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      • 🇮🇳India
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On this page
  • ind_mca
  • Post parameters description is given below,
  • Get document details
  • Query parameters description is given below,
  1. KYC Verification
  2. Document Verification
  3. India

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": "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"
}
{
    "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"
}
{
    "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"
    }
}
{
    "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"
}

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": "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"
}{
    "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"
}
{
    "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"
}

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