Fake DIN Scam | How To Check On MCA | Aditya Sharma скачать в хорошем качестве

Fake DIN Scam | How To Check On MCA | Aditya Sharma

Most people don’t know this, but your PAN and Aadhaar details can be misused to make you a director in a company you have never even heard of. If that company defaults or commits fraud, you may suddenly get notices from MCA, ROC or even tax authorities. Here’s how you can check and protect yourself: Step 1: Search for DIN linked to your name Go to Google and type your full legal name along with the word DIN (for example: Vishal Mishra DIN). If a DIN has ever been created in your name, it will usually show up in MCA filings or on company databases like Zauba, Instafinancials, or Tofler. Step 2: Verify DIN details on MCA Once you find a DIN, go to the MCA portal and use the Verify DIN/PAN Details service under Master Data. Enter the DIN or PAN to check if it is genuinely linked to you and see its status. Step 3: Check companies linked with that DIN Using the DIN, you can run a Director Master Data search (or check company master data) on MCA to see all companies where that DIN has been appointed as director. Step 4: If you find misuse File a written complaint with the Registrar of Companies (ROC) explaining the misuse. Contact the MCA helpdesk with your KYC documents as proof of identity. Ask the Certifying Authority to revoke any Digital Signature Certificate (DSC) that may have been issued in your name. Lodge a police complaint for identity theft to protect yourself from legal consequences. Knowing how to run this quick check can save you from years of unnecessary legal trouble. Share this video with someone who might find it useful. © CS Aditya Sharma ________________________________________________ Like, Share, Subscribe for more! Follow me on my other social media handles- YouTube - adityasharmacs Instagram - csadityasharma Linkedin- adityasharma05993 #ytshorts #reels #din #fakedin #compliance #mca #startup #business #india #adityasharma