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Corporate from MoCoA

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Statistics of Insolvency and Bankruptcy Board of India

This collection contains the details of the working performance of the Insolvency and Bankruptcy Board of India. It includes the details of the corporate insolvency resolution process, data on insolvency professionals, and grievances received and disposed of by the board.

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Companies Registered in India

This Collection contains datasets related to state and month-wise details of Indian, Foreign and LLP Companies Registered in India. -Indian Companies contains details like CIN, Company Name, Date of Registration, State, Registrar of Companies (RoC), Authorized Capital, Paid-Up Capital, NIC Code, Industrial Classification and Registered office Address -Foreign Companies contains details like State, RoC, Company Name, Country of Incorporation, Company Status, Type of office, Registered office Address, Email, Date of Registration, FCRN and Activity Code

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Master Collection: Year, Month, State and Registrar of Companies (RoCs) wise Companies Registered in India

This Collection contains datasets related to Year, Month, State and Registrar of Companies (RoCs) wise Total Number of Foreign Companies, Indian Companies and LLP Companies Registered in India

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Foreign Companies Registered in India

This Collection contains datasets related to Month and State-wise total number of Foreign Companies Registered in India for each Year. Each dataset consists of other details like FCIN, Company Name, Date of Registration, Status, Activity, Description, office type, Address, E-Mail, State, Year, Month, Company Profile Note: Data is not available in MCA Website for Indian and LLP Companies during 2021 November and 2022 March

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Finance from MoCoA

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Social Development from MoCoA

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Unclaimed Deposits from Banks, Insurance Companies and Shares in Corporate Companies

This Collection contains year-wise datasets on unclaimed bank deposits, unclaimed insurance amounts moved to the Senior Citizens' Welfare Fund, company transfers to the Investor Education and Protection Fund (IEPF)

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Working and Administration of Companies Act, 2013

This collection contains the details of the working and administration of the Companies Act, 2013. It includes the datasets such as working statistics of Investor Education and Protection Fund Authority (IEPFA), Investor Awareness Programmes conducted over the years, statistics related to Indian companies, complaints dealt by Registrar of Companies, Registrar of Companies (RoC)-wise breakup of complaints received and disposed, distribution of foreign companies by their Origin among others. These datasets are a result of enhanced disclosure measures and self-regulation by the corporate sector as envisaged in the Companies Act, 2013.

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Performance of the Competition Commission of India

This collection contains the working statistics of the Competition Commission of India. It includes datasets on the investigations ordered, anti-trust and combination notices, monetary penalties levied, and the receipt and disposal of complaints.

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LLP Companies Registered in India

This Collection contains datasets related to Month and State-wise total number of LLP Companies Registered in India for each Year. Each dataset consists of other details like LLPIN, LLP Name, Date of Registration, RoC, Status, Industrial Activity, company description, Obligation of Contribution(Rs.), Number Of Designated Partners, Number Of Partners, State, District, Address, Email, Year, Month, Company Profile Note: Data is not available in MCA Website for LLP Companies during 2021 November and 2022 March

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Corporate Social Responsibility (CSR) Statistics

The Corporate Social Responsibility concept in India is governed by Section 135 of the Companies Act, 2013 (Act), Schedule VII of the Act and Companies (CSR Policy) Rules, 2014 wherein the criteria has been provided for assessing the CSR eligibility of a company, Implementation and Reporting of their CSR Policies. This Collection contains datasets on expenditure details, project reports, registration details of companies under CSR Note about discrepancies: Any discrepancies in the data between the MCA's CSR portal and this dataset are due to certain duplicate entries in the MCA CSR portal. In some of these cases, the company name appears differently, even though the CIN is the same. As per the official source, the data for both companies is exactly the same. Further, company names that were repeated due to non-standard formatting, such as extra spaces or other data-cleaning issues, have been standardised. For instance, S. B. MULTIMEDIA PRIVATE PRIVATE LIMITED was standardised to S. B. MULTIMEDIA PRIVATE LIMITED, and R E-ROGERS INDIA PRIVATE LIMITED was standardised to R.E. ROGERS INDIA PRIVATE LIMITED as the same company had duplicate entries with minor variations in names and with same CIN. Other notes: 1) Please note that there may be discrepancies in the units for the project_amount_outlay and amount_spent columns. All the values & units in the datasets are shown exactly as presented in the source. 2) Year-wise count of companies in this dataset may not match with that of the original source as the duplicate entries for each year were removed in this dataset. The original source had duplicate rows for hundreds of companies. 3) Nec/Not Mentioned means Not Elsewhere Covered 4) Pan India means companies either did not specify the names of States or indicated more than one State where projects were undertaken 5) All India is different from Pan India. All India means all States put together or total of all the states 6) CIN is the unique field, not the company name

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