Back to Compliance
Finance Framework
MCA21 / ROC Database
Ministry of Corporate Affairs
Effective Since Companies Act 2013
Compliance Overview
We verify companies and directors through the MCA21 and ROC databases, combining DIN checks, company registration status and GST validation into a single integrated check. This is the backbone of our vendor verification and third-party due diligence work.
Ministry of Corporate Affairs MCA21 portal and ROC database checks for vendor, director and company background verification.
MCA21 / ROC Database at a glance
- Issuing authority
- Ministry of Corporate Affairs
- In force since
- Companies Act 2013
- Category
- Finance
- Jurisdiction
- India
Key Compliance Points
DIN (Director Identification Number) verification
MCA21 company database check
ROC filing status verification
GST registration and return filing check
Defaulter company list screening
NCLT/NCLAT case history check
Regulations & Acts
Director Identification Number (DIN)
Company registration check
ROC filing verification
GST registration validation
Blacklisted company check
Legal Framework
Governing Authority
Ministry of Corporate Affairs
Statutory Year
Companies Act 2013
Compliance Status
Mandatory
Get a Quote
Ensure your hiring process is fully compliant with the latest Indian and International laws.