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Company compliance

Director Disqualification Risk Checker — Section 164

Reviewed by Finin2min Editorial Desk · Last reviewed 11 August 2026

Screen conviction, calls, non-filing, deposit/debenture/dividend default and other common director-disqualification triggers.

Screen director risk

Risk result
Trigger count
Appointment restrictions, vacation of office and five-year periods require fact-specific legal dates.

How This Is Calculated

Section 164 disqualifies a person from being a director on grounds including the company's failure to file financial statements/annual returns for 3 consecutive years, or failure to repay deposits/debentures/dividends for a year and more — this tool screens common disqualification triggers against your specific facts.

Frequently Asked Questions

Does non-filing by one company affect a director's other directorships?
Yes — a common and significant consequence of Section 164 disqualification is that it can affect the person's eligibility to continue as director in other companies too, not just the defaulting company, making this a serious cross-company risk.
What is the 3-year non-filing disqualification trigger?
A director can be disqualified if the company has failed to file financial statements or annual returns for any continuous period of 3 financial years — this is one of the most common disqualification grounds, often affecting dormant or non-compliant shell companies.
Last reviewed: 15 July 2026

Methodology, assumptions and sources

Scope: Checks director disqualification risk under Section 164 of the Companies Act, 2013, based on the specific disqualifying grounds.

Calculation logic

  1. Check against the automatic disqualification grounds under Section 164(1): unsound mind (court-declared), undischarged insolvent, conviction for a specified offence with a specified sentence, court/tribunal order disqualifying the person, non-payment of calls on shares for a specified period, and conviction for related-party-transaction offences under Section 188 within the preceding 5 years.
  2. Check the specific company-default-linked disqualification under Section 164(2): a director of a company that has failed to file financial statements/annual returns for any continuous period of 3 financial years, or has failed to repay deposits/interest/redeem debentures/pay dividend for a specified period — such a director becomes disqualified from being reappointed/appointed as a director of that company or any other company for a specified period (5 years).
  3. Where a Section 164(2) disqualification is triggered, flag that it applies to the director's position across all companies where they are a director, not just the defaulting company — a key, often underappreciated consequence of this specific ground.

Inputs and assumptions

Exclusions and edge cases

Sources

Review status: reviewed and approved by CA Nikhil Gupta on 18 July 2026.

© 2026 Finin2min · Educational decision support · Validate assumptions and applicable law.

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Background, worked examples and the rules behind these numbers.