> For the complete documentation index, see [llms.txt](https://docs.tutelar.io/tutelar-api-document/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.tutelar.io/tutelar-api-document/kyc-verification/document-verification/india/cin-verification.md). # 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 TypeIs MandatoryDescription
cin_number String Yes Your CIN Number
#### Sample Post Parameters ```json { "cin_number": "U51504RJ2021PTC076451" } ``` {% tabs %} {% tab title="200: Success Response" %} ```json { "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": "kyosskjaipur@gmail.com", "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" } ``` {% endtab %} {% tab title="200: InProgress Response" %} ```json { "success": true, "code": 200, "message": "The request is being processed. Please wait for completion.", "reference_id": "2c50737a-c207-443c-9bf4-990e114adbb8", "status": "in_progress", "requested_at": "2024-04-18T11:14:57.299Z" } ``` {% endtab %} {% tab title="400: Validation Error Response" %} ```json { "success": false, "code": 400, "message": "Invalid input. Please check your request and try again.", "error": { "message": "Invalid CIN Number", "field": "cin_number", "code": "BAD_REQUEST" } } ``` {% endtab %} {% tab title="200: Failure Response" %} ```json { "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": "2024-04-18T11:37:58.214Z", "completed_at": "2024-04-18T11:37:59.000Z" } ``` {% endtab %} {% endtabs %} #### 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 TypeIs MandatoryDescription
reference_id String Yes Document reference id
{% tabs %} {% tab title="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": "kyosskjaipur@gmail.com",
        "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"
}{
{% endtab %} {% tab title="200: InProgress Response" %} ```json "success": true, "code": 200, "message": "The request is being processed. Please wait for completion.", "reference_id": "2c50737a-c207-443c-9bf4-990e114adbb8", "status": "in_progress", "requested_at": "2024-04-18T11:14:57.299Z" } ``` {% endtab %} {% tab title="200: Failure Response" %} ```json { "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": "2024-04-18T11:37:58.214Z", "completed_at": "2024-04-18T11:37:59.000Z" } ``` {% endtab %} {% endtabs %} --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.tutelar.io/tutelar-api-document/kyc-verification/document-verification/india/cin-verification.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.