Entities Without Obtaining Authority Letter

User Registration Process for Legal Entities without obtaining Authority Letter

Step 1 Keep scanned copies of the following ready:

  • Aadhaar Card Number of the Authorized Person
  • The Registered Mobile Phone linked to Aadhaar
  • PAN and CIN Number of the Debtor Entity
  • In case the Digital Signature Certificate of the Entity is available, “.CER” File of the DSC
Step 2
  • By clicking the link provided, the system will take the User to URL: “https://iu.nesl.co.in/
  • Select “Entity Registration” button
  • In Registration Page, enter the personal details of the Authorized Person like Aadhaar Number, name as appearing in his Aadhaar, date of birth;
  • Click the “Verify Aadhaar” button
  • Enter OTP received on registered mobile
  • Tick box agreeing to terms & conditions for sharing e-KYC details
  • Click the “Validate” button;
  • After User (Authorized Person) identity check done by NeSL is completed, the screen will move to Page 2 of Registration titled “Entity Details”
Step 3
    • Select the Entity Category (Corporate or Non-corporate)
    • Select the Entity Sub-type
    • (For Corporates select: “Company” or LLP”;
    • Enter the CIN number of the Corporate Entity

(NeSL-IU through its API with MCA would fetch the details of the Corporate Entity & populate them to the module)

  • The details of the Corporate Entity like - Name of the Entity, date of incorporation, GST Number of the Entity, Registered Address of the Entity, PIN Code of the Registered Address of the Entity, email ID & telephone number of the entity would appear on the screen
  • Enter the DIN Number of the Director
  • Fill up the data in missing fields, wherever applicable
  • Click the “Next” button;
Step 4
  • NeSL-IU User Registration Module triggers emails containing the OTP (One Time Password) to the Directors of the Corporate Entity
  • In case there is more than 1 Director, the same OTP would be sent to the email ids of all Directors;
  • The OTP received needs to be entered in the module
  • NeSL-IU would validate the same;
  • On successful validation, the module would move to Page 3
Step 5
  • In Page 3 titled “User Details”, enter Authorized Person’s Employee ID, Designation, his/her primary email ID & secondary email ID, primary mobile number & alternate mobile number
  • In case DSC of the Entity is available, upload the “.CER” File;
Step 6
  • NeSL will allow Straight-through processing (STP) in all cases
  • If details are not verifiable on MCA21 database, then NeSL will verify the details provided & on finding the same in order, approve the User Registration Request
  • User ID is sent by email to the Primary email ID of Regd User
  • Login password would be sent to the primary mobile number of the Authorized Person
  • The said log in credentials are to be used to NeSL-IU Portal and password is to be re-set immediately
  • The User Registration Process is then complete.