Get by request ID (CIN or LLPIN or PAN)
Our new API seamlessly integrates the functionality of accessing detailed information for both companies and Limited Liability Partnerships (LLPs) with a simple use of a request ID. This powerful tool caters to users who have initiated data searches using either Corporate Identification Numbers (CIN) for companies or Limited Liability Partnership Identification Numbers (LLPIN) for LLPs. It consolidates and provides exhaustive details including, but not limited to, legal, financial, and operational aspects directly from the Ministry of Corporate Affairs (MCA) portal. Whether users are interested in exploring balance sheets, profit-loss statements, auditor details, legal histories, signatory authorities, securities allotments, or shareholding patterns, this API stands as a comprehensive solution. Designed to serve professionals in need of detailed, accurate, and up-to-date information, it ensures access to a breadth of data for both companies and LLPs, all through a streamlined, efficient process.
Name | Value | Required | Description |
Content-Type | application/json | Mandatory | The type of content that the request body contains. |
Authorization | XXXXXXXXXXXXXXX | Mandatory | An authentication token to authorize the request. Reach out to the Signzy support team to get one created. |
Parameter | Data Type | Description | Required |
requestId | String | Request ID generated in Fetch by CIN or LLPIN API. | Mandatory |
fetchType | String | fetchType can either be "company" or "llp". Default value is "company" | Conditionally Mandatory |
Response using Corporate Identification Number(CIN)
Parameter | Data Type | Description |
result | Object | Contains the result of the task. |
result.isComplete | Boolean | Indicates whether the detail fetch is completed or not. |
result.status | String | Status of the details fetch. The possible values are REQUESTED FULFILLED |
result.message | String | Message on details fetch. |
result.companyData | Object | Contains the company details. |
result.companyData.authorizedCapital | String | The authorized capital of the company. |
result.companyData.cin | String | Corporate Identification Number. |
result.companyData.efilingStatus | String | Company status (as per changes in MCA v3) |
result.companyData.dateOfIncorporation | String | Date when the company was incorporated. In format DD/MM/YYYY. |
result.companyData.legalName | String | Legal name of the company. |
result.companyData.companyName | String | Name of the company. |
result.companyData.paidUpCapital | String | The paid-up capital of the company. |
result.companyData.sumOfCharges | String | The sum of charges on the company. |
result.companyData.companyDescription | String | Description of the company. |
result.companyData.registeredAddress | Object | Registered address of the company. |
result.companyData.registeredAddress.fullAddress | String | Full address of the registered address. |
result.companyData.registeredAddress.addressLine1 | String | First line of the registered address. |
result.companyData.registeredAddress.addressLine2 | String | Second line of the registered address. |
result.companyData.registeredAddress.city | String | City of the registered address. |
result.companyData.registeredAddress.pincode | String | Pincode of the registered address. |
result.companyData.registeredAddress.state | String | State of the registered address. |
result.companyData.businessAddress | Object | Business address of the company. |
result.companyData.businessAddress.addressLine1 | String | First line of the business address. |
result.companyData.businessAddress.addressLine2 | String | Second line of the business address. |
result.companyData.businessAddress.city | String | City of the business address. |
result.companyData.businessAddress.pincode | String | Pincode of the business address. |
result.companyData.businessAddress.state | String | State of the business address. |
result.companyData.pan | String | PAN (Permanent Account Number) associated with the company. |
result.companyData.classification | String | Classification of the company. |
result.companyData.status | String | Current status of the company. |
result.companyData.nextCin | String | Next Corporate Identification Number of the company. |
result.companyData.lastAgmDate | String | Date of the last Annual General Meeting.In format DD/MM/YYYY. |
result.companyData.lastFilingDate | String | Date of the last filing.In format DD/MM/YYYY |
result.companyData.email | String | Email address of the company. |
result.companyData.authorizedSignatories | Array of objects | List of authorized signatories. Below parameters will be null after changes in MCA v3:
. |
result.companyData.authorizedSignatories.pan | String | PAN of the authorized signatory. (MCA v3 has stopped sharing the PAN of directors & Key Managerial Positions, so the field might be masked or null) |
result.companyData.authorizedSignatories.din | String | DIN (Director Identification Number) of the signatory. |
result.companyData.authorizedSignatories.name | String | Name of the authorized signatory. |
result.companyData.authorizedSignatories.designation | String | Designation of the authorized signatory. |
result.companyData.authorizedSignatories.dateOfBirth | String | Date of birth of the authorized signatory. In format DD/MM/YYYY. |
result.companyData.authorizedSignatories.age | String | Age of the authorized signatory. |
result.companyData.authorizedSignatories.dateOfAppointment | String | Date of appointment of the authorized signatory. In format DD/MM/YYYY. |
result.companyData.authorizedSignatories.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation of the signatory. In format DD/MM/YYYY. |
result.companyData.authorizedSignatories.dateOfCessation | String | Date of cessation. In format DD/MM/YYYY. |
result.companyData.authorizedSignatories.dinStatus | String | Status of the DIN of the signatory. |
result.companyData.charges | Array of objects | List of charges against the company. |
result.companyData.charges.chargeId | String | Unique ID for the charge. |
result.companyData.charges.type | String | Type of charge. |
result.companyData.charges.date | String | Date of the charge.In format DD/MM/YYYY. |
result.companyData.charges.amount | String | Amount related to the charge. |
result.companyData.charges.holdeName | String | Name of the holder of the charge. |
result.companyData.charges.propertyType | String | Type of property involved in the charge. |
result.companyData.charges.propertyParticulars | String | Particulars of the property involved in the charge. |
result.companyData.charges.filingDate | String | Date of filing for the charge. In format DD/MM/YYYY. |
result.companyData.charges.numberOfHolder | String | Number of holders involved in the charge. |
result.companyData.auditors | Array of objects | List of auditors. |
result.companyData.auditors.year | String | The fiscal year for which the auditor is relevant. |
result.companyData.auditors.auditorName | String | Name of the auditor. |
result.companyData.auditors.auditorFirmName | String | Name of the auditor's firm. |
result.companyData.auditors.pan | String | PAN (Permanent Account Number) of the auditor. |
result.companyData.auditors.membershipNumber | String | Membership number of the auditor. |
result.companyData.auditors.firmRegistrationNumber | String | Registration number of the auditing firm. |
result.companyData.auditors.address | String | Address of the auditing firm. |
result.companyData.detailedFinancials | Array of objects | Detailed financials of the company. |
result.companyData.detailedFinancials.year | String | Fiscal year of the financial record. |
result.companyData.detailedFinancials.nature | String | Nature of the financial data. |
result.companyData.detailedFinancials.statedOn | String | Date on which the financial data was stated. In format DD/MM/YYYY. |
result.companyData.detailedFinancials.filingStandard | String | Filing standard used for the financial data. |
result.companyData.detailedFinancials.bs | Object | Balance sheet related data. |
result.companyData.detailedFinancials.bs.assets | Object | Details of assets in the balance sheet. |
result.companyData.detailedFinancials.bs.assets.producingProperties | String | Value of producing properties. |
result.companyData.detailedFinancials.bs.assets.cashAndBankBalances | String | Cash and bank balances. |
result.companyData.detailedFinancials.bs.assets.tangibleAssetsCapitalWorkInProgress | String | Tangible assets in the capital work-in-progress. |
result.companyData.detailedFinancials.bs.assets.shortTermLoansAndAdvances | String | Short-term loans and advances. |
result.companyData.detailedFinancials.bs.assets.currentInvestments | String | Current investments. |
result.companyData.detailedFinancials.bs.assets.foreignCurrMonetaryItemTransDiffAssetAccount | String | Foreign currency monetary item transaction difference in asset account. |
result.companyData.detailedFinancials.bs.assets.tradeReceivables | String | Trade receivables. |
result.companyData.detailedFinancials.bs.assets.tangibleAssets | String | Tangible assets. |
result.companyData.detailedFinancials.bs.assets.otherNoncurrentAssets | String | Other noncurrent assets. |
result.companyData.detailedFinancials.bs.assets.noncurrentInvestments | String | Noncurrent investments. |
result.companyData.detailedFinancials.bs.assets.intangibleAssets | String | Intangible assets. |
result.companyData.detailedFinancials.bs.assets.preproducingProperties | String | Value of preproducing properties. |
result.companyData.detailedFinancials.bs.assets.givenAssetsTotal | String | Total given assets. |
result.companyData.detailedFinancials.bs.assets.inventories | String | Inventories. |
result.companyData.detailedFinancials.bs.assets.otherCurrentAssets | String | Other current assets. |
result.companyData.detailedFinancials.bs.assets.intangibleAssetsUnderDevelopment | String | Intangible assets under development. |
result.companyData.detailedFinancials.bs.assets.deferredTaxAssetsNet | String | Net deferred tax assets. |
result.companyData.detailedFinancials.bs.assets.longTermLoansAndAdvances | String | Long-term loans and advances. |
result.companyData.detailedFinancials.bs.liabilities | Object | Details of liabilities in the balance sheet. |
result.companyData.detailedFinancials.bs.liabilities.givenLiabilitiesTotal | String | Total given liabilities. |
result.companyData.detailedFinancials.bs.liabilities.shareCapital | String | Share capital. |
result.companyData.detailedFinancials.bs.liabilities.moneyReceivedAgainstShareWarrants | String | Money received against share warrants. |
result.companyData.detailedFinancials.bs.liabilities.deferredTaxLiabilitiesNet | String | Net deferred tax liabilities. |
result.companyData.detailedFinancials.bs.liabilities.minorityInterest | String | Minority interest. |
result.companyData.detailedFinancials.bs.liabilities.shortTermProvisions | String | Short-term provisions. |
result.companyData.detailedFinancials.bs.liabilities.longTermBorrowings | String | Long-term borrowings. |
result.companyData.detailedFinancials.bs.liabilities.deferredGovernmentGrants | String | Deferred government grants. |
result.companyData.detailedFinancials.bs.liabilities.tradePayables | String | Trade payables. |
result.companyData.detailedFinancials.bs.liabilities.reservesAndSurplus | String | Reserves and surplus. |
result.companyData.detailedFinancials.bs.liabilities.otherLongTermLiabilities | String | Other long-term liabilities. |
result.companyData.detailedFinancials.bs.liabilities.otherCurrentLiabilities | String | Other current liabilities. |
result.companyData.detailedFinancials.bs.liabilities.foreignCurrMonetaryItemTransDiffLiabilityAccount | String | Foreign currency monetary item transaction difference in liability account. |
result.companyData.detailedFinancials.bs.liabilities.longTermProvisions | String | Long-term provisions. |
result.companyData.detailedFinancials.bs.liabilities.shortTermBorrowings | String | Short-term borrowings. |
result.companyData.detailedFinancials.bs.liabilities.shareApplicationMoneyPendingAllotment | String | Share application money pending allotment. |
result.companyData.detailedFinancials.bs.subTotals | Object | Subtotals for various categories in the balance sheet. |
result.companyData.detailedFinancials.bs.subTotals.totalCurrentLiabilities | String | Total current liabilities. |
result.companyData.detailedFinancials.bs.subTotals.totalCurrentAssets | String | Total current assets. |
result.companyData.detailedFinancials.bs.subTotals.capitalWip | String | Capital work-in-progress. |
result.companyData.detailedFinancials.bs.subTotals.totalEquity | String | Total equity. |
result.companyData.detailedFinancials.bs.subTotals.totalDebt | String | Total debt. |
result.companyData.detailedFinancials.bs.subTotals.netFixedAssets | String | Net fixed assets. |
result.companyData.detailedFinancials.bs.metadata | Object | Metadata for the balance sheet, including document references. |
result.companyData.detailedFinancials.bs.metadata.fileName | String | Name of the document file. |
result.companyData.detailedFinancials.bs.metadata.fileURL | String | URL to download the document file. |
result.companyData.detailedFinancials.pnl | Object | Profit and loss-related data. |
result.companyData.detailedFinancials.pnl.lineItems | Object | Line items in the profit and loss statement. |
result.companyData.detailedFinancials.pnl.lineItems.netRevenue | String | Net revenue or sales. |
result.companyData.detailedFinancials.pnl.lineItems.totalCostOfMaterialsConsumed | String | Total cost of materials consumed. |
result.companyData.detailedFinancials.pnl.lineItems.totalPurchasesOfStockInTrade | String | Total purchases of stock in trade. |
result.companyData.detailedFinancials.pnl.lineItems.totalChangesInInventoriesOrFinishedGoods | String | Total changes in inventories or finished goods. |
result.companyData.detailedFinancials.pnl.lineItems.totalEmployeeBenefitExpense | String | Total employee benefit expense. |
result.companyData.detailedFinancials.pnl.lineItems.totalOtherExpenses | String | Total other expenses. |
result.companyData.detailedFinancials.pnl.lineItems.operatingProfit | String | Operating profit. |
result.companyData.detailedFinancials.pnl.lineItems.otherIncome | String | Other income. |
result.companyData.detailedFinancials.pnl.lineItems.depreciation | String | Depreciation expenses. |
result.companyData.detailedFinancials.pnl.lineItems.profitBeforeInterestAndTax | String | Profit before interest and tax. |
result.companyData.detailedFinancials.pnl.lineItems.interest | String | Interest expenses. |
result.companyData.detailedFinancials.pnl.lineItems.profitBeforeTaxAndExceptionalItemsBeforeTax | String | Profit before tax and exceptional items. |
result.companyData.detailedFinancials.pnl.lineItems.exceptionalItemsBeforeTax | String | Exceptional items before tax. |
result.companyData.detailedFinancials.pnl.lineItems.profitBeforeTax | String | Profit before tax. |
result.companyData.detailedFinancials.pnl.lineItems.incomeTax | String | Income tax expenses. |
result.companyData.detailedFinancials.pnl.lineItems.profitForPeriodFromContinuingOperations | String | Profit for the period from continuing operations. |
result.companyData.detailedFinancials.pnl.lineItems.profitFromDiscontinuingOperationAfterTax | String | Profit from discontinuing operation after tax. |
result.companyData.detailedFinancials.pnl.lineItems.minorityInterestAndProfitFromAssociatesAndJointVentures | String | Minority interest and profit from associates and joint ventures. |
result.companyData.detailedFinancials.pnl.lineItems.profitAfterTax | String | Profit after tax. |
result.companyData.detailedFinancials.pnl.subTotals | Object | Subtotals for various categories in the Profit and Loss statement. |
result.companyData.detailedFinancials.pnl.subTotals.totalOperatingCost | String | Total operating cost. |
result.companyData.detailedFinancials.pnl.revenueBreakup | Object | Breakup of revenue in the profit and loss statement. |
result.companyData.detailedFinancials.pnl.revenueBreakup.revenueFromOperations | String | Revenue from operations. |
result.companyData.detailedFinancials.pnl.revenueBreakup.revenueFromInterest | String | Revenue from interest. |
result.companyData.detailedFinancials.pnl.revenueBreakup.revenueFromOtherFinancialServices | String | Revenue from other financial services. |
result.companyData.detailedFinancials.pnl.revenueBreakup.revenueFromSaleOfProducts | String | Revenue from the sale of products. |
result.companyData.detailedFinancials.pnl.revenueBreakup.revenueFromSaleOfServices | String | Revenue from the sale of services. |
result.companyData.detailedFinancials.pnl.revenueBreakup.otherOperatingRevenues | String | Other operating revenues. |
result.companyData.detailedFinancials.pnl.revenueBreakup.exciseDuty | String | Excise duty collected. |
result.companyData.detailedFinancials.pnl.revenueBreakup.serviceTaxCollected | String | Service tax collected. |
result.companyData.detailedFinancials.pnl.revenueBreakup.otherDutiesTaxesCollected | String | Other duties and taxes collected. |
result.companyData.detailedFinancials.pnl.depreciationBreakup | Object | Breakup of depreciation in the profit and loss statement. |
result.companyData.detailedFinancials.pnl.depreciationBreakup.depreciation | String | Depreciation expenses. |
result.companyData.detailedFinancials.pnl.depreciationBreakup.amortisation | String | Amortization expenses. |
result.companyData.detailedFinancials.pnl.depreciationBreakup.depletion | String | Depletion expenses. |
result.companyData.detailedFinancials.pnl.metadata | Object | Metadata for the profit and loss statement, including document references. |
result.companyData.detailedFinancials.pnl.metadata.fileName | String | Name of the document file. |
result.companyData.detailedFinancials.pnl.metadata.fileURL | String | URL to download the document file. |
result.companyData.detailedFinancials.auditorComments | Object | Comments from auditors on the financials. |
result.companyData.detailedFinancials.auditorComments.reportHasAdverseRemarks | String | Indicator of whether the auditor's report has adverse remarks. |
result.companyData.detailedFinancials.auditorComments.disclosuresAuditorRepoaudort | Array of objects | Disclosures from the auditor's report. |
result.companyData.detailedFinancials.auditorComments.disclosuresAuditorRepoaudort.auditor | String | Information from the auditor in the report. |
result.companyData.detailedFinancials.auditorComments.disclosuresAuditorRepoaudort.footnote | String | Footnote provided by the auditor. |
result.companyData.detailedFinancials.auditorComments.disclosuresDirectorReport | String | Information from the director's report. |
result.companyData.financialParameters | Array of objects | Various financial parameters of the company. |
result.companyData.financialParameters.tradeReceivableExceedingSixMonths | String | Amount of trade receivables exceeding six months. |
result.companyData.financialParameters.nature | String | Nature of the financial data. |
result.companyData.financialParameters.employeeBenefitExpense | String | Expense related to employee benefits. |
result.companyData.financialParameters.expenditureFc | String | Forecasted expenditure. |
result.companyData.financialParameters.proposedDividend | String | Information on whether dividends are proposed. |
result.companyData.financialParameters.grossFixedAssets | String | Total gross fixed assets. |
result.companyData.financialParameters.earningFc | String | Forecasted earnings. |
result.companyData.financialParameters.year | String | Fiscal year of the financial parameter record. |
result.companyData.financialParameters.transactionRelatedPartiesAs18 | String | Transactions with related parties as per AS18. |
result.companyData.industrySegments | Array of objects | Industry segments the company operates in. |
result.companyData.industrySegments.industry | String | Industry sector. |
result.companyData.industrySegments.segments | Array of strings | List of segments within the industry. |
result.companyData.principalBusinessActivities | Array of objects | Principal business activities of the company. |
result.companyData.principalBusinessActivities.businessActivityCode | String | Code for the business activity. |
result.companyData.principalBusinessActivities.businessActivityDescription | String | Description of the business activity. |
result.companyData.principalBusinessActivities.mainActivityGroupDescription | String | Description of the main activity group. |
result.companyData.principalBusinessActivities.percentageOfTurnover | String | Percentage of turnover attributed to the activity. |
result.companyData.principalBusinessActivities.year | String | Fiscal year of the business activity record. |
result.companyData.principalBusinessActivities.mainActivityGroupCode | String | Code for the main activity group. |
result.companyData.shareholdings | Array of objects | Contains shareholding details of the company. |
result.companyData.shareholdings.totalPercentageOfShares | String | Total percentage of shares held. |
result.companyData.shareholdings.nriHeldPercentageOfShares | String | Percentage of shares held by NRIs. |
result.companyData.shareholdings.ventureCapitalHeldPercentageOfShares | String | Percentage of shares held by venture capitals. |
result.companyData.shareholdings.totalNoOfShares | String | Total number of shares. |
result.companyData.shareholdings.centralGovernmentHeldPercentageOfShares | String | Percentage of shares held by the central government. |
result.companyData.shareholdings.year | String | Fiscal year of the shareholding record. |
result.companyData.shareholdings.othersHeldPercentageOfShares | String | Percentage of shares held by others. |
result.companyData.shareholdings.bankHeldNoOfShares | String | Number of shares held by banks. |
result.companyData.shareholdings.mutualFundsHeldPercentageOfShares | String | Percentage of shares held by mutual funds. |
result.companyData.shareholdings.stateGovernmentHeldPercentageOfShares | String | Percentage of shares held by the state government. |
result.companyData.shareholdings.insuranceCompanyHeldPercentageOfShares | String | Percentage of shares held by insurance companies. |
result.companyData.shareholdings.financialInstitutionsHeldNoOfShares | String | Number of shares held by financial institutions. |
result.companyData.shareholdings.category | String | Category of shares. |
result.companyData.shareholdings.shareholders | String | Type of shareholders. |
result.companyData.shareholdings.financialInstitutionsHeldPercentageOfShares | String | Percentage of shares held by financial institutions. |
result.companyData.shareholdings.financialInstitutionsInvestorsHeldPercentageOfShares | String | Percentage of shares held by financial institution investors. |
result.companyData.shareholdings.foreignHeldOtherThanNriNoOfShares | String | Number of shares held by foreign entities other than NRIs. |
result.companyData.shareholdings.bodyCorporateHeldPercentageOfShares | String | Percentage of shares held by body corporates. |
result.companyData.shareholdings.centralGovernmentHeldNoOfShares | String | Number of shares held by the central government. |
result.companyData.shareholdings.foreignHeldOtherThanNriPercentageOfShares | String | Percentage of shares held by foreign entities other than NRIs. |
result.companyData.shareholdings.financialInstitutionsInvestorsHeldNoOfShares | String | Number of shares held by financial institution investors. |
result.companyData.shareholdings.insuranceCompanyHeldNoOfShares | String | Number of shares held by insurance companies. |
result.companyData.shareholdings.bankHeldPercentageOfShares | String | Percentage of shares held by banks. |
result.companyData.shareholdings.indianHeldNoOfShares | String | Number of shares held by Indian entities. |
result.companyData.shareholdings.nriHeldNoOfShares | String | Number of shares held by NRIs. |
result.companyData.shareholdings.indianHeldPercentageOfShares | String | Percentage of shares held by Indian entities. |
result.companyData.shareholdings.othersHeldNoOfShares | String | Number of shares held by others. |
result.companyData.shareholdings.ventureCapitalHeldNoOfShares | String | Number of shares held by venture capitals. |
result.companyData.shareholdings.governmentCompanyHeldPercentageOfShares | String | Percentage of shares held by government companies. |
result.companyData.shareholdings.mutualFundsHeldNoOfShares | String | Number of shares held by mutual funds. |
result.companyData.shareholdings.stateGovernmentHeldNoOfShares | String | Number of shares held by the state government. |
result.companyData.shareholdings.bodyCorporateHeldNoOfShares | String | Number of shares held by body corporates. |
result.companyData.shareholdings.governmentCompanyHeldNoShares | String | Number of shares held by government companies. |
result.companyData.shareholdingsSummary | Array of objects | Array of shareholdings summary records. |
result.companyData.shareholdingsSummary.totalEquityShares | String | Total number of equity shares. |
result.companyData.shareholdingsSummary.promoter | String | Percentage of shares held by promoters. |
result.companyData.shareholdingsSummary.year | String | Fiscal year of the shareholding summary. |
result.companyData.shareholdingsSummary.totalPreferenceShares | String | Total number of preference shares. |
result.companyData.shareholdingsSummary.total | String | Total number of shares. |
result.companyData.shareholdingsSummary.public | String | Percentage of shares held by the public. |
result.companyData.directorShareholdings | Array of objects | Director shareholdings records. |
result.companyData.directorShareholdings.dateOfCessation | String | Date of cessation.In format DD/MM/YYYY. |
result.companyData.directorShareholdings.designation | String | Designation of the director. |
result.companyData.directorShareholdings.percentageHolding | String | Percentage of shareholding by the director. |
result.companyData.directorShareholdings.noOfShares | String | Number of shares held by the director. |
result.companyData.directorShareholdings.dinPan | String | DIN or PAN of the director. |
result.companyData.directorShareholdings.fullName | String | Full name of the director. |
result.companyData.directorShareholdings.year | String | Fiscal year of the director's shareholding. |
result.companyData.bifrHistory | Array of objects | BIFR (Board for Industrial and Financial Reconstruction) history. This detail is not available. |
result.companyData.cdrHistory | Array of objects | CDR (Corporate Debt Restructuring) history. This detail is not available. |
result.companyData.defaulterList | Array of objects | Defaulter list. |
result.companyData.defaulterList.date | String | The date associated with the defaulter record. In format DD/MM/YYYY. |
result.companyData.defaulterList.agency | String | Agency reporting the default. |
result.companyData.defaulterList.bank | String | Bank associated with the default. |
result.companyData.defaulterList.amount | String | Amount related to the default. |
result.companyData.legalHistory | Array of objects | Contains legal history records. |
result.companyData.legalHistory.respondent | String | Name of the respondent in the legal case. |
result.companyData.legalHistory.caseTitle | String | Title of the legal case. |
result.companyData.legalHistory.petitioner | String | Name of the petitioner in the legal case. |
result.companyData.legalHistory.caseStatus | String | Status of the case. |
result.companyData.legalHistory.caseNumber | String | Case number. |
result.companyData.legalHistory.date | String | Date associated with the case record.In format DD/MM/YYYY. |
result.companyData.legalHistory.court | String | Court where the case is/was being heard. |
result.companyData.creditRatings | Array of strings | Contains credit rating records. |
result.companyData.creditRatings.rating | String | The credit rating assigned. |
result.companyData.creditRatings.ratingDate | String | The date on which the credit rating was assigned.In format DD/MM/YYYY. |
result.companyData.creditRatings.currency | String | Currency in which the rated amount is denominated. |
result.companyData.creditRatings.amount | String | Amount related to the credit rating. |
result.companyData.creditRatings.typeOfLoan | String | Type of loan or financial product for which the rating is applicable. |
result.companyData.creditRatings.ratingAgency | String | The agency that issued the credit rating. |
result.companyData.holdingCompanies | Object | Contains details about holding companies. |
result.companyData.holdingCompanies.status | String | Current status of the holding company. |
result.companyData.holdingCompanies.legalName | String | Legal name of the holding company. |
result.companyData.holdingCompanies.city | String | City where the holding company is located. |
result.companyData.holdingCompanies.sumOfCharges | String | Sum of charges on the holding company. |
result.companyData.holdingCompanies.paidUpCapital | String | Paid-up capital of the holding company. |
result.companyData.holdingCompanies.cin | String | Corporate Identification Number of the holding company. |
result.companyData.holdingCompanies.activeCompliance | String | Compliance status of the holding company. |
result.companyData.holdingCompanies.nextCin | String | Next CIN for the holding company. |
result.companyData.holdingCompanies.shareHoldingPercentage | String | Shareholding percentage in the holding company. |
result.companyData.holdingCompanies.incorporationDate | String | Date of incorporation of the holding company.In format DD/MM/YYYY. |
result.companyData.subsidiaryCompanies | Object | Contains detail about subsidiary companies. |
result.companyData.subsidiaryCompanies.status | String | Current status of the subsidiary company. |
result.companyData.subsidiaryCompanies.legalName | String | Legal name of the subsidiary company. |
result.companyData.subsidiaryCompanies.city | String | City where the subsidiary company is located. |
result.companyData.subsidiaryCompanies.sumOfCharges | String | Sum of charges on the subsidiary company. |
result.companyData.subsidiaryCompanies.paidUpCapital | String | Paid-up capital of the subsidiary company. |
result.companyData.subsidiaryCompanies.cin | String | Corporate Identification Number of the subsidiary company. |
result.companyData.subsidiaryCompanies.activeCompliance | String | Compliance status of the subsidiary company. |
result.companyData.subsidiaryCompanies.nextCin | String | Next CIN for the subsidiary company. |
result.companyData.subsidiaryCompanies.shareHoldingPercentage | String | Shareholding percentage in the subsidiary company. |
result.companyData.subsidiaryCompanies.incorporationDate | String | Date of incorporation of the subsidiary company.In format DD/MM/YYYY. |
result.companyData.associateCompanies | Object | Contains details about associate companies. |
result.companyData.associateCompanies.status | String | Current status of the associate company. |
result.companyData.associateCompanies.legalName | String | Legal name of the associate company. |
result.companyData.associateCompanies.city | String | City where the associate company is located. |
result.companyData.associateCompanies.sumOfCharges | String | Sum of charges on the associate company. |
result.companyData.associateCompanies.paidUpCapital | String | Paid-up capital of the associate company. |
result.companyData.associateCompanies.cin | String | Corporate Identification Number of the associate company. |
result.companyData.associateCompanies.activeCompliance | String | Compliance status of the associate company. |
result.companyData.associateCompanies.nextCin | String | Next CIN for the associate company. |
result.companyData.associateCompanies.shareHoldingPercentage | String | Shareholding percentage in the associate company. |
result.companyData.associateCompanies.incorporationDate | String | Date of incorporation of the associate company. |
result.companyData.jointVentures | Array of objects | Joint venture details. This detail is not available. |
result.companyData.chargeSequence | Array of objects | Contain details of charge records. |
result.companyData.chargeSequence.status | String | Status of the charge. |
result.companyData.chargeSequence.holderName | String | Name of the charge holder. |
result.companyData.chargeSequence.chargeId | String | Unique ID for the charge. |
result.companyData.chargeSequence.filingDate | String | The date on which the charge was filed.In format DD/MM/YYYY. |
result.companyData.chargeSequence.amount | String | Amount related to the charge. |
result.companyData.chargeSequence.date | String | Date associated with the charge. In format DD/MM/YYYY. |
result.companyData.chargeSequence.propertyType | String | Type of property associated with the charge. |
result.companyData.chargeSequence.numberOfHolder | String | Number of holders associated with the charge. |
result.companyData.securitiesAllotment | Array of objects | Contain securities allotment records. |
result.companyData.securitiesAllotment.nominalAmountPerSecurity | String | Nominal amount per individual security. |
result.companyData.securitiesAllotment.instrument | String | Type of instrument for the securities. |
result.companyData.securitiesAllotment.totalAmountRaised | String | Total amount raised through the allotment. |
result.companyData.securitiesAllotment.allotmentType | String | Type of allotment. |
result.companyData.securitiesAllotment.premiumAmountPerSecurity | String | Premium amount per individual security. |
result.companyData.securitiesAllotment.allotmentDate | String | The date on which the securities were allotted.In format DD/MM/YYYY. |
result.companyData.securitiesAllotment.numberOfSecuritiesAllotted | String | Number of securities allotted. |
result.companyData.lastUpdated | String | When the data was last Updated.In format DD/MM/YYYY |
Response using Limited Liability Partnership Identification Number(LLPIN)
Parameter | Data Type | Description |
result | Object | Contains the result of the task. |
result.status | String | Status of the details fetch. The possible values are REQUESTED FULFILLED |
resutl.isComplete | String | Indicates whether the detail fetch is completed or not. |
result.message | String | Message on details fetch. |
result.companyData | Onect | Contains the company details. |
result.companyData.totalObligationOfContribution | String | Total obligation of contribution for the LLP. |
result.companyData.llpin | String | LLP Identification Number (LLPIN). |
result.companyData.efilingStatus | String | E-filing status of the LLP. |
result.companyData.incorporationDate | String | Date of incorporation of the LLP. |
result.companyData.lastAnnualReturnsFiledDate | String | Date of the last annual returns filed. |
result.companyData.lastFinancialReportingDate | String | Date of the last financial reporting. |
result.companyData.legalName | String | Legal name of the LLP. |
result.companyData.totalContributionReceived | String | Total contribution received by the LLP. |
result.companyData.sumOfCharges | String | Sum of charges for the LLP. |
result.companyData.registeredAddress.fullAddress | String | Full registered address of the LLP. |
result.companyData.registeredAddress.addressLine1 | String | Address Line 1 of the registered address. |
result.companyData.registeredAddress.addressLine2 | String | Address Line 2 of the registered address. |
result.companyData.registeredAddress.city | String | City of the registered address. |
result.companyData.registeredAddress.pincode | String | Pincode of the registered address. |
result.companyData.registeredAddress.state | String | State of the registered address. |
result.companyData.businessAddress.addressLine1 | String | Address Line 1 of the business address. |
result.companyData.businessAddress.addressLine2 | String | Address Line 2 of the business address. |
result.companyData.businessAddress.city | String | City of the business address. |
result.companyData.businessAddress.pincode | String | Pincode of the business address. |
result.companyData.businessAddress.state | String | State of the business address. |
result.companyData.website | String | Website (if available) of the LLP. |
result.companyData.pan | String | PAN (Permanent Account Number) of the LLP. |
result.companyData.classification | String | Classification of the LLP. |
result.companyData.email | String | Email address of the LLP. |
result.companyData.cirpStatus | String | null. If company falls in CIRP category, the status will come in efiling status. |
result.companyData.lei.number | String | LEI number of the LLP. |
result.companyData.lei.status | String | LEI status of the LLP. |
result.companyData.lei.registrationDate | String | Date of LEI registration. |
result.companyData.lei.lastUpdatedDate | String | Date of the last update of LEI information. |
result.companyData.lei.nextRenewalDate | String | Date of the next LEI renewal. |
result.companyData.description.descThousandChar | String | Description of the LLP (up to a thousand characters). |
result.companyData.nameHistory.name | String | Historical name of the LLP. |
result.companyData.nameHistory.date | String | Date when the historical name was in effect. |
result.companyData.directors | Array of Objects | Information about the directors of the LLP. |
result.companyData.directors.din | String | Director's Director Identification Number (DIN). |
result.companyData.directors.pan | String | Director's PAN (Permanent Account Number). |
result.companyData.directors.name | String | Director's name. |
result.companyData.directors.designation | String | Director's designation in the LLP. |
result.companyData.directors.dinStatus | String | Status of the Director's DIN. |
result.companyData.directors.gender | String | Director's gender. |
result.companyData.directors.dateOfBirth | String | Director's date of birth. |
result.companyData.directors.age | String | Director's age. |
result.companyData.directors.dateOfAppointment | String | Date of director's appointment. |
result.companyData.directors.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation. |
result.companyData.directors.dateOfCessation | String | Date of director's cessation. |
result.companyData.directors.nationality | String | Director's nationality. |
result.companyData.directors.dscStatus | String | null value going forward (as per changes in MCA v3) |
result.companyData.directors.dscExpiryDate | String | null value going forward (as per changes in MCA v3) |
result.companyData.directors.fatherName | String | Director's father's name. |
result.companyData.directors.address | Object | Director's address details. |
result.companyData.directors.address.addressLine1 | String | Address Line 1 of director's address. |
result.companyData.directors.address.addressLine2 | String | Address Line 2 of director's address. |
result.companyData.directors.address.city | String | null value going forward (as per changes in MCA v3) |
result.companyData.directors.address.pincode | String | Pincode of director's address. |
result.companyData.directors.address.state | String | State of director's address. |
result.companyData.directors.address.country | String | Country of director's address. |
result.companyData.directorNetwork | Array of Objects | Network information of directors. |
result.companyData.directorNetwork.name | String | Director's network name. |
result.companyData.directorNetwork.pan | String | Director's PAN (Permanent Account Number). |
result.companyData.directorNetwork.din | String | Director's Director Identification Number (DIN). |
result.companyData.directorNetwork.network | Object | Network information of the director. |
result.companyData.directorNetwork.network.companies | Array of Objects | Companies associated with the director's network. |
result.companyData.directorNetwork.network.companies.cin | String | Company's Corporate Identification Number (CIN). |
result.companyData.directorNetwork.network.companies.legalName | String | Legal name of the company. |
result.companyData.directorNetwork.network.companies.companyStatus | String | Status of the company. |
result.companyData.directorNetwork.network.companies.incorporationDate | String | Date of incorporation of the company. |
result.companyData.directorNetwork.network.companies.paidUpCapital | String | Paid-up capital of the company. |
result.companyData.directorNetwork.network.companies.sumOfCharges | String | Sum of charges associated with the company. |
result.companyData.directorNetwork.network.companies.city | String | City where the company is located. |
result.companyData.directorNetwork.network.companies.activeCompliance | String | Compliance status of the company. |
result.companyData.directorNetwork.network.companies.cirpStatus | String | Corporate Insolvency Resolution Process (CIRP) status of the company. |
result.companyData.directorNetwork.network.companies.designation | String | Director's designation in the company. |
result.companyData.directorNetwork.network.companies.dateOfAppointment | String | Date of director's appointment in the company. |
result.companyData.directorNetwork.network.companies.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation in the company. |
result.companyData.directorNetwork.network.companies.dateOfCessation | String | Date of director's cessation in the company. |
result.companyData.contactDetails | Object | Contact details of the LLP. |
result.companyData.contactDetails.email | Array of Objects | Email addresses associated with the LLP. |
result.companyData.contactDetails.email.emailId | String | Email address. |
result.companyData.contactDetails.email.status | String | Email status. |
result.companyData.contactDetails.phone | Array | Phone numbers associated with the LLP (empty array in this case). |
result.companyData.openCharges | Array of Objects | Information about open charges. |
| String | ID of the open charge. |
result.companyData.openCharges.date | String | Date of the open charge. |
result.companyData.openCharges.holderName | String | Holder name of the open charge. |
result.companyData.openCharges.amount | String | Amount of the open charge. |
result.companyData.openCharges.type | String | Type of the open charge (e.g., CREATION). |
result.companyData.openChargesLatestEvent | Array of Objects | Latest events related to open charges. |
| String | ID of the open charge. |
result.companyData.openChargesLatestEvent.amount | String | Amount of the open charge. |
result.companyData.openChargesLatestEvent.date | String | Date of the open charge. |
result.companyData.openChargesLatestEvent.holderName | String | Holder name of the open charge. |
result.companyData.openChargesLatestEvent.type | String | Type of the open charge (e.g., CREATION). |
result.companyData.openChargesLatestEvent.filingDate | String | Filing date of the open charge. |
result.companyData.openChargesLatestEvent.propertyType | String | Type of property associated with the open charge. |
result.companyData.openChargesLatestEvent.numberOfChargeholder | String | Number of chargeholders. |
result.companyData.openChargesLatestEvent.instrumentDescription | String | Description of the instrument. |
result.companyData.openChargesLatestEvent.rateOfInterest | String | Rate of interest for the open charge. |
result.companyData.openChargesLatestEvent.termsOfPayment | String | Terms of payment for the open charge. |
result.companyData.openChargesLatestEvent.propertyParticulars | String | Particulars of the property associated with the open charge. |
result.companyData.openChargesLatestEvent.extentAndOperation | String | Extent and operation of the open charge. |
result.companyData.openChargesLatestEvent.otherTerms | String | Other terms related to the open charge. |
result.companyData.openChargesLatestEvent.modificationParticulars | String | Modification particulars of the open charge. |
result.companyData.openChargesLatestEvent.jointHolding | String | Joint holding information for the open charge. |
result.companyData.openChargesLatestEvent.consortiumHolding | String | Consortium holding information for the open charge. |
result.companyData.chargeSequence | Array of Objects | Sequence of charges. |
result.companyData.chargeSequence.chargeId | String | ID of the charge. |
result.companyData.chargeSequence.status | String | Status of the charge (e.g., CREATION). |
result.companyData.chargeSequence.date | String | Date of the charge. |
result.companyData.chargeSequence.filingDate | String | Filing date of the charge. |
result.companyData.chargeSequence.amount | String | Amount of the charge. |
result.companyData.chargeSequence.numberOfHolder | String | Number of chargeholders. |
result.companyData.chargeSequence.propertyType | String | Type of property associated with the charge. |
result.companyData.chargeSequence.propertyParticulars | String | Particulars of the property associated with the charge. |
result.companyData.financials | Array of Objects | An array containing financial data for a specific year. |
result.companyData.financials[].year | String (Date) | Year for the financial statement (e.g., "31/03/2023"). |
result.companyData.financials[].statedOn | String (Date) | Date when the statement was stated (e.g., "31/03/2023"). |
result.companyData.financials[].statementOfAssetsAndLiabilities.grossFixedAssets | String (Number) | Gross fixed assets. |
result.companyData.financials[].statementOfAssetsAndLiabilities.depreciationAndAmortization | String (Number) | Depreciation and amortization expenses. |
result.companyData.financials[].statementOfAssetsAndLiabilities.investments | String (Number) | Investments made. |
result.companyData.financials[].statementOfAssetsAndLiabilities.loansAndAdvances | String (Number) | Loans and advances. |
result.companyData.financials[].statementOfAssetsAndLiabilities.inventories | String (Number) | Value of inventories. |
result.companyData.financials[].statementOfAssetsAndLiabilities.tradeReceivables | String (Number) | Trade receivables. |
result.companyData.financials[].statementOfAssetsAndLiabilities.cashAndCashEquivalents | String (Number) | Cash and cash equivalents. |
result.companyData.financials[].statementOfAssetsAndLiabilities.otherAssets | String (Number) | Other assets. |
result.companyData.financials[].statementOfAssetsAndLiabilities.netFixedAssets | String (Number) | Net fixed assets. |
result.companyData.financials[].statementOfAssetsAndLiabilities.contributionReceived | String (Number) | Contributions received. |
result.companyData.financials[].statementOfAssetsAndLiabilities.reservesAndSurplus | String (Number) | Reserves and surplus. |
result.companyData.financials[].statementOfAssetsAndLiabilities.securedLoan | String (Number) | Secured loans. |