Directorship Check
Service Overview
To detect conflicts of interest we verify whether a candidate holds a directorship or substantial interest in any company. The check lists current and past appointments, the status of each company, and any disqualification recorded against the individual.
Verification of company directorships and business involvements through Ministry of Corporate Affairs records.
Directorship Check at a glance
- Turnaround time
- 1-2 Business Days
- Coverage
- MCA21 / Registrar of Companies, all India
- Check category
- Financial verification
- Legal basis
- Public MCA records under the Companies Act 2013
Why this check matters
An undisclosed directorship in a competitor, customer or supplier is a live conflict of interest, and in regulated sectors it can be a disclosure breach in itself.
Key Features
Our Verification Process
Search in MCA database using DIN.
Listing all current and past directorships.
Checking the status of companies (Active/Dormant).
Conflict of interest analysis.
Who typically needs this check
- Senior management and board appointments
- Procurement and vendor management roles
- Regulated financial services staff
- Vendor and partner due diligence
Red flags this check detects
- Directorship in a competitor or supplier
- Association with a struck-off or dormant company
- Disqualification recorded under Section 164
- Directorships omitted from the declaration
Documents Required
- PAN Card
- DIN (if available)
*Note: Digital copies are usually sufficient for initial screening.
Get a Quote
Ready to verify your candidates with the most reliable background check platform?
Directorship Check — Common Questions
The standard turnaround time for Directorship Check is 1-2 Business Days. Timelines can extend if a source such as a court registry or previous employer is slow to respond.
PAN Card, DIN (if available). Digital copies are usually sufficient for initial screening.
Current Directorships, Past Appointments, Company Status, MCA Database. Every check is delivered as a report with a clear pass, discrepancy or unable-to-verify outcome.
Yes. Explicit written consent from the candidate is mandatory before we begin any financial verification, as required by the DPDP Act 2023. Consent can be withdrawn at any time.
Other Services You May Need
Bank Account Verification
Confirmation that a bank account exists and belongs to the candidate, protecting payroll from misdirection and fraud.
Credit Check / CIBIL Check
Financial background verification covering credit score, loan history, defaults and outstanding liabilities.
Form 26AS / ITR Verification
Income and financial compliance verification through income tax return filings and Form 26AS records.