Bulkpe Introduces MCA Filings download

This innovative addition to our platform enhances your ability to ensure compliance and make informed decisions about your vendors and payees. To begin with, what is MCA Filing?

The Ministry of Corporate Affairs (MCA) mandates that all companies incorporated under the Companies Act, 1956, file essential documents such as balance sheets, revenue accounting, annual returns, and compliance certifications with the Registrar of Companies. These filings are crucial for maintaining transparency and regulatory compliance.

Why is MCA Filing Verification Important?

Understanding the compliance status of your vendors and payees is vital for risk management and due diligence. Non-compliance with MCA regulations can lead to severe penalties and impact the credibility and reliability of a business. By verifying MCA filings, you can ensure that your business partners are adhering to legal requirements, safeguarding your operations from potential risks..

How does Bulkpe Assist you?

Bulkpe enhances your verification stack with the new MCA Filing Verification feature. This tool allows you to verify a company's MCA filings by simply entering its Corporate Identification Number (CIN). Once queried, the filings are available for download for up to 24 hours, providing you with up-to-date and accurate compliance information.

Follow the steps below to our Verification Suite to check the MCA Filing

  • Head to Verification Suite: Login to your Bulkpe Account and head over to the Verification Suite by clicking the "Verification" button on the left hand pane.
  • Enter Required Details: MCA verification is as striaght forward it can be, all you need to do is to enter the (Corporate Identification Number)CIN number of the company to query their MCA filings.
  • Download Reports: The MCA filings will be available for download for up to 24 hours, allowing you to review and store the information as needed.

Here's a video from Saurabh, One of our Co-Founders Explaining a little bit more about MCA Filing .


Bulkpe's scope for your business

Bulkpe's MCA Filing Verification is an essential tool for any business aiming to maintain compliance and make informed decisions. By integrating this feature into your due diligence process, you can ensure that your vendors and clients are trustworthy and compliant with regulatory standards.

With this feauture we are elated to share that we have successfully completed our 30-day Challenge.It has been an adventurous, joyful and a magnificent joruney. Although we had completed our 30-day challenge, we are still innovating, thinking outside the box to provide you and your business with the best financial tools possible.

Experience the peace of mind that comes with robust compliance checks. Stay tuned for more innovative features as we continue our commitment to enhancing your business operations beyond our 30-day challenge.Thank you for choosing Bulkpe as your trusted financial partner. We are dedicated to supporting your business's growth and success with reliable and efficient solutions.

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We are always happy to hear from you, all feedbacks, feature requests, support are welcome. Please reach out to our support team.

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* Some of the verification methods are subjected to payment, the pricing can be viewed by clicking the “Pricing” Button on the top right corner of your screen in the Verification Module. Please make sure you have adequate balance on your account before verifying some of the details.

Author Dilip Seenivasan