Entities Without Obtaining Authority Letter

• 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

• 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”

• • 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;

• 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

• 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;

• 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.