MCA21 Screening
Ensure corporate transparency and compliance with MCA21 Screening Services.
Our MCA21 Verification helps organizations validate the authenticity and registration status of companies, directors, and partners through the Ministry of Corporate Affairs (MCA) database. This screening ensures that you collaborate only with legally compliant and active business entities — reducing the risk of fraud and non-compliance.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why MCA21 Screening is Important
Business partnerships and vendor collaborations demand due diligence and regulatory verification.
MCA21 Screening enables organizations to:
MCA21 Screening enables organizations to:
Verify company registration and compliance status
Confirm directors’ authenticity and directorships in other firms
Prevent financial fraud, shell company associations, and legal risks
Ensure business transparency and trust in B2B engagements
What We Verify
Our MCA21 Screening process offers detailed insights from the official Ministry of Corporate Affairs (MCA) database.
Company Master Data
Confirms CIN, company name, incorporation date, and status (active/inactive)
Director/Promoter Verification
Validates directors’ identities, DIN numbers, and associated companies
Share Capital & Financials
Reviews authorized and paid-up capital details
Compliance & Filing Status
Checks annual return and financial statement filings with MCA
Registered Office Address
Verifies the official address and jurisdiction
Default & Strike-Off Alerts
Identifies companies flagged for non-compliance or strike-off actions
How Our Process Works
1
Data Submission
Company or director details (CIN, DIN, or company name) are collected.
2
Consent & Screening Initiation
Screening begins after necessary authorization or consent.
3
MCA Database Search
Data is verified through the official MCA21 portal and government-authorized APIs.
4
Cross-Verification
Company details are matched with GST, PAN, and business registry databases for consistency.
5
Final Report Generation
A detailed report is shared, highlighting verified data and any red flags detected.
Why Choose Our MCA21 Screening
Verified from Official Sources
All data is sourced from the MCA21 government portal
Fast & Reliable
Real-time screening with instant or same-day turnaround
Comprehensive Insights
Covers company, director, and compliance details in one report
Secure & Confidential
Sensitive business information is encrypted and handled securely
Scalable Solutions
Ideal for vendor onboarding, partner due diligence, or large-scale B2B screening
Industries That Benefit
MCA21 screening is vital for any organization engaging with external partners, vendors, or companies:
Banking & Financial Services (BFSI)
NBFCs & FinTech Companies
Legal & Consulting Firms
Real Estate & Construction
Manufacturing & Supply Chain Companies
IT, Startups & Corporate Enterprises
Trusted by Organizations
Businesses trust our MCA21 Screening Services to ensure compliance and transparency in every corporate relationship.
The MCA21 report gave us clear insights into a vendor’s legal standing and helped us avoid partnering with a non-compliant company.
– Compliance Manager, Manufacturing Firm
Frequently Asked Questions (FAQs)
1. What is MCA21 Screening?
It is a verification process that checks company and director details from the Ministry of Corporate Affairs (MCA) database to ensure business legitimacy.
2. How long does MCA21 screening take?
Most verifications are completed instantly or within 24 hours, depending on data volume.
3. What information is required for screening?
Company name, CIN (Corporate Identification Number), or director DIN is required.
4. Can inactive or struck-off companies be detected?
Yes, our process identifies inactive, dissolved, or strike-off companies instantly.
5. Is data sourced from official government platforms?
Yes, all data is extracted directly from the MCA21 official database and validated against government records.
Get Started with Screeningstar Today.