Social Enterprise·39 discussions

How do verify any company details?

Locked

Tags: Google

I want to know if I am dealing with a company which I don’t know before so how can I verify that the company is real or fake in a short period.

Topic

Its easy to verify any company details but where i can get

In reply to How do verify any company details?

i m not asking for big big organization i m asking for small companies

You have to do some search let me tell you in detail

In reply to How do verify any company details?

First you search company on google if you don’t find some information than just go to glassdoor.com and find some information and reviews and for small enterprises just visit this website.
Verify any company details in http://www.getcompanydetails.com

kindledroid040

In reply to You have to do some search let me tell you in detail

Thankyou for the reply

How do verify any company details?

In reply to How do verify any company details?

Step 1: Go to the company website.
Step 2: Go to the ‘company Services’ tab. In the drop-down click on ‘View Company Data’.
Step 3: Enter the companies CIN. Enter the captcha code. Click on ‘Submit’.

Try

In reply to How do verify any company details?

There are a lot of business review sites out there like Foursquare, Clutch.co, Trustpilot, etc. You can find there a lot of information about the companies you are interested in.

Try this hope this will help you to find some good results

In reply to How do verify any company details?

One can verify any company detail by visiting these sites and also you can verify GST detail of any company
http://www.findyourgst.com

How to know company fake or real?

In reply to How do verify any company details?

Here are some basic tips for checking company fake or real
1. To visit company website.
2. To check their services.
3. Review website’s policy pages.

company details verification

In reply to How do verify any company details?

Under Master Data Check, you will get the following details of the selected Company

1. Company/LLP Master Data

Particulars

Information

CIN

CIN is a 21-digit number that contains the information such as status (listed / unlisted), NIC code of business activity, state of registration, year of registration, private or public and the sequential registration number in the respective state

Company Name

ABCD COMPANY NAME LIMITED

ROC Code

RoC-LOCATION

Registration Number

123456 (Last 6 digits of CIN)

Company Category

Category of Company

Company SubCategory

Sub-Category of Company

Class of Company

Private / Public

Authorised Capital(Rs)

Registered Capital of Company

Paid up Capital(Rs)

Paid Up Capital of Company

Number of Members(Applicable in case of company without Share Capital)

Applicable in case of company without Share Capital

Date of Incorporation

Date of Registration of Company

Registered Address

Address of the Registered office of the Company

Address other than R/o where all or any books of account and papers are maintained

If any

Email Id

Contact Email Id

Whether Listed or not

Listed or Unlisted

Suspended at stock exchange

If Applicable

Date of last AGM

Date of Last AGM for which returns were filed with ROC

Date of Balance Sheet

Date of Last Balance Sheet for which returns were filed with ROC

Company Status(for efiling)

Present Status of the Company

2. Charges
Assets under charge

Charge Amount

Date of Creation

Date of Modification

Status

List of Charges Created on the Assets of the Company

3. Directors/Signatory Details
DIN/PAN

Name

Begin date

End date

Surrendered DIN

DIN

Name of Director

Date of Appointment

DIN

Name of Director

Date of Appointment

Company Verification

In reply to How do verify any company details?

To verify any company details you should visit ministry of corporate affairs websites and check the details regarding company.

Verify any company details

In reply to How do verify any company details?

Steps to Check Company Registration Status

Step 1: Go to the MCA website.
Step 2: Go to ‘MCA Services’ tab. In the drop-down click on ‘View Company/LLP Master Data’.
Step 3: Enter the companies CIN. Enter the captcha code. Click on ‘Submit’.

Verify any company details

In reply to Verify any company details

MCA website is for Indian Company, like this every country govt. has there own websites to check any company detail.

How do verify any company details

In reply to How do verify any company details?

The best way to verify company details is to check the company’s website and look for contact information. You can also search for the company name on the SEC website to see if the company is registered with the SEC.

If you’re looking to invest in a company, it’s also important to do your own due diligence and research the company. Be sure to read through the company’s financials and understand its business model. It’s also important to talk to other people who have invested in the company or are familiar with it.

Need Answers

In reply to How do verify any company details?

Following.!!

[Author]

Replies