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": "U72900JK2019PTC000000",
    "consent": "Y",
    "active_compliance": "yes"
}

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "60e76d20-a398-4b6e-983f-49927c22d76c",
    "status": "completed",
    "result": {
        "cin_number": "U72900JK2019PTC000000",
        "company_Name": "XXXXX 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": "Z*******@gmail.com",
        "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"
}

200: InProgress Response

{
    "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"
}

400: Validation Error Response

{
    "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"
    }
}

200: Failure Response

{
    "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

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "60e76d20-a398-4b6e-983f-49927c22d76c",
    "status": "completed",
    "result": {
        "cin_number": "U72900JK2019PTC000000",
        "company_Name": "XXXXX 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": "Z*******@gmail.com",
        "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"
}

200: InProgress Response

{
    "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"
}

200: Failure Response

{
    "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"
}