CIN Basic Verification

This API authenticates Company, LLP, FCRN, and Foreign LLP Identification Numbers issued by the Ministry of Corporate Affairs (MCA), ensuring secure validation of entity credentials.

Submit Document

cin_basic

POST https://secctrl.tutelar.io/api/v1/kyc/merchant/cin_basic

Post parameters description is given below,

Post Parameter

Type

Is Mandatory

Description

cin_number

String

Yes

Company CIN Number

consent

String

Yes

Consent is required to make the API request. Value Must Be "Y"

active_complaiance

String

Yes

If this is true, it will return active compliance details Value Must Be yes/no

Sample Post Parameters

{
    "cin_number": "U72900JK2019PTC010815",
    "consent": "Y",
    "active_compliance": "yes"
}

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "60e76d20-a398-4b6e-983f-49927c22d76c",
    "status": "completed",
    "result": {
        "cin_number": "U72900JK2019PTC010815",
        "company_Name": "ZEROTHWARE TECHNOLOGIES PRIVATE LIMITED",
        "roc_code": "ROC Jammu",
        "registration_number": "010815",
        "Company_Category": "Company limited by shares",
        "Company_SubCategory": "Non-government company",
        "Class_of_Company": "Private",
        "authorised_capital": "1000000",
        "paid_up_capital": "100000",
        "number_of_members": "",
        "Date_of_Incorporation": "31/01/2019",
        "alternative_address": null,
        "email_id": "[email protected]",
        "active_compliance": "",
        "suspended_at_stock_exchange": "",
        "date_of_last_agm": "30/09/2025",
        "date_of_balance_sheet": "31/03/2025",
        "company_status": "Active"
    },
    "requested_at": "2026-02-11T06:04:49.161Z",
    "completed_at": "2026-02-11T06:04:57.565Z"
}

{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "60e76d20-a398-4b6e-983f-49927c22d76c",
    "status": "in_progress",
    "requested_at": "2026-02-11T06:04:49.161Z"
}

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "CIN Number should not be empty",
        "field": "cin_number",
        "code": "BAD_REQUEST"
    }
},
{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "consent should not be empty!",
        "field": "consent",
        "code": "BAD_REQUEST"
    }
},
{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "consent must be 'Y'",
        "field": "consent",
        "code": "BAD_REQUEST"
    }
},
{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "Active Compliance  must be true/false",
        "field": "active_compliance",
        "code": "BAD_REQUEST"
    }
}

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "6f081576-1076-4a80-b626-c0411b56a49b",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2026-02-11T06:04:49.161Z",
    "completed_at": "2026-02-11T06:04:57.565Z"
}

Get details

GET https://secctrl.tutelar.io/api/v1/kyc/merchant/cin_basic

Query parameters description is given below,

Query Parameter

Type

Is Mandatory

Description

reference_id

String

Yes

Document reference id

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "60e76d20-a398-4b6e-983f-49927c22d76c",
    "status": "completed",
    "result": {
        "cin_number": "U72900JK2019PTC010815",
        "company_Name": "ZEROTHWARE TECHNOLOGIES PRIVATE LIMITED",
        "roc_code": "ROC Jammu",
        "registration_number": "010815",
        "Company_Category": "Company limited by shares",
        "Company_SubCategory": "Non-government company",
        "Class_of_Company": "Private",
        "authorised_capital": "1000000",
        "paid_up_capital": "100000",
        "number_of_members": "",
        "Date_of_Incorporation": "31/01/2019",
        "alternative_address": null,
        "email_id": "[email protected]",
        "active_compliance": "",
        "suspended_at_stock_exchange": "",
        "date_of_last_agm": "30/09/2025",
        "date_of_balance_sheet": "31/03/2025",
        "company_status": "Active"
    },
    "requested_at": "2026-02-11T06:04:49.161Z",
    "completed_at": "2026-02-11T06:04:57.565Z"
}

{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "60e76d20-a398-4b6e-983f-49927c22d76c",
    "status": "in_progress",
    "requested_at": "2026-02-11T06:04:49.161Z"
}

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "6f081576-1076-4a80-b626-c0411b56a49b",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2026-02-11T06:04:49.161Z",
    "completed_at": "2026-02-11T06:04:57.565Z"
}

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cin_basic

Post parameters description is given below,

Sample Post Parameters

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Query parameters description is given below,