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To find Whether a Company is Real or Fake

This topic presents information to find the legal existence of a company.

Step 1: Visit the website of Ministry of Corporate Affairs, Government of India

Click on below link to open the website of Ministry of Corporate Affairs, Government of India

Check Company Name

Step 2: Enter the Company name (Don't try with Short Forms or half names)

Step 3: If the company is not registered you will get a Pop-up with information as follows.

Step 4: If the company is registered you will get the following information of the company.
  1. LLPIN /CIN /1A Ref No
  2. Company or LLP Name
  3. State
  4. Registration Date
  5. Company Status

An example is provided here.

Step 5: If you get the information like above that particular company is registered by Govt. of India.

Source: http://www.mca.gov.in/

Venky Apr 04, 2019 11:39 AM

Hi, nowadays everyone wants to earn money to fullfill day to day requirements as inflation is being increased day by day. So, common people search online for jobs like data entry from home and when you search you will be poured with n number of companies and we donot know whether they are genuine or fake. Initially they ask you to pay some amount as registration fee for lifetime or say will be refunded after some assignments but that is never going to happen.....there should be some govt mechanism to check these type of fraudsters...so as to save common people of India...I would be grateful to the govt if some initiative is taken.....

P Sundharajan Mar 21, 2019 06:05 PM

A code of conduct should be framed for the company's directors owners towards customers and public. The company name shall be intimated to the local police station nearest to the company's work place. If any of the company's owners or directors involved in any criminal case, the same shall be intimated to the Ministry of Corporate affairs and in turn, that shall be displayed in the company's website. Company's directors suspicious activities are to be watched.

Rekha s Jan 29, 2019 03:41 PM

It it is given company status active what it mean

Anup Jan 08, 2019 09:11 PM

It's no use even if the company is listed there because I once tried and even though it was listed still it was a fraud please rise against this fraud and take strict action against them. It is a part in society which is 90% fraud filled here therefore people should remove all these fraud. Please do something I beg everyone, eliminate all the frauds by rising against it and doing something about it

Ani Oct 21, 2018 04:12 PM

When i check online company details in mca. Its registered and cin number everything is correct. But in their website they provide only one contact number. How to get the genuinity of this type of companies

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