India Directorship Check

## Who is the source of directorship check data in India? Ministry of Corporate Affairs ## What is the process in India? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide some personal details in a dynamic web form. 3. Zinc submits the request to the source. 4. Zinc receives the results (digitally) and provides a signed digital report. 5. The candidate receives a notification to say the process is complete. ## What details are required from the candidate to submit the check? - First Name - Last Name - Birth Date - **PAN** - Please write it with capital letters. In case the candidate is a foreigner that does not hold PAN, please write N/A ## What is covered in the directorship check? The check provides information on current and past directorships held by a subject in commercial and non-commercial entities registered in India. ## Restrictions, Exclusions, Limitations Information is not available on current and past shareholdings. The Ministry of Corporate Affairs (MCA) is the authority that has been charged with executing and enforcing India's company formation and administration Acts. The MCA also provides online public access to company records via its website. ## What is the expected turnaround time? Here: https://zincwork.com/turnaround-times ## Period covered by the check At least since 2010. ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.