• Skip to Main Content
  • Corporate Seva Kendra
  • Forms & Downloads
  • Sitemap
  • Login
  • Register
Grey Theme
Blue Theme
Green Theme
Hindi language
IncreaseFont DecreaseFont
Ministry of Corporate Affairs, Govt. of India. Emblem of India Image
Links
MCA STQC Website Quality Certification png
responsive navigation
  • Home
  • Hindi Home
  • Plus imageABOUT MCA
    • About MCA
    • Citizens Charter
    • MCA Induction Material
    • Results-Framework Document
    • Right to Information
    • plusAffiliated Offices
      • Company Law Board
      • Serious Fraud Investigation Office
      • Competition Commission of India
      • Indian Institute of Corporate Affairs
  • Plus imageACTS & RULES
    • Companies Act
    • Limited Liability Partnership Act, 2008
    • Insolvency and Bankruptcy Code, 2016
    • Competition Act, 2002
    • Partnership Act, 1932
    • Chartered Accountants Act,1949
    • Cost and Works Accountants Act, 1959
    • Company Secretaries Act, 1980
    • Societies Registration Act, 1860
    • Companies (Donation to National) Fund Act, 1951
    • Other Circulars
  • MY WORKSPACE
  • Plus imageMCA SERVICES
    • Plus imageDSC Services
      • Acquire DSC
      • Register DSC
      • Update DSC
    • Plus imageDIN Services
      • Apply for DIN
      • Enquire DIN Status
      • Verify DIN PAN Details of Director
    • Plus imageMaster Data
      • View Company or LLP Master Data
      • View Index of Charges
      • View Signatory Details
      • View Companies/Directors under Prosecution
      • Companies/LLP's Registered in Last 30 days New Link
      • View Director/Designated Partner's Details   lock icon
      • Advanced Search  lock icon
    • Plus imageLLP Services
      • About e-Filing for LLP
      • Check LLP Name
      • Find LLPIN
      • Incorporation
      • Annual e-Filing for LLP
      • Change of Company into LLP
      • Change of LLP Information
      • Close LLP
    • Plus imagee-Filing
      • LLP Forms Download
      • Company Forms Download
      • Upload eForms   lock icon
      • Download Submitted Form for resubmission    lock icon
      • Check Annual Filing Status
      • Upload Details Of Security Holders/Debenture Holders/Depositors  lock iconnew link
    • Plus imageLLP Services for Business User
      • Enter/Update Partner Details  post login service
      • Enter Form 3 Or Form 3&4 Details For LLP Filing   
      • Verify Partners Details for Filling Annual Return  post login service
    • Plus imageCompany Services
      • Check Company Name
      • Find CIN
      • Incorporation
      • Compliance Filings
      • Approval Services
      • Change Company Information
      • Charge Management
      • Informational Services
      • Close Company
    • Plus imageComplaints
      • Create Service Related Complaint
      • Track Service Related Complaint Status
      • Create Investor/Serious Complaint new link
      • Track Investor/Serious Complaint Status
      • Feedback / Suggestions
      • Employee Grievance new link
    • Plus imageDocument Related Services
      • Get Certified Copies
      • View Public Documents
      • Request for Scanned Documents    lock icon
    • Plus imageFee and Payment Services
      • Enquire Fees
      • Pay Later    lock icon
      • Link NEFT Payment    lock icon
      • Pay Miscellaneous Fee    lock icon
      • Pay Stamp Duty    lock icon
      • Track Payment Status
    • Investor Services
    • Track SRN / Transaction Status    lock icon
    • Address for sending physical copy of G.A.R. 33
    • Public Search of Trademark  External Link
  • Plus imageDATA & REPORTS
    • Plus imageReports
      • Annual Reports
      • Report on Nidhi Companies
      • Monthly MCA Newsletters
      • Monthly Information Bulletin
      • Other Reports
    • Plus imagecompany/LLP Information
      • Master Details
      • Incorporated or Closed during the month
      • Based on Activity
      • Based on Ownership
      • Under Alert
      • Forms filed under FTE
      • List of LLP who have filed Form 24
    • Plus imageCompany Statistics
      • Indian and Foreign Companies,LLPs
      • Paid Up Capital Reports-Companies Limited By Share
      • CSR Data and Summary
  • Plus imageCONTACTS
    • Minister of Corporate Affairs
    • MoS. for Corporate Affairs
    • List of Officials at Head Quarters
    • Regional Directors
    • Registrar of Companies
    • Official Liquidators
    • Cost Audit Branch (CAB)
    • Nodal Officers
    • Liaison Office for SC/ST/OBC
    • Staff Grievance Officer
    • Contact us
  • Plus imageHELP&FAQS
    • Help on using the MCA Portal
    • Video Based Tutorial - CBT
    • System Requirements
    • XBRL
    • User Registration
    • Plus imagee-Filing
      • Prerequisite Software for e-Filing
      • Annual e-Filing
      • Linked e-Filing
    • Plus imageDSC
      • Digital Signature Certificate
      • Associate DSC
    • Cancel SRN due to Unsuccessful Payment
    • Corporate Social Responsibility
    • Central Registration Center(CRC)
    • Plus imagePayment
      • Refund
      • Pay Later
      • NEFT
      • eStamp
      • Rates of Stamp Duty
      • List of Authorised Banks
      • Stamp Duty Payment for LLP
    • Limited Liability Partnership
    • One Person Company
    • DIN Process
    • Other Services
    • List of CFC's
    • SPICe Forms
  • HOME
  • ABOUT MCA

    about MCA

    about MCA Visit these pages to find out all about MCA. Includes information on MCA's main functions and other details about the Ministry.
    • About MCA
    • Organogram
    • Citizens Charter
    • MCA Induction Material
    • Results-Framework Document
    • Unified Manual of MCA
    • Right To Information
    • Affiliated Offices
      • Serious Fraud Investigation Office
      • Competition Commission of India
      • Indian Institute of Corporate Affairs
  • ACTS & RULES

    acts & rules

    ActsandRule Image Get to know the Acts, Rules, Notifications, Circulars etc.
    • Companies Act
    • Limited Liability Partnership Act, 2008
    • Insolvency and Bankruptcy Code, 2016
    • Competition Act, 2002
    • Partnership Act, 1932
    • Chartered Accountants Act, 1949
    • Cost and Works Accountants Act
    • Company Secretaries Act, 1980
    • Societies Registration Act, 1860
    • Companies ( Donation to National Fund) Act, 1951
    • Accounting Standards
    • Other Circulars
  • MY WORKSPACE
     
  • MCA SERVICES
    • DSC Services
      • Acquire DSC
      • Associate DSC
      • Update DSC
    • DIN Services
      • Enquire DIN Status
      • Verify DIN PAN Details of Director
    • Master Data
      • View Company or LLP Master Data
      • View Index of Charges
      • View Signatory Details
      • View Companies/Directors under Prosecution
      • Companies/LLP's Registered in Last 30 days 
      • View Director Master Data
      • View Director/Designated Partner's Details   lock icon
      • Advanced Search  lock icon
    • LLP Services
      • Check LLP Name
      • Find LLPIN
      • RUN-LLP(Reserve Unique Name LLP) lock iconnew
      • Incorporation
      • Annual e-Filing for LLP
      • Change LLP Information
      • Close LLP
    • LLP Services for Business User
      • Enter/Update Partner Details  lock icon
      • Enter Form 3 Or Form 3&4 Details For LLP Filing   
      • Verify Partners Details for Filling Annual Return  lock icon
    • e-Filing
      • LLP Forms Download
      • Company Forms Download
      • Upload eForms   lock icon
      • Download Submitted Form for resubmission    lock icon
      • Check Annual Filing Status
      • Upload Details Of Security Holders/Debenture Holders/Depositors  lock icon
      • Update Subsidiary Details  lock icon
    • Company Services
      • Check Company Name
      • Find CIN
      • RUN (Reserve Unique Name) lock iconnew
      • Incorporation
      • Compliance Filing
      • Approval Services
      • Change Company Information
      • Charge Management
      • Informational Services
      • Close Company
    • Complaints
      • Create Service Related Complaint
      • Track Service Related Complaint Status
      • Create Investor/Serious Complaint 
      • Track Investor/Serious Complaint Status
      • Feedback / Suggestions
      • Employee Grievance 
    • Document Related Services
      • Get Certified Copies
      • View Public Documents
      • Request for Scanned Documents    lock icon
    • Fee and Payment Services
      • Enquire Fees
      • Pay Later    lock icon
      • Link NEFT Payment    lock icon
      • Pay Miscellaneous Fee    lock icon
      • Pay Stamp Duty    lock icon
      • Track Payment Status
      • Generate SRN For Offline Payment  lock icon
    • Investor Services
    • Track SRN / Transaction Status    lock icon
    • Address for sending physical copy of G.A.R. 33
    • Public Search of Trademark  External Link
    • List of companies Struck-off by RoCs (STK-7) u/s 248(5) – CA,13
    • Notice of Strike-off by Registrar(STK-7) as per Sec. 248(1)-CA, 13
    • Public Notices (STK-5) u/s 248(1)- CA,13
    • Notices Under Section 248(2)
    • List Of Directors Associated With Struck Off Companies U/S 248
    • List of Proclaimed Offenders u/s 82 Cr.PC.
    • List Of Disqualified Directors U/S 164 (2)(A)
  • DATA & REPORTS

    Data & Reports

    statistics View this section for all the latest information about MCA and the reports published by the Ministry.
    • Reports
      • Annual Reports
      • Report on Nidhi Companies
      • Monthly MCA Newsletters
      • Monthly Information Bulletin
      • Other Reports
      • Library
    • Company/LLP Information
      • Master Details
      • Incorporated or Closed during the month
      • Based on Activity
      • Based on Ownership
      • Under Alert
      • Forms filed under FTE
      • List of LLP who have filed Form 24
    • Company Statistics
      • Indian and Foreign Companies,LLPs
      • Paid up capital Reports-Companies Limited By Share
      • CSR Data and Summary
  • CONTACTS

    contacts

    contacts Need to contact us? Visit these pages to know key MCA contacts and how to reach them.
    • Minister of Corporate Affairs
    • Minister of state for Corporate Affairs
    • List of Officials at Head Quarters
    • Regional Directors
    • Registrar of Companies
    • Official Liquidators
    • Cost Audit Branch (CAB)
    • Nodal Officers
    • Liaison Office for SC/ST/OBC
    • Staff Grievance Officer
    • Web Information Manager
  • HELP & FAQS
    • Help on using the MCA Portal
    • Video Based Tutorial - CBT
    • Viewing File Formats
    • System Requirements
    • XBRL
    • User Registration
    • DSC
      • Digital Signature Certificate
      • Associate DSC
      • DSC Requirements
    • e-Filing
      • Prerequisite Software for e-Filing
      • Annual e-Filing
      • Linked e-Filing
    • Cancel SRN due to Unsuccessful Payment
    • Corporate Social Responsibility
    • Central Registration Center(CRC)
    • Payment
      • Refund
      • Pay Later
      • NEFT
      • eStamp
      • Rates of Stamp Duty
      • List of Authorised Banks
      • Stamp Duty Payment for LLP
    • LLP
    • One Person Company
    • DIN Process
      • DIR-3 KYCnew
    • Other Services
    • List of CFC's
    • RUN Servicenew
    • SPICe Forms
    • AGILE Formnew

DATA & REPORTS

  • Home >
  • Data & Reports >
  • Reports >
  • Research Paper Series
  • Reports
    • Annual Reports
    • Report on Nidhi Companies
    • Monthly MCA Newsletters
    • Monthly Information Bulletin
    • Other Reports
    • Library
    • Research Paper Series
  • Company/LLP Information
    • Master Details
    • Incorporated or Closed during the month
    • Based on Activity
    • Based on Ownership
    • Under Alert
    • Forms filed under FTE
    • List of LLP who have filed Form 24
  • Company Statistics
    • Indian and Foreign Companies, LLPs
    • Paid up capital Reports-Companies Limited By Share

Research Paper Series

Year Volume Title Researchers/Institutions            
2018 I(a) pdf Early Warning System- Predicting Default using Corporate Filing: A text Analytics Approach. Prof. Ashok Banerjee, IIM Kolkata  lock
Abstract In the wake of accounting frauds and scams in the corporate sector, predicting abnormal or fraudulent behavior is as important as investigating a fraud. In this respect, this theme of “Early warning system” designs an early warning measure of financial distress based on the qualitative information present in the corporate annual reports (Directors report, Audit report and Notes to Accounts). A systemic financial distress prediction process based on the tone of annual report text information is constructed and quantifies both positive (sunshine index) and negative sentiments (fear index) in the annual report’s language without using any accounting information. The study used 4000 annual reports obtained from MCA which had sufficient textual information to compute distress index for each firm. Based on the distress index 50 % of the firms were identified as distressed firms.
Keywords Bag of words approach, feature extraction, feature engineering, fear index, sunshine index, distress intensity, Altman EMS
2018 I(b) pdf Early Warning System- Developing a comprehensive Earnings Management Score. Prof. Ashok Banerjee, IIM Kolkata  lock
Abstract This theme of "Early Warning System" throws light on the issue of earnings management prevalent in the Indian corporate sector which has received considerable attention from academics and regulators recently. The study develops an Earnings management Score (EMS), a metric to define the magnitude of opportunistic earnings management, for Indian non-financial firms using their financial statement- balance sheet, income statement and cash flow statement. EMS for 5782 firms belonging to 37 industries is generated. Also, a comparative study of earnings management across different sector using Bedford’s test is done along with identification of key variables susceptible to earnings manipulation.
Keywords Earnings management score, total accrual, discretionary accrual, promoter shareholdings, institutional shareholdings, Benford's law.

 

 

PlusQUICK LINKS
  • Quick Links
    • PMO  External Link image
    • CCI  External Link image
    • SFIO  External Link image
    • IICA  External Link image
    • IBBI  External Link image
  •  
    • NFCG  External Link image
    • NCLAT  External Link image
    • NCLT  External Link image
    • ICAI (CA)  External Link image
    • ICSI (CS)  External Link image
    • ICAI (CMA)  External Link image
    • IEPF Authority
    • Principal Account Office
    • Sitemap
    • Disclaimer
    • Website Policies
    • Invest India  External Link image
    • About MCA
    • Acts & Rules
    • MCA Services
    • Statistics & Reports
    • RTI
    • Help & FAQs
    • Corporate Seva Kendra
    • Contacts
  • MCA Applications
    • MCA
    • LLP
    • XBRL
    • IEPF Logo
This site is owned by Ministry of Corporate Affairs.

The site is best viewed in Internet Explorer 9.0 +, Firefox 24+ or Chrome 33+.