MCA
The purpose of the Minister of Corporate Affairs 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"
}{
"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"
}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
{
"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"
}{Last updated