MCA Verification — Company & LLP Master
Verify Indian companies and LLPs using MCA datasets. Validate CIN/LLPIN, legal name, incorporation, directors/DIN, registered address, charges, and filing health for reliable KYB.
Why MCA Verification?
MCA master data confirms a business’s legal existence and governance. Use it to reduce fraud, assess compliance, and automate merchant/vendor onboarding with trustworthy KYB checks.
- • Validate CIN/LLPIN and legal/trade names
- • Incorporation date, company/LLP type & class
- • Registered office address & ROC jurisdiction
- • Directors/Designated Partners & DIN status
Why Anada for MCA?
- ✔ Charges/encumbrances & signatory details
- ✔ Filing health (recent forms) & compliance flags
- ✔ Webhooks, idempotent APIs, bulk CSV imports
- ✔ MIS dashboards, exports, and audit trails
- ✔ One console with PAN, GST, bank, and KYC checks
Use Cases
Merchant KYB
Verify legal entity status, directors, and address before activation.
Vendor Onboarding
Check compliance posture, charges, and filings to reduce risk.
Credit Underwriting
Use charges/encumbrances and filing recency as risk signals.
Corporate Governance
Validate active directors/DIN and signatory authority mapping.
Compliance Ops
Track filing health and anomalies for portfolio entities.
Marketplaces & B2B
Screen sellers/suppliers quickly with master-data checks.
Key Features
CIN/LLPIN Validation
Verify identifier format, map ROC, and fetch entity profile.
Master Profile
Name, type/class, incorporation date, status (Active/Strike Off).
Directors & DIN
Active/inactive directors, DIN validity, and signatory roles.
Registered Address
Full address, email, and jurisdiction; match with GST/Bank KYC.
Charges & Encumbrances
Open/closed charges with lenders and amounts where available.
Filings & Compliance
Recent filings (e.g., AOC/MGT), due-date signals, and anomalies.
How It Works
1) Input & Consent
Collect CIN/LLPIN (and optional PAN/GST); capture consent.
2) Fetch
Pull master data, directors/DIN, charges, and filing summaries.
3) Analyze
Score compliance signals, match addresses, flag anomalies.
4) Record
Store masked identifiers & logs; trigger webhooks; export MIS.
Eligibility & Compliance
- • Consent-first flows and audit-ready event trails
- • Masked storage of identifiers; role-based access
- • Configurable retention, redaction, and purge policies
- • Link with GST, PAN, bank, and address checks for KYB
Pricing & Throughput
Pricing depends on volume and enrichment depth (directors, charges, filings). Bulk processing and enterprise SLAs available.
Contact sales for slabs and enterprise terms.
MCA Verification FAQs
Do you support LLPs?
Yes—LLPIN verification, designated partners, and filings are covered.
Can you return DIN details?
We surface directors with DIN status and role where available.
Are charges included?
Open/closed charges are listed with lender references where supported.
Bulk verification supported?
Yes—CSV uploads, async queues, webhooks, and MIS dashboards.
Add MCA Verification to Your Flow
Plug-and-play APIs, bulk tools, and dashboards to verify Indian companies & LLPs with confidence.