
Defaulter Companies
Defaulter Directors
Defaulter Secretaries

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

Dormant Companies
Companies under process of Strike Off
LLPs under process of Strike Off
Companies not filed Form 5INV

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 comapnies may be seen below: