MCA
Overview:
The Ministry of Corporate Affairs (MCA) dataset provides comprehensive information on corporate compliance, financial reporting, and corporate governance in India. It is essential for evaluating corporate structures, assessing compliance with legal requirements, and monitoring financial health across various industries.
MCA Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Ministry of Corporate Affairs |
| Departments Involved | Corporate Affairs, Legal, Finance |
| Key Risks Identified | Corporate compliance, Financial reporting issues |
| Focus Areas | Reviewing MCA filings, Compliance history assessment, Changes in corporate structure and management |
| Source | MCA |
| Period Source | |
| Compliance Framework | Ensures adherence to corporate laws and regulations, maintains transparency in corporate governance |
| Used For | Default and blacklist mentions, Compliance rigor, Financial health assessments |
Data Management and Maintenance
The MCA dataset is updated in real-time as changes and updates are made. The methodology for data fetching involves is by identifying new directors registered with the MCA and their connected companies and fetching all existing companies to update current directors and the index of charges.The complete fetching process is managed locally with backups stored at S3 and MySQL the query time is 1-2 seconds per query.
Compliance and Regulatory Framework
This dataset helps ensure that corporations adhere to legal standards and regulatory frameworks set forth by the MCA, promoting accountability and transparency in financial reporting.
| Data Set | Source (Link) | Used in | Period Source |
|---|---|---|---|
| MCA Defaulters Companies | https://www.mca.gov.in/mca/html/mcav2_en/home/helpandfaq/important+links/defaulterslist/defaultercompanieslist/defaultercompanieslist.html | Litigation history + Defaulter & Blacklist mentions + Promoter & Related Party quality | 2013 |
| MCA Defaulter Directors | https://www.mca.gov.in/mca/html/mcav2_en/home/helpandfaq/important+links/defaulterslist/defaulterdirectorslist/defaulterdirectorslist.html | Litigation history + Defaulter & Blacklist mentions + Promoter & Related Party quality | 2016 |
| MCA Serious Complaints Status | https://www.mca.gov.in/mcafoportal/trackComplaintStatus.do | Litigation history + Defaulter & Blacklist mentions + Promoter & Related Party quality | - |
| MCA Vanishing Companies | https://www.mca.gov.in/content/mca/global/en/data-and-reports/company-llp-info/under-alert/vanishing-companies.html | Litigation history + Defaulter & Blacklist mentions + Promoter & Related Party quality | 2010 |