← Full guide: Company Registration Consultant Scam: Verify MCA Filings Yourself

Verify every claimed filing yourself

For “Verify every claimed filing yourself”, name reservation, incorporation, DIN, PAN/TAN, registered office, agreement or later filings should each have…

Start here

For “Verify every claimed filing yourself”, name reservation, incorporation, DIN, PAN/TAN, registered office, agreement or later filings should each have a separate status and evidence item.

What applies to this exact problem

1. List what the consultant says is completed

Name reservation, incorporation, DIN, PAN/TAN, registered office, agreement or later filings should each have a separate status and evidence item.

2. Demand the MCA trail

For each filed form, ask for the final form/attachments, SRN, challan and any resubmission communication. A screenshot of a consultant dashboard is not equivalent.

3. Verify entity records on MCA

Check whether the entity exists and whether core master-data details match what you approved.

4. Secure signing credentials

If a DSC or PIN is controlled by someone else, recover control and review what was signed. Do not share OTPs or passwords casually.

5. Escalate based on the actual problem

A filing delay, professional misconduct, consumer-service dispute and suspected financial fraud are different issues. Preserve evidence before choosing a route.

Check these first

  • 1. List what the consultant says is completed: Name reservation, incorporation, DIN, PAN/TAN, registered office, agreement or later filings should each have a separate status and evidence item.
  • 2. Demand the MCA trail: For each filed form, ask for the final form/attachments, SRN, challan and any resubmission communication. A screenshot of a consultant dashboard is not equivalent.
  • 3. Verify entity records on MCA: Check whether the entity exists and whether core master-data details match what you approved.

Fix it in this order

  1. 1. List what the consultant says is completed: Name reservation, incorporation, DIN, PAN/TAN, registered office, agreement or later filings should each have a separate status and evidence item.
  2. 2. Demand the MCA trail: For each filed form, ask for the final form/attachments, SRN, challan and any resubmission communication. A screenshot of a consultant dashboard is not equivalent.
  3. 3. Verify entity records on MCA: Check whether the entity exists and whether core master-data details match what you approved.
  4. 4. Secure signing credentials: If a DSC or PIN is controlled by someone else, recover control and review what was signed. Do not share OTPs or passwords casually.
  5. 5. Escalate based on the actual problem: A filing delay, professional misconduct, consumer-service dispute and suspected financial fraud are different issues. Preserve evidence before choosing a route.
  6. Verify entity records on MCA Check whether the entity exists and whether core master-data details match what you approved.

Evidence to keep

  • MCA SRN/acknowledgement — keep it with the evidence for “Verify every claimed filing yourself”.
  • Identity and registered-office evidence — keep it with the evidence for “Verify every claimed filing yourself”.
  • Final signed forms/attachments — keep it with the evidence for “Verify every claimed filing yourself”.
  • Resubmission remark and correction note — keep it with the evidence for “Verify every claimed filing yourself”.

Do not make it harder

  • Sharing DSC credentials casually For “Verify every claimed filing yourself”, that can hide whether the underlying issue is actually resolved.
  • Using inconsistent spellings across forms For “Verify every claimed filing yourself”, that can hide whether the underlying issue is actually resolved.
  • Assuming name approval equals trademark clearance For “Verify every claimed filing yourself”, that can hide whether the underlying issue is actually resolved.

How you know it is fixed

  • The defect or claim has a written technical decision tied to the applicable terms for “Verify every claimed filing yourself”.
  • Repair, replacement, payment, or denial is complete and documented for “Verify every claimed filing yourself”.

If this still isn't resolved

  1. MCA helpdesk/ticket route State the unresolved issue explicitly: “Verify every claimed filing yourself”.
  2. Professional correction where a filing/legal interpretation is involved State the unresolved issue explicitly: “Verify every claimed filing yourself”.
  3. Cybercrime/police route for impersonation or payment scams State the unresolved issue explicitly: “Verify every claimed filing yourself”.

Parent-guide references

These references support the parent guide and escalation context. Verify provider-, model-, policy-, or jurisdiction-specific details before an irreversible step.

Need the complete context?

This page solves one branch. The parent guide covers the full decision, edge cases, alternatives, and related checks.

Open the full guide