MCA Company Filings

Extract comprehensive company data from Ministry of Corporate Affairs filings including balance sheets, director details, and compliance records.

Use Case: Credit Risk Assessment

Banks and NBFCs use MCA data to assess creditworthiness of borrowers. Extract financial statements, director backgrounds, and compliance history to make informed lending decisions and reduce default risk.

Overview

The Ministry of Corporate Affairs (MCA) maintains a comprehensive registry of all registered companies in India. Our scraping solution extracts detailed company information including incorporation details, financial statements, director profiles, shareholding patterns, and compliance records. Access structured data for credit risk assessment, market research, competitive intelligence, and due diligence.

Data Points

Company incorporation details (CIN, date, address)
Financial statements (balance sheet, P&L, cash flow)
Director profiles and directorship history
Shareholding pattern and shareholder details
Charges and mortgages registered with ROC
Annual returns and compliance status
Statutory auditor information
Company classification and authorized capital

Keywords

MCA Company Filings Corporate Data Balance Sheet Director Details Compliance Records ROC Company Registry Financial Statements Shareholding Pattern Credit Risk Due Diligence

Technical Capabilities

Handle MCA portal authentication and CAPTCHA
Extract data from multiple ROC jurisdictions
Bulk CIN number verification and data extraction
Parse complex financial statement formats
API integration for credit scoring systems
Real-time compliance status monitoring

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