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Ministry of Corporate Affairs (MCA) has introduced elaborative disclosure requirements regarding financial statements of companies which are effective from April 1, 2021 i.e. for financial statements prepared for FY 2021-22. One such requirement is disclosure of transactions with companies struck off by Registrar of Companies (‘RoC’) under section 248 of the Act, or under section 560 of the Companies Act, 1956.
The following particulars are to be disclosed in such case:

Name of the struck-off company
Nature of transactions with such company
Balance outstanding and relationship with the struck-off the company.

Currently companies need to search these struck-off companies one by one on MCA site. Use of technology can simplify this mundane and time consuming task and ease your work while you prepare your annual return.

Searching MCA struck-off companies manually will take you days

IRIS LookUp is a utility software for small teams of large and mid-size companies spread across geographies. It offers faster searching of public records which otherwise need to be analyzed and collated from disparate sources and is available in multiple formats published ad hoc by the authorities. It acts as a comprehensive directory of segregated Public Records.

IRIS LookUp is built by an experienced team of data analysts and technical experts working rigorously on simplifying the search algorithms of the product. The team has been instrumental in building IRISGST solutions (that are) trusted by more than 850+ business houses across the country for their GST Compliance.

Search by Name or CIN

Search for a struck off company by its name or CIN

Search across Multiple ROCs' Data

Get consolidated results for all your companies irrespective of which RoC they are registered with!

Bulk Search

Do a bulk search for all your MCA struck-off companies in one-go

Fast and Easy

Get started within 2 min. Just subscribe and upload your company names.

No Integration Needed

No technical integration and investment needed

You can bulk upload your party details and let IRIS Lookup do all the searching for you and bring you the results, all in one single file! It is one of the first struck-off company finders in the market.

With IRIS LookUp your disclosure for transactions with struck off companies becomes easier.

Search by Name or CIN

Search for a struck off company by its name or CIN

Search across multiple ROCs' Data

Get consolidated results for all your companies irrespective of which RoC they are registered with!

Bulk Search

Do a bulk search for all your MCA struck-off companies in one-go

Fast and Easy

Get started within 2 min. Just subscribe and upload your company names.

No Integration needed

No technical integration and investment needed

With the bulk search feature, you can get consolidated results for all struck-off companies in India irrespective of which RoC they are registered with!

Saves you a lot of manual effort of searching list after list and going through multiple PDFs to search if the companies you have been looking for are struck off!

We have a filtered MCA master data of inactive companies that are struck-off by the MCA. You can use the ‘search history’ feature to search in batches and save records for future.

Since IRIS LookUp has an efficient AI-based search mechanism, there’s no scope for errors! If you were to check the RoC files for every struck-off company on your list manually, there’s a high chance of error.

Search struck-off companies either by name or CIN , IRIS LookUp handles both. Upload the data on your related parties in the system and you are ready to go!

With the bulk search feature, you can get consolidated results for all struck off companies in India irrespective of which RoC they are registered with!

Saves you a lot of manual effort of searching list after list and going through multiple PDFs to search if the companies you have been looking for are struck off!

We have a filtered MCA master data of Inactive Companies Struck-off List. You can use the ‘search history’ feature to search in batches and save record for future easily

Search struck off companies either by name or CIN , IRIS LookUp handles both. Upload the data on your related parties in the system and you are ready to go!

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BASIC

/ ₹10,000 + GST @18%

Upto 10,000 searches

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Advance

/ ₹25,000 + GST @18%

Upto 40,000 searches

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Enterprise

/ ₹50,000 + GST @18%

Upto 1,00,000 searches

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1. What is the disclosure requirement on Struck-off companies?

The following are some basic disclosure requirements for Struck-off companies:

Name of the struck-off company
Nature of transactions with company
Balance outstanding and relationship with the struck-off the company

2. What is Section 560 of the Companies Act, 1956 or the Section 248 of the Companies Act 2013?

A strike-off provision of a defunct company is addressed in Section 560 of the Companies Act.

3. How do I check if a company has a strike-off?

Use IRIS Look up or check on the MCA website

4. What is the meaning of struck off-companies?

After being struck off, the company is no longer in existence and cannot function any further operations. It is a closure of the company and it also gets removed from the Register of companies.

5. What is struck-off under section 248 ?

At the expiry of the time mentioned in the notice, the Registrar strikes-off or removes the name of the company from the register of companies unless cause to the contrary is shown by the company. It will also publish a notice in the Official Gazette, and on the publication in the Official Gazette of this notice, the company shall stand dissolved.

6. When does the RoC publish Struck off-companies' list?

Every RoC publishes a list of struck-off companies, which means you need to check if your parties exist in that list. RoCs publish lists in an ad hoc manner thus you need to keep an eye on updates at all RoCs.

There is no consolidated list of struck-off companies for a financial year and you need to go through multiple files to know if your party has been struck-off.