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Chhaya Netra
Chhaya Netra — Shell Company Detection Analytics
Challenge addressed
Shell company detection and strike-off processing carry persistent backlogs
What this tool does
Analytics assistant for RoC and MCA supervision teams that screens company filing patterns, director networks and address clustering to surface shell-company risk leads and prioritise Section 248 strike-off and inspection pipelines with documented rationale.
Other tools for Ministry of Corporate Affairs
Are you from Ministry of Corporate Affairs?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team