Company Registration Verification API

AI Tools

VERIFICATION OF REGISTRATION OF COMPANIES REGISTERED IN INDIA

Description

This Indian Company Registration Verification API offers validation of company incorporation details. It verifies registration number, company name, registration date, company status (active, strike Off, liquidated etc), and compliance standing. It helps fintechs, banks, marketplaces, and compliance teams perform automated company due diligence and KYC verification. Designed for seamless integration, the API ensures accurate company data validation, compliance monitoring, and risk reduction in business onboarding workflows.


The legacy data processing model is being formally deprecated.

In order to ensure continued compliance with the Digital Personal Data Protection Act, 2023 (DPDP Act), we are implementing DPDP V3 (Consent-Driven Processing). Under this framework, clients are required to obtain explicit, informed, and verifiable consent from the data principal prior to accessing, processing, viewing, or storing any personal data through the platform. This regulatory transition may require modifications to existing configurations and workflows. Clients are advised to review and update their implementations to ensure ongoing compliance with applicable data protection obligations. Further information regarding this transition can be enquired here. Learn more about this change here.

API Details

Request

Type

URL

Current / LTS Version

Min Version

Max Version

POST

https://api.attestr.com/api/{version}/public/corpx/business/master

v2

v1


Request Body Parameters

Type

Name

Description

Optional (default)

Min Version

Max Version

String

reg

Input CIN/LLPIN/FLLPIN/FCRN

Required

v1


Boolean

charges

Flag indicating if index of charges should be fetched

Optional (false)

v1


Boolean

efilings

Flag indicating if list of e-filings should be fetched

Optional (false)

v1


Request Header Parameters

Type

Name

Value / Description

Optional

Min Version

Max Version

String

Content-Type

application/json

Required

v1


String

Authorization

Basic {authToken}

Required

v1


Info

If you do not have the authentication token, please refer to Register App to generate one.

Sample Request

{ "reg": "U22120MH1913PLC000391", "efilings": true, "charges": true }

Response

HTTP status code 200

Info

Please note that the valid key decides the availability of rest of the keys in the response. If provided registration number is invalid, all keys except valid and message are omitted. If true, remaining keys will have appropriate data.

Key

Description

Type

Min Version

Max Version

valid

True | false depending on if the provided registration number number is valid.

Boolean

v1


cin

CIN number of the company. Null for LLP and foreign registered entities.

String

v1

Removed in v2

llpin

LLP registration number. Null for other entity types.

String

v1

Removed in v2

fllpin

Registration number for LLP registered as foreign entity else null.

String

v1

Removed in v2

fcrn

Registration number for companies registered as foreign entities else null.

String

v1

Removed in v2

reg

Registration No of the company (CIN / LLPIN / FCRN / FLLPIN)

String

v2


active

Boolean flag indicating if the company status is active

Boolean

v1


businessName

Name of entity as registered in corporate database

String

v1


rocCode

ROC office code where entity is registered

String

v1


registrationNumber

Unique registration number assigned to the entity

String

v1


category

Entity category such as entity listed by shares etc.

Array (String)

v1


subCategory

Subcategory such as Non-govt company etc.

String

v1


class

Public / private

String

v1


authorizedCapital

Authorized max amount of shares

String

v1


paidCapital

Paid up capital

String

v1


incorporated

Date of registration / incorporation of the entity

String

v1

Removed in v2

incorporatedDate

Date of registration / incorporation of the entity

String

v2


registeredAddress

Complete registered address

String

v1

Removed in v2

bookAddress

Usually the corporate address if different from registered address

String

v1

Removed in v2

addresses

List of all associated addresses

Array (Address Object)

v2


email

Email address of the company

String

v2


listed

Boolean flag which indicates if the company is listed in share market.

Boolean

v1


compliant

Compliance status of the company indicating if company has done necessary filings and also following necessary compliances. Could be null for new entities.

String

v1

Removed in v2

lastAGM

Date of last annual general meeting DD-MM-YYYY

Date

v1

Removed in v2

lastAGMDate

Date of last annual general meeting DD-MM-YYYY

Date

v2


lastBS

Balance sheet last updated date DD-MM-YYYY

Date

v1

Removed in v2

lastBSDate

Balance sheet last updated date DD-MM-YYYY

Date

v2


partners

Number of partners registered in the company. Available only for limited liability partnership entities.

Number

v1


designatedPartners

Number of designated partners

Number

v1


previousName

Past name of the entity is available

String

v1


obligation

Total Obligation of contribution for the entity

String

v1


industryDivision

Industry type or category of business

String

v1


industrySection

Section with in the industry division

String

v1


details

Details / description of the industry division

String

v1

Removed in v2

incorporatedCountry

Country name for the foreign registered entities

String

v1


shareCapital

Foreign entity with share capital

Boolean

v1


officeType

Office type for foreign entities

String

v1


companyType

Company type

String

v2


type

Registration type

String

v2


status

Status of the company as registered

String

v1


inc22AFiled

Form INC22A filed status

Boolean

v2


soatDate

Strike off / Amalgamation / Transfer date

Date

v2


regionalDirector

RD office where registered

String

v2


region

Region name

String

v2


suspendedAtStockExchange

Flag indicating if suspended at stock exchange

Boolean

v2


insolvencyStatus

Insolvency Status if applicable

String

v2


subscribedCapital

Subscribed capital

String

v2


registeredAddressZipcode

Zip code of the registered address of the entity

String

v1

Removed in v2

directorsAndSignatories

List of directors / signatories associated

Array (Director Object)

v1


efilings

Array of filings made by the company

Array (Filing Object)

v1


charges

Index of charges

Array (Charge Object)

v1


indexId

Unique index id for indexed objects. Null for live mode

String

v2


updated

Last updated date of the index. Null for live mode. Stored in unix timestamp mills.

Number

v2


message

Message if the provided registration number is invalid (available only if valid is false)

String

v1


Director Object

Key

Description

Type

Min Version

Max Version

din

Director identification number

String

v1


name

Name of the director

String

v1

Removed in v2

firstName

First name of the director

String

v2


middleName

Middle name of the director

String

v2


lastName

Last name of the director

String

v2


startDate

Date since associated

Date

v1

Removed in v2

endDate

Date of resigning / separation

Date

v1

Removed in v2

pan

PAN number of director if available

String

v1

Removed in v2

appointmentDate

Date of appointment in the company

String

v2


disqualified

Disqualified status flag

Boolean

v2


role

Current role in the company

String

v2


roleEffectiveDate

Role effective since DD-MM-YYYY

Date

v2


roleCessationDate

Date of cessation of the role if applicable DD-MM-YYYY

Date

v2


designation

Designation in the company

String

v2


designationEffectiveDate

Designation effective since DD-MM-YYYY

Date

v2


isCurrentSignatory

Indicates if this director is currently registered as an authorised signatory for the company

Boolean

v2


type

Type of user - Signatory, FO User etc

String

v2


Address Object

Key

Description

Type

Min Version

Max Version

type

Type of the address - Registered Address, Annual Return Address, Book Address etc.

String

v2


line1

Line 1 of the address

String

v2


line2

Line 2 of the address

String

v2


line3

Line 3 of the address

String

v2


line4

Line 4 of the address

String

v2


locality

Locality name

String

v2


district

District where located

String

v2


city

City name

String

v2


state

Name of the state

String

v2


country

Country

String

v2


zip

Pin code of the address

String

v2


officeType

Type of office

String

v2


active

Whether current address or past address

Boolean

v2


establishmentDate

Date of establishment at this address if available

String

v2


fullAddress

Complete address in one line

String

v2


Filing Object

Key

Description

Type

Min Version

Max Version

srn

Unique SRN number allotted to the filing

String

v1


eform

Name or type of form / filing

String

v1


filed

Date of filing of this return DD-MM-YYYY

Date

v1


description

Description of the filing if any

String

v2


Charges Object

Key

Description

Type

Min Version

Max Version

srn

Unique SRN number allotted to the charge

String

v1


chargeId

Unique charge Id

String

v1


chargeHolder

Charge holder's name

Date

v1


chargeHolderAddress

Address of the charge holder

Address Object

v1


amount

Charge amount

String

v1


created

Date of charge creation DD-MM-YYYY

Date

v1

Removed in v2

modified

Date of modification if any DD-MM-YYYY

Date

v1

Removed in v2

satisfied

Date of settlement if applicable DD-MM-YYYY

Date

v1

Removed in v2

createdDate

Date of charge creation DD-MM-YYYY

Date

v2


modifiedDate

Date of modification if any DD-MM-YYYY

Date

v2


satisfiedDate

Date of settlement if applicable DD-MM-YYYY

Date

v2


chargeStatus

Charge Status - Open, Closed etc.

String

v2


Sample Response

Sample response for valid registration number

{ "valid": true, "reg": "U22120MH1913PLC000391", "businessName": "BENNETT COLEMAN AND COMPANY LIMITED", "rocCode": "ROC Mumbai", "registrationNumber": "000391", "category": "Company limited by shares", "subCategory": "Non-government company", "class": "Public", "authorizedCapital": "7692500000", "paidCapital": "2869600000", "incorporatedDate": "29-11-1913", "addresses": [ { "type": "Registered Address", "line1": "TIMES OF INDIA BLDGD N ROAD", "line2": null, "line3": null, "line4": null, "locality": "NA", "district": null, "city": "MUMBAI", "state": "Maharashtra", "country": "India", "zip": "400001", "officeType": null, "active": true, "establishmentDate": null, "fullAddress": "TIMES OF INDIA BLDGD N ROAD, NA, MUMBAI, Maharashtra, India, 400001" }, { "type": "Annual Return Address", "line1": "The Times of India Building, Dr. D.N. Road Mumbai", "line2": null, "line3": null, "line4": null, "locality": "NA", "district": null, "city": "Mumbai", "state": "Maharashtra", "country": "India", "zip": "400001", "officeType": null, "active": true, "establishmentDate": null, "fullAddress": "The Times of India Building, Dr. D.N. Road Mumbai, NA, Mumbai, Maharashtra, India, 400001" } ], "email": "corporate.secretarial@timesgroup.com", "listed": false, "lastAGMDate": "25-09-2023", "lastBSDate": "31-03-2023", "active": true, "partners": null, "designatedPartners": null, "previousName": null, "obligation": "0", "industryDivision": "Publishing, printing and reproduction of recorded media", "industrySection": "MANUFACTURING", "incorporatedCountry": "Indian", "shareCapital": true, "officeType": null, "companyType": null, "type": "Public Limited Company", "status": "Active", "inc22AFiled": false, "soatDate": null, "regionalDirector": "RD Mumbai", "region": "Western Region", "suspendedAtStockExchange": null, "insolvencyStatus": null, "subscribedCapital": "2869554240", "directorsAndSignatories": [ { "din": "00763337", "pan": "AEZPJ3882J", "firstName": "MEERA", "middleName": null, "lastName": "JAIN", "appointmentDate": "28-09-2018", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "23-04-2018", "roleCessationDate": null, "designation": "Whole-time director", "designationEffectiveDate": "28-09-2018", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "00279248", "pan": "AAVPS3335B", "firstName": "PRAMATH", "middleName": "RAJ", "lastName": "SINHA", "appointmentDate": "17-04-2017", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "22-03-2017", "roleCessationDate": null, "designation": "Director", "designationEffectiveDate": "17-04-2017", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "07013215", "pan": "ADJPJ3058R", "firstName": "REVATI", "middleName": null, "lastName": "JAIN", "appointmentDate": "29-09-2017", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "30-06-2017", "roleCessationDate": null, "designation": "Whole-time director", "designationEffectiveDate": "29-09-2017", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "00007347", "pan": "AAAPH0574L", "firstName": "SHAILESH", "middleName": "VISHNUBHAI", "lastName": "HARIBHAKTI", "appointmentDate": "01-06-2018", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "23-04-2018", "roleCessationDate": null, "designation": "Director", "designationEffectiveDate": "01-06-2018", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "00105562", "pan": "ADOPS4486P", "firstName": "SIVAKUMAR", "middleName": null, "lastName": "SUNDARAM", "appointmentDate": "07-07-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "17-09-2020", "roleCessationDate": null, "designation": "Whole-time director", "designationEffectiveDate": "28-09-2020", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "01315482", "pan": "ABVPJ4114C", "firstName": "MOHIT", "middleName": null, "lastName": "JAIN", "appointmentDate": "28-09-2020", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "17-09-2020", "roleCessationDate": null, "designation": "Whole-time director", "designationEffectiveDate": "28-09-2020", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "00189029", "pan": "AAVPS3173R", "firstName": "RICHARD BLAISE SEBASTIAN", "middleName": null, "lastName": "SALDANHA", "appointmentDate": "30-09-2015", "disqualified": false, "role": null, "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": null, "isCurrentSignatory": null, "type": null }, { "din": "02854667", "pan": "AACPN1272B", "firstName": "KAUSIK", "middleName": null, "lastName": "NATH", "appointmentDate": "06-03-2012", "disqualified": false, "role": "Company Secretary", "roleEffectiveDate": null, "roleCessationDate": null, "designation": "Company Secretary", "designationEffectiveDate": "06-03-2012", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "06672915", "pan": "AALPA2262R", "firstName": "HIMANSHU", "middleName": null, "lastName": "AGARWAL", "appointmentDate": "01-07-2017", "disqualified": false, "role": "Manager/Secretary", "roleEffectiveDate": null, "roleCessationDate": null, "designation": "CFO", "designationEffectiveDate": "01-07-2017", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "00001337", "pan": "AEHPJ3016Q", "firstName": "SAMIR", "middleName": null, "lastName": "JAIN", "appointmentDate": "08-09-2022", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "07-12-2018", "isCurrentSignatory": false, "type": "FO User" }, { "din": "00279248", "pan": "AAVPS3335B", "firstName": "PRAMATH", "middleName": "RAJ", "lastName": "SINHA", "appointmentDate": "20-02-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "20-02-2023", "isCurrentSignatory": false, "type": "FO User" }, { "din": "00003962", "pan": "AEHPJ3012L", "firstName": "VINEET", "middleName": null, "lastName": "JAIN", "appointmentDate": "27-06-1993", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "27-06-1993", "roleCessationDate": null, "designation": "Managing Director", "designationEffectiveDate": "27-06-1993", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "00001337", "pan": "AEHPJ3016Q", "firstName": "SAMIR", "middleName": null, "lastName": "JAIN", "appointmentDate": "07-12-2018", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "01-02-1985", "roleCessationDate": null, "designation": "Managing Director", "designationEffectiveDate": "07-12-2018", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "02691483", "pan": null, "firstName": "SATYAN", "middleName": null, "lastName": "GAJWANI", "appointmentDate": "07-12-2018", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": "07-12-2018", "roleCessationDate": null, "designation": "Alternate Director", "designationEffectiveDate": "07-12-2018", "isCurrentSignatory": true, "type": "Signatory" }, { "din": "02854667", "pan": "AACPN1272B", "firstName": "KAUSIK", "middleName": null, "lastName": "NATH", "appointmentDate": "01-03-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "01-03-2023", "isCurrentSignatory": false, "type": "FO User" }, { "din": "00007347", "pan": "AAAPH0574L", "firstName": "SHAILESH", "middleName": "VISHNUBHAI", "lastName": "HARIBHAKTI", "appointmentDate": "03-03-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "01-06-2018", "isCurrentSignatory": false, "type": "FO User" }, { "din": "07013215", "pan": "ADJPJ3058R", "firstName": "REVATI", "middleName": null, "lastName": "JAIN", "appointmentDate": "04-05-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "29-09-2017", "isCurrentSignatory": false, "type": "FO User" }, { "din": "01315482", "pan": null, "firstName": "MOHIT", "middleName": null, "lastName": "JAIN", "appointmentDate": "18-05-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "28-09-2020", "isCurrentSignatory": false, "type": "FO User" }, { "din": "02691483", "pan": null, "firstName": "SATYAN", "middleName": null, "lastName": "GAJWANI", "appointmentDate": "25-09-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "07-12-2018", "isCurrentSignatory": false, "type": "FO User" }, { "din": "00763337", "pan": "AEZPJ3882J", "firstName": "MEERA", "middleName": null, "lastName": "JAIN", "appointmentDate": "11-07-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "28-09-2018", "isCurrentSignatory": false, "type": "FO User" }, { "din": "03083775", "pan": "AFGPS5789H", "firstName": "SUBRAMANIAN", "middleName": null, "lastName": "NARAYANAN", "appointmentDate": "25-08-2023", "disqualified": false, "role": "Manager/Secretary", "roleEffectiveDate": null, "roleCessationDate": null, "designation": "CEO", "designationEffectiveDate": "31-07-2023", "isCurrentSignatory": false, "type": "Signatory" }, { "din": "00003962", "pan": null, "firstName": "VINEET", "middleName": null, "lastName": "JAIN", "appointmentDate": "25-05-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "27-06-1993", "isCurrentSignatory": false, "type": "FO User" }, { "din": "00105562", "pan": null, "firstName": "SIVAKUMAR", "middleName": null, "lastName": "SUNDARAM", "appointmentDate": "12-05-2023", "disqualified": false, "role": "Director/Designated Partner", "roleEffectiveDate": null, "roleCessationDate": null, "designation": null, "designationEffectiveDate": "28-09-2020", "isCurrentSignatory": false, "type": "FO User" } ], "charges": [ { "srn": "B68183672", "chargeId": "90347698", "chargeHolder": "THE UNITED BANK OF INDIA LTD.", "chargeHolderAddress": { "line1": "4 NARENDRA CHANDRA DATTA STREET CALCUTTA AND", "line2": "A BRANCH OFFICE AT SIR P.M. ROAD", "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "4 NARENDRA CHANDRA DATTA STREET CALCUTTA AND, A BRANCH OFFICE AT SIR P.M. ROAD, BOMBAY, Maharashtra, India, 400001" }, "amount": "9500000.00", "createdDate": "26-04-1969", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B90677444", "chargeId": "90348209", "chargeHolder": "BANK OF INDIA", "chargeHolderAddress": { "line1": "MUMBAI INDUSTRIAL FINANCE", "line2": "70/80; M.G. ROAD", "line3": null, "line4": null, "locality": null, "district": null, "city": "MUMBAI", "state": "Maharashtra", "country": "India", "zip": "400023", "fullAddress": "MUMBAI INDUSTRIAL FINANCE, 70/80; M.G. ROAD, MUMBAI, Maharashtra, India, 400023" }, "amount": "153000000.00", "createdDate": "22-03-1996", "modifiedDate": null, "satisfiedDate": "25-11-2013", "chargeStatus": "Closed" }, { "srn": "B68529205", "chargeId": "90346292", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "SIR P.M. ROAD BRANCH", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR P.M. ROAD BRANCH, BOMBAY, Maharashtra, India, 400001" }, "amount": "5000000.00", "createdDate": "28-10-1987", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B68563824", "chargeId": "90348561", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "25; SIR P.M. ROAD; FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "25; SIR P.M. ROAD; FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "37100000.00", "createdDate": "03-06-1991", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B68560218", "chargeId": "90346355", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "SIR P. M. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR P. M. ROAD, BOMBAY, Maharashtra, India, 400001" }, "amount": "142000000.00", "createdDate": "12-08-1988", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "A46082657", "chargeId": "10123441", "chargeHolder": "THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED", "chargeHolderAddress": { "line1": "HONGKONG BANK BUILDING, 52/60, MAHATMA GANDHI ROAD", "line2": "FORT,", "line3": null, "line4": null, "locality": null, "district": null, "city": "MUMBAI", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "HONGKONG BANK BUILDING, 52/60, MAHATMA GANDHI ROAD, FORT,, MUMBAI, Maharashtra, India, 400001" }, "amount": "1484954500.00", "createdDate": "10-09-2008", "modifiedDate": null, "satisfiedDate": null, "chargeStatus": "Open" }, { "srn": "B91137422", "chargeId": "90347872", "chargeHolder": "STATE BANK OF INDIA", "chargeHolderAddress": { "line1": "COMMERCIAL BRANCH", "line2": "JUSTICE G.N. VAIDYA MARG", "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "40023", "fullAddress": "COMMERCIAL BRANCH, JUSTICE G.N. VAIDYA MARG, BOMBAY, Maharashtra, India, 40023" }, "amount": "67507000.00", "createdDate": "18-03-1987", "modifiedDate": "09-10-1987", "satisfiedDate": "02-12-2013", "chargeStatus": "Closed" }, { "srn": "Y10475564", "chargeId": "90347806", "chargeHolder": "BHARAT PETROLEUM CORPORATIONN LTD.", "chargeHolderAddress": { "line1": "BHARAT BHAWAN 4 & 5; CURRIMBHOY ROAD", "line2": "BALLARD KATA", "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400038", "fullAddress": "BHARAT BHAWAN 4 & 5; CURRIMBHOY ROAD, BALLARD KATA, BOMBAY, Maharashtra, India, 400038" }, "amount": "388500.00", "createdDate": "11-04-1985", "modifiedDate": null, "satisfiedDate": "20-09-1988", "chargeStatus": "Closed" }, { "srn": "A12319083", "chargeId": "90346353", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "25; SIR P.M. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": null, "fullAddress": "25; SIR P.M. ROAD, BOMBAY, Maharashtra, India" }, "amount": "142000000.00", "createdDate": "10-08-1988", "modifiedDate": "24-09-1994", "satisfiedDate": "15-03-2007", "chargeStatus": "Closed" }, { "srn": "B68527951", "chargeId": "90346069", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "SIR P.M. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR P.M. ROAD, BOMBAY, Maharashtra, India, 400001" }, "amount": "107000000.00", "createdDate": "09-02-1983", "modifiedDate": "28-12-1985", "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B90683673", "chargeId": "90347908", "chargeHolder": "BANK OF INDIA", "chargeHolderAddress": { "line1": "70/80; M.G. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400023", "fullAddress": "70/80; M.G. ROAD, BOMBAY, Maharashtra, India, 400023" }, "amount": "5000000.00", "createdDate": "12-11-1987", "modifiedDate": null, "satisfiedDate": "25-11-2013", "chargeStatus": "Closed" }, { "srn": "B68562537", "chargeId": "90348199", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "25; SIR P.M. ROAD; FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "25; SIR P.M. ROAD; FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "350000000.00", "createdDate": "09-01-1996", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B68563113", "chargeId": "90348487", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "SIR P.M. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR P.M. ROAD, BOMBAY, Maharashtra, India, 400001" }, "amount": "29500000.00", "createdDate": "24-05-1983", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B68562024", "chargeId": "90348017", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "25; SIR P. M. ROAD; FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "25; SIR P. M. ROAD; FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "65000000.00", "createdDate": "10-09-1990", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B90681883", "chargeId": "90347977", "chargeHolder": "BANK OF INDIA", "chargeHolderAddress": { "line1": "70/80; M.G. 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ROAD; FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "29500000.00", "createdDate": "22-04-1983", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B90729633", "chargeId": "90347756", "chargeHolder": "BANK OF INDIA", "chargeHolderAddress": { "line1": "70/80; M.G. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400023", "fullAddress": "70/80; M.G. ROAD, BOMBAY, Maharashtra, India, 400023" }, "amount": "107000000.00", "createdDate": "09-02-1983", "modifiedDate": "14-02-1983", "satisfiedDate": "25-11-2013", "chargeStatus": "Closed" }, { "srn": "B68560911", "chargeId": "90347701", "chargeHolder": "UNITED BANK OF INDIA", "chargeHolderAddress": { "line1": "SIR PHIROZESHAH MEHTA ROAD; FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR PHIROZESHAH MEHTA ROAD; FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "410367452.00", "createdDate": "19-11-1975", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B68531193", "chargeId": "90347697", "chargeHolder": "THE UNITED BANK OF INDIA LTD.", "chargeHolderAddress": { "line1": "SIR P.M. ROAD", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR P.M. ROAD, BOMBAY, Maharashtra, India, 400001" }, "amount": "11000000.00", "createdDate": "24-04-1969", "modifiedDate": null, "satisfiedDate": "12-01-2013", "chargeStatus": "Closed" }, { "srn": "B86361821", "chargeId": "90346396", "chargeHolder": "PUNJAB NATIONAL BANK", "chargeHolderAddress": { "line1": "BLACKHOUSE FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "BLACKHOUSE FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "215345000.00", "createdDate": "31-05-1989", "modifiedDate": "27-09-1989", "satisfiedDate": "27-09-2013", "chargeStatus": "Closed" }, { "srn": "B89565998", "chargeId": "90346345", "chargeHolder": "BANK OF BARODA", "chargeHolderAddress": { "line1": "SIR P.M. ROAD BRANCH", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "SIR P.M. ROAD BRANCH, BOMBAY, Maharashtra, India, 400001" }, "amount": "4600000.00", "createdDate": "06-07-1988", "modifiedDate": null, "satisfiedDate": "22-10-2013", "chargeStatus": "Closed" }, { "srn": "B66663022", "chargeId": "90346305", "chargeHolder": "PUNJAB NATIONAL BANK", "chargeHolderAddress": { "line1": "ILLACO HOUSE; PORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "ILLACO HOUSE; PORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "10000000.00", "createdDate": "24-12-1987", "modifiedDate": null, "satisfiedDate": "10-01-2013", "chargeStatus": "Closed" }, { "srn": "B66660101", "chargeId": "90346288", "chargeHolder": "PUNJAB NATIONAL BANK", "chargeHolderAddress": { "line1": "ILLACO HOUSE; FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "BOMBAY", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "ILLACO HOUSE; FORT, BOMBAY, Maharashtra, India, 400001" }, "amount": "10000000.00", "createdDate": "06-10-1987", "modifiedDate": null, "satisfiedDate": "10-01-2013", "chargeStatus": "Closed" }, { "srn": "A39272349", "chargeId": "10052869", "chargeHolder": "STANDARD CHARTERED BANK (act as agent for itself & on behalf of other lenders)", "chargeHolderAddress": { "line1": "90, MAHATMA GANDHI ROAD,", "line2": "FORT,", "line3": null, "line4": null, "locality": null, "district": null, "city": "MUMBAI", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "90, MAHATMA GANDHI ROAD,, FORT,, MUMBAI, Maharashtra, India, 400001" }, "amount": "5950000000.00", "createdDate": "17-05-2007", "modifiedDate": "31-05-2008", "satisfiedDate": null, "chargeStatus": "Open" }, { "srn": "A30430003", "chargeId": "10087720", "chargeHolder": "THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED", "chargeHolderAddress": { "line1": "52/60, MAHATMA GANDHI ROAD, FORT", "line2": null, "line3": null, "line4": null, "locality": null, "district": null, "city": "MUMBAI", "state": "Maharashtra", "country": "India", "zip": "400001", "fullAddress": "52/60, MAHATMA GANDHI ROAD, FORT, MUMBAI, Maharashtra, India, 400001" }, "amount": "2490000000.00", "createdDate": "14-01-2008", "modifiedDate": null, "satisfiedDate": null, "chargeStatus": "Open" } ], "efilings": [ { "srn": "P05419247", "eform": "Form MGT-7", "filed": "26-09-2006", "description": null }, { "srn": "P15196728", "eform": "Form MGT-7", "filed": "23-10-2007", "description": null }, { "srn": "P28285781", "eform": "Form MGT-7", "filed": "04-11-2008", "description": null }, { "srn": "P41720731", "eform": "Form MGT-7", "filed": "07-10-2009", "description": null }, { "srn": "P52582475", "eform": "Form MGT-7", "filed": "27-07-2010", "description": null }, { "srn": "P86024361", "eform": "Form MGT-7", "filed": "30-09-2011", "description": null }, { "srn": "P95977427", "eform": "Form MGT-7", "filed": "28-09-2012", 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"Q17515891", "eform": "Form AOC-4(XBRL)", "filed": null, "description": null }, { "srn": "G27635051", "eform": "Form AOC-4(XBRL)", "filed": "30-09-2016", "description": null }, { "srn": "G88352752", "eform": "Form AOC-4(XBRL)", "filed": "29-09-2017", "description": null }, { "srn": "H24923245", "eform": "Form AOC-4(XBRL)", "filed": "28-09-2018", "description": null }, { "srn": "H24923211", "eform": "Form AOC-4(XBRL)", "filed": "28-09-2018", "description": null }, { "srn": "R08273575", "eform": "Form AOC-4(XBRL)", "filed": "30-09-2019", "description": null }, { "srn": "R68727825", "eform": "Form AOC-4(XBRL)", "filed": "28-09-2020", "description": null }, { "srn": "R68729250", "eform": "Form AOC-4(XBRL)", "filed": "28-09-2020", "description": null }, { "srn": "R68730076", "eform": "Form AOC-4(XBRL)", "filed": "28-09-2020", "description": null }, { "srn": "R68730613", "eform": "Form AOC-4(XBRL)", "filed": "28-09-2020", "description": null }, { "srn": "T56528466", "eform": "Form AOC-4(XBRL)", "filed": "30-09-2021", "description": null }, { "srn": "F34583773", "eform": "Form AOC-4(XBRL)", "filed": "29-09-2022", "description": null }, { "srn": "F34615559", "eform": "Form AOC-4(XBRL)", "filed": "29-09-2022", "description": null }, { "srn": "F70551445", "eform": "Form AOC-4(XBRL)", "filed": "25-09-2023", "description": null }, { "srn": "F70552898", "eform": "Form AOC-4(XBRL)", "filed": "25-09-2023", "description": null }, { "srn": "G14490338", "eform": "Form ADT-1", "filed": "30-09-2016", "description": null }, { "srn": "T53119020", "eform": "Form ADT-1", "filed": "30-09-2021", "description": null } ], "indexId": "U22120MH1913PLC000391", "updated": 1700196013585 }
{ "valid": true, "cin": "U32109MXXXXXXXC168454", "businessName": "XXXXXXX COMPANY LIMITED", "rocCode": "RoC-Mumbai", "registrationNumber": "168454", "category": "Company limited by Shares", "subCategory": "Non-govt company", "class": "Public", "authorizedCapital": "2850000000", "paidCapital": "644339250", "incorporated": "13-06-1986", "registeredAddress": "6th Floor, Tower 1, Equinox Business Park, Off. BKC, LBS Marg, Ambedkar Nagar, Kurla West Mumbai Mumbai City MH 400070 IN", "bookAddress": "-", "email": "RICCXXXXXKKAR@TIMESGROUP.COM", "listed": false, "compliant": true, "lastAGM": "30-09-2019", "lastBS": "31-03-2019", "active": true, "llpin": null, "partners": null, "designatedPartners": null, "previousName": null, "obligation": null, "industryDivision": "Manufacture of radio, television and communication equipment and apparatus", "fcrn": null, "incorporatedCountry": null, "shareCapital": null, "officeType": null, "details": null, "fllpin": null, "industrySection": "MANUFACTURING", "type": "Public Limited Company", "status": "Active", "registeredAddressZipcode": "400070", "directorsAndSignatories": [ { "din": "00XCXXX62", "name": "VINEET JAIN", "startDate": "31-03-2005", "endDate": null, "pan": null }, { "din": null, "name": "JAGDISH MULCHANDANI", "startDate": "01-04-2014", "endDate": null, "pan": "AXXXM3986J" } ], "charges": [ { "srn": "G93168235", "chargeId": "100189958", "chargeHolder": "HDFC BANK LIMITED", "chargeHolderAddress": "HDFC Bank House, Senapati Bapat Marg,Lower Parel WestMumbaiMH400013IN", "amount": "500000.00", "created": "21-06-2018", "modified": null, "satisfied": null } ], "efilings": [ { "srn": "P02991032", "eform": "Form MGT-7", "filed": "13-09-2006" }, { "srn": "P10183325", "eform": "Form MGT-7", "filed": "20-07-2007" }, { "srn": "P23379290", "eform": "Form MGT-7", "filed": "13-08-2008" } ] }

Sample response for invalid registration number

{ "valid": false, "message": "Provided company registration number does not exist" }

Error Response

Parameter

Type

Description

code

Number

Unique error codes for different errors. Always available.

message

String

Error message describing the error. Always Available.

details

String

Detail error message. Available only for certain types of errors.

Error Codes

HTTP Status

Error Code

Error Message

400

4001

Malformed data or missing required parameter values

400

4005

Operation could not be performed due to low credits balance

401

4016

Invalid client authorization

403

4031

Unauthorized access

403

4035

Requested service is not provisioned for your account

403

4039

Client's IP address is not whitelisted

403

4035

Requested service is not provisioned for your account

429

4291

Maximum account rate limit exceeded

429

4292

Maximum API rate limit exceeded

429

4293

Maximum account daily limit exceeded

429

4294

Maximum API daily limit exceeded

500

5001

Request could not be processed

Sample Error Response

{ "code": 4001, "message": "Malformed data or missing required parameter values" }


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