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  • ACTS & RULES
    • Companies Act
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    • Partnership Act, 1932
    • Chartered Accountants Act,1949
    • Cost and Works Accountants Act, 1959
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  • MCA SERVICES
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  • DATA & REPORTS
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  • CONTACTS
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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
  • Citizens Charter
  • MCA Induction Material
  • Organization Chart
  • Results-Framework Document
  • Right To Information
  • Affiliated Offices
    • Company Law Board
    • Serious Fraud Investigation Office
    • Competition Commission of India
    • Indian Institute of Corporate Affairs

acts & rules

Get to know the Acts, Rules, Notifications, Circulars etc.
  • Companies Act
  • Limited Liability Partnership Act, 2008
  • 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
  • Other Circulars
 
  • 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
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    • Advanced Search  
  • LLP Services
    • Check LLP Name
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    • Incorporation
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    • Change LLP Information
    • Close LLP
  • LLP Services for Business User
    • Enter/Update Partner Details  
    • Enter Form 3 Or Form 3&4 Details For LLP Filing   
    • Verify Partners Details for Filling Annual Return  
  • e-Filing
    • LLP Forms Download
    • Company Forms Download
    • Upload eForms   
    • Download Submitted Form for resubmission   
    • Check Annual Filing Status
    • Upload Details Of Security Holders/Debenture Holders/Depositors  
  • Company Services
    • Check Company Name
    • Find CIN
    • 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   
  • Fee and Payment Services
    • Enquire Fees
    • Pay Later   
    • Link NEFT Payment   
    • Pay Miscellaneous Fee   
    • Pay Stamp Duty   
    • Track Payment Status
  • Investor Services
  • Track SRN / Transaction Status   
  • Address for sending physical copy of G.A.R. 33
  • Public Search of Trademark  

Data & Reports

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

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
  • Contact us
  • Help on using the MCA Portal
  • Video Based Tutorial - CBT
  • System Requirements
  • XBRL
  • User Registration
  • e-Filing
    • Prerequisite Software for e-Filing
    • Annual e-Filing
    • Linked e-Filing
  • DSC
    • Digital Signature Certificate
    • Associate DSC
  • 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
  • Limited Liability Partnership
  • One Person Company
  • DIN Process
  • Other Services
  • List of CFC's

MCA SERVICES

  • Home >
  • MCA Services >
  • Investor Services

  • DSC Services
    • Acquire DSC
    • Associate DSC
    • Update DSC
  • DIN Services
    • Apply for DIN
    • Enquire DIN Status
    • Verify DIN PAN Details of Director
  • Master Data
    • About Master Data
    • View Company or LLP Master Data
    • View Index of Charges
    • View Signatory Details
    • View Companies/Directors under Prosecution
    • View Director Master Data
    • View Designated Partner's Details
    • Advanced Search
  • LLP Services
    • About e-Filing for LLP
    • Check LLP Name
    • Find LLPIN
    • Incorporation
    • Annual e-Filing for LLP
    • Change LLP Information
    • Close LLP
  • LLP Services for Business User
    • Enter/Update Partner Details
    • Enter Form 3 Or Form 3&4 Details For LLP Filing
    • Verify Partners Details for Filling Annual Return
  • e-Filing
    • About e-Filing
    • LLP Forms Download
    • Company Forms Download
    • Upload eForms
    • Download Submitted Form For resubmission
    • Check Annual Filling Status
    • Upload Details of Security Holders/Debenture Holders/Depositors
    • Prerequisite for Virtual e-Filing
  • Company Services
    • Check Company Name
    • Find CIN
    • 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 Complaint Status
    • Feedback / Suggestions
    • Employee Grievances
  • Document Related Services
    • Get Certified Copies
    • View Public Document
    • Request for Scanned Documents
  • Fee and Payment Services
    • Enquire Fees
    • Pay Later
    • Link NEFT Payment
    • Pay Miscellaneous Fee
    • Pay Stamp Duty
    • Track Payment Status
  • Investor Services
  • Track SRN / Transaction Status
  • Address for sending physical copy of G.A.R. 33
  • Public Search of Trademark

Investor Education and Protection Fund (IEPF)

Investor Education and Protection Fund (IEPF) is for promotion of investors’ awareness and protection of the interests of investors. This website is an information providing platform to promote awareness, and it does not offer any investment advice or evaluation.

For more details visit : http://iepf.gov.in/

For Investors :

  • Search Unclaimed/Unpaid Amounts

    Companies retains dividends, deposits, Share Application Money and debentures, for seven years with them for payment to investors and after expiry of seven years, transfer the said amount to IEPF. The details of such amounts which are due to be transfered to IEPF, and still lying with company are available. This facility may be availed by clicking Search Unclaimed/Unpaid Amount.

Related Links and Artefacts

  • Search Unclaimed/Unpaid Amount
  • Upload Investor Details
  • Confirm Uploaded Files
  • IEPF FAQs
 

For Corporates :

  • Upload Investor Details

    Once the Investor details file(s) has been uploaded, user is required to confirm the upload of the same on the IEPF portal within 15 days of upload of the eForm 5-INV.

    To confirm the upload of the investor-wise details, following steps are to be followed:

    1. 1. Click on “Confirm Upload of unclaimed and unpaid amount details”.

      2. Enter the CIN and SRN details and clicks on “Confirm” button.

      3. On successful confirmation, the details shall be processed and thereafter the Form 5- INV shall be marked as ‘Approved’.

      4. In case uploaded excel files are not confirmed within the aforesaid time period, then the same will be automatically confirmed by the system.

    Please note that the filing of Form 5-INV shall be treated as complete only after the excel file(s) are uploaded and confirmed.

    For more details, refer to the IEPF FAQs-->Application

  • Confirm Uploaded Files

    After the Form 5- INV is filled and uploaded on the IEPF portal, you are required to provide the investor wise details of unclaimed and unpaid amount.

    Following are the steps which need to be followed to upload the investor wise details of unclaimed and unpaid amounts:

    1. 1. Install the Pre-requisite Software's to proceed. To know and install the same click on 'Prerequisite Software' link.

      2. Download the Excel toolkit.

      3. Download the excel template from the IEPF portal in the zip format.

      4. Unzip the zip file and save the template in xls (97-2003) and .xlsm(2007) format only.

      5. Fill the required details in the excel file.

    For more details, refer to the IEPF FAQs-->Application

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