Active Company Status: Fully Operational and Compliant

Understanding Active Company Status

What It Means and Why It Matters for Company Verification, Investment, and Research

If you're looking to verify a company's credibility, considering an investment, or researching business viability, understanding a company's Active Status is essential. This status indicates that the company is operational, compliant with regulations, and up-to-date with required filings, making it a reliable and lawful entity in the business landscape.

Let's explore what it means for a company to maintain "active" status, the requirements to retain it, and why it's significant for investors, researchers, and verification purposes.

What Does "Active" Company Status Mean?

  • 1. Timely Filing of Essential Documents: The company regularly submits annual reports, financial statements, and other documents to the Registrar of Companies (RoC).
  • 2. Regulatory Compliance: The company adheres to industry regulations and holds necessary licenses.
  • 3. Operational Activity: The company actively engages in providing goods or services and generating revenue.

Compliance Requirements for Active Status

  • 1. Timely Submission of Documentation: Filing annual reports, financials, and tax returns with the RoC.
  • 2. Paying Taxes and Fees: Keeping up with tax obligations, registration fees, and license renewals.
  • 3. Updating Business Details: Notifying the RoC of changes to company information.
  • 4. Good Corporate Governance: Establishing a board of directors and adhering to corporate governance practices.

List of Active Companies

Displaying 18 Active companies from MCA database.

Active

CENTRAL PROVINCES MANGANESE ORE CO. LTD. ,

53,BAZAR NAGAR, CENTRAL BAZAR,NA-NAGPUR-400 010.-Delhi-000000-India

Registration Date

31 Mar, 1903

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

CHICAGO PNEUMATIC HOLDINGS LTD.

30/1302,L.B.SHASTRI MARG, MULLUND, BOMBAY-400 080.NA-NA-Delhi-000000-India

Registration Date

28 Apr, 1914

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

SIZING MATERIALS CO.LTD.

JEROC BUILDING,137,M.G.ROAD, BOMBAYNA-NA-Delhi-000000-India

Registration Date

29 Apr, 1918

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

HABIB BANK LTD.

MOHAMADALI ROAD, BOMBAY.NA-NA-Delhi-000000-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

CADBURY SCHWEPPES EXPORT LTD. (NOW CADBU RY OVERSEAS LTD.)

CADBURY HOUSE, 19, BHULABHAI ROAD,NA-BOMBAY - 26.-Delhi-000000-India

Registration Date

01 Apr, 1956

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

ESTATES AND AGENCY CO. LTD.

RITZ BUILDING, COONER,NA-NILGIRIS.-Delhi-000000-India

Registration Date

15 Nov, 1957

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

CHILDFUND INTERNATIONAL USA

P.O. BOX NO.5054 22, MUSEUM ROADNA-BANGALORE-Karnataka-560001-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

METRO GOLDWYN-MAYER INDIA LTD.,

METRO HOUSE, MAHATMA GANDHI ROAD,NA-BOMBAY-20.-Delhi-000000-India

Registration Date

09 Jan, 1929

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

METRO THEATRE CALCUTTA LTD.,

5,JAWAHARLAL NEHRU ROAD, CALCUTTA-700 013.NA-NA-Delhi-000000-India

Registration Date

30 Nov, 1935

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

METRO THEATRE BOMBAY LTD.,

METRO HOUSE, MAHATMA GANDHI ROAD,NA-BOMBAY-400 020.-Delhi-000000-India

Registration Date

10 Sep, 1936

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

NESTLES PRODUCTS (INDIA) LTD.,

NESTLE HOUSE, M-5A,CONNAUGHT CIRCUS,NA-NEW DELHI-110 001.-Delhi-000000-India

Registration Date

01 May, 1947

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

CHUBWA TEA CO. LTD.,

1,BISHOP LEFROY ROAD, CALCUTTA-700 020.NA-NA-Delhi-000000-India

Registration Date

23 Jul, 1914

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

ASSOCIATED BRITISH MACHINE TOOLS MAKERS (INDIA) LTD.,

C/O.FORD RHODES PARKS & CO., 15,C.R.AVENUE,NA-CALCUTTA.-Delhi-000000-India

Registration Date

28 Feb, 1957

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

LOUIS DREYFUS & CO.LTD.,

P.N.B.HOUSE, 18-A,BRABOURNE ROAD,NA-CALCUTTA-700 001.-Delhi-000000-India

Registration Date

21 Jul, 1941

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

MOHKAMDIN & SONS ESTATES LTD.

D-4,CHAWDUREY CHOWK STREET, CALCUTTA.NA-NA-Delhi-000000-India

Registration Date

19 Apr, 1956

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

KANEN DEVAN HILLS PRODUCE CO. LTD.,

1,BISHOP LEFROY ROAD, CALCUTTA-20.NA-NA-Delhi-000000-India

Registration Date

23 Jul, 1914

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

MARCAR STEEL & ENGG. EXPORT LTD.

INDRA HOUSE, FORT STREET,NA-BOMBAY-1.-Delhi-000000-India

Registration Date

21 Jul, 1958

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Active

TITAGHUR JUTE FACTORY CO.LTD.

3,CLIVE ROW,CALCUTTANA-NA-Delhi-000000-India

Registration Date

22 Sep, 1914

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign

Benefits of Maintaining an Active Company Status

Establishes Credibility

An active status demonstrates that the company is legitimate, making it more trustworthy for potential investors, partners, and researchers.

Expands Business Opportunities

Having an active status allows companies to bid for contracts, secure financing, and apply for necessary permits or licenses.

Protects Corporate Assets

An active status safeguards important assets such as the company's brand, intellectual property, and other valuable resources.

Access to Financial Support

Financial institutions are more likely to extend loans and credit lines to companies with active status due to their compliance and stability.

Steps to Maintain Active Company Status

  • 1. Track Important Deadlines: Use a calendar to ensure timely filing, payment deadlines, and renewals.
  • 2. Keep Company Information Current: Report any changes in address, directors, or partners to the RoC.
  • 3. Adhere to Corporate Best Practices: Maintain good governance by appointing a board and ensuring ethical practices.
  • 4. Engage Compliance Experts: A compliance officer or agency can help ensure all regulatory obligations are met.

Consequences of Losing Active Status

Loss of active status can lead to serious implications:

  • Fines and Penalties: Non-compliance can result in heavy fines.
  • Legal Limitations: An inactive company may face restrictions in legal actions and protections.
  • Operational Impact: An inactive status can affect financial aid access and hinder partnerships.

In Summary

Active company status signifies legal compliance and operational credibility, which are crucial for trust, investment, and business growth. For those looking to verify, invest in, or research a company, active status provides assurance of stability and adherence to business standards.

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