Business Details Verification

The Business Details Verification journey allows businesses to verify company details using Business PAN No, Individual PAN No, Director PAN, or Passport as input.

Businesses can configure these checks with the Business Details Verification Journey.

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Journey ID will be shared as part of Onboarding

Journey Output Data

{
  "keyName": "BUSINESS_DETAILS",
  "keyStatus": "VERIFIED",
  "keyData": [
    {
      "business_name": "EQUAL IDENTITY PRIVATE LIMITED",
      "key_id": "EQUAL IDENTITY PRIVATE LIMITED",
      "gst_details": {
        "business_name": "EQUAL IDENTITY PRIVATE LIMITED",
        "gst_details_list": [
          {
            "taxpayer_type": "Regular",
            "nature_of_business_list": [
              "Supplier of Services"
            ],
            "registration_date": "xx-xx-xxxx",
            "registered_address": "2ND FLOOR, THE SKY VIEW, SY NO.83/1, SKKY VIEW 10, RAIDURG, HYDERABAD, Hyderabad, Telangana, 500081",
            "business_constitution": "Private Limited Company",
            "gst_state": "TELANGANA",
            "gstin_active_status": "Active",
            "contact_information": {
              "name": "KESHAV GUNUPATI VENKAT REDDY",
              "mobile_number": "770xxxxxxx",
              "email": "[email protected]"
            },
            "legal_name": "EQUAL IDENTITY PRIVATE LIMITED",
            "gstin": "36AAGCI4807C1ZU",
            "trade_name": "EQUAL IDENTITY PRIVATE LIMITED"
          }
        ]
      },
      "business_owners": {
        "business_name": "EQUAL IDENTITY PRIVATE LIMITED",
        "owners_list": [
          {
            "mca_signatory": {
              "dsc_expiry_date": "xx-xx-xxxx",
              "full_name": "RAJEEV RANJAN",
              "din": "0952xxxx",
              "designation": "Director",
              "date_of_appointment": "xx-xx-xxxx"
            },
            "pan_details": {
              "gender": "Male",
              "dob": "xx-xx-xxxx",
              "name": "RAJEEV RANJAN",
              "pan": "AJNPRxxxxx"
            },
            "nationality": "IN",
            "is_mca_signatory": true,
            "verification_type": "DIGITAL",
            "doc_type": "PAN"
          }
        ]
      },
      "issuer_name": "MCA",
      "key_name": "BUSINESS_DETAILS",
      "business_details": {
        "company_category": "Company limited by Shares",
        "email_id": "[email protected]",
        "class_of_company": "Private",
        "company_sub_category": "Non-govt company",
        "registered_address": "2nd Floor Skyview 10 the Skyview Sy No. 83/1 Raidurg Hyderabad Hyderabad TG 500081 IN ",
        "active_compliance": "",
        "registration_number": " 158xxx",
        "name_as_per_mca": "EQUAL IDENTITY PRIVATE LIMITED",
        "cin": "U72900TG202xxxxxxxxxx",
        "authorised_capital": "300xxx",
        "gst_list": [
          {
            "gst_state": "TELANGANA",
            "gstin_active_status": "Active",
            "gstin": "36AAGCI4807C1ZU"
          }
        ],
        "paid_up_capital": "19230760",
        "roc_code": "RoC-Hyderabad",
        "business_pan": "AAGCI4807C",
        "date_of_incorporation": "xx-xx-xxxx",
        "alternative_address": "-",
        "mca_signatories": [
          {
            "dsc_expiry_date": "27-12-2023",
            "full_name": "RAJEEV RANJAN",
            "din": "09527564",
            "designation": "Director",
            "date_of_appointment": "04-05-2022"
          }
        ],
        "name_as_per_business_pan": "EQUAL IDENTITY PRIVATE LIMITED",
        "company_status": "Active",
        "is_company_listed": false
      },
      "business_type": "PRIVATE_LIMITED",
      "key_source": "MCA",
      "key_fetched_at": "2023-06-17T19:07:04.488+05:30"
    }
  ]
}

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This journey does not include any pre-configured Ownership or Fraud Checks. To add these checks, please contact your Account Manager.

Key Status

StatusDescription
VERIFIEDData is retrieved from the source of truth
CHECKEDData is derived or obtained from third parties
IN_PROGRESSCurrently verifying data with the official source or third parties
FAILEDUser-shared data is invalid or incorrect
UNVERIFIEDUser-shared data without confirmation from official sources
USER_DONT_HAVEUser states they lack the specified ID