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Indian Legal Entity Database

Verify any of 3.7M+ Indian companies and LLPs straight from the official record — incorporation and CIN, directors, shareholding, charges, audited financials, litigation and compliance — sourced from MCA, GST, EPFO, NCLT and the courts, and refreshed daily.

CIN, PAN & LEI
Directors & KMP
Shareholding & control
Charges & borrowings
Financials & ratios
Litigation
GST & EPFO
Credit ratings
Coverage
3.7M+ companies & LLPs
Every entity on the MCA register — listed or unlisted, active or struck off.
Sources
MCA • GST • EPFO • NCLT • Courts
Built only from official filings and regulators, refreshed daily.
Best for
KYC • Due diligence • Credit
Verify an entity and understand its risk before you commit.

From a company name to its complete official record

Search by name, CIN or PAN and open a complete, standardised profile — incorporation, registered office and ROC, directors and key management, shareholding and group structure, registered charges, audited financials with ratios, litigation across courts and tribunals, and GST and EPFO compliance. Every field traces back to a filing or official source, so you can verify a company and judge its risk in minutes instead of stitching records together by hand — across all 3.7M+ entities, mapped to 21 sectors and 647 industry segments.

Indian legal entity profile
Identity & registration

CIN, PAN and LEI, incorporation date, company class, ROC and registered office, authorised and paid-up capital, listing status, and current legal status.

Directors, KMP & shareholding

Present and past directors and key managerial personnel with tenure and remuneration, plus year-wise promoter, public, FII and mutual-fund shareholding and group structure.

Financials & Health Score

Balance sheet, P&L and cash flow with 20+ ratios across up to 10 years, auditors and CARO notes — distilled into a proprietary 0–100 Financial Health Score.

Risk & compliance

Registered charges and borrowings, litigation across district, high and supreme courts and NCLT/NCLAT, SEBI and RBI actions, credit ratings, and GST & EPFO discipline.

What's Included

A practical set of fields built for screening, comparing, and understanding data.

Identity & registration (CIN, PAN, LEI, ROC)
Incorporation date, company class and category, registered office, and current legal status — active, dormant, under liquidation or struck off.
Capital structure & MCA filing status
Authorised and paid-up capital, share allotments and transfers, plus AGM, AOC-4 and MGT-7 filing tracking with on-time versus overdue status.
Directors, KMP & shareholding
Board and key management with tenure and remuneration, co-directorships, and year-wise promoter, public, FII and mutual-fund shareholding.
Audited financials & ratios
Balance sheet, profit & loss and cash flow with 20+ ratios and multi-year trends — plus the proprietary 8-dimension Financial Health Score.
Charges, litigation & regulatory actions
Registered charges and lenders, cases across courts and NCLT/NCLAT, and enforcement actions by SEBI and RBI mapped to the entity.
Compliance signals (GST, EPFO, CARO)
GST filing regularity, EPFO headcount and payment discipline, MSME dues, CSR history, and auditor and CARO disclosures for risk assessment.

Frequently Asked Questions

Quick answers commonly asked by users exploring this data.

What's included in an Indian entity profile? +

Identity and registration (CIN, PAN, LEI, ROC, capital), directors and key management, shareholding and group structure, audited financials with ratios and a Financial Health Score, registered charges, litigation across courts and tribunals, credit ratings, and GST and EPFO compliance — all traceable to official filings.

Where does the data come from, and how current is it? +

Entirely from official sources — the MCA register, GST, EPFO, SEBI, RBI, NCLT and the courts, and rating agencies — consolidated into one profile and refreshed daily, so legal status and newly filed documents stay current.

Do you cover unlisted and struck-off companies too? +

Yes. Coverage spans all 3.7M+ entities on the MCA register — listed and unlisted, private and public, LLPs, and companies that are dormant, under liquidation or struck off — not just active listed firms.

Can I compare a company against its peers? +

Yes. Financials, ratios and the Health Score are built for side-by-side peer and four-way company comparison, with every entity mapped across 21 sectors and 647 industry segments.