India (IN)

Jurisdiction Overview

IDQuestionAnswer
474 *BO Online: Are companies' beneficial owners available on a public online record (up to 10 €/US$/GBP)? No, beneficial ownership is not always available online (up to 10 EUR/GBP/USD).
 Data Date: 2019

Notes

 
The website of the Ministry of Corporate Affairs provides company information (subject to a very long registration process to the website). However, in a sample search to several companies, only basic information and the names of the directors were available. Ownership information was not available.

Sources

http://www.mca.gov.in/DCAPortalWeb/dca/compDetails.do?method=isForView&taskID=9417