> 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/tutelar-api-document-v2/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.

## ind\_mca

<mark style="color:green;">`POST`</mark> `https://secctrl.tutelar.io/api/v2/kyc/merchant/ind_mca`

### Header

| Name          | Value                     |
| ------------- | ------------------------- |
| Content-Type  | `application/json`        |
| Authorization | `Bearer eyJhbGciOiJ.....` |

### Post parameters description is given below,

<table><thead><tr><th width="197">Post Parameter </th><th width="139">Type</th><th>Is  Mandatory</th><th>Description</th></tr></thead><tbody><tr><td>cin_number </td><td>String </td><td>Yes </td><td>Your CIN Number</td></tr></tbody></table>

#### 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

<mark style="color:blue;">`GET`</mark> `https://secctrl.tutelar.io/api/v2/kyc/merchant/ind_mca`

### Query parameters description is given below,

<table><thead><tr><th width="197">Query Parameter </th><th width="139">Type</th><th>Is  Mandatory</th><th>Description</th></tr></thead><tbody><tr><td>reference_id </td><td>String </td><td>Yes </td><td>Document reference id</td></tr></tbody></table>

{% tabs %}
{% tab title="200: Success Response" %}

<pre class="language-json"><code class="lang-json"><strong>{
</strong>    "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"
}{
</code></pre>

{% 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 %}