CIN Verification

The purpose of the CIN verification is to confirm the accuracy of company and director information provided by the merchant and mitigate the risk of fraud for payment processors. It also helps to ensure that the merchant has the necessary legal status and approvals to operate a business.

Submit Document

ind_mca

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

Post parameters description is given below,

Post Parameter	Type	Is Mandatory	Description
cin_number	String	Yes	Your CIN Number

Sample Post Parameters

{
    "cin_number": "U51504RJ2021PTC076451"
}

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "296709e6-1e22-49c7-8958-45b6cc25b0df",
    "status": "completed",
    "result": {
        "company_name": "DISCOUNT MART PRIVATE LIMITED",
        "cin": "U51504RJ2021PTC076451",
        "registered_address": "D-115, G-2, Sheetal residency,   Mangalam City Hathoj, Jaipur, Rajasthan - 302012",
        "registration_number": null,
        "authorised_capital": "100000",
        "charges": [],
        "class_of_company": "Private Limited Indian Non-Government Company",
        "company_category": "Private Limited Indian Non-Government Company",
        "company_status": "Unlisted",
        "company_subcategory": "Private Limited Indian Non-Government Company",
        "date_of_balance_sheet": null,
        "date_of_incorporation": "2021-08-13",
        "date_of_last_agm": "2023-09-30",
        "directors": [
            {
                "begin_date": "2022-04-01",
                "din": "09397154",
                "end_date": null,
                "name": "RANU PAREEK"
            },
            {
                "begin_date": "2022-06-10",
                "din": "09628832",
                "end_date": null,
                "name": "PAWAN KUMAR PUROHIT"
            }
        ],
        "email_id": "[email protected]",
        "llp_name": null,
        "llpin": null,
        "no_of_designated_partners": null,
        "no_of_partners": null,
        "number_of_members": null,
        "paid_up_capital": "100000",
        "related_companies": null,
        "roc_code": null,
        "source": "MCA",
        "whether_listed_or_not": "Unlisted"
    },
    "requested_at": "2024-04-18T11:42:00.279Z",
    "completed_at": "2024-04-18T11:42:01.000Z"
}

200: InProgress Response

400: Validation Error Response

200: Failure Response

Check Document Status

Get document details

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

Query parameters description is given below,

Query Parameter	Type	Is Mandatory	Description
reference_id	String	Yes	Document reference id

200: Success Response

{
    "success": true,
    "status_code": 200,
    "message": "Document verification completed successfully.",
    "status": "completed",
    "reference_id": "63446400-7d60-4345-a8a7-38b611d26cc2",
    "result": {
        "company_name": "DISCOUNT MART PRIVATE LIMITED",
        "cin": "U51504RJ2021PTC076451",
        "registered_address": "D-115, G-2, Sheetal residency, Mangalam City Hathoj Jaipur Jaipur RJ 302012 IN",
        "registration_number": "076451",
        "authorised_capital": "100000",
        "charges": [
            {
                "amount": null,
                "asset": "No Charges Exists for Company/LLP",
                "date_of_creation": null,
                "date_of_modification": null,
                "status": null
            }
        ],
        "class_of_company": "Private",
        "company_category": "Company limited by Shares",
        "company_status": "Active",
        "company_subcategory": "Non-govt company",
        "date_of_balance_sheet": "2022-03-31",
        "date_of_incorporation": "2021-08-13",
        "date_of_last_agm": "2022-09-30",
        "directors": [
            {
                "begin_date": "2022-04-01",
                "din": "09397154",
                "end_date": null,
                "name": "RANU PAREEK"
            },
            {
                "begin_date": "2022-06-10",
                "din": "09628832",
                "end_date": null,
                "name": "PAWAN KUMAR PUROHIT"
            }
        ],
        "email_id": "[email protected]",
        "llp_name": null,
        "llpin": null,
        "no_of_designated_partners": null,
        "no_of_partners": null,
        "number_of_members": "0",
        "paid_up_capital": "100000",
        "related_companies": null,
        "roc_code": "RoC-Jaipur",
        "source": "MCA",
        "whether_listed_or_not": "Unlisted"
    },
    "requested_at": "2023-09-22T10:30:43.360Z",
    "completed_at": "2023-09-22T16:00:45+05:30"
}{

200: InProgress Response

200: Failure Response